Orpington
Kent
BR6 8EA
Director Name | Mrs Neetha Mathew |
---|---|
Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 July 2019(5 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 66 Grange Road Orpington Kent BR6 8EA |
Registered Address | 66 Grange Road Orpington Kent BR6 8EA |
---|---|
Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Farnborough and Crofton |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
10 at £1 | George Mathew 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £61,101 |
Cash | £78,044 |
Current Liabilities | £26,491 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 19 November 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 3 December 2024 (7 months, 1 week from now) |
23 November 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
---|---|
22 September 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
5 December 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
10 November 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
19 November 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
21 October 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
5 January 2021 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
20 August 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
20 August 2020 | Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
19 December 2019 | Confirmation statement made on 6 December 2019 with updates (6 pages) |
4 November 2019 | Cessation of George Mathew as a person with significant control on 19 October 2019 (1 page) |
4 November 2019 | Notification of Abidad Limited as a person with significant control on 19 October 2019 (2 pages) |
20 August 2019 | Appointment of Mrs Neetha Mathew as a director on 15 July 2019 (2 pages) |
6 August 2019 | Resolutions
|
5 August 2019 | Statement of capital following an allotment of shares on 15 July 2019
|
5 August 2019 | Change of share class name or designation (2 pages) |
5 August 2019 | Statement of capital following an allotment of shares on 15 July 2019
|
24 May 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
31 December 2018 | Confirmation statement made on 6 December 2018 with updates (4 pages) |
13 March 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
15 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
15 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
27 June 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
27 June 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
19 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
13 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-13
|
13 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-13
|
3 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
3 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
18 March 2015 | Registered office address changed from 66 Grange Road Orpington Kent BR6 8EA England to 66 Grange Road Orpington Kent BR6 8EA on 18 March 2015 (1 page) |
18 March 2015 | Registered office address changed from 66 Grange Road Orpington Kent BR6 8EA England to 66 Grange Road Orpington Kent BR6 8EA on 18 March 2015 (1 page) |
18 March 2015 | Director's details changed for George Mathew on 18 March 2015 (2 pages) |
18 March 2015 | Director's details changed for George Mathew on 18 March 2015 (2 pages) |
17 March 2015 | Registered office address changed from 54 Beckwith Road Herne Hill London SE24 9LG to 66 Grange Road Orpington Kent BR6 8EA on 17 March 2015 (1 page) |
17 March 2015 | Registered office address changed from 54 Beckwith Road Herne Hill London SE24 9LG to 66 Grange Road Orpington Kent BR6 8EA on 17 March 2015 (1 page) |
14 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-14
|
14 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-14
|
14 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-14
|
6 December 2013 | Incorporation Statement of capital on 2013-12-06
|
6 December 2013 | Incorporation Statement of capital on 2013-12-06
|
6 December 2013 | Incorporation Statement of capital on 2013-12-06
|