London
SW6 3JA
Director Name | Mr Sean Douglas Cambell |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(11 years, 9 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 19 March 1992) |
Role | Lawyer |
Correspondence Address | 15 Clifton Road Wallington Surrey SM6 8AL |
Director Name | Mrs Lauren Jane Rosedale |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(11 years, 9 months after company formation) |
Appointment Duration | 21 years, 8 months (resigned 31 August 2013) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 46 Waldemar Avenue London SW6 5NA |
Secretary Name | Mrs Lauren Jane Rosedale |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(11 years, 9 months after company formation) |
Appointment Duration | 20 years, 8 months (resigned 31 August 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Waldemar Avenue London SW6 5NA |
Registered Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Rochford |
Ward | Roche South |
Built Up Area | Southend-on-Sea |
Address Matches | Over 200 other UK companies use this postal address |
98 at £1 | Roger John Rosedale 98.00% Ordinary |
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2 at £1 | Roger John Rosedale & Donald Julian Martin 2.00% Ordinary |
Year | 2014 |
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Net Worth | -£38,474 |
Cash | £2,508 |
Current Liabilities | £49,039 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 21 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 4 January 2025 (8 months, 3 weeks from now) |
12 February 2024 | Confirmation statement made on 21 December 2023 with no updates (3 pages) |
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18 December 2023 | Micro company accounts made up to 31 March 2023 (8 pages) |
17 January 2023 | Micro company accounts made up to 31 March 2022 (8 pages) |
1 January 2023 | Confirmation statement made on 21 December 2022 with no updates (3 pages) |
27 March 2022 | Registered office address changed from 51 Lincolns Inn Fields London WC2A 3NA to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 27 March 2022 (1 page) |
1 January 2022 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
1 January 2022 | Micro company accounts made up to 31 March 2021 (8 pages) |
22 January 2021 | Micro company accounts made up to 31 March 2020 (8 pages) |
22 January 2021 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
1 January 2020 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
27 November 2019 | Micro company accounts made up to 31 March 2019 (8 pages) |
21 December 2018 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (8 pages) |
28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
27 December 2017 | Change of details for Mr Roger John Rosedale as a person with significant control on 22 December 2017 (2 pages) |
22 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
4 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
13 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
13 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
15 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
15 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
15 January 2016 | Director's details changed for Mr Roger John Rosedale on 1 October 2015 (2 pages) |
15 January 2016 | Director's details changed for Mr Roger John Rosedale on 1 October 2015 (2 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
5 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
5 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
23 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
23 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
23 January 2014 | Termination of appointment of Lauren Rosedale as a director (1 page) |
23 January 2014 | Termination of appointment of Lauren Rosedale as a secretary (1 page) |
23 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
23 January 2014 | Termination of appointment of Lauren Rosedale as a director (1 page) |
23 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
23 January 2014 | Termination of appointment of Lauren Rosedale as a secretary (1 page) |
22 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
22 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
21 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
21 December 2012 | Director's details changed for Mr Roger John Rosedale on 3 November 2012 (2 pages) |
21 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
21 December 2012 | Director's details changed for Mr Roger John Rosedale on 3 November 2012 (2 pages) |
21 December 2012 | Director's details changed for Mr Roger John Rosedale on 3 November 2012 (2 pages) |
3 February 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
3 February 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
4 June 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
4 June 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
9 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
9 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
7 April 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
7 April 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
10 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
10 February 2010 | Director's details changed for Mrs Lauren Jane Rosedale on 10 February 2010 (2 pages) |
10 February 2010 | Director's details changed for Mr Roger John Rosedale on 10 February 2010 (2 pages) |
10 February 2010 | Director's details changed for Mrs Lauren Jane Rosedale on 10 February 2010 (2 pages) |
10 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
10 February 2010 | Director's details changed for Mr Roger John Rosedale on 10 February 2010 (2 pages) |
10 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
10 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
18 February 2009 | Return made up to 21/12/08; full list of members (4 pages) |
18 February 2009 | Return made up to 21/12/08; full list of members (4 pages) |
14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
3 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
3 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
8 February 2007 | Return made up to 21/12/06; full list of members (2 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
8 February 2007 | Return made up to 21/12/06; full list of members (2 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
8 January 2007 | Return made up to 21/12/05; full list of members (2 pages) |
8 January 2007 | Return made up to 21/12/05; full list of members (2 pages) |
19 May 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
19 May 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
23 January 2006 | Return made up to 21/12/04; full list of members
|
23 January 2006 | Return made up to 21/12/04; full list of members
|
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
23 June 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
23 June 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
10 May 2004 | Return made up to 21/12/03; full list of members (7 pages) |
10 May 2004 | Return made up to 21/12/03; full list of members (7 pages) |
18 March 2003 | Return made up to 21/12/02; full list of members (7 pages) |
18 March 2003 | Return made up to 21/12/02; full list of members (7 pages) |
13 March 2003 | Return made up to 21/12/01; full list of members (7 pages) |
13 March 2003 | Return made up to 21/12/01; full list of members (7 pages) |
4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
25 June 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
25 June 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
26 March 2001 | Return made up to 21/12/00; full list of members (6 pages) |
26 March 2001 | Return made up to 21/12/00; full list of members (6 pages) |
10 December 2000 | Registered office changed on 10/12/00 from: 3RD floor 63 lincoln's inn fields london WC2A 3JX (1 page) |
10 December 2000 | Registered office changed on 10/12/00 from: 3RD floor 63 lincoln's inn fields london WC2A 3JX (1 page) |
22 March 2000 | Return made up to 21/12/99; full list of members (6 pages) |
22 March 2000 | Return made up to 21/12/99; full list of members (6 pages) |
12 November 1999 | Full accounts made up to 31 March 1999 (11 pages) |
12 November 1999 | Full accounts made up to 31 March 1999 (11 pages) |
20 January 1999 | Return made up to 21/12/98; no change of members (4 pages) |
20 January 1999 | Return made up to 21/12/98; no change of members (4 pages) |
18 September 1998 | Full accounts made up to 31 March 1998 (11 pages) |
18 September 1998 | Full accounts made up to 31 March 1998 (11 pages) |
31 July 1998 | Full accounts made up to 31 March 1997 (11 pages) |
31 July 1998 | Full accounts made up to 31 March 1997 (11 pages) |
15 May 1998 | Return made up to 21/12/97; full list of members (6 pages) |
15 May 1998 | Return made up to 21/12/97; full list of members (6 pages) |
3 May 1997 | Full accounts made up to 31 March 1996 (11 pages) |
3 May 1997 | Full accounts made up to 31 March 1996 (11 pages) |
21 January 1997 | Return made up to 21/12/96; no change of members (4 pages) |
21 January 1997 | Return made up to 21/12/96; no change of members (4 pages) |
27 June 1996 | Full accounts made up to 31 March 1995 (11 pages) |
27 June 1996 | Full accounts made up to 31 March 1995 (11 pages) |
23 April 1996 | Return made up to 21/12/95; no change of members (4 pages) |
23 April 1996 | Return made up to 21/12/95; no change of members (4 pages) |
6 June 1995 | Registered office changed on 06/06/95 from: 229/231 high holborn london WC1V 7DA (1 page) |
6 June 1995 | Registered office changed on 06/06/95 from: 229/231 high holborn london WC1V 7DA (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |