Carshalton
Surrey
SM5 2JN
Director Name | Ms Eliana Loddo |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 06 April 2018(2 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Denmark Gardens Carshalton Surrey SM5 2JN |
Registered Address | 71 Denmark Gardens Carshalton Surrey SM5 2JN |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | The Wrythe |
Built Up Area | Greater London |
1 at £1 | Arben Jaku 100.00% Ordinary |
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Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
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Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 18 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 1 April 2025 (11 months from now) |
26 January 2024 | Total exemption full accounts made up to 30 September 2023 (6 pages) |
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1 September 2023 | Change of details for Mr Arben Jaku as a person with significant control on 1 March 2020 (2 pages) |
1 September 2023 | Notification of Eliana Loddo as a person with significant control on 1 March 2020 (2 pages) |
13 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
27 March 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
9 May 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
22 April 2022 | Confirmation statement made on 18 March 2022 with no updates (3 pages) |
15 April 2021 | Micro company accounts made up to 30 September 2020 (6 pages) |
8 April 2021 | Confirmation statement made on 18 March 2021 with no updates (3 pages) |
6 April 2020 | Micro company accounts made up to 30 September 2019 (6 pages) |
18 March 2020 | Confirmation statement made on 18 March 2020 with updates (4 pages) |
16 March 2020 | Confirmation statement made on 16 March 2020 with updates (5 pages) |
15 March 2020 | Statement of capital following an allotment of shares on 1 January 2020
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17 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
9 April 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
16 October 2018 | Appointment of Ms Eliana Loddo as a director on 6 April 2018 (2 pages) |
16 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
2 May 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
20 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
20 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
19 May 2017 | Previous accounting period shortened from 31 October 2016 to 30 September 2016 (1 page) |
19 May 2017 | Previous accounting period shortened from 31 October 2016 to 30 September 2016 (1 page) |
19 May 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
19 May 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
19 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
19 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
13 June 2016 | Registered office address changed from 10 High Path London SW19 2JS to 71 Denmark Gardens Carshalton Surrey SM5 2JN on 13 June 2016 (1 page) |
13 June 2016 | Registered office address changed from 10 High Path London SW19 2JS to 71 Denmark Gardens Carshalton Surrey SM5 2JN on 13 June 2016 (1 page) |
23 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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23 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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1 October 2015 | Incorporation Statement of capital on 2015-10-01
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1 October 2015 | Incorporation Statement of capital on 2015-10-01
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