Loughton
IG10 2RW
Director Name | Mr Daniel Paul Sugar |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Amshold House Goldings Hill Loughton IG10 2RW |
Secretary Name | Mr Jonathan Raymond Dumont |
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Status | Current |
Appointed | 16 June 2017(1 year, 8 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Correspondence Address | Amshold House Goldings Hill Loughton IG10 2RW |
Director Name | Mr Colin Torquil Sandy |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 249 Cranbrook Road Ilford IG1 4TG |
Secretary Name | Mr Colin Torquil Sandy |
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Status | Resigned |
Appointed | 20 October 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 249 Cranbrook Road Ilford IG1 4TG |
Registered Address | Amshold House Goldings Hill Loughton IG10 2RW |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St John's |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 19 October 2023 (5 months, 1 week ago) |
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Next Return Due | 2 November 2024 (7 months, 1 week from now) |
19 October 2023 | Confirmation statement made on 19 October 2023 with no updates (3 pages) |
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20 July 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
19 October 2022 | Confirmation statement made on 19 October 2022 with updates (3 pages) |
24 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
28 October 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
23 October 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
3 September 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
21 October 2019 | Director's details changed for Mr Daniel Paul Sugar on 24 August 2018 (2 pages) |
21 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
21 October 2019 | Director's details changed for Mr Simon Sugar on 21 October 2019 (2 pages) |
6 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
19 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
4 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
31 October 2017 | Confirmation statement made on 19 October 2017 with updates (5 pages) |
31 October 2017 | Cessation of Daniel Paul Sugar as a person with significant control on 31 October 2017 (1 page) |
31 October 2017 | Cessation of Simon Sugar as a person with significant control on 19 July 2017 (1 page) |
31 October 2017 | Cessation of Daniel Paul Sugar as a person with significant control on 19 July 2017 (1 page) |
31 October 2017 | Notification of Sidan Trading Holdings Limited as a person with significant control on 19 July 2017 (1 page) |
31 October 2017 | Confirmation statement made on 19 October 2017 with updates (5 pages) |
31 October 2017 | Cessation of Simon Sugar as a person with significant control on 31 October 2017 (1 page) |
31 October 2017 | Notification of Sidan Trading Holdings Limited as a person with significant control on 31 October 2017 (1 page) |
14 September 2017 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
14 September 2017 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
17 July 2017 | Registered office address changed from 249 Cranbrook Road Ilford IG1 4TG United Kingdom to Amshold House Goldings Hill Loughton IG10 2RW on 17 July 2017 (1 page) |
17 July 2017 | Registered office address changed from 249 Cranbrook Road Ilford IG1 4TG United Kingdom to Amshold House Goldings Hill Loughton IG10 2RW on 17 July 2017 (1 page) |
12 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
12 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
21 June 2017 | Termination of appointment of Colin Torquil Sandy as a secretary on 16 June 2017 (1 page) |
21 June 2017 | Termination of appointment of Colin Torquil Sandy as a director on 16 June 2017 (1 page) |
21 June 2017 | Termination of appointment of Colin Torquil Sandy as a secretary on 16 June 2017 (1 page) |
21 June 2017 | Termination of appointment of Colin Torquil Sandy as a director on 16 June 2017 (1 page) |
21 June 2017 | Appointment of Mr Jonathan Raymond Dumont as a secretary on 16 June 2017 (2 pages) |
21 June 2017 | Appointment of Mr Jonathan Raymond Dumont as a secretary on 16 June 2017 (2 pages) |
21 October 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
21 October 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
20 October 2015 | Incorporation Statement of capital on 2015-10-20
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20 October 2015 | Incorporation Statement of capital on 2015-10-20
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