London
SW8 4DF
Director Name | Mr Simon David Yorke |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 July 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44-54 Stewarts Road London SW8 4DF |
Director Name | Mr Nicholas Graeme Martin |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | English |
Status | Current |
Appointed | 29 July 2015(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 44-54 Stewarts Road London SW8 4DF |
Secretary Name | Mrs Stella Tayo Coudjoe |
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Status | Current |
Appointed | 01 June 2016(10 months, 1 week after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Company Director |
Correspondence Address | 44-54 Stewarts Road London SW8 4DF |
Director Name | Mrs Clare Frances Martin |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2017(2 years, 4 months after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 44-54 Stewarts Road London SW8 4DF |
Director Name | Mrs Amanda Kathryn Yorke |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 June 2018(2 years, 10 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44-54 Stewarts Road London SW8 4DF |
Registered Address | 44-54 Stewarts Road London SW8 4DF |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Queenstown |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Full |
Accounts Year End | 30 September |
Latest Return | 26 September 2023 (6 months ago) |
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Next Return Due | 10 October 2024 (6 months, 2 weeks from now) |
1 September 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
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19 August 2019 | Confirmation statement made on 28 July 2019 with updates (6 pages) |
9 July 2019 | Group of companies' accounts made up to 30 September 2018 (41 pages) |
20 August 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
3 July 2018 | Group of companies' accounts made up to 30 September 2017 (43 pages) |
20 June 2018 | Appointment of Mrs Amanda Kathryn Yorke as a director on 13 June 2018 (2 pages) |
13 December 2017 | Appointment of Mrs Clare Frances Martin as a director on 1 December 2017 (2 pages) |
3 November 2017 | Administrative restoration application (3 pages) |
3 November 2017 | Administrative restoration application (3 pages) |
3 November 2017 | Confirmation statement made on 28 July 2017 with no updates (2 pages) |
3 November 2017 | Confirmation statement made on 28 July 2017 with no updates (2 pages) |
3 November 2017 | Group of companies' accounts made up to 30 September 2016 (38 pages) |
3 November 2017 | Group of companies' accounts made up to 30 September 2016 (38 pages) |
19 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
8 September 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
8 September 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
6 July 2016 | Appointment of Mrs Stella Tayo Coudjoe as a secretary on 1 June 2016 (2 pages) |
6 July 2016 | Appointment of Mrs Stella Tayo Coudjoe as a secretary on 1 June 2016 (2 pages) |
23 October 2015 | Resolutions
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23 October 2015 | Resolutions
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23 October 2015 | Statement of capital following an allotment of shares on 19 August 2015
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23 October 2015 | Statement of capital following an allotment of shares on 19 August 2015
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24 August 2015 | Current accounting period extended from 31 July 2016 to 30 September 2016 (1 page) |
24 August 2015 | Current accounting period extended from 31 July 2016 to 30 September 2016 (1 page) |
29 July 2015 | Incorporation Statement of capital on 2015-07-29
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29 July 2015 | Incorporation Statement of capital on 2015-07-29
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