South Norwood
London
SE25 4AS
Director Name | Richard Thomas Fox |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 August 2016(same day as company formation) |
Role | Audio Visual Advisor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 10 Howden Road South Norwood London SE25 4AS |
Director Name | Nadia Selena Leake |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 August 2016(same day as company formation) |
Role | Medical Representative |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 10 Howden Road South Norwood London SE25 4AS |
Director Name | Mr Peter John Kilford |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 August 2016(same day as company formation) |
Role | Money Broker |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 10 Howden Road South Norwood London SE25 4AS |
Secretary Name | Eric Callus |
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Status | Current |
Appointed | 08 August 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 2 10 Howden Road South Norwood London SE25 4AS |
Director Name | Helena Rachel Wade |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2016(same day as company formation) |
Role | Head Of Brand |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 10 Howden Road London SE25 4AS |
Registered Address | Flat 2 10 Howden Road South Norwood London SE25 4AS |
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Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | South Norwood |
Built Up Area | Greater London |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (3 weeks, 3 days from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 13 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 27 August 2024 (3 months, 3 weeks from now) |
14 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
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9 June 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
15 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
7 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
21 August 2018 | Confirmation statement made on 15 August 2018 with updates (4 pages) |
14 June 2018 | Accounts for a dormant company made up to 31 August 2017 (8 pages) |
26 March 2018 | Resolutions
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26 March 2018 | Statement of capital on 26 March 2018
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26 March 2018 | Statement by Directors (1 page) |
26 March 2018 | Solvency Statement dated 09/03/18 (1 page) |
22 January 2018 | Termination of appointment of Helena Rachel Wade as a director on 9 August 2017 (1 page) |
22 January 2018 | Termination of appointment of Helena Rachel Wade as a director on 9 August 2017 (1 page) |
15 August 2017 | Confirmation statement made on 15 August 2017 with updates (3 pages) |
15 August 2017 | Confirmation statement made on 15 August 2017 with updates (3 pages) |
9 August 2016 | Statement of capital following an allotment of shares on 8 August 2016
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9 August 2016 | Statement of capital following an allotment of shares on 8 August 2016
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8 August 2016 | Incorporation Statement of capital on 2016-08-08
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8 August 2016 | Incorporation Statement of capital on 2016-08-08
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