Chingford
London
E4 8QQ
Director Name | Kham Long Tran |
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Date of Birth | December 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 January 2015(same day as company formation) |
Role | Alloy Wheel Technician |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3, Amber Court 186 Westward Road Chingford London E4 8QQ |
Director Name | Mr Georgi Ivanov Ivanov |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | Bulgarian |
Status | Current |
Appointed | 17 November 2015(10 months, 1 week after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Amber Court 186 Westward Road Chingford London E4 8QQ |
Director Name | Valdie Nicanar Dobson |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2022(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 168 St. Barnabas Road Woodford Green IG8 7DU |
Director Name | Timothy Michael Housden |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2015(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1, Amber Court 186 Westward Road Chingford London E4 8QQ |
Director Name | Tremay Dobson |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2015(same day as company formation) |
Role | Fitness Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4, Amber Court 186 Westward Road Chingford London E4 8QQ |
Registered Address | Amber Court 186 Westward Road Chingford London E4 8QQ |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Valley |
Built Up Area | Greater London |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 9 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 23 January 2025 (8 months, 3 weeks from now) |
14 January 2024 | Confirmation statement made on 9 January 2024 with no updates (3 pages) |
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3 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
7 March 2023 | Second filing of Confirmation Statement dated 9 January 2023 (3 pages) |
25 January 2023 | Second filing for the termination of Tremay Dobson as a director (3 pages) |
20 January 2023 | Confirmation statement made on 9 January 2023 with no updates
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2 November 2022 | Termination of appointment of Tremay Dobson as a director on 8 January 2019 (1 page) |
2 November 2022 | Appointment of Valdie Nicanar Dobson as a director on 19 October 2022 (2 pages) |
8 June 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
9 January 2022 | Confirmation statement made on 9 January 2022 with no updates (3 pages) |
1 September 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
20 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
22 September 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
12 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
21 March 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
9 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
16 May 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
12 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
8 August 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
8 August 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
2 February 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
2 February 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
27 January 2017 | Second filing of the annual return made up to 13 January 2016 (21 pages) |
27 January 2017 | Second filing of the annual return made up to 13 January 2016 (21 pages) |
25 November 2016 | Termination of appointment of Timothy Michael Housden as a director on 17 November 2015 (1 page) |
25 November 2016 | Termination of appointment of Timothy Michael Housden as a director on 17 November 2015 (1 page) |
25 November 2016 | Appointment of Mr Georgi Ivanov Ivanov as a director on 17 November 2015 (2 pages) |
25 November 2016 | Appointment of Mr Georgi Ivanov Ivanov as a director on 17 November 2015 (2 pages) |
10 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
10 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
8 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return Statement of capital on 2016-02-08
Statement of capital on 2017-01-27
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8 February 2016 | Annual return Statement of capital on 2016-02-08
Statement of capital on 2017-01-27
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13 January 2015 | Incorporation Statement of capital on 2015-01-13
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13 January 2015 | Incorporation Statement of capital on 2015-01-13
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