London
SE1 3AA
Secretary Name | Ms Clare Isobel Birks |
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Status | Current |
Appointed | 20 September 2017(1 week, 5 days after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Correspondence Address | 12 Pope Street London SE1 3PR |
Director Name | Ms Clare Isobel Birks |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2018(4 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 8 Holyrood Street London SE1 2EL |
Director Name | Mr Stephen Peter Keel |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2017(1 week, 5 days after company formation) |
Appointment Duration | 1 month (resigned 26 October 2017) |
Role | Property Management |
Country of Residence | United Kingdom |
Correspondence Address | 17 Woolacombe Road London SE3 8QJ |
Director Name | Ms Angela Fordham |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2018(5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 16 September 2020) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 8 Holyrood Street London SE1 2EL |
Director Name | Mr Stephen Peter Keel |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2018(5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 18 March 2019) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 8 Holyrood Street London SE1 2EL |
Registered Address | 8 Holyrood Street London SE1 2EL |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 7 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 21 September 2024 (5 months, 3 weeks from now) |
9 February 2024 | Micro company accounts made up to 31 December 2023 (9 pages) |
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12 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
14 February 2023 | Micro company accounts made up to 31 December 2022 (9 pages) |
8 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
24 February 2022 | Micro company accounts made up to 31 December 2021 (9 pages) |
8 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
17 May 2021 | Micro company accounts made up to 31 December 2020 (9 pages) |
29 September 2020 | Termination of appointment of Angela Fordham as a director on 16 September 2020 (1 page) |
9 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
11 June 2020 | Micro company accounts made up to 31 December 2019 (9 pages) |
9 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
30 March 2019 | Termination of appointment of Stephen Peter Keel as a director on 18 March 2019 (1 page) |
21 March 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
14 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
12 February 2018 | Appointment of Mr Stephen Peter Keel as a director on 9 February 2018 (2 pages) |
6 February 2018 | Appointment of Ms Angela Fordham as a director on 5 February 2018 (2 pages) |
1 February 2018 | Appointment of Ms Clare Isobel Birks as a director on 31 January 2018 (2 pages) |
20 November 2017 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
20 November 2017 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
20 November 2017 | Registered office address changed from 201 Grange Road London SE1 3AA United Kingdom to 8 Holyrood Street London SE1 2EL on 20 November 2017 (1 page) |
20 November 2017 | Registered office address changed from 201 Grange Road London SE1 3AA United Kingdom to 8 Holyrood Street London SE1 2EL on 20 November 2017 (1 page) |
29 October 2017 | Termination of appointment of Stephen Peter Keel as a director on 26 October 2017 (1 page) |
29 October 2017 | Termination of appointment of Stephen Peter Keel as a director on 26 October 2017 (1 page) |
20 October 2017 | Resolutions
|
20 October 2017 | Change of name notice (1 page) |
20 October 2017 | Change of name notice (1 page) |
20 October 2017 | Resolutions
|
21 September 2017 | Appointment of Ms Clare Isobel Birks as a secretary on 20 September 2017 (2 pages) |
21 September 2017 | Appointment of Ms Clare Isobel Birks as a secretary on 20 September 2017 (2 pages) |
21 September 2017 | Appointment of Mr Stephen Peter Keel as a director on 20 September 2017 (2 pages) |
21 September 2017 | Appointment of Mr Stephen Peter Keel as a director on 20 September 2017 (2 pages) |
8 September 2017 | Incorporation (18 pages) |
8 September 2017 | Incorporation (18 pages) |