Loughton
IG10 4LT
Director Name | Mr Adam Joel Shafron |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 119 High Street Loughton IG10 4LT |
Director Name | Mr Alex Martin Dawson |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 April 2021(6 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 119 High Road Loughton IG10 4LT |
Director Name | Mr Sam Seller |
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Date of Birth | August 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 April 2021(6 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 119 High Road Loughton IG10 4LT |
Director Name | Alex Dawson Trading Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 January 2015(same day as company formation) |
Correspondence Address | 249 Cranbrook Road Ilford Essex IG1 4TG |
Director Name | RMP Prop Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 January 2015(same day as company formation) |
Correspondence Address | 249 Cranbrook Road Ilford Essex IG1 4TG |
Registered Address | 119 High Road Loughton IG10 4LT |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Vincent Goldstein 100.00% Ordinary |
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Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 18 January 2024 (2 months, 1 week ago) |
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Next Return Due | 1 February 2025 (10 months, 1 week from now) |
23 August 2023 | Compulsory strike-off action has been discontinued (1 page) |
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22 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
21 August 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
27 April 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
25 August 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
24 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
23 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
18 August 2022 | Confirmation statement made on 3 June 2022 with updates (3 pages) |
18 August 2022 | Notification of Rmp Prop Ltd as a person with significant control on 1 June 2022 (2 pages) |
18 August 2022 | Notification of Alex Dawson Ltd as a person with significant control on 1 June 2022 (2 pages) |
17 August 2022 | Withdrawal of a person with significant control statement on 17 August 2022 (2 pages) |
17 August 2022 | Notification of Vincent Goldstein as a person with significant control on 11 November 2021 (2 pages) |
11 November 2021 | Registered office address changed from 96-98 York Hill Loughton IG10 1JA England to 119 High Road Loughton IG10 4LT on 11 November 2021 (1 page) |
15 June 2021 | Current accounting period shortened from 31 January 2022 to 30 November 2021 (1 page) |
15 June 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
8 June 2021 | Confirmation statement made on 3 June 2021 with updates (4 pages) |
3 June 2021 | Notification of a person with significant control statement (2 pages) |
3 June 2021 | Confirmation statement made on 8 April 2021 with no updates (3 pages) |
6 May 2021 | Cessation of The V Fund Limited as a person with significant control on 9 April 2021 (1 page) |
6 May 2021 | Appointment of Mr Alex Martin Dawson as a director on 9 April 2021 (2 pages) |
6 May 2021 | Appointment of Mr Sam Seller as a director on 9 April 2021 (2 pages) |
6 May 2021 | Termination of appointment of Rmp Prop Ltd as a director on 9 April 2021 (1 page) |
6 May 2021 | Termination of appointment of Alex Dawson Trading Ltd as a director on 9 April 2021 (1 page) |
6 May 2021 | Registered office address changed from , 119 High Street, Loughton, IG10 4LT, United Kingdom to 96-98 York Hill Loughton IG10 1JA on 6 May 2021 (1 page) |
25 September 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
14 April 2020 | Confirmation statement made on 8 April 2020 with updates (4 pages) |
30 September 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
12 April 2019 | Confirmation statement made on 8 April 2019 with updates (4 pages) |
29 October 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
19 April 2018 | Confirmation statement made on 19 April 2018 with updates (4 pages) |
30 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
30 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
11 May 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
11 May 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
25 October 2016 | Director's details changed for Mr Adam Shafron on 25 October 2016 (2 pages) |
25 October 2016 | Director's details changed for Mr Adam Shafron on 25 October 2016 (2 pages) |
25 October 2016 | Director's details changed for Mr Vincent Daniel Goldstein on 25 October 2016 (2 pages) |
25 October 2016 | Director's details changed for Mr Vincent Daniel Goldstein on 25 October 2016 (2 pages) |
15 August 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
15 August 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
21 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
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21 April 2016 | Appointment of Alex Dawson Trading Ltd as a director on 26 January 2015 (2 pages) |
21 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
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21 April 2016 | Statement of capital following an allotment of shares on 26 January 2016
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21 April 2016 | Appointment of Alex Dawson Trading Ltd as a director on 26 January 2015 (2 pages) |
21 April 2016 | Statement of capital following an allotment of shares on 26 January 2016
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21 April 2016 | Appointment of Rmp Prop Ltd as a director on 26 January 2015 (2 pages) |
21 April 2016 | Appointment of Rmp Prop Ltd as a director on 26 January 2015 (2 pages) |
4 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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4 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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26 January 2015 | Incorporation Statement of capital on 2015-01-26
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26 January 2015 | Incorporation Statement of capital on 2015-01-26
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