Delamere Road
Cheshunt
Hertfordshire
EN8 9SP
Director Name | Mr Oscar Woghiren |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | Nigerian |
Status | Resigned |
Appointed | 09 April 2014(same day as company formation) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 487 High Road London E11 4JU |
Secretary Name | Mr Oscar Woghiren |
---|---|
Status | Resigned |
Appointed | 09 April 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 487 High Road London E11 4JU |
Director Name | Ms Omolabake Olubunmi Odediran |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2015(10 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 December 2019) |
Role | Supported Housing Consultant |
Country of Residence | British |
Correspondence Address | 1 Ironside House Homerton Road London E9 5PW |
Secretary Name | Ms Omolabake Olubunmi Odediran |
---|---|
Status | Resigned |
Appointed | 02 March 2015(10 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 December 2019) |
Role | Company Director |
Correspondence Address | 1 Ironside House Homerton Road London E9 5PW |
Registered Address | Granyte House Granyte House Delamere Road Cheshunt Hertfordshire EN8 9SP |
---|---|
Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Cheshunt North |
Built Up Area | Greater London |
100 at £1 | Omolabake Olubunmi Odediran 100.00% Ordinary |
---|
Latest Accounts | 30 April 2023 (11 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 10 June 2023 (9 months, 3 weeks ago) |
---|---|
Next Return Due | 24 June 2024 (2 months, 3 weeks from now) |
10 June 2020 | Appointment of Dr Owen Ronald Woghiren as a director on 31 December 2019 (2 pages) |
---|---|
10 June 2020 | Notification of Owen Ronald Woghiren as a person with significant control on 31 December 2019 (2 pages) |
10 June 2020 | Termination of appointment of Omolabake Olubunmi Odediran as a secretary on 31 December 2019 (1 page) |
10 June 2020 | Termination of appointment of Omolabake Olubunmi Odediran as a director on 31 December 2019 (1 page) |
10 June 2020 | Confirmation statement made on 10 June 2020 with updates (4 pages) |
10 June 2020 | Cessation of Omolabake Olubunmi Odediran as a person with significant control on 31 December 2019 (1 page) |
4 June 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
27 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
18 June 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
7 June 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
20 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
22 May 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
22 May 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
25 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
25 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
6 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
6 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
21 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
21 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
21 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
25 March 2015 | Director's details changed for Ms Olubunmi Odediran on 2 March 2015 (2 pages) |
25 March 2015 | Director's details changed for Ms Olubunmi Odediran on 2 March 2015 (2 pages) |
25 March 2015 | Secretary's details changed for Ms Olubunmi Odediran on 2 March 2015 (1 page) |
25 March 2015 | Secretary's details changed for Ms Olubunmi Odediran on 2 March 2015 (1 page) |
25 March 2015 | Director's details changed for Ms Omobalake Olubunmi Odediran on 2 March 2015 (2 pages) |
25 March 2015 | Director's details changed for Ms Omobalake Olubunmi Odediran on 2 March 2015 (2 pages) |
25 March 2015 | Secretary's details changed for Ms Olubunmi Odediran on 2 March 2015 (1 page) |
25 March 2015 | Director's details changed for Ms Olubunmi Odediran on 2 March 2015 (2 pages) |
25 March 2015 | Director's details changed for Ms Omobalake Olubunmi Odediran on 2 March 2015 (2 pages) |
17 March 2015 | Appointment of Ms Olubunmi Odediran as a director on 2 March 2015 (2 pages) |
17 March 2015 | Appointment of Ms Olubunmi Odediran as a director on 2 March 2015 (2 pages) |
17 March 2015 | Appointment of Ms Olubunmi Odediran as a director on 2 March 2015 (2 pages) |
17 March 2015 | Termination of appointment of Oscar Woghiren as a director on 2 March 2015 (1 page) |
17 March 2015 | Termination of appointment of Oscar Woghiren as a secretary on 2 March 2015 (1 page) |
17 March 2015 | Termination of appointment of Oscar Woghiren as a director on 2 March 2015 (1 page) |
17 March 2015 | Termination of appointment of Oscar Woghiren as a secretary on 2 March 2015 (1 page) |
17 March 2015 | Appointment of Ms Olubunmi Odediran as a secretary on 2 March 2015 (2 pages) |
17 March 2015 | Termination of appointment of Oscar Woghiren as a secretary on 2 March 2015 (1 page) |
17 March 2015 | Appointment of Ms Olubunmi Odediran as a secretary on 2 March 2015 (2 pages) |
17 March 2015 | Appointment of Ms Olubunmi Odediran as a secretary on 2 March 2015 (2 pages) |
17 March 2015 | Termination of appointment of Oscar Woghiren as a director on 2 March 2015 (1 page) |
10 June 2014 | Registered office address changed from Granyte House Granyte House Delamere Road Cheshunt Hertfordshire England on 10 June 2014 (1 page) |
10 June 2014 | Registered office address changed from , Granyte House Granyte House, Delamere Road, Cheshunt, Hertfordshire, England on 10 June 2014 (1 page) |
10 June 2014 | Registered office address changed from , Granyte House Granyte House, Delamere Road, Cheshunt, Hertfordshire, England on 10 June 2014 (1 page) |
5 June 2014 | Registered office address changed from , 487 High Road, London, E11 4JU, England on 5 June 2014 (1 page) |
5 June 2014 | Registered office address changed from 487 High Road London E11 4JU England on 5 June 2014 (1 page) |
5 June 2014 | Registered office address changed from , 487 High Road, London, E11 4JU, England on 5 June 2014 (1 page) |
5 June 2014 | Registered office address changed from 487 High Road London E11 4JU England on 5 June 2014 (1 page) |
9 April 2014 | Incorporation Statement of capital on 2014-04-09
|
9 April 2014 | Incorporation Statement of capital on 2014-04-09
|