Beckenham
BR3 3NA
Director Name | Mrs Laura Jane Avigdori |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 August 2018(5 months, 1 week after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Village Way Beckenham BR3 3NA |
Director Name | Mr Mark Fielding |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 August 2018(5 months, 1 week after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 55 Village Way Beckenham BR3 3NA |
Director Name | Mrs Emma Victoria Myers |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 August 2018(5 months, 1 week after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | 55 Village Way Beckenham BR3 3NA |
Registered Address | 55 Village Way Beckenham BR3 3NA |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Kelsey and Eden Park |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 14 March 2024 (2 weeks, 1 day ago) |
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Next Return Due | 28 March 2025 (12 months from now) |
31 July 2023 | Accounts for a dormant company made up to 31 March 2023 (8 pages) |
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14 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
9 February 2023 | Registered office address changed from 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 55 Village Way Beckenham BR3 3NA on 9 February 2023 (1 page) |
12 July 2022 | Accounts for a dormant company made up to 31 March 2022 (8 pages) |
15 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
14 May 2021 | Accounts for a dormant company made up to 31 March 2021 (8 pages) |
22 March 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
30 September 2020 | Accounts for a dormant company made up to 31 March 2020 (8 pages) |
27 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
27 March 2020 | Register(s) moved to registered office address 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page) |
7 November 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
14 March 2019 | Notification of Mark Fielding as a person with significant control on 20 August 2018 (2 pages) |
14 March 2019 | Confirmation statement made on 14 March 2019 with updates (4 pages) |
14 March 2019 | Notification of Emma Victoria Myers as a person with significant control on 20 August 2018 (2 pages) |
12 September 2018 | Change of details for Miss Alison Rae Brister as a person with significant control on 15 March 2018 (2 pages) |
11 September 2018 | Change of details for Miss Alison Rae Brister as a person with significant control on 20 August 2018 (2 pages) |
11 September 2018 | Director's details changed for Mrs Emma Victoria Myers on 29 August 2018 (2 pages) |
11 September 2018 | Notification of Laura Jane Avigdori as a person with significant control on 20 August 2018 (2 pages) |
20 August 2018 | Appointment of Mrs Emma Victoria Myers as a director on 20 August 2018 (2 pages) |
20 August 2018 | Appointment of Mrs Laura Jane Avigdori as a director on 20 August 2018 (2 pages) |
20 August 2018 | Statement of capital following an allotment of shares on 20 August 2018
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20 August 2018 | Appointment of Mr Mark Fielding as a director on 20 August 2018 (2 pages) |
18 April 2018 | Register inspection address has been changed to Gilmoora House 57-61 Mortimer Street London W1W 8HS (1 page) |
18 April 2018 | Register(s) moved to registered inspection location Gilmoora House 57-61 Mortimer Street London W1W 8HS (1 page) |
12 April 2018 | Registered office address changed from C/O Harcourt Capital Gilmoora House 57-61 Mortimer Street London W1W 8HS United Kingdom to 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL on 12 April 2018 (1 page) |
15 March 2018 | Incorporation Statement of capital on 2018-03-15
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