London
SE19 2LL
Secretary Name | Mr Chris Gardner |
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Status | Current |
Appointed | 07 October 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Milestone Road London SE19 2LL |
Director Name | Mr Michael William Gardner |
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Date of Birth | June 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2018(3 years, 5 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Marketing Consultant |
Country of Residence | England |
Correspondence Address | Flat 3 12 Northlands Street London SE5 9PL |
Registered Address | 14 Milestone Road London SE19 2LL |
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Region | London |
Constituency | Lewisham West and Penge |
County | Greater London |
Ward | Crystal Palace |
Built Up Area | Greater London |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 10 April 2023 (1 year ago) |
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Next Return Due | 24 April 2024 (overdue) |
28 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
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24 April 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
30 August 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
25 April 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
25 April 2022 | Registered office address changed from 92 Hydethorpe Road London SW12 0JB England to 14 Milestone Road London SE19 2LL on 25 April 2022 (1 page) |
15 September 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
24 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
29 October 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
29 May 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
31 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
23 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
20 August 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
10 April 2018 | Confirmation statement made on 10 April 2018 with updates (4 pages) |
9 April 2018 | Notification of Michael William Gardner as a person with significant control on 9 April 2018 (2 pages) |
9 April 2018 | Cessation of Amy Susan Gardner as a person with significant control on 9 April 2018 (1 page) |
20 March 2018 | Appointment of Mr Michael William Gardner as a director on 20 March 2018 (2 pages) |
20 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
20 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
31 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
31 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
19 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
19 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
28 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
28 June 2016 | Registered office address changed from 10 Glenfield Road London SW12 0HG to 92 Hydethorpe Road London SW12 0JB on 28 June 2016 (1 page) |
28 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
28 June 2016 | Registered office address changed from 10 Glenfield Road London SW12 0HG to 92 Hydethorpe Road London SW12 0JB on 28 June 2016 (1 page) |
25 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-25
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25 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-25
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25 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-25
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7 October 2014 | Incorporation Statement of capital on 2014-10-07
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7 October 2014 | Incorporation Statement of capital on 2014-10-07
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