London
SW20 9NH
Director Name | Ms Dawn Melbourne |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2014(same day as company formation) |
Role | Relocation Agent |
Country of Residence | United Kingdom |
Correspondence Address | 30 Avenue Gardens London SW14 8BP |
Registered Address | 66 Derwent Road London SW20 9NH |
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Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | Lower Morden |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
9.5k at £0.001 | Michael Millea 95.00% Ordinary |
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500 at £0.001 | Dawn Melbourne 5.00% Ordinary |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 25 February 2024 (2 months, 1 week ago) |
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Next Return Due | 11 March 2025 (10 months, 1 week from now) |
5 March 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
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16 November 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
9 March 2022 | Cessation of Nicholas Kaimer Millea as a person with significant control on 9 March 2022 (1 page) |
9 March 2022 | Notification of Nicholas Kaimer Millea as a person with significant control on 9 March 2022 (2 pages) |
9 March 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
23 October 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
20 March 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
20 March 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
27 June 2020 | Registered office address changed from 3 Rutland Lodge Clifton Road London SW19 4QZ England to 66 Derwent Road London SW20 9NH on 27 June 2020 (1 page) |
3 March 2020 | Confirmation statement made on 25 February 2020 with updates (4 pages) |
29 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
3 March 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
28 October 2018 | Unaudited abridged accounts made up to 28 February 2018 (6 pages) |
23 October 2018 | Notification of Nicholas Kaimer Millea as a person with significant control on 22 October 2018 (2 pages) |
23 October 2018 | Appointment of Mr Nicholas Kaimer Millea as a director on 22 October 2018 (2 pages) |
23 October 2018 | Termination of appointment of Dawn Melbourne as a director on 22 October 2018 (1 page) |
23 October 2018 | Cessation of Dawn Lorraine Melbourne as a person with significant control on 22 October 2018 (1 page) |
11 March 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
30 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (6 pages) |
30 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (6 pages) |
24 July 2017 | Registered office address changed from C/O Dawn Melbourne 43 Wellesley Road Twickenham TW2 5RX to 3 Rutland Lodge Clifton Road London SW19 4QZ on 24 July 2017 (1 page) |
24 July 2017 | Registered office address changed from C/O Dawn Melbourne 43 Wellesley Road Twickenham TW2 5RX to 3 Rutland Lodge Clifton Road London SW19 4QZ on 24 July 2017 (1 page) |
7 July 2017 | Resolutions
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7 July 2017 | Resolutions
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12 April 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
12 April 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
29 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
29 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
10 April 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-10
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10 April 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-10
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22 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
22 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
22 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-22
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22 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-22
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25 February 2014 | Incorporation Statement of capital on 2014-02-25
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25 February 2014 | Incorporation Statement of capital on 2014-02-25
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