West Norwood
London
SE27 0JW
Director Name | Mr Nicholas James Foster |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 April 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3b Nettlefold Place West Norwood London SE27 0JW |
Director Name | Mr Simon Charles Vivian Ward |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 April 2017(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 3b Nettlefold Place West Norwood London SE27 0JW |
Director Name | Mr Peter Alexander Rose |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2017(same day as company formation) |
Role | Investor |
Country of Residence | United Kingdom |
Correspondence Address | 3b Nettlefold Place West Norwood London SE27 0JW |
Registered Address | 3b Nettlefold Place West Norwood London SE27 0JW |
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Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | Knight's Hill |
Built Up Area | Greater London |
Address Matches | 3 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 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 23 February 2025 (10 months from now) |
10 February 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
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4 June 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
13 February 2020 | Confirmation statement made on 9 February 2020 with updates (8 pages) |
20 February 2019 | Confirmation statement made on 9 February 2019 with updates (9 pages) |
11 January 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
1 October 2018 | Previous accounting period extended from 30 April 2018 to 31 August 2018 (1 page) |
14 May 2018 | Cessation of Conduit Mead Holdings Limited as a person with significant control on 4 May 2018 (1 page) |
14 May 2018 | Notification of a person with significant control statement (2 pages) |
9 April 2018 | Confirmation statement made on 9 February 2018 with updates (5 pages) |
12 September 2017 | Resolutions
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12 September 2017 | Resolutions
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5 September 2017 | Statement of capital following an allotment of shares on 31 August 2017
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5 September 2017 | Termination of appointment of Peter Alexander Rose as a director on 30 August 2017 (1 page) |
5 September 2017 | Statement of capital following an allotment of shares on 31 August 2017
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5 September 2017 | Termination of appointment of Peter Alexander Rose as a director on 30 August 2017 (1 page) |
5 September 2017 | Statement of capital following an allotment of shares on 31 August 2017
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5 September 2017 | Statement of capital following an allotment of shares on 31 August 2017
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10 April 2017 | Incorporation Statement of capital on 2017-04-10
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10 April 2017 | Incorporation Statement of capital on 2017-04-10
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