24 Scotts Road
Bromley
Kent
BR1 3QD
Director Name | Mr Russell Playle Whitehead |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 January 2014(same day as company formation) |
Role | Interior Designer |
Country of Residence | England |
Correspondence Address | C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD |
Registered Address | C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Plaistow and Sundridge |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Mr Jordan James Cluroe 50.00% Ordinary |
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1 at £1 | Mr Russell Playle Whitehead 50.00% Ordinary |
Year | 2014 |
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Net Worth | £287 |
Current Liabilities | £2,569 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 3 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 17 March 2025 (11 months from now) |
9 May 2023 | Total exemption full accounts made up to 31 January 2023 (11 pages) |
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13 March 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
31 October 2022 | Total exemption full accounts made up to 31 January 2022 (12 pages) |
24 March 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
28 October 2021 | Total exemption full accounts made up to 31 January 2021 (11 pages) |
1 April 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
12 March 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
3 March 2020 | Statement of capital following an allotment of shares on 30 January 2020
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3 March 2020 | Confirmation statement made on 3 March 2020 with updates (4 pages) |
29 January 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
7 January 2020 | Director's details changed for Mr Russell Playle Whitehead on 6 February 2015 (2 pages) |
6 January 2020 | Change of details for Mr Russell Playle Whitehead as a person with significant control on 1 February 2018 (2 pages) |
6 January 2020 | Director's details changed for Mr Jordan James Cluroe on 6 February 2015 (2 pages) |
6 January 2020 | Change of details for Mr Jordon James Cluroe as a person with significant control on 1 February 2018 (2 pages) |
7 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
21 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
31 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
14 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
12 February 2018 | Registered office address changed from C/O T Burton & Co, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD England to C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD on 12 February 2018 (1 page) |
10 February 2018 | Registered office address changed from C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR England to C/O T Burton & Co, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD on 10 February 2018 (1 page) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
31 January 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
2 March 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
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2 March 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
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15 January 2016 | Registered office address changed from C/O C/O T Burton & Co Suite 3, 55 Liddon Road Bromley BR1 2SR to C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR on 15 January 2016 (1 page) |
15 January 2016 | Director's details changed for Mr Jordan James Cluroe on 31 January 2015 (2 pages) |
15 January 2016 | Director's details changed for Mr Russell Playle Whitehead on 31 January 2015 (2 pages) |
15 January 2016 | Registered office address changed from C/O C/O T Burton & Co Suite 3, 55 Liddon Road Bromley BR1 2SR to C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR on 15 January 2016 (1 page) |
15 January 2016 | Director's details changed for Mr Russell Playle Whitehead on 31 January 2015 (2 pages) |
15 January 2016 | Director's details changed for Mr Jordan James Cluroe on 31 January 2015 (2 pages) |
27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
2 March 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
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6 February 2015 | Registered office address changed from 20 Trilby Road London SE23 2DN United Kingdom to C/O C/O T Burton & Co Suite 3, 55 Liddon Road Bromley BR1 2SR on 6 February 2015 (1 page) |
6 February 2015 | Registered office address changed from 20 Trilby Road London SE23 2DN United Kingdom to C/O C/O T Burton & Co Suite 3, 55 Liddon Road Bromley BR1 2SR on 6 February 2015 (1 page) |
6 February 2015 | Registered office address changed from 20 Trilby Road London SE23 2DN United Kingdom to C/O C/O T Burton & Co Suite 3, 55 Liddon Road Bromley BR1 2SR on 6 February 2015 (1 page) |
29 January 2014 | Incorporation Statement of capital on 2014-01-29
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29 January 2014 | Incorporation Statement of capital on 2014-01-29
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