137 Great Suffolk Street
Southwark
London
SE1 1PZ
Director Name | Minal Radia |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Queensbury Station Parade Edgware Middlesex HA8 5NN |
Registered Address | Signal House Management Office 137 Great Suffolk Street Southwark London SE1 1PZ |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 30 May 2023 (11 months, 1 week ago) |
---|---|
Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 May |
Latest Return | 8 May 2023 (12 months ago) |
---|---|
Next Return Due | 22 May 2024 (2 weeks, 5 days from now) |
12 December 2023 | Micro company accounts made up to 30 May 2023 (3 pages) |
---|---|
12 July 2023 | Second filing for the notification of Minal Radia as a person with significant control (7 pages) |
24 May 2023 | Second filing to change the details of Bhavesh Amratlal Radia as a person with significant control (8 pages) |
11 May 2023 | Second filing for the notification of Minal Radia as a person with significant control (7 pages) |
10 May 2023 | Confirmation statement made on 8 May 2023 with no updates (3 pages) |
25 April 2023 | Change of details for Mr Bhavesh Amratlal Radia as a person with significant control on 12 May 2016
|
28 February 2023 | Micro company accounts made up to 30 May 2022 (3 pages) |
11 May 2022 | Confirmation statement made on 8 May 2022 with no updates (3 pages) |
12 April 2022 | Micro company accounts made up to 30 May 2021 (3 pages) |
29 May 2021 | Micro company accounts made up to 30 May 2020 (3 pages) |
19 May 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
10 June 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
21 May 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
26 February 2020 | Previous accounting period shortened from 31 May 2019 to 30 May 2019 (1 page) |
16 July 2019 | Registered office address changed from 161 Grange Road Circle Residential Office London SE1 3GH England to Signal House Management Office 137 Great Suffolk Street Southwark London SE1 1PZ on 16 July 2019 (1 page) |
8 May 2019 | Confirmation statement made on 8 May 2019 with updates (3 pages) |
30 April 2019 | Notification of Minal Radia as a person with significant control on 12 May 2016
|
30 April 2019 | Notification of Minal Radia as a person with significant control on 12 May 2016 (2 pages) |
9 April 2019 | Resolutions
|
30 January 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
14 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
27 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
13 June 2017 | Registered office address changed from 34 Queensbury Station Parade Edgware Middlesex HA8 5NN United Kingdom to 161 Grange Road Circle Residential Office London SE1 3GH on 13 June 2017 (1 page) |
13 June 2017 | Registered office address changed from 34 Queensbury Station Parade Edgware Middlesex HA8 5NN United Kingdom to 161 Grange Road Circle Residential Office London SE1 3GH on 13 June 2017 (1 page) |
26 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
26 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
19 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
19 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
15 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
15 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
10 September 2015 | Termination of appointment of Minal Radia as a director on 28 May 2015 (1 page) |
10 September 2015 | Termination of appointment of Minal Radia as a director on 28 May 2015 (1 page) |
12 May 2015 | Incorporation Statement of capital on 2015-05-12
|
12 May 2015 | Incorporation Statement of capital on 2015-05-12
|