Wanstead
London
E11 2RJ
Director Name | Mrs Lilian Highmoor |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2014(3 months after company formation) |
Appointment Duration | 10 years |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | 34-40 High Street Wanstead London E11 2RJ |
Registered Address | 34-40 High Street Wanstead London E11 2RJ |
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Region | London |
Constituency | Leyton and Wanstead |
County | Greater London |
Ward | Snaresbrook |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Tim Highmoor 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,566 |
Cash | £4,583 |
Current Liabilities | £8,101 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 22 January 2024 (3 months ago) |
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Next Return Due | 5 February 2025 (9 months, 2 weeks from now) |
4 September 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
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23 February 2023 | Confirmation statement made on 22 January 2023 with updates (4 pages) |
14 December 2022 | Registered office address changed from Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT England to 34-40 High Street Wanstead London E11 2RJ on 14 December 2022 (1 page) |
14 December 2022 | Director's details changed for Mr Timothy John Highmoor on 14 December 2022 (2 pages) |
14 December 2022 | Change of details for Mrs Lilian Highmoor as a person with significant control on 14 December 2022 (2 pages) |
14 December 2022 | Director's details changed for Mrs Lilian Highmoor on 14 December 2022 (2 pages) |
14 December 2022 | Change of details for Mr Timothy John Highmoor as a person with significant control on 14 December 2022 (2 pages) |
25 July 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
3 March 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
9 September 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
22 April 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
5 November 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
24 January 2020 | Confirmation statement made on 22 January 2020 with updates (4 pages) |
12 September 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
29 January 2019 | Confirmation statement made on 22 January 2019 with updates (4 pages) |
29 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
4 September 2018 | Change of details for Mrs Lilian Highmoor as a person with significant control on 3 September 2018 (2 pages) |
4 September 2018 | Registered office address changed from 6 Holmesdale Road Teddington Middlesex TW11 9LF to Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT on 4 September 2018 (1 page) |
4 September 2018 | Change of details for Mr Timothy John Highmoor as a person with significant control on 3 September 2018 (2 pages) |
4 September 2018 | Director's details changed for Mr Timothy John Highmoor on 3 September 2018 (2 pages) |
3 September 2018 | Director's details changed for Mrs Lilian Highmoor on 3 September 2018 (2 pages) |
31 January 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
31 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
31 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
7 March 2017 | Confirmation statement made on 22 January 2017 with updates (7 pages) |
7 March 2017 | Confirmation statement made on 22 January 2017 with updates (7 pages) |
24 June 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
24 June 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
18 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
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10 February 2016 | Statement of capital following an allotment of shares on 1 August 2015
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10 February 2016 | Statement of capital following an allotment of shares on 1 August 2015
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18 September 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
18 September 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
27 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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25 April 2014 | Appointment of Mrs Lilian Highmoor as a director (2 pages) |
25 April 2014 | Appointment of Mrs Lilian Highmoor as a director (2 pages) |
22 January 2014 | Incorporation Statement of capital on 2014-01-22
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22 January 2014 | Incorporation Statement of capital on 2014-01-22
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