Ilford
Essex
IG2 7BS
Director Name | Mrs Helen Ruth Kingston |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 May 2020(same day as company formation) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | 438 Ley Street Ilford Essex IG2 7BS |
Director Name | Mr Leslie David Kingston |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 May 2020(same day as company formation) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | 438 Ley Street Ilford Essex IG2 7BS |
Director Name | Mr Robert Mark Kingston |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 May 2020(same day as company formation) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | 438 Ley Street Ilford Essex IG2 7BS |
Registered Address | 1 Theobald Court Theobald Street Borehamwood WD6 4RN |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Brookmeadow |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 31 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 14 September 2024 (4 months, 3 weeks from now) |
4 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
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14 July 2023 | Micro company accounts made up to 31 May 2023 (10 pages) |
7 March 2023 | Change of details for Mrs Helen Ruth Kingston as a person with significant control on 6 March 2023 (2 pages) |
7 March 2023 | Change of details for Mrs Denise Gillian Kingston as a person with significant control on 6 March 2023 (2 pages) |
7 March 2023 | Change of details for Mr Leslie David Kingston as a person with significant control on 6 March 2023 (2 pages) |
7 March 2023 | Change of details for Mr Leslie David Kingston as a person with significant control on 6 March 2023 (2 pages) |
6 March 2023 | Director's details changed for Mrs Helen Ruth Kingston on 6 March 2023 (2 pages) |
6 March 2023 | Director's details changed for Mrs Denise Gillian Kingston on 6 March 2023 (2 pages) |
6 March 2023 | Registered office address changed from 5 Bulwer Road Barnet EN5 5JD England to 1 Theobald Court Theobald Street Borehamwood WD6 4RN on 6 March 2023 (1 page) |
6 March 2023 | Director's details changed for Mr Robert Mark Kingston on 6 March 2023 (2 pages) |
6 October 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
12 September 2022 | Micro company accounts made up to 31 May 2022 (9 pages) |
27 September 2021 | Micro company accounts made up to 31 May 2021 (8 pages) |
1 September 2021 | Notification of Denise Gillian Kingston as a person with significant control on 6 May 2021 (2 pages) |
1 September 2021 | Notification of Robert Mark Kingston as a person with significant control on 6 May 2021 (2 pages) |
1 September 2021 | Notification of Leslie David Kingston as a person with significant control on 6 May 2021 (2 pages) |
1 September 2021 | Cessation of Dobern Properties Limited as a person with significant control on 6 May 2021 (1 page) |
1 September 2021 | Notification of Helen Ruth Kingston as a person with significant control on 6 May 2021 (2 pages) |
1 September 2021 | Confirmation statement made on 31 August 2021 with updates (4 pages) |
21 June 2021 | Confirmation statement made on 21 June 2021 with updates (4 pages) |
21 June 2021 | Cessation of Robert Mark Kingston as a person with significant control on 1 June 2020 (1 page) |
21 June 2021 | Cessation of Helen Ruth Kingston as a person with significant control on 1 June 2020 (1 page) |
18 June 2021 | Cessation of Denise Gillian Kingston as a person with significant control on 1 June 2020 (1 page) |
18 June 2021 | Cessation of Helen Ruth Kingston as a person with significant control on 1 June 2020 (1 page) |
18 June 2021 | Notification of Helen Ruth Kingston as a person with significant control on 1 June 2020 (2 pages) |
18 June 2021 | Notification of Robert Kingston as a person with significant control on 1 June 2020 (2 pages) |
18 June 2021 | Cessation of Leslie David Kingston as a person with significant control on 1 June 2020 (1 page) |
18 June 2021 | Cessation of Robert Mark Kingston as a person with significant control on 1 June 2020 (1 page) |
18 June 2021 | Notification of Dobern Properties Limited as a person with significant control on 1 June 2020 (2 pages) |
12 May 2021 | Confirmation statement made on 6 May 2021 with no updates (3 pages) |
10 June 2020 | Registered office address changed from 438 Ley Street Ilford Essex IG2 7BS United Kingdom to 5 Bulwer Road Barnet EN5 5JD on 10 June 2020 (1 page) |
7 May 2020 | Incorporation Statement of capital on 2020-05-07
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