Eltham
London
SE9 3AA
Director Name | Ms Roisin Mary Carty |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2018(4 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 53 Crossmead Eltham London SE9 3AA |
Registered Address | 53 Crossmead Eltham London SE9 3AA |
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Region | London |
Constituency | Eltham |
County | Greater London |
Ward | Coldharbour and New Eltham |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (8 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 2 October 2023 (7 months, 1 week ago) |
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Next Return Due | 16 October 2024 (5 months, 1 week from now) |
19 January 2023 | Delivered on: 23 January 2023 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 138 norbury court road, london SW16 4HY. Outstanding |
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21 August 2018 | Delivered on: 21 August 2018 Persons entitled: Belmont Green Finance Limited T/a Vida Homeloans Classification: A registered charge Outstanding |
21 August 2018 | Delivered on: 21 August 2018 Persons entitled: Belmont Green Finance LTD T/a Vida Homeloans Classification: A registered charge Particulars: All that freehold property known as 138 norbury court road, london, SW16 4HY registered with title number SGL576142. Outstanding |
11 January 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
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7 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
25 November 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
2 October 2019 | Change of details for Mr Roderick Eller as a person with significant control on 1 October 2019 (2 pages) |
2 October 2019 | Confirmation statement made on 2 October 2019 with updates (5 pages) |
2 October 2019 | Notification of Roisin Carty as a person with significant control on 1 October 2019 (2 pages) |
2 October 2019 | Statement of capital following an allotment of shares on 1 October 2019
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23 January 2019 | Confirmation statement made on 23 January 2019 with updates (3 pages) |
21 January 2019 | Confirmation statement made on 21 January 2019 with updates (5 pages) |
4 January 2019 | Registered office address changed from 138 Norbury Court Road London SW16 4HY England to 53 Crossmead Eltham London SE9 3AA on 4 January 2019 (1 page) |
4 January 2019 | Statement of capital following an allotment of shares on 3 January 2019
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4 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
21 August 2018 | Registration of charge 090131880002, created on 21 August 2018 (31 pages) |
21 August 2018 | Registration of charge 090131880001, created on 21 August 2018 (4 pages) |
12 June 2018 | Appointment of Ms Roisin Mary Carty as a director on 1 June 2018 (2 pages) |
1 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
20 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
28 April 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
28 April 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
13 April 2017 | Registered office address changed from 184 Cranston Road London SE23 2EY to 138 Norbury Court Road London SW16 4HY on 13 April 2017 (1 page) |
13 April 2017 | Registered office address changed from 184 Cranston Road London SE23 2EY to 138 Norbury Court Road London SW16 4HY on 13 April 2017 (1 page) |
19 October 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
19 October 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
20 June 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-20
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27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
21 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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28 April 2014 | Incorporation Statement of capital on 2014-04-28
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28 April 2014 | Incorporation Statement of capital on 2014-04-28
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