Hornchurch
RM11 2JS
Director Name | Mrs Patricia Russell |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 August 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Office 3 43-45 Butts Green Road Hornchurch RM11 2JS |
Registered Address | Office 3 43-45 Butts Green Road Hornchurch RM11 2JS |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Emerson Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
51 at £1 | Brian Russell 51.00% Ordinary |
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49 at £1 | Patricia Russell 49.00% Ordinary |
Year | 2014 |
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Net Worth | £100 |
Cash | £21,793 |
Current Liabilities | £27,241 |
Latest Accounts | 5 April 2023 (11 months, 4 weeks ago) |
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Next Accounts Due | 5 January 2025 (9 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 05 April |
Latest Return | 30 September 2023 (6 months ago) |
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Next Return Due | 14 October 2024 (6 months, 2 weeks from now) |
13 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
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22 September 2023 | Unaudited abridged accounts made up to 5 April 2023 (7 pages) |
30 September 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
16 September 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
8 July 2022 | Unaudited abridged accounts made up to 5 April 2022 (7 pages) |
30 March 2022 | Total exemption full accounts made up to 5 April 2021 (6 pages) |
14 January 2022 | Registered office address changed from 80 Leadenhall Street London EC3A 3DH to Office 3 43-45 Butts Green Road Hornchurch RM11 2JS on 14 January 2022 (1 page) |
29 September 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
22 April 2021 | Total exemption full accounts made up to 5 April 2020 (9 pages) |
16 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
4 September 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
4 September 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
14 April 2019 | Micro company accounts made up to 5 April 2019 (7 pages) |
29 August 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
12 June 2018 | Micro company accounts made up to 5 April 2018 (6 pages) |
29 August 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
29 August 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
18 May 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
18 May 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
1 September 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
1 September 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
12 April 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
12 April 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
16 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
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30 July 2015 | Director's details changed for Mrs Patricia Russell on 30 July 2015 (2 pages) |
30 July 2015 | Director's details changed for Mr Brian Peter Russell on 30 July 2015 (2 pages) |
30 July 2015 | Director's details changed for Mrs Patricia Russell on 30 July 2015 (2 pages) |
30 July 2015 | Director's details changed for Mr Brian Peter Russell on 30 July 2015 (2 pages) |
1 May 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
1 May 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
1 May 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
2 September 2014 | Current accounting period shortened from 31 August 2015 to 5 April 2015 (1 page) |
2 September 2014 | Current accounting period shortened from 31 August 2015 to 5 April 2015 (1 page) |
2 September 2014 | Current accounting period shortened from 31 August 2015 to 5 April 2015 (1 page) |
29 August 2014 | Incorporation Statement of capital on 2014-08-29
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29 August 2014 | Incorporation Statement of capital on 2014-08-29
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