Gravesend
Kent
DA12 2EE
Director Name | Mr Akibayeyo Latunde Akiwumi |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 July 2015(1 month, 3 weeks after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Tax Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 20 Hayes Way Beckenham Kent BR3 6RL |
Director Name | Mr Rajesh Tankaria |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 July 2015(1 month, 3 weeks after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Director - Property |
Country of Residence | United Kingdom |
Correspondence Address | 5 Saddlers Close Pinner Middlesex HA5 4BA |
Director Name | Mr Alec William Sidney Kingham |
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Date of Birth | November 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 85 Walcot Square London SE11 4UB |
Secretary Name | Mr Alec William Sidney Kingham |
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Status | Resigned |
Appointed | 15 May 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 85 Walcot Square London SE11 4UB |
Registered Address | 20 Hayes Way Hayes Way Beckenham Bromley BR3 6RL |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Shortlands |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 15 May 2023 (11 months, 4 weeks ago) |
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Next Return Due | 29 May 2024 (2 weeks, 6 days from now) |
5 August 2023 | Compulsory strike-off action has been discontinued (1 page) |
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3 August 2023 | Confirmation statement made on 15 May 2023 with no updates (3 pages) |
1 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
31 March 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
31 March 2023 | Registered office address changed from Orwell House 50 High Street Hungerford Berkshire RG17 0NE England to 20 Hayes Way Hayes Way Beckenham Bromley BR3 6RL on 31 March 2023 (1 page) |
1 June 2022 | Confirmation statement made on 15 May 2022 with updates (5 pages) |
30 March 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
30 November 2021 | Termination of appointment of Alec William Sidney Kingham as a secretary on 2 November 2021 (1 page) |
25 November 2021 | Termination of appointment of Alec William Sidney Kingham as a director on 2 November 2021 (1 page) |
19 May 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
29 March 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
6 July 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
25 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
11 June 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
28 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
23 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
29 January 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
23 June 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
23 June 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
13 June 2016 | Registered office address changed from 85 Walcot Square London SE11 4UB United Kingdom to Orwell House 50 High Street Hungerford Berkshire RG17 0NE on 13 June 2016 (1 page) |
13 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Registered office address changed from 85 Walcot Square London SE11 4UB United Kingdom to Orwell House 50 High Street Hungerford Berkshire RG17 0NE on 13 June 2016 (1 page) |
13 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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23 July 2015 | Appointment of Mr Raj Tankaria as a director on 7 July 2015 (2 pages) |
23 July 2015 | Appointment of Mr Akibayeyo Latunde Akiwumi as a director on 7 July 2015 (2 pages) |
23 July 2015 | Appointment of Mr Raj Tankaria as a director on 7 July 2015 (2 pages) |
23 July 2015 | Appointment of Mr Raj Tankaria as a director on 7 July 2015 (2 pages) |
23 July 2015 | Appointment of Mr Akibayeyo Latunde Akiwumi as a director on 7 July 2015 (2 pages) |
23 July 2015 | Appointment of Mr Akibayeyo Latunde Akiwumi as a director on 7 July 2015 (2 pages) |
15 May 2015 | Incorporation Statement of capital on 2015-05-15
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15 May 2015 | Incorporation Statement of capital on 2015-05-15
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