Bromley
Kent
BR1 3RA
Director Name | Mrs Janet Sorak |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 2020(1 week, 2 days after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Bridgewater Place Leybourne West Malling ME19 5QN |
Director Name | Mr Philippe Sorak |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | French |
Status | Current |
Appointed | 14 February 2020(1 week, 2 days after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Bridgewater Place Leybourne West Malling ME19 5QN |
Director Name | Mr Mark Bernard Zanre |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 2020(1 week, 2 days after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lyndale Beechcroft Chislehurst BR7 5DB |
Registered Address | Lygon House 50 London Road Bromley Kent BR1 3RA |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Plaistow and Sundridge |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 28 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
29 February 2024 | Confirmation statement made on 28 February 2024 with no updates (3 pages) |
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12 January 2024 | Total exemption full accounts made up to 31 August 2023 (10 pages) |
31 May 2023 | Total exemption full accounts made up to 31 August 2022 (10 pages) |
1 May 2023 | Second filing of Confirmation Statement dated 28 February 2020 (3 pages) |
22 April 2023 | Second filing of Confirmation Statement dated 28 February 2020 (3 pages) |
2 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
27 May 2022 | Registered office address changed from Sportsman Farm St. Michaels Tenterden TN30 6SY England to Lygon House 50 London Road Bromley Kent BR1 3RA on 27 May 2022 (1 page) |
27 May 2022 | Notification of a person with significant control statement (2 pages) |
27 May 2022 | Cessation of Renaldo Zanre as a person with significant control on 28 February 2020 (1 page) |
15 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
15 October 2021 | Current accounting period extended from 28 February 2022 to 31 August 2022 (1 page) |
15 October 2021 | Registered office address changed from Lyndale Beechcroft Chislehurst BR7 5DB England to Sportsman Farm St. Michaels Tenterden TN30 6SY on 15 October 2021 (1 page) |
11 October 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
16 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
15 June 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
15 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2020 | Confirmation statement made on 28 February 2020 with updates
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28 February 2020 | Confirmation statement made on 28 February 2020 with updates (4 pages) |
14 February 2020 | Appointment of Mr Mark Bernard Zanre as a director on 14 February 2020 (2 pages) |
14 February 2020 | Appointment of Mr Philippe Sorak as a director on 14 February 2020 (2 pages) |
14 February 2020 | Registered office address changed from 60 King Edward Vii Apartments Kings Drive Midhurst West Sussex GU29 0EX United Kingdom to Lyndale Beechcroft Chislehurst BR7 5DB on 14 February 2020 (1 page) |
14 February 2020 | Appointment of Mrs Janet Sorak as a director on 14 February 2020 (2 pages) |
5 February 2020 | Incorporation Statement of capital on 2020-02-05
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