London
SE10 9FP
Secretary Name | Hindwoods Limited (Corporation) |
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Status | Current |
Appointed | 01 February 2019(4 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months |
Correspondence Address | 9 Dreadnought Walk London SE10 9FP |
Director Name | Mr Rudolph Lee |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Provident House Burrell Row Beckenham Kent BR3 1AT |
Secretary Name | VFM Procurement Limited (Corporation) |
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Status | Resigned |
Appointed | 01 May 2016(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 14 March 2018) |
Correspondence Address | Provident House Burrell Row Beckenham Kent BR3 1AT |
Registered Address | Hindwoods 9 Dreadnought Walk London SE10 9FP |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Greenwich West |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 25 December 2024 (8 months from now) |
11 December 2023 | Confirmation statement made on 11 December 2023 with no updates (3 pages) |
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27 September 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
19 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
13 May 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
20 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
7 July 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
8 January 2021 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
11 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
11 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
30 May 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
7 February 2019 | Previous accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
7 February 2019 | Appointment of Hindwoods Ltd as a secretary on 1 February 2019 (2 pages) |
3 January 2019 | Registered office address changed from 9 Hindwoods Dreadnought Walk London SE10 9FP England to Hindwoods 9 Dreadnought Walk London SE10 9FP on 3 January 2019 (1 page) |
24 December 2018 | Registered office address changed from C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT England to 9 Hindwoods Dreadnought Walk London SE10 9FP on 24 December 2018 (1 page) |
21 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
9 April 2018 | Accounts for a dormant company made up to 30 November 2017 (6 pages) |
15 March 2018 | Termination of appointment of Vfm Procurement Limited as a secretary on 14 March 2018 (1 page) |
11 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
14 November 2017 | Confirmation statement made on 10 November 2017 with updates (3 pages) |
14 November 2017 | Confirmation statement made on 10 November 2017 with updates (3 pages) |
19 October 2017 | Termination of appointment of Rudolph Lee as a director on 28 September 2017 (2 pages) |
19 October 2017 | Termination of appointment of Rudolph Lee as a director on 28 September 2017 (2 pages) |
11 August 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
11 August 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
23 November 2016 | Secretary's details changed for Vfm Procurement Limited on 10 November 2016 (1 page) |
23 November 2016 | Secretary's details changed for Vfm Procurement Limited on 10 November 2016 (1 page) |
21 November 2016 | Confirmation statement made on 10 November 2016 with updates (4 pages) |
21 November 2016 | Confirmation statement made on 10 November 2016 with updates (4 pages) |
7 October 2016 | Registered office address changed from Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA to C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT on 7 October 2016 (1 page) |
7 October 2016 | Registered office address changed from Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA to C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT on 7 October 2016 (1 page) |
6 July 2016 | Appointment of Vfm Procurement Limited as a secretary on 1 May 2016 (3 pages) |
6 July 2016 | Appointment of Vfm Procurement Limited as a secretary on 1 May 2016 (3 pages) |
21 June 2016 | Registered office address changed from 44 Famet Av.Purley, Surrey 44 Famet Avenue Purley Surrey CR8 2DN England to Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA on 21 June 2016 (2 pages) |
21 June 2016 | Registered office address changed from 44 Famet Av.Purley, Surrey 44 Famet Avenue Purley Surrey CR8 2DN England to Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA on 21 June 2016 (2 pages) |
8 June 2016 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
8 June 2016 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
18 December 2015 | Registered office address changed from Thornes Hall 28 Castle Street Shrewsbury Shropshire SY1 2BQ to 44 Famet Av.Purley, Surrey 44 Famet Avenue Purley Surrey CR8 2DN on 18 December 2015 (1 page) |
18 December 2015 | Registered office address changed from Thornes Hall 28 Castle Street Shrewsbury Shropshire SY1 2BQ to 44 Famet Av.Purley, Surrey 44 Famet Avenue Purley Surrey CR8 2DN on 18 December 2015 (1 page) |
16 November 2015 | Annual return made up to 10 November 2015 no member list (2 pages) |
16 November 2015 | Annual return made up to 10 November 2015 no member list (2 pages) |
10 November 2014 | Incorporation (23 pages) |
10 November 2014 | Incorporation (23 pages) |