London
E15 1GP
Registered Address | 30 Penny Brookes Street London E15 1GP |
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Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 30 December 2023 (3 months ago) |
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Next Return Due | 13 January 2025 (9 months, 2 weeks from now) |
22 December 2022 | Delivered on: 29 December 2022 Persons entitled: Castle Trust Capital PLC Classification: A registered charge Particulars: 70 blackfen road, sidcup, DA15 8SW registered at H.M. land registry under title number SGL208353. Outstanding |
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7 July 2021 | Delivered on: 16 July 2021 Persons entitled: N20 Capital Limited Classification: A registered charge Particulars: Freehold property known as 70 blackfen road, sidcup, DA15 8SW. Registered under title number SGL208353. Outstanding |
26 October 2020 | Delivered on: 28 October 2020 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Particulars: All freehold and leasehold property together with all buildings and fixtures thereon vested in the company. Outstanding |
26 October 2020 | Delivered on: 28 October 2020 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Particulars: All that freehold interest in the land and property known as 70 blackfen road, sidcup, DA15 8SW and registered at hm land registry with title absolute under title number SGL208353. Outstanding |
15 February 2019 | Delivered on: 19 February 2019 Persons entitled: Bridgeco Limited (Company Number 06629989) Classification: A registered charge Particulars: All that freehold property sitaute at and known as 70 blackfen road, sidcup, kent, DA15 8SW as the same is registered at hm land registry under title number SGL208353. Outstanding |
15 February 2019 | Delivered on: 19 February 2019 Persons entitled: Bridgeco Limited (Company Number 06629989) Classification: A registered charge Particulars: All that freehold property situate at and known as 70 blackfen road, sidcup, kent, DA15 8SW as the same is registered at hm land registry under title number SGL208353. Outstanding |
26 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
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11 January 2023 | Satisfaction of charge 116645220003 in full (1 page) |
11 January 2023 | Registration of charge 116645220007, created on 22 December 2022 (4 pages) |
11 January 2023 | Satisfaction of charge 116645220004 in full (1 page) |
9 January 2023 | Director's details changed for Mr Ajay Mohan Kapur on 31 December 2022 (2 pages) |
9 January 2023 | Confirmation statement made on 31 December 2022 with updates (5 pages) |
29 December 2022 | Registration of charge 116645220006, created on 22 December 2022 (4 pages) |
11 November 2022 | Resolutions
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11 November 2022 | Memorandum and Articles of Association (19 pages) |
20 October 2022 | Satisfaction of charge 116645220005 in full (1 page) |
27 September 2022 | Total exemption full accounts made up to 31 December 2021 (14 pages) |
14 January 2022 | Confirmation statement made on 31 December 2021 with updates (5 pages) |
14 January 2022 | Cessation of Ajay Kapur as a person with significant control on 31 December 2021 (1 page) |
14 January 2022 | Notification of Plmd Estates Ltd as a person with significant control on 31 December 2021 (2 pages) |
28 September 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
16 July 2021 | Registration of charge 116645220005, created on 7 July 2021 (12 pages) |
14 July 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
11 January 2021 | Registered office address changed from 837 Cranbrook Road Ilford IG6 1JD United Kingdom to 30 Penny Brookes Street London E15 1GP on 11 January 2021 (1 page) |
3 November 2020 | Satisfaction of charge 116645220001 in full (1 page) |
3 November 2020 | Satisfaction of charge 116645220002 in full (1 page) |
28 October 2020 | Registration of charge 116645220003, created on 26 October 2020 (29 pages) |
28 October 2020 | Registration of charge 116645220004, created on 26 October 2020 (17 pages) |
23 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
27 July 2020 | Confirmation statement made on 15 July 2020 with updates (3 pages) |
29 January 2020 | Previous accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
15 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
19 February 2019 | Registration of charge 116645220002, created on 15 February 2019 (31 pages) |
19 February 2019 | Registration of charge 116645220001, created on 15 February 2019 (5 pages) |
7 November 2018 | Incorporation Statement of capital on 2018-11-07
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