London
SE1 2AH
Secretary Name | Chesman Richard James Isle |
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Status | Current |
Appointed | 20 November 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 175 Tower Bridge Road London SE1 2AH |
Director Name | Mr Roger Evans |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2017(1 year, 7 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 175 Tower Bridge Road London SE1 2AH |
Director Name | Mr Richard Westacott Godden |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2017(1 year, 7 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 175 Tower Bridge Road London SE1 2AH |
Director Name | Duncan William Cuthill |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2015(same day as company formation) |
Role | Lead Ministry Director |
Country of Residence | United Kingdom |
Correspondence Address | 175 Tower Bridge Road London SE1 2AH |
Registered Address | 175 Tower Bridge Road London SE1 2AH |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 19 November 2023 (5 months ago) |
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Next Return Due | 3 December 2024 (7 months, 2 weeks from now) |
1 December 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
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27 September 2023 | Accounts for a small company made up to 31 December 2022 (13 pages) |
6 January 2023 | Accounts for a small company made up to 31 December 2021 (14 pages) |
30 November 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
20 December 2021 | Accounts for a small company made up to 31 December 2020 (12 pages) |
26 November 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
26 January 2021 | Amended accounts for a small company made up to 31 December 2019 (11 pages) |
17 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
19 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
2 December 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
10 October 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
22 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
1 October 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
29 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
29 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
24 August 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
24 August 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
3 July 2017 | Appointment of Mr Richard Westacott Godden as a director on 30 June 2017 (2 pages) |
3 July 2017 | Appointment of Mr Richard Westacott Godden as a director on 30 June 2017 (2 pages) |
30 June 2017 | Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
30 June 2017 | Appointment of Mr Roger Evans as a director on 30 June 2017 (2 pages) |
30 June 2017 | Appointment of Mr Roger Evans as a director on 30 June 2017 (2 pages) |
30 June 2017 | Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
29 June 2017 | Termination of appointment of Duncan William Cuthill as a director on 29 June 2017 (1 page) |
29 June 2017 | Termination of appointment of Duncan William Cuthill as a director on 29 June 2017 (1 page) |
9 December 2016 | Confirmation statement made on 19 November 2016 with updates (4 pages) |
9 December 2016 | Confirmation statement made on 19 November 2016 with updates (4 pages) |
20 November 2015 | Incorporation (27 pages) |
20 November 2015 | Incorporation (27 pages) |