London
SE3 7DW
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2015(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Mr Kevin Rooney |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 237 Westcombe Hill London SE3 7DW |
Registered Address | 237 Westcombe Hill London SE3 7DW |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Blackheath Westcombe |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
51 at £1 | Kevin Rooney 51.00% Ordinary |
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49 at £1 | Mr Lee O'connell 49.00% Ordinary |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 4 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 18 June 2024 (1 month, 3 weeks from now) |
18 December 2020 | Unaudited abridged accounts made up to 30 June 2020 (10 pages) |
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12 June 2020 | Confirmation statement made on 4 June 2020 with updates (4 pages) |
28 February 2020 | Unaudited abridged accounts made up to 30 June 2019 (9 pages) |
14 June 2019 | Confirmation statement made on 4 June 2019 with updates (4 pages) |
2 November 2018 | Unaudited abridged accounts made up to 30 June 2018 (9 pages) |
15 June 2018 | Confirmation statement made on 4 June 2018 with updates (4 pages) |
9 February 2018 | Unaudited abridged accounts made up to 30 June 2017 (11 pages) |
16 June 2017 | Confirmation statement made on 4 June 2017 with updates (6 pages) |
16 June 2017 | Confirmation statement made on 4 June 2017 with updates (6 pages) |
25 November 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
25 November 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
10 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
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15 June 2015 | Termination of appointment of Barbara Kahan as a director on 3 June 2015 (2 pages) |
15 June 2015 | Termination of appointment of Barbara Kahan as a director on 3 June 2015 (2 pages) |
15 June 2015 | Termination of appointment of Barbara Kahan as a director on 3 June 2015 (2 pages) |
12 June 2015 | Statement of capital following an allotment of shares on 4 June 2015
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12 June 2015 | Statement of capital following an allotment of shares on 4 June 2015
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12 June 2015 | Appointment of Mr Lee O'connell as a director on 3 June 2015 (2 pages) |
12 June 2015 | Appointment of Mr Lee O'connell as a director on 3 June 2015 (2 pages) |
12 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders (3 pages) |
12 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders (3 pages) |
12 June 2015 | Appointment of Mr Kevin Rooney as a director on 3 June 2015 (2 pages) |
12 June 2015 | Appointment of Mr Lee O'connell as a director on 3 June 2015 (2 pages) |
12 June 2015 | Appointment of Mr Kevin Rooney as a director on 3 June 2015 (2 pages) |
12 June 2015 | Appointment of Mr Kevin Rooney as a director on 3 June 2015 (2 pages) |
12 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders (3 pages) |
12 June 2015 | Statement of capital following an allotment of shares on 4 June 2015
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3 June 2015 | Incorporation Statement of capital on 2015-06-03
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3 June 2015 | Incorporation Statement of capital on 2015-06-03
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