London
SE18 6BB
Secretary Name | Lucky Okunzuwa |
---|---|
Status | Current |
Appointed | 26 November 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | First Floor 1-4 Beresford Square Woolwich London SE18 6BB |
Director Name | Mr Jackson Victor Nwabufo Erokwu |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | Nigerian |
Status | Current |
Appointed | 24 February 2014(3 months after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Security Manager |
Country of Residence | United Kingdom |
Correspondence Address | 28 Biddulph House, Ride Out Street Woolwich London SE18 5EU |
Director Name | Mr John Olu Falana |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 February 2014(3 months after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Health Worker |
Country of Residence | United Kingdom |
Correspondence Address | 30 Waddington Street,Stratford, London 30 Waddingt Stratford London E15 1PJ |
Director Name | Mrs Grace Adeola Elizabeth Harewood |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 March 2022(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Care Assessor |
Country of Residence | England |
Correspondence Address | First Floor 1-4 Beresford Square Woolwich London SE18 6BB |
Director Name | Mr Sunny Okaka |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | Austrian |
Status | Current |
Appointed | 27 March 2022(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Bus Driver |
Country of Residence | England |
Correspondence Address | First Floor 1-4 Beresford Square Woolwich London SE18 6BB |
Director Name | Mrs Elizabeth Uche Taiwo |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 March 2022(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Registered Nurse |
Country of Residence | England |
Correspondence Address | First Floor 1-4 Beresford Square Woolwich London SE18 6BB |
Registered Address | First Floor 1-4 Beresford Square Woolwich London SE18 6BB |
---|---|
Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Woolwich Riverside |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £18,612 |
Cash | £19,412 |
Current Liabilities | £800 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 26 November 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 10 December 2024 (7 months, 1 week from now) |
16 January 2024 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
---|---|
6 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
17 January 2023 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
12 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
1 April 2022 | Notification of Lucky Okunzuwa as a person with significant control on 3 January 2022 (2 pages) |
1 April 2022 | Appointment of Mrs Elizabeth Uche Taiwo as a director on 27 March 2022 (2 pages) |
1 April 2022 | Appointment of Mr Sunny Okaka as a director on 27 March 2022 (2 pages) |
1 April 2022 | Appointment of Mrs Grace Adeola Eliz Harewood as a director on 27 March 2022 (2 pages) |
4 January 2022 | Notification of Rose Keita as a person with significant control on 4 January 2022 (2 pages) |
3 January 2022 | Cessation of John Olu Falana as a person with significant control on 3 January 2022 (1 page) |
27 November 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
15 July 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
11 December 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
31 July 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
29 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
28 May 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
10 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
10 December 2018 | Change of details for Mr John Olu Falana as a person with significant control on 10 December 2018 (2 pages) |
27 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
22 January 2018 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
22 January 2018 | Registered office address changed from First Floor 1-4 Beresford Square Woolwich London First Floor 1-4 Beresford Square Woolwich London SE18 6BB United Kingdom to First Floor 1-4 Beresford Square Woolwich London SE18 6BB on 22 January 2018 (1 page) |
22 January 2018 | Registered office address changed from Unit 8 Orient Industrial Park Simonds Road London London E10 7DE to First Floor 1-4 Beresford Square Woolwich London First Floor 1-4 Beresford Square Woolwich London SE18 6BB on 22 January 2018 (1 page) |
20 September 2017 | Amended total exemption full accounts made up to 31 December 2016 (16 pages) |
20 September 2017 | Amended total exemption full accounts made up to 31 December 2016 (16 pages) |
19 May 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
19 May 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
1 December 2016 | Confirmation statement made on 26 November 2016 with updates (4 pages) |
1 December 2016 | Confirmation statement made on 26 November 2016 with updates (4 pages) |
3 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
3 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
7 February 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
7 February 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
2 December 2015 | Annual return made up to 26 November 2015 no member list (4 pages) |
2 December 2015 | Annual return made up to 26 November 2015 no member list (4 pages) |
8 April 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
8 April 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
18 February 2015 | Registered office address changed from 65 Church Street, Edmonton, London N9 9PY to Unit 8 Orient Industrial Park Simonds Road London London E10 7DE on 18 February 2015 (1 page) |
18 February 2015 | Registered office address changed from 65 Church Street, Edmonton, London N9 9PY to Unit 8 Orient Industrial Park Simonds Road London London E10 7DE on 18 February 2015 (1 page) |
9 February 2015 | Annual return made up to 26 November 2014 no member list (4 pages) |
9 February 2015 | Annual return made up to 26 November 2014 no member list (4 pages) |
29 August 2014 | Registered office address changed from Flat 7 St Margaret's Court 53 Cruikshank Road London E15 1SZ Uk to 65 Church Street, Edmonton, London N9 9PY on 29 August 2014 (1 page) |
29 August 2014 | Registered office address changed from Flat 7 St Margaret's Court 53 Cruikshank Road London E15 1SZ Uk to 65 Church Street, Edmonton, London N9 9PY on 29 August 2014 (1 page) |
7 March 2014 | Appointment of Mr Jackson Victor Nwabufo Erokwu as a director (2 pages) |
7 March 2014 | Appointment of Mr John Olu Falana as a director (2 pages) |
7 March 2014 | Appointment of Mr John Olu Falana as a director (2 pages) |
7 March 2014 | Appointment of Mr Jackson Victor Nwabufo Erokwu as a director (2 pages) |
26 November 2013 | Incorporation
|
26 November 2013 | Incorporation
|
26 November 2013 | Incorporation
|