London
SE3 7DW
Director Name | Jane Elizabeth Smith |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 October 2015(1 year after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 237 Westcombe Hill London SE3 7DW |
Director Name | Mrs Barbara Kahan |
---|---|
Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2014(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 237 Westcombe Hill London SE3 7DW |
---|---|
Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Blackheath Westcombe |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Lee Alan Stevens 100.00% Ordinary |
---|
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 October |
Latest Return | 28 October 2023 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 11 November 2024 (6 months, 3 weeks from now) |
6 November 2020 | Confirmation statement made on 28 October 2020 with updates (5 pages) |
---|---|
9 April 2020 | Unaudited abridged accounts made up to 31 October 2019 (7 pages) |
1 November 2019 | Confirmation statement made on 28 October 2019 with updates (5 pages) |
7 June 2019 | Unaudited abridged accounts made up to 31 October 2018 (6 pages) |
9 November 2018 | Confirmation statement made on 28 October 2018 with updates (5 pages) |
22 June 2018 | Unaudited abridged accounts made up to 31 October 2017 (7 pages) |
10 November 2017 | Confirmation statement made on 28 October 2017 with updates (5 pages) |
10 November 2017 | Confirmation statement made on 28 October 2017 with updates (5 pages) |
13 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
13 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
14 November 2016 | Confirmation statement made on 28 October 2016 with updates (7 pages) |
14 November 2016 | Confirmation statement made on 28 October 2016 with updates (7 pages) |
5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
29 June 2016 | Appointment of Jane Elizabeth Smith as a director on 29 October 2015 (2 pages) |
29 June 2016 | Appointment of Jane Elizabeth Smith as a director on 29 October 2015 (2 pages) |
26 May 2016 | Statement of capital following an allotment of shares on 29 October 2015
|
26 May 2016 | Statement of capital following an allotment of shares on 29 October 2015
|
20 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
20 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
19 November 2014 | Appointment of Lee Alan Stevens as a director on 28 October 2014 (2 pages) |
19 November 2014 | Appointment of Lee Alan Stevens as a director on 28 October 2014 (2 pages) |
19 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
19 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
6 November 2014 | Termination of appointment of Barbara Kahan as a director on 28 October 2014 (2 pages) |
6 November 2014 | Termination of appointment of Barbara Kahan as a director on 28 October 2014 (2 pages) |
28 October 2014 | Incorporation Statement of capital on 2014-10-28
|
28 October 2014 | Incorporation Statement of capital on 2014-10-28
|