Crown House
151 High Road, Loughton
Essex
IG10 4LG
Secretary Name | Karen Judith Bermange |
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Nationality | British |
Status | Current |
Appointed | 08 November 1996(14 years, 9 months after company formation) |
Appointment Duration | 27 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Crown House 151 High Road, Loughton Essex IG10 4LG |
Director Name | Karen Judith Bermange |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 March 2005(23 years, 1 month after company formation) |
Appointment Duration | 19 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Crown House 151 High Road, Loughton Essex IG10 4LG |
Director Name | Josephine Bermange |
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Date of Birth | September 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 1992(10 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 08 November 1996) |
Role | Company Director |
Correspondence Address | 26 The Heights St Johns Road Loughton Essex IG10 1RN |
Secretary Name | Ashley Michael Bermange |
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Nationality | British |
Status | Resigned |
Appointed | 21 February 1992(10 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 08 November 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Blackacre Road Theydon Bois Epping Essex CM16 7LT |
Registered Address | 3rd Floor Crown House 151 High Road, Loughton Essex IG10 4LG |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
35 at £1 | Ashley Michael Bermange 50.00% Ordinary |
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35 at £1 | Karen Judith Bermange 50.00% Ordinary |
Year | 2014 |
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Net Worth | £5,897 |
Current Liabilities | £72,215 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 21 February 2024 (1 month ago) |
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Next Return Due | 7 March 2025 (11 months, 1 week from now) |
25 February 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
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8 February 2021 | Total exemption full accounts made up to 31 March 2020 (3 pages) |
24 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
13 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
21 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
18 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
25 February 2018 | Confirmation statement made on 21 February 2018 with updates (4 pages) |
23 February 2018 | Change of details for Ashley Michael Bermange as a person with significant control on 23 February 2018 (2 pages) |
23 February 2018 | Change of details for Karen Judith Bermange as a person with significant control on 23 February 2018 (2 pages) |
23 February 2018 | Director's details changed for Karen Judith Bermange on 23 February 2018 (2 pages) |
23 February 2018 | Director's details changed for Ashley Michael Bermange on 23 February 2018 (2 pages) |
23 February 2018 | Secretary's details changed for Karen Judith Bermange on 23 February 2018 (1 page) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
24 February 2017 | Confirmation statement made on 21 February 2017 with updates (8 pages) |
24 February 2017 | Confirmation statement made on 21 February 2017 with updates (8 pages) |
8 December 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
8 December 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
19 April 2016 | Director's details changed for Karen Judith Bermange on 19 April 2016 (2 pages) |
19 April 2016 | Director's details changed for Ashley Michael Bermange on 19 April 2016 (2 pages) |
19 April 2016 | Director's details changed for Ashley Michael Bermange on 19 April 2016 (2 pages) |
19 April 2016 | Director's details changed for Karen Judith Bermange on 19 April 2016 (2 pages) |
19 April 2016 | Secretary's details changed for Karen Judith Bermange on 19 April 2016 (1 page) |
19 April 2016 | Secretary's details changed for Karen Judith Bermange on 19 April 2016 (1 page) |
29 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
25 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
28 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
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28 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
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12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
25 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
25 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
13 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (14 pages) |
13 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (14 pages) |
29 December 2011 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
29 December 2011 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
3 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (5 pages) |
3 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
3 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
3 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
10 March 2009 | Return made up to 21/02/09; full list of members (4 pages) |
10 March 2009 | Return made up to 21/02/09; full list of members (4 pages) |
7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
19 May 2008 | Return made up to 21/02/08; full list of members (4 pages) |
19 May 2008 | Return made up to 21/02/08; full list of members (4 pages) |
29 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
29 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
6 March 2007 | Return made up to 21/02/07; full list of members (3 pages) |
6 March 2007 | Return made up to 21/02/07; full list of members (3 pages) |
9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
23 May 2006 | Resolutions
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23 May 2006 | Resolutions
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22 May 2006 | £ ic 100/70 27/03/06 £ sr 30@1=30 (1 page) |
22 May 2006 | £ ic 100/70 27/03/06 £ sr 30@1=30 (1 page) |
30 March 2006 | Return made up to 21/02/06; full list of members (3 pages) |
30 March 2006 | Return made up to 21/02/06; full list of members (3 pages) |
17 March 2006 | New director appointed (1 page) |
17 March 2006 | New director appointed (1 page) |
26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
22 March 2005 | Return made up to 21/02/05; full list of members (3 pages) |
22 March 2005 | Return made up to 21/02/05; full list of members (3 pages) |
21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
26 February 2004 | Return made up to 21/02/04; full list of members (7 pages) |
26 February 2004 | Return made up to 21/02/04; full list of members (7 pages) |
21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
11 March 2003 | Return made up to 21/02/03; full list of members (7 pages) |
11 March 2003 | Return made up to 21/02/03; full list of members (7 pages) |
31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
27 February 2002 | Return made up to 21/02/02; full list of members (7 pages) |
27 February 2002 | Return made up to 21/02/02; full list of members (7 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) |
26 February 2001 | Return made up to 21/02/01; full list of members (7 pages) |
26 February 2001 | Return made up to 21/02/01; full list of members (7 pages) |
6 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
6 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
21 March 2000 | Return made up to 21/02/00; full list of members (5 pages) |
21 March 2000 | Return made up to 21/02/00; full list of members (5 pages) |
2 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
2 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
15 April 1999 | Return made up to 21/02/99; full list of members (5 pages) |
15 April 1999 | Return made up to 21/02/99; full list of members (5 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
19 February 1998 | Return made up to 21/02/98; full list of members (5 pages) |
19 February 1998 | Return made up to 21/02/98; full list of members (5 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
12 March 1997 | Return made up to 21/02/97; full list of members (5 pages) |
12 March 1997 | Return made up to 21/02/97; full list of members (5 pages) |
31 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
31 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
29 November 1996 | Secretary resigned (1 page) |
29 November 1996 | New secretary appointed (1 page) |
29 November 1996 | Director resigned (1 page) |
29 November 1996 | Secretary resigned (1 page) |
29 November 1996 | New secretary appointed (1 page) |
29 November 1996 | Director resigned (1 page) |
14 May 1996 | Return made up to 21/02/96; full list of members (5 pages) |
14 May 1996 | Return made up to 21/02/96; full list of members (5 pages) |
19 March 1996 | Resolutions
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19 March 1996 | Resolutions
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8 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
8 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |