75 Lower Road
Kenley
CR8 5NH
Director Name | Mr Nicholas Leigh Armstrong |
---|---|
Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 August 2020(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Legion House 75 Lower Road Croydon London CR8 5NH |
Director Name | Mr Nicholas Leigh Armstrong |
---|---|
Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Legion House 75 Lower Road Croydon London CR8 5NH |
Director Name | Miss Laura Denise Wells |
---|---|
Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Legion House 75 Lower Road Kenley Surrey CR8 5NH |
Director Name | Miss Charlene Keogh |
---|---|
Date of Birth | September 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2020(1 year, 5 months after company formation) |
Appointment Duration | 3 weeks, 5 days (resigned 19 August 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Legion House 75 Lower Road Kenley Surrey CR8 5NH |
Registered Address | Legion House 75 Lower Road Kenley Surrey CR8 5NH |
---|---|
Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Kenley |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 19 August 2023 (8 months ago) |
---|---|
Next Return Due | 2 September 2024 (4 months, 2 weeks from now) |
7 December 2020 | Delivered on: 16 December 2020 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 2 alexander road. Reigate. Surrey. RH2 8ED. Outstanding |
---|
5 February 2024 | Registration of charge 118242400002, created on 2 February 2024 (5 pages) |
---|---|
13 September 2023 | Total exemption full accounts made up to 28 February 2023 (6 pages) |
29 August 2023 | Confirmation statement made on 19 August 2023 with no updates (3 pages) |
23 August 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
24 May 2022 | Total exemption full accounts made up to 28 February 2022 (6 pages) |
19 August 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
25 June 2021 | Total exemption full accounts made up to 28 February 2021 (6 pages) |
2 February 2021 | Change of details for Mr Nicholas Leigh Armstrong as a person with significant control on 19 August 2020 (2 pages) |
1 February 2021 | Change of details for Mr Steven John Armstrong as a person with significant control on 19 August 2020 (2 pages) |
16 December 2020 | Registration of charge 118242400001, created on 7 December 2020 (4 pages) |
15 October 2020 | Total exemption full accounts made up to 28 February 2020 (6 pages) |
21 August 2020 | Notification of Nicholas Leigh Armstrong as a person with significant control on 19 August 2020 (2 pages) |
21 August 2020 | Cessation of Charlene Keogh as a person with significant control on 19 August 2020 (1 page) |
21 August 2020 | Confirmation statement made on 19 August 2020 with updates (5 pages) |
21 August 2020 | Resolutions
|
21 August 2020 | Termination of appointment of Charlene Keogh as a director on 19 August 2020 (1 page) |
21 August 2020 | Appointment of Mr Nicholas Leigh Armstrong as a director on 19 August 2020 (2 pages) |
5 August 2020 | Resolutions
|
3 August 2020 | Confirmation statement made on 28 July 2020 with updates (5 pages) |
29 July 2020 | Director's details changed (2 pages) |
29 July 2020 | Termination of appointment of Laura Denise Wells as a director on 18 April 2019 (1 page) |
28 July 2020 | Cessation of Laura Denise Wells as a person with significant control on 18 April 2019 (1 page) |
28 July 2020 | Notification of Charlene Keogh as a person with significant control on 24 July 2020 (2 pages) |
28 July 2020 | Director's details changed for Miss Charlene Keogh on 28 July 2020 (2 pages) |
28 July 2020 | Appointment of Miss Charlene Keogh as a director on 24 July 2020 (2 pages) |
28 July 2020 | Cessation of Nicholas Leigh Armstrong as a person with significant control on 25 July 2020 (1 page) |
28 July 2020 | Termination of appointment of Nicholas Leigh Armstrong as a director on 24 July 2020 (1 page) |
29 June 2020 | Confirmation statement made on 18 June 2020 with updates (4 pages) |
11 February 2020 | Director's details changed for Mr Nicholas Leigh Armstrong on 18 February 2019 (2 pages) |
11 February 2020 | Change of details for Mr Nicholas Leigh Armstrong as a person with significant control on 18 February 2019 (2 pages) |
18 June 2019 | Confirmation statement made on 18 June 2019 with updates (5 pages) |
13 February 2019 | Incorporation
Statement of capital on 2019-02-13
|