London
SW19 2RL
Secretary Name | Mr Paul Collins |
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Status | Current |
Appointed | 26 November 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Lyon Road London SW19 2RL |
Director Name | Mr Paul Anthony Collins |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 May 2019(5 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Lyon Road London SW19 2RL |
Director Name | Mr Paul Anthony Collins |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Lyon Road London SW19 2RL |
Registered Address | 1 Lyon Road London SW19 2RL |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 17 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 31 May 2024 (2 months from now) |
26 October 2022 | Delivered on: 28 October 2022 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 24 chartwell place, sutton, SM3 9TD. Outstanding |
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25 February 2020 | Delivered on: 12 March 2020 Persons entitled: Fleet Mortgages LTD Classification: A registered charge Particulars: 24 chartwell place cheam sutton SM3 9TD. Outstanding |
30 August 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
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18 May 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
28 October 2022 | Registration of charge 116965300002, created on 26 October 2022 (6 pages) |
7 September 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
17 May 2022 | Confirmation statement made on 17 May 2022 with updates (3 pages) |
21 February 2022 | Confirmation statement made on 16 February 2022 with no updates (3 pages) |
28 June 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
21 May 2021 | Confirmation statement made on 16 February 2021 with updates (4 pages) |
25 November 2020 | Total exemption full accounts made up to 30 November 2019 (5 pages) |
5 June 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
12 March 2020 | Registration of charge 116965300001, created on 25 February 2020 (6 pages) |
31 October 2019 | Appointment of Mr Paul Anthony Collins as a director on 14 May 2019 (2 pages) |
31 October 2019 | Notification of Paul Anthony Collins as a person with significant control on 1 May 2019 (2 pages) |
18 May 2019 | Confirmation statement made on 18 May 2019 with updates (4 pages) |
18 May 2019 | Cessation of Paul Anthony Collins as a person with significant control on 26 November 2018 (1 page) |
18 May 2019 | Termination of appointment of Paul Anthony Collins as a director on 26 November 2018 (1 page) |
26 November 2018 | Incorporation Statement of capital on 2018-11-26
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