Banstead
SM7 3HG
Director Name | Mr Matthew John Harding |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 January 2021(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Cunningham Road Banstead SM7 3HG |
Registered Address | 18 Cunningham Road Banstead SM7 3HG |
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Region | South East |
Constituency | Reigate |
County | Surrey |
Ward | Chipstead, Hooley and Woodmansterne |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 18 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 1 February 2025 (8 months, 4 weeks from now) |
10 September 2021 | Delivered on: 10 September 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: The freehold property known as or being ashley house howell hill cheam surrey. Outstanding |
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12 August 2021 | Delivered on: 13 August 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
12 August 2021 | Delivered on: 13 August 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
8 February 2021 | Delivered on: 10 February 2021 Persons entitled: Hemmingway Limited Classification: A registered charge Particulars: The freehold land and buildings at ashley house, howell hill, cheam road, sutton, SM2 7LQ as registered at the land registry with title absolute under title number SY214745. Outstanding |
27 November 2023 | Registered office address changed from Global House 1 Ashley Avenue Epsom Surrey KT18 5FL United Kingdom to 18 Cunningham Road Banstead SM7 3HG on 27 November 2023 (1 page) |
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31 October 2023 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
20 January 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
19 November 2022 | Unaudited abridged accounts made up to 31 January 2022 (7 pages) |
23 May 2022 | Satisfaction of charge 131452860001 in full (1 page) |
26 January 2022 | Confirmation statement made on 18 January 2022 with no updates (3 pages) |
10 September 2021 | Registration of charge 131452860004, created on 10 September 2021 (51 pages) |
13 August 2021 | Registration of charge 131452860002, created on 12 August 2021 (33 pages) |
13 August 2021 | Registration of charge 131452860003, created on 12 August 2021 (56 pages) |
10 February 2021 | Registration of charge 131452860001, created on 8 February 2021 (13 pages) |
2 February 2021 | Appointment of Mr Ryan Harding as a director on 19 January 2021 (2 pages) |
19 January 2021 | Incorporation
Statement of capital on 2021-01-19
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