Palmers Green
London
N13 5QF
Director Name | Mr Alan Maltwood |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2018(3 years after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1a Paternoster Row Noak Hill Romford RM4 1LA |
Director Name | Mr Alan Maltwood |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2015(same day as company formation) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | 516 Muswell Hill Broadway Muswell Hill London N10 1BT |
Secretary Name | GBA Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 October 2015(same day as company formation) |
Correspondence Address | 172 Hoe Street Walthamstow London E17 4QH |
Registered Address | 1a Paternoster Row Noak Hill Romford RM4 1LA |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Gooshays |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 22 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 5 September 2024 (4 months from now) |
15 September 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
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24 July 2023 | Total exemption full accounts made up to 31 October 2022 (5 pages) |
31 October 2022 | Micro company accounts made up to 31 October 2021 (2 pages) |
14 October 2022 | Change of details for Mr Alan Maltwood as a person with significant control on 14 October 2022 (2 pages) |
22 August 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
10 September 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
30 July 2021 | Accounts for a dormant company made up to 31 October 2020 (1 page) |
30 September 2020 | Confirmation statement made on 30 September 2020 with updates (5 pages) |
9 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
9 September 2020 | Termination of appointment of Gba Secretarial Ltd as a secretary on 1 September 2020 (1 page) |
9 September 2020 | Director's details changed for Mr Ilhan Koymen on 1 September 2020 (2 pages) |
9 September 2020 | Change of details for Mr Ilhan Koymen as a person with significant control on 1 September 2020 (2 pages) |
5 March 2020 | Registered office address changed from 4 Imperial Place Maxwell Road Borehamwood WD6 1JN England to 1a Paternoster Row Noak Hill Romford RM4 1LA on 5 March 2020 (1 page) |
2 March 2020 | Registered office address changed from 516 Muswell Hill Broadway Muswell Hill London N10 1BT United Kingdom to 4 Imperial Place Maxwell Road Borehamwood WD6 1JN on 2 March 2020 (1 page) |
26 November 2019 | Accounts for a dormant company made up to 31 October 2019 (1 page) |
22 October 2019 | Resolutions
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30 September 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
30 July 2019 | Accounts for a dormant company made up to 31 October 2018 (1 page) |
23 October 2018 | Cessation of Alan Maltwood as a person with significant control on 1 October 2018 (1 page) |
23 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
23 October 2018 | Termination of appointment of Alan Maltwood as a director on 1 October 2018 (1 page) |
23 October 2018 | Notification of Alan Maltwood as a person with significant control on 1 July 2016 (2 pages) |
23 October 2018 | Appointment of Mr Alan Maltwood as a director on 1 October 2018 (2 pages) |
17 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
17 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
11 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
11 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
24 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
24 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
18 October 2016 | Confirmation statement made on 30 September 2016 with updates (7 pages) |
18 October 2016 | Confirmation statement made on 30 September 2016 with updates (7 pages) |
15 October 2015 | Company name changed 4 front construction site recruitment LIMITED\certificate issued on 15/10/15
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15 October 2015 | Company name changed 4 front construction site recruitment LIMITED\certificate issued on 15/10/15
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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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