Brentford
TW8 9AG
Secretary Name | Mr Albert Otim Abuneri |
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Status | Resigned |
Appointed | 18 September 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Sussex Court Grove Road Barnes London SW13 0EZ |
Registered Address | Vantage Great West Road Brentford TW8 9AG |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Brentford |
Built Up Area | Greater London |
100 at £0.01 | Ross Browne 100.00% Ordinary |
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Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 9 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 23 September 2024 (5 months, 4 weeks from now) |
25 August 2020 | Delivered on: 27 August 2020 Persons entitled: Castlebridge Spv Limited Classification: A registered charge Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 4.1 of the debenture dated 10 november 2017. Outstanding |
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10 November 2017 | Delivered on: 16 November 2017 Persons entitled: Castle Business Finance Limited Classification: A registered charge Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 4.1 of the accompanying copy instrument. Outstanding |
14 October 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
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30 September 2020 | Registered office address changed from Room 148, 981 Great West Road Brentford TW8 9DN England to Vantage Great West Road Brentford TW8 9AG on 30 September 2020 (1 page) |
17 September 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
27 August 2020 | Registration of charge 092243240002, created on 25 August 2020 (9 pages) |
2 October 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
7 September 2019 | Registered office address changed from 20 Mortlake High Street London SW14 8JN England to Room 148, 981 Great West Road Brentford TW8 9DN on 7 September 2019 (1 page) |
30 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
15 October 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
27 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
16 November 2017 | Registration of charge 092243240001, created on 10 November 2017 (37 pages) |
16 November 2017 | Registration of charge 092243240001, created on 10 November 2017 (37 pages) |
13 November 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
10 April 2017 | Registered office address changed from 10 Sussex Court Grove Road Barnes London SW13 0EZ to 20 Mortlake High Street London SW14 8JN on 10 April 2017 (1 page) |
10 April 2017 | Registered office address changed from 10 Sussex Court Grove Road Barnes London SW13 0EZ to 20 Mortlake High Street London SW14 8JN on 10 April 2017 (1 page) |
29 November 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
29 November 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
22 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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8 June 2015 | Termination of appointment of Albert Otim Abuneri as a secretary on 19 May 2015 (2 pages) |
8 June 2015 | Termination of appointment of Albert Otim Abuneri as a secretary on 19 May 2015 (2 pages) |
8 June 2015 | Registered office address changed from 10 Grove Road London SW13 0EZ England to 10 Sussex Court Grove Road Barnes London SW13 0EZ on 8 June 2015 (2 pages) |
8 June 2015 | Registered office address changed from 10 Grove Road London SW13 0EZ England to 10 Sussex Court Grove Road Barnes London SW13 0EZ on 8 June 2015 (2 pages) |
8 June 2015 | Registered office address changed from 10 Grove Road London SW13 0EZ England to 10 Sussex Court Grove Road Barnes London SW13 0EZ on 8 June 2015 (2 pages) |
18 September 2014 | Incorporation
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18 September 2014 | Incorporation
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