Horley
RH6 9AB
Director Name | Mrs McKenzie Brooke Rogers |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | American |
Status | Current |
Appointed | 13 October 2022(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 73 Balcombe Road Horley RH6 9AB |
Director Name | Mr Stephen Lee Robertson |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 January 2019(same day as company formation) |
Role | Executive And Ceo |
Country of Residence | United States |
Correspondence Address | Tenison House, 45 Tweedy Road Bromley Kent BR1 3NF |
Director Name | Mrs Margaret Thomas |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2019(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | First Floor, Quest House 73, Balcombe Road Horley RH6 9AB |
Secretary Name | Wig & Pen Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 January 2019(same day as company formation) |
Correspondence Address | Tenison House, 45 Tweedy Road Bromley Kent BR1 3NF |
Registered Address | International House 45-55 Commercial Street London E1 6BD |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
Address Matches | Over 100 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 | Dormant |
Accounts Year End | 31 December |
Latest Return | 15 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 29 January 2025 (10 months from now) |
29 January 2024 | Confirmation statement made on 15 January 2024 with no updates (3 pages) |
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18 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
23 January 2023 | Confirmation statement made on 15 January 2023 with no updates (3 pages) |
27 October 2022 | Appointment of Mrs Mckenzie Brooke Rogers as a director on 13 October 2022 (2 pages) |
8 August 2022 | Director's details changed for Mrs Margaret Thomas on 8 August 2022 (2 pages) |
8 August 2022 | Director's details changed for Mr John Stephen Collins on 8 August 2022 (2 pages) |
28 July 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
31 January 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
5 August 2021 | Registered office address changed from Wig & Pen Services Limited 45 Tweedy Road Bromley Kent BR1 3NF to International House 45-55 Commercial Street London E1 6BD on 5 August 2021 (1 page) |
3 August 2021 | Termination of appointment of Wig & Pen Services Limited as a secretary on 2 August 2021 (1 page) |
2 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
18 February 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
26 October 2020 | Termination of appointment of Stephen Lee Robertson as a director on 26 October 2020 (1 page) |
27 May 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
15 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
21 October 2019 | Current accounting period shortened from 31 January 2020 to 31 December 2019 (1 page) |
16 January 2019 | Incorporation (23 pages) |