London
SE1 3PA
Director Name | Mr Jeremy Duncan Maclean Clark |
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Date of Birth | November 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Leith Mansions Grantully Road London W9 1LQ |
Director Name | Mr Christopher Steven Willans |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Leith Mansions Grantully Road London W9 1LQ |
Registered Address | 36 Maltby Street London SE1 3PA |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 25 December 2024 (7 months, 4 weeks from now) |
22 May 2023 | Delivered on: 24 May 2023 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: All that freehold land and buildings known as 212 bermondsey street, london SE1 3TQ registered at hm land registry with title number LN95373. Outstanding |
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13 December 2023 | Change of details for Roland Marcelin-Horne as a person with significant control on 13 December 2023 (2 pages) |
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13 December 2023 | Confirmation statement made on 11 December 2023 with updates (5 pages) |
13 December 2023 | Director's details changed for Mr Roland Marcelin-Horne on 13 December 2023 (2 pages) |
25 August 2023 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
1 August 2023 | Director's details changed for Mr Roland Marcelin-Horne on 1 August 2023 (2 pages) |
17 July 2023 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 36 Maltby Street London SE1 3PA on 17 July 2023 (1 page) |
24 May 2023 | Registration of charge 101352280001, created on 22 May 2023 (54 pages) |
24 January 2023 | Director's details changed for Mr Roland Marcelin-Horne on 23 January 2023 (2 pages) |
24 January 2023 | Change of details for Mr Roland Marcelin Horne as a person with significant control on 24 January 2023 (2 pages) |
21 December 2022 | Director's details changed for Mr Roland Marcelin-Horne on 21 December 2022 (2 pages) |
21 December 2022 | Director's details changed for Mr Roland Marcelin Horne on 21 December 2022 (2 pages) |
12 December 2022 | Registered office address changed from 69-73 New Derwent House Theobalds Road London WC1X 8TA England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 12 December 2022 (1 page) |
12 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
29 November 2022 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
29 September 2022 | Change of details for Mr Roland Marcelin Horne as a person with significant control on 7 December 2017 (2 pages) |
22 August 2022 | Registered office address changed from 25 Leith Mansions Grantully Road London W9 1LQ United Kingdom to 69-73 New Derwent House Theobalds Road London WC1X 8TA on 22 August 2022 (1 page) |
30 March 2022 | Unaudited abridged accounts made up to 30 April 2021 (9 pages) |
20 January 2022 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
30 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
9 February 2021 | Director's details changed for Mr Roland Horne on 3 February 2021 (2 pages) |
5 February 2021 | Change of details for Mr Roland Marcelin Horne as a person with significant control on 3 February 2021 (2 pages) |
5 February 2021 | Change of details for Mr Roland Horne as a person with significant control on 3 February 2021 (2 pages) |
4 February 2021 | Confirmation statement made on 11 December 2020 with updates (4 pages) |
25 February 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
22 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
23 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
15 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
11 December 2017 | Cessation of Christopher Steven Willans as a person with significant control on 7 December 2017 (1 page) |
11 December 2017 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
20 November 2017 | Termination of appointment of Christopher Steven Willans as a director on 17 November 2017 (1 page) |
20 November 2017 | Termination of appointment of Christopher Steven Willans as a director on 17 November 2017 (1 page) |
1 May 2017 | Confirmation statement made on 19 April 2017 with updates (7 pages) |
1 May 2017 | Confirmation statement made on 19 April 2017 with updates (7 pages) |
15 January 2017 | Termination of appointment of Jeremy Duncan Maclean Clark as a director on 31 December 2016 (1 page) |
15 January 2017 | Termination of appointment of Jeremy Duncan Maclean Clark as a director on 31 December 2016 (1 page) |
20 April 2016 | Incorporation
Statement of capital on 2016-04-20
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20 April 2016 | Incorporation
Statement of capital on 2016-04-20
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