Waltham Abbey
EN9 3AJ
Director Name | Mrs Yordanka Ivanova Naydenova |
---|---|
Date of Birth | April 1986 (Born 38 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 04 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 74 Francis Road London E10 6PP |
Secretary Name | Mrs Yordanka Naydenova |
---|---|
Status | Resigned |
Appointed | 04 April 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 74 Francis Road London E10 6PP |
Director Name | Mr Petko Yankov Naydenov |
---|---|
Date of Birth | December 1986 (Born 37 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 06 April 2017(3 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 August 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 74 Francis Road London E10 6PP |
Director Name | Mr Yanko Petkov Naydenov |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 01 August 2019(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 05 July 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 57 Eastbrook Road Waltham Abbey EN9 3AJ |
Director Name | Mr Petko Yankov Naydenov |
---|---|
Date of Birth | December 1986 (Born 37 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 05 July 2021(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 January 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 57 Eastbrook Road Waltham Abbey EN9 3AJ |
Registered Address | 57 Eastbrook Road Waltham Abbey EN9 3AJ |
---|---|
Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Waltham Abbey |
Ward | Waltham Abbey Honey Lane |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 12 January 2024 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 26 January 2025 (8 months, 3 weeks from now) |
23 January 2024 | Micro company accounts made up to 30 April 2023 (8 pages) |
---|---|
12 January 2024 | Termination of appointment of Petko Yankov Naydenov as a director on 1 January 2024 (1 page) |
12 January 2024 | Cessation of Petko Yankov Naydenov as a person with significant control on 1 January 2024 (1 page) |
12 January 2024 | Confirmation statement made on 12 January 2024 with updates (4 pages) |
5 May 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
31 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
29 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
31 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
16 August 2021 | Appointment of Mrs Yordanka Ivanova Naydenova as a director on 5 July 2021 (2 pages) |
16 August 2021 | Appointment of Mr Petko Yankov Naydenov as a director on 5 July 2021 (2 pages) |
16 August 2021 | Termination of appointment of Yanko Petkov Naydenov as a director on 5 July 2021 (1 page) |
4 May 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
30 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
23 April 2020 | Director's details changed for Mr Yanko Petkov Naydenov on 10 April 2020 (2 pages) |
23 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
23 April 2020 | Change of details for Mrs Yordanka Ivanova Naydenova as a person with significant control on 10 April 2020 (2 pages) |
23 April 2020 | Change of details for Mr Petko Yankov Naydenov as a person with significant control on 10 April 2020 (2 pages) |
22 April 2020 | Registered office address changed from 74 Francis Road London E10 6PP England to 57 Eastbrook Road Waltham Abbey EN9 3AJ on 22 April 2020 (1 page) |
31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
18 September 2019 | Termination of appointment of Yordanka Naydenova as a secretary on 1 August 2019 (1 page) |
8 August 2019 | Appointment of Mr Yanko Petkov Naydenov as a director on 1 August 2019 (2 pages) |
7 August 2019 | Termination of appointment of Petko Yankov Naydenov as a director on 1 August 2019 (1 page) |
7 August 2019 | Termination of appointment of Yordanka Ivanova Naydenova as a director on 31 July 2019 (1 page) |
7 May 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
24 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
29 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
3 October 2017 | Appointment of Mr Petko Yankov Naydenov as a director on 6 April 2017 (2 pages) |
3 October 2017 | Appointment of Mr Petko Yankov Naydenov as a director on 6 April 2017 (2 pages) |
14 August 2017 | Registered office address changed from 27 Melbourne Road London E10 7HF England to 74 Francis Road London E10 6PP on 14 August 2017 (1 page) |
14 August 2017 | Director's details changed for Mrs Yordanka Ivanova Naydenova on 5 August 2017 (2 pages) |
14 August 2017 | Director's details changed for Mrs Yordanka Ivanova Naydenova on 5 August 2017 (2 pages) |
14 August 2017 | Registered office address changed from 27 Melbourne Road London E10 7HF England to 74 Francis Road London E10 6PP on 14 August 2017 (1 page) |
14 August 2017 | Change of details for Mrs Yordanka Ivanova Naydenova as a person with significant control on 5 August 2017 (2 pages) |
14 August 2017 | Change of details for Mrs Yordanka Ivanova Naydenova as a person with significant control on 5 August 2017 (2 pages) |
14 August 2017 | Change of details for Mr Petko Yankov Naydenov as a person with significant control on 5 August 2017 (2 pages) |
14 August 2017 | Change of details for Mr Petko Yankov Naydenov as a person with significant control on 5 August 2017 (2 pages) |
18 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
18 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
12 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
12 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
29 April 2016 | Registered office address changed from 155 Edward Road London E17 6PA to 27 Melbourne Road London E10 7HF on 29 April 2016 (1 page) |
29 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
29 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
29 April 2016 | Registered office address changed from 155 Edward Road London E17 6PA to 27 Melbourne Road London E10 7HF on 29 April 2016 (1 page) |
29 April 2016 | Director's details changed for Mrs Yordanka Naydenova on 28 April 2016 (3 pages) |
29 April 2016 | Director's details changed for Mrs Yordanka Naydenova on 28 April 2016 (3 pages) |
15 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
15 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
15 May 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
15 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
15 May 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
4 April 2014 | Incorporation Statement of capital on 2014-04-04
|
4 April 2014 | Incorporation Statement of capital on 2014-04-04
|