Epsom
KT19 0RT
Director Name | Mirella Maria Lucia Hooker |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 April 2017(1 week, 6 days after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 15 Stoneleigh Crescent Epsom KT19 0RT |
Secretary Name | CEC Pm Ltd (Corporation) |
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Status | Current |
Appointed | 01 October 2020(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months |
Correspondence Address | 15 Stoneleigh Crescent Epsom KT19 0RT |
Director Name | Ann Christina Bankhead |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2017(1 week, 6 days after company formation) |
Appointment Duration | 4 years, 9 months (resigned 02 February 2022) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 15 Stoneleigh Crescent Epsom KT19 0RT |
Director Name | Valentin Eugen Nedelea |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2017(1 week, 6 days after company formation) |
Appointment Duration | 4 years, 10 months (resigned 25 February 2022) |
Role | Retired Director |
Country of Residence | England |
Correspondence Address | 15 Stoneleigh Crescent Epsom KT19 0RT |
Secretary Name | Centro Plc (Corporation) |
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Status | Resigned |
Appointed | 12 June 2018(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 October 2020) |
Correspondence Address | Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN |
Registered Address | 15 Stoneleigh Crescent Epsom KT19 0RT |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Auriol |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 28 March 2023 (1 year ago) |
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Next Return Due | 11 April 2024 (1 week, 6 days from now) |
4 February 2021 | Micro company accounts made up to 31 August 2020 (8 pages) |
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1 October 2020 | Registered office address changed from 30 Brighton Road Brighton Road Sutton SM2 5BN England to 15 Stoneleigh Crescent Epsom KT19 0RT on 1 October 2020 (1 page) |
1 October 2020 | Appointment of Cec Pm Ltd as a secretary on 1 October 2020 (2 pages) |
1 October 2020 | Termination of appointment of Centro Plc as a secretary on 1 October 2020 (1 page) |
2 April 2020 | Micro company accounts made up to 31 August 2019 (8 pages) |
30 March 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
28 March 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
20 December 2018 | Micro company accounts made up to 31 August 2018 (8 pages) |
12 June 2018 | Cessation of Richard Grant Bird as a person with significant control on 12 June 2018 (1 page) |
12 June 2018 | Appointment of Centro Plc as a secretary on 12 June 2018 (2 pages) |
12 June 2018 | Notification of a person with significant control statement (2 pages) |
4 April 2018 | Current accounting period extended from 31 March 2018 to 31 August 2018 (1 page) |
4 April 2018 | Confirmation statement made on 28 March 2018 with updates (5 pages) |
4 April 2018 | Registered office address changed from Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR to 30 Brighton Road Brighton Road Sutton SM2 5BN on 4 April 2018 (1 page) |
6 June 2017 | Appointment of Valentin Eugen Nedelea as a director on 11 April 2017 (2 pages) |
6 June 2017 | Appointment of Mirella Maria Lucia Hooker as a director on 11 April 2017 (2 pages) |
6 June 2017 | Appointment of Ann Christina Bankhead as a director on 11 April 2017 (2 pages) |
6 June 2017 | Appointment of Ann Christina Bankhead as a director on 11 April 2017 (2 pages) |
6 June 2017 | Appointment of Mirella Maria Lucia Hooker as a director on 11 April 2017 (2 pages) |
6 June 2017 | Appointment of Valentin Eugen Nedelea as a director on 11 April 2017 (2 pages) |
19 May 2017 | Statement of capital following an allotment of shares on 11 April 2017
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19 May 2017 | Statement of capital following an allotment of shares on 11 April 2017
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29 March 2017 | Incorporation Statement of capital on 2017-03-29
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29 March 2017 | Incorporation Statement of capital on 2017-03-29
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