London
SE13 7EA
Director Name | Mr Fawad Omer |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 2015(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | First Floor Flat 8 Granville Park London SE13 7EA |
Director Name | Mr Paul Chapman |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2017(2 years, 1 month after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Insurance Manager |
Country of Residence | United Kingdom |
Correspondence Address | 8 Granville Park Graden Flat 8 Granville Park London SE13 7EA |
Director Name | Ms Xaviera Asuncion Ringeling Papic |
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Date of Birth | August 1985 (Born 38 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 30 October 2020(5 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | 8 Granville Park London SE13 7EA |
Director Name | Ms Louise Mary Kershaw |
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Date of Birth | September 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2015(same day as company formation) |
Role | HR Manager |
Country of Residence | United Kingdom |
Correspondence Address | Top Floor Flat 8 Granville Park London SE13 7EA |
Secretary Name | Hindwoods Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 2018(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 23 July 2020) |
Correspondence Address | 9 Dreadnought Walk London SE10 9FP |
Registered Address | 8 Granville Park London SE13 7EA |
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Region | London |
Constituency | Lewisham East |
County | Greater London |
Ward | Blackheath |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 17 March 2023 (1 year, 1 month ago) |
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Next Return Due | 31 March 2024 (overdue) |
15 January 2021 | Appointment of Ms Xaviera Asuncion Ringeling Papic as a director on 30 October 2020 (2 pages) |
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15 January 2021 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
14 January 2021 | Termination of appointment of Louise Mary Kershaw as a director on 30 October 2020 (1 page) |
14 January 2021 | Cessation of Louise Mary Kershaw as a person with significant control on 30 October 2020 (1 page) |
18 August 2020 | Termination of appointment of Hindwoods Limited as a secretary on 23 July 2020 (1 page) |
18 August 2020 | Registered office address changed from Hindwoods 9 Dreadnought Walk London SE10 9FP England to 8 Granville Park London SE13 7EA on 18 August 2020 (1 page) |
24 February 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
4 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
18 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
7 February 2019 | Previous accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
7 February 2019 | Appointment of Hindwoods Ltd as a secretary on 10 September 2018 (2 pages) |
7 February 2019 | Registered office address changed from 8 Granville Park London SE13 7EA England to Hindwoods 9 Dreadnought Walk London SE10 9FP on 7 February 2019 (1 page) |
5 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
23 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
3 December 2017 | Confirmation statement made on 3 December 2017 with updates (5 pages) |
3 December 2017 | Appointment of Mr Paul Chapman as a director on 1 November 2017 (2 pages) |
3 December 2017 | Confirmation statement made on 3 December 2017 with updates (5 pages) |
3 December 2017 | Appointment of Mr Paul Chapman as a director on 1 November 2017 (2 pages) |
28 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
16 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
16 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
30 September 2016 | Confirmation statement made on 16 September 2016 with updates (7 pages) |
17 September 2015 | Incorporation Statement of capital on 2015-09-17
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17 September 2015 | Incorporation Statement of capital on 2015-09-17
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