London
SE3 3DF
Director Name | Peter Stephen Hewitt-Penfold |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 56491 Shooters Hill Road London SE3 3DF |
Director Name | Steven Alan Kernohan |
---|---|
Date of Birth | August 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 56491 Shooters Hill Road London SE3 3DF |
Director Name | Uma Meyyappan |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 56491 Shooters Hill Road London SE3 3DF |
Director Name | Abigail Maria Snee |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 56491 Shooters Hill Road London SE3 3DF |
Director Name | Miss Safia Iman |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | PO Box 56491 Shooters Hill Road London SE3 3DF |
Director Name | Konrad Jerzy Stefan Swiecicki |
---|---|
Date of Birth | March 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 56491 Shooters Hill Road London SE3 3DF |
Registered Address | 9 Dreadnought Walk Greenwich London SE10 9FP |
---|---|
Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Greenwich West |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Abigail Maria Snee 14.29% Ordinary |
---|---|
1 at £1 | Konrad Jerzy Stefan Swiecicki 14.29% Ordinary |
1 at £1 | Peter Stephen Hewitt-penfold 14.29% Ordinary |
1 at £1 | Ria Maya Bhatta 14.29% Ordinary |
1 at £1 | Safia Rashid Iman 14.29% Ordinary |
1 at £1 | Steven Alan Kernohan 14.29% Ordinary |
1 at £1 | Uma Meyyappan 14.29% Ordinary |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 3 May 2023 (11 months ago) |
---|---|
Next Return Due | 17 May 2024 (1 month, 2 weeks from now) |
24 February 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
---|---|
21 January 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
24 February 2020 | Confirmation statement made on 24 February 2020 with updates (4 pages) |
18 October 2019 | Termination of appointment of Konrad Jerzy Stefan Swiecicki as a director on 26 September 2019 (1 page) |
11 March 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
7 March 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
7 January 2019 | Registered office address changed from 1 Charlton Road Blackheath London SE3 7EY England to 9 Dreadnought Walk Greenwich London SE10 9FP on 7 January 2019 (1 page) |
13 December 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
27 February 2018 | Registered office address changed from 54 Shooters Hill Road London SE3 7BG to 1 Charlton Road Blackheath London SE3 7EY on 27 February 2018 (1 page) |
27 February 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
18 December 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
9 April 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
9 April 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
15 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
15 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
24 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
24 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
21 August 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
21 August 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
24 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
24 February 2015 | Director's details changed for Ria Maya Bhatta on 1 January 2015 (2 pages) |
24 February 2015 | Director's details changed for Konrad Jerzy Stefan Swiecicki on 1 January 2015 (3 pages) |
24 February 2015 | Director's details changed for Safia Iman on 1 January 2015 (3 pages) |
24 February 2015 | Director's details changed for Ria Maya Bhatta on 1 January 2015 (2 pages) |
24 February 2015 | Director's details changed for Uma Meyyappan on 1 January 2015 (3 pages) |
24 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
24 February 2015 | Director's details changed for Peter Stephen Hewitt-Penfold on 1 January 2015 (3 pages) |
24 February 2015 | Director's details changed for Uma Meyyappan on 1 January 2015 (3 pages) |
24 February 2015 | Director's details changed for Ria Maya Bhatta on 1 January 2015 (2 pages) |
24 February 2015 | Director's details changed for Abigail Maria Snee on 1 January 2015 (3 pages) |
24 February 2015 | Director's details changed for Abigail Maria Snee on 1 January 2015 (3 pages) |
24 February 2015 | Director's details changed for Safia Iman on 1 January 2015 (3 pages) |
24 February 2015 | Director's details changed for Konrad Jerzy Stefan Swiecicki on 1 January 2015 (3 pages) |
24 February 2015 | Director's details changed for Steven Alan Kernohan on 1 January 2015 (3 pages) |
24 February 2015 | Director's details changed for Peter Stephen Hewitt-Penfold on 1 January 2015 (3 pages) |
24 February 2015 | Director's details changed for Steven Alan Kernohan on 1 January 2015 (3 pages) |
24 February 2015 | Director's details changed for Peter Stephen Hewitt-Penfold on 1 January 2015 (3 pages) |
24 February 2015 | Director's details changed for Uma Meyyappan on 1 January 2015 (3 pages) |
24 February 2015 | Director's details changed for Abigail Maria Snee on 1 January 2015 (3 pages) |
24 February 2015 | Director's details changed for Konrad Jerzy Stefan Swiecicki on 1 January 2015 (3 pages) |
24 February 2015 | Director's details changed for Steven Alan Kernohan on 1 January 2015 (3 pages) |
24 February 2015 | Director's details changed for Safia Iman on 1 January 2015 (3 pages) |
23 July 2014 | Director's details changed for Peter Stephen Hewitt-Penfold on 1 April 2014 (3 pages) |
23 July 2014 | Director's details changed for Peter Stephen Hewitt-Penfold on 1 April 2014 (3 pages) |
23 July 2014 | Director's details changed for Peter Stephen Hewitt-Penfold on 1 April 2014 (3 pages) |
15 July 2014 | Company name changed 54 shooters hill road LIMITED\certificate issued on 15/07/14
|
15 July 2014 | Company name changed 54 shooters hill road LIMITED\certificate issued on 15/07/14
|
16 June 2014 | Director's details changed for Safia Rashid Iman on 9 April 2014 (3 pages) |
16 June 2014 | Resolutions
|
16 June 2014 | Director's details changed for Safia Rashid Iman on 9 April 2014 (3 pages) |
16 June 2014 | Director's details changed for Safia Rashid Iman on 9 April 2014 (3 pages) |
16 June 2014 | Resolutions
|
13 June 2014 | Director's details changed for Ria Maya Bhatta on 1 April 2014 (3 pages) |
13 June 2014 | Director's details changed for Ria Maya Bhatta on 1 April 2014 (3 pages) |
13 June 2014 | Director's details changed for Ria Maya Bhatta on 1 April 2014 (3 pages) |
28 April 2014 | Director's details changed for Konrad Jerzy Stefan Swiecicki on 1 April 2014 (3 pages) |
28 April 2014 | Director's details changed for Konrad Jerzy Stefan Swiecicki on 1 April 2014 (3 pages) |
28 April 2014 | Director's details changed for Konrad Jerzy Stefan Swiecicki on 1 April 2014 (3 pages) |
15 April 2014 | Change of name notice (2 pages) |
15 April 2014 | Change of name notice (2 pages) |
14 February 2014 | Incorporation (52 pages) |
14 February 2014 | Incorporation (52 pages) |