Sutton
Surrey
SM2 6RR
Director Name | Mr Paul Gerald West |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2019(3 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Old Oak Avenue Chipstead Coulsdon CR5 3PG |
Director Name | Mr Tom Henry Henry |
---|---|
Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2016(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Anthony Gold Solicitors The Beehive Coffee Tavern 496 Streatham High Road London SW16 3QB |
Director Name | Mr Ian Paul Mitchell |
---|---|
Date of Birth | August 1978 (Born 45 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 11 March 2016(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Anthony Gold Solicitors The Beehive Coffee Tavern 496 Streatham High Road London SW16 3QB |
Registered Address | 7 Old Oak Avenue Chipstead Coulsdon CR5 3PG |
---|---|
Region | South East |
Constituency | Reigate |
County | Surrey |
Ward | Chipstead, Hooley and Woodmansterne |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 8 March 2024 (3 weeks ago) |
---|---|
Next Return Due | 22 March 2025 (11 months, 3 weeks from now) |
12 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
---|---|
9 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
24 April 2019 | Termination of appointment of Tom Henry Henry as a director on 24 April 2019 (1 page) |
24 April 2019 | Appointment of Mr Paul Gerald West as a director on 24 April 2019 (2 pages) |
24 April 2019 | Appointment of Mr Mario Mario Maffei as a director on 24 April 2019 (2 pages) |
24 April 2019 | Confirmation statement made on 10 March 2019 with updates (5 pages) |
24 April 2019 | Termination of appointment of Ian Paul Mitchell as a director on 24 April 2019 (1 page) |
24 April 2019 | Statement of capital following an allotment of shares on 24 April 2019
|
24 April 2019 | Registered office address changed from Anthony Gold Solicitors the Beehive Coffee Tavern 496 Streatham High Road London SW16 3QB United Kingdom to 7 Old Oak Avenue Chipstead Coulsdon CR5 3PG on 24 April 2019 (1 page) |
2 January 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
25 April 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
21 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
21 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
11 March 2016 | Incorporation Statement of capital on 2016-03-11
|
11 March 2016 | Incorporation Statement of capital on 2016-03-11
|