Croydon
CR0 1HE
Director Name | Mr Robert Ollett |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 September 2017(3 years, 11 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Businessmen |
Country of Residence | England |
Correspondence Address | 5 Chatsworth Road Croydon CR0 1HE |
Director Name | Ms Hyun Ah Lee |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2013(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 72 High Street Cottenham Cambridge CB24 8SD |
Registered Address | 6 Ritherdon Road London SW17 8QD |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Bedford |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
50 at £1 | Hyun Ah Lee 50.00% Ordinary |
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50 at £1 | Robert Ollett 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,483 |
Cash | £10,432 |
Current Liabilities | £8,837 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 24 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 8 October 2024 (5 months, 3 weeks from now) |
28 January 2021 | Registered office address changed from 5 Chatsworth Road Croydon CR0 1HE England to 6 Ritherdon Road London SW17 8QD on 28 January 2021 (1 page) |
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29 September 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
25 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
22 October 2019 | Confirmation statement made on 24 September 2019 with updates (4 pages) |
25 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
8 May 2019 | Secretary's details changed for Robert Ollett on 7 May 2019 (1 page) |
8 May 2019 | Director's details changed for Mr Robert Ollett on 7 May 2019 (2 pages) |
8 May 2019 | Registered office address changed from 3 Wellingley Court Lower Cambourne Cambridge Cambridgeshire CB23 5EN United Kingdom to 5 Chatsworth Road Croydon CR0 1HE on 8 May 2019 (1 page) |
8 May 2019 | Change of details for Mr Robert Ollett as a person with significant control on 7 April 2019 (2 pages) |
23 October 2018 | Cessation of Hyun Ah Lee as a person with significant control on 7 September 2017 (1 page) |
23 October 2018 | Change of details for Mr Robert Ollett as a person with significant control on 7 September 2017 (2 pages) |
11 October 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
28 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
10 October 2017 | Registered office address changed from Fir Tree House Woodside Road Chiddingfold Godalming Surrey GU8 4RB England to 3 Wellingley Court Lower Cambourne Cambridge Cambridgeshire CB23 5EN on 10 October 2017 (1 page) |
10 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
10 October 2017 | Termination of appointment of Hyun Ah Lee as a director on 7 September 2017 (1 page) |
10 October 2017 | Appointment of Mr Robert Ollett as a director on 7 September 2017 (2 pages) |
10 October 2017 | Registered office address changed from Fir Tree House Woodside Road Chiddingfold Godalming Surrey GU8 4RB England to 3 Wellingley Court Lower Cambourne Cambridge Cambridgeshire CB23 5EN on 10 October 2017 (1 page) |
10 October 2017 | Appointment of Mr Robert Ollett as a director on 7 September 2017 (2 pages) |
10 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
10 October 2017 | Termination of appointment of Hyun Ah Lee as a director on 7 September 2017 (1 page) |
31 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
31 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
11 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
11 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
5 May 2016 | Registered office address changed from 72 High Street Cottenham Cambridge CB24 8SD to Fir Tree House Woodside Road Chiddingfold Godalming Surrey GU8 4RB on 5 May 2016 (1 page) |
5 May 2016 | Registered office address changed from 72 High Street Cottenham Cambridge CB24 8SD to Fir Tree House Woodside Road Chiddingfold Godalming Surrey GU8 4RB on 5 May 2016 (1 page) |
9 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
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24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
2 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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24 September 2013 | Incorporation Statement of capital on 2013-09-24
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24 September 2013 | Incorporation Statement of capital on 2013-09-24
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