Longfield
Kent
DA3 7HH
Director Name | Valeria Rebeque De Brito |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | Brazilian |
Status | Current |
Appointed | 04 April 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 The Laurels Longfield Kent DA3 7HH |
Registered Address | 20 The Laurels Longfield Kent DA3 7HH |
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Region | South East |
Constituency | Dartford |
County | Kent |
Parish | Longfield and New Barn |
Ward | Longfield, New Barn and Southfleet |
Built Up Area | Hartley |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
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Next Accounts Due | 30 April 2024 (5 days from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 3 April 2024 (3 weeks ago) |
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Next Return Due | 17 April 2025 (11 months, 3 weeks from now) |
12 October 2018 | Delivered on: 2 November 2018 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land†means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding |
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5 April 2023 | Micro company accounts made up to 30 April 2022 (6 pages) |
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3 April 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
5 April 2022 | Micro company accounts made up to 30 April 2021 (6 pages) |
4 April 2022 | Confirmation statement made on 3 April 2022 with no updates (3 pages) |
12 April 2021 | Director's details changed for Thiago Alves De Brito on 8 April 2021 (2 pages) |
8 April 2021 | Director's details changed for Valeria Rebeque De Brito on 8 April 2021 (2 pages) |
8 April 2021 | Change of details for Thiago Alves De Brito as a person with significant control on 8 April 2021 (2 pages) |
8 April 2021 | Change of details for Valeria Rebeque De Brito as a person with significant control on 8 April 2021 (2 pages) |
8 April 2021 | Registered office address changed from Wieland, Chartered Accountants 13 Wieland Road Northwood Middlesex HA6 3rd England to 20 the Laurels Longfield Kent DA3 7HH on 8 April 2021 (1 page) |
7 April 2021 | Confirmation statement made on 3 April 2021 with updates (4 pages) |
8 September 2020 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
3 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
20 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
3 October 2019 | Registered office address changed from C/O Wieland, Chartered Accountants Harrow Business Centre 429-433 Pinner Road North Harrow Middlesex HA1 4HN England to Wieland, Chartered Accountants 13 Wieland Road Northwood Middlesex HA6 3rd on 3 October 2019 (1 page) |
3 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
2 November 2018 | Registration of charge 101016250001, created on 12 October 2018 (25 pages) |
18 September 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
7 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
20 September 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
20 September 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
3 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
3 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
4 April 2016 | Incorporation Statement of capital on 2016-04-04
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4 April 2016 | Incorporation Statement of capital on 2016-04-04
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