Barkingside
Ilford
IG6 2EY
Director Name | Mrs Hristina Maksimova Horwood |
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Date of Birth | January 1989 (Born 35 years ago) |
Nationality | Bulgarian |
Status | Current |
Appointed | 01 January 2022(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 State Parade High Street Barkingside Ilford IG6 2EY |
Director Name | Mr Daniel Mankelow |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 State Parade, High Street Barkingside Ilford IG6 2EY |
Secretary Name | Mr Daniel Mankelow |
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Status | Resigned |
Appointed | 25 January 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 State Parade, High Street Barkingside Ilford IG6 2EY |
Registered Address | 1 State Parade, High Street Barkingside Ilford IG6 2EY |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Fullwell |
Built Up Area | Greater London |
Latest Accounts | 29 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 29 October 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 January |
Latest Return | 24 September 2023 (7 months, 1 week ago) |
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Next Return Due | 8 October 2024 (5 months, 1 week from now) |
30 October 2023 | Total exemption full accounts made up to 29 January 2023 (8 pages) |
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26 September 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
6 December 2022 | Total exemption full accounts made up to 29 January 2022 (8 pages) |
26 September 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
12 September 2022 | Change of details for Mr Hayden Horwood as a person with significant control on 12 September 2022 (2 pages) |
30 March 2022 | Appointment of Mrs Hristina Maximova Horwood as a director on 1 January 2022 (2 pages) |
27 January 2022 | Unaudited abridged accounts made up to 31 January 2021 (6 pages) |
21 January 2022 | Previous accounting period shortened from 30 January 2021 to 29 January 2021 (1 page) |
25 October 2021 | Previous accounting period shortened from 31 January 2021 to 30 January 2021 (1 page) |
6 October 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
24 September 2020 | Confirmation statement made on 24 September 2020 with updates (4 pages) |
16 July 2020 | Termination of appointment of Daniel Mankelow as a secretary on 16 July 2020 (1 page) |
11 June 2020 | Cessation of Daniel Mankelow as a person with significant control on 11 June 2020 (1 page) |
11 June 2020 | Termination of appointment of Daniel Mankelow as a director on 11 June 2020 (1 page) |
11 February 2020 | Unaudited abridged accounts made up to 31 January 2020 (8 pages) |
24 January 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
18 June 2019 | Unaudited abridged accounts made up to 31 January 2019 (8 pages) |
27 February 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
1 May 2018 | Unaudited abridged accounts made up to 31 January 2018 (8 pages) |
22 February 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
30 March 2017 | Registered office address changed from Daniel Mankelow 20 Albany Court Epping Essex CM165ED England to 1 State Parade, High Street Barkingside Ilford IG6 2EY on 30 March 2017 (1 page) |
30 March 2017 | Registered office address changed from Daniel Mankelow 20 Albany Court Epping Essex CM165ED England to 1 State Parade, High Street Barkingside Ilford IG6 2EY on 30 March 2017 (1 page) |
25 January 2017 | Incorporation Statement of capital on 2017-01-25
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25 January 2017 | Incorporation Statement of capital on 2017-01-25
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