Woodville Street
London
SE18 5JH
Director Name | Mr Tom Brook |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 March 2015(29 years, 2 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Teacher |
Country of Residence | England |
Correspondence Address | Flat 20 Rudgwick Court Woodville Street London SE18 5JH |
Director Name | Mr Derek Cozens |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 March 2015(29 years, 2 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Artworker |
Country of Residence | England |
Correspondence Address | Flat 6 Rudgwick Court Woodville Street London SE18 5JH |
Director Name | Mr Ian Scott Newcomb |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 March 2018(32 years, 2 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Graphic Designer |
Country of Residence | England |
Correspondence Address | 14 Rudgwick Court Woodville Street London SE18 5JH |
Director Name | Anita Cubley |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1991(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 09 August 1995) |
Role | Sales Assistant |
Correspondence Address | Flat 2 Rudgwick Court London SE18 5JH |
Director Name | Mr James William Jaques |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1991(5 years, 11 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 01 September 2001) |
Role | Social Worker |
Country of Residence | United Kingdom |
Correspondence Address | Flat 9 Rudgwick Court London SE18 5JH |
Director Name | Adrian Harvey Jarman |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1991(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 09 August 1995) |
Role | Post Office Clerk |
Correspondence Address | Flat 11 Rudgwick Court London SE18 5JH |
Director Name | Nicholas Preston |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1991(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 09 August 1995) |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | 5 Rudgwick Court Woodville Street London SE18 5JH |
Secretary Name | Mr James William Jaques |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 December 1991(5 years, 11 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 01 September 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 9 Rudgwick Court London SE18 5JH |
Director Name | Mr Charles Firminger |
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Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1995(9 years, 6 months after company formation) |
Appointment Duration | 17 years, 1 month (resigned 04 September 2012) |
Role | Market Researcher |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 Rudgwick Court Woodville Street London SE18 5JH |
Director Name | Tina Jarman |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1995(9 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 November 1998) |
Role | Legal Secretary |
Correspondence Address | Flat 11 Rudgwick Court Woodville Street London SE18 5JH |
Secretary Name | Mr Charles Firminger |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 2001(15 years, 7 months after company formation) |
Appointment Duration | 11 years (resigned 04 September 2012) |
Role | Train Checker |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 Rudgwick Court Woodville Street London SE18 5JH |
Secretary Name | Property Services Plus Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 April 2015(29 years, 2 months after company formation) |
Appointment Duration | 8 years (resigned 31 March 2023) |
Correspondence Address | Unit 8a Green Lane Business Park 240 Green Lane Eltham London SE9 3TL |
Registered Address | Fanton Hall, Office 12b C/O Yhpm Ltd Arterial Road Wickford SS12 9JF |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford Park |
Year | 2013 |
---|---|
Net Worth | £58,258 |
Cash | £23,097 |
Current Liabilities | £1,848 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 21 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 4 January 2025 (8 months from now) |
11 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
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23 June 2023 | Registered office address changed from First Floor 234 Green Lane London SE9 3TL England to Fanton Hall, Office 12B C/O Yhpm Ltd Arterial Road Wickford SS12 9JF on 23 June 2023 (1 page) |
1 April 2023 | Termination of appointment of Property Services Plus Limited as a secretary on 31 March 2023 (1 page) |
17 January 2023 | Confirmation statement made on 21 December 2022 with updates (3 pages) |
24 October 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
18 January 2022 | Registered office address changed from Unit 8a Green Lane Business Park 240 Green Lane Eltham London SE9 3TL to First Floor 234 Green Lane London SE9 3TL on 18 January 2022 (1 page) |
13 January 2022 | Confirmation statement made on 21 December 2021 with updates (5 pages) |
30 December 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
7 January 2021 | Confirmation statement made on 21 December 2020 with updates (5 pages) |
22 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
23 December 2019 | Confirmation statement made on 21 December 2019 with updates (5 pages) |
16 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
21 December 2018 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
26 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
18 April 2018 | Appointment of Mr Ian Scott Newcomb as a director on 27 March 2018 (2 pages) |
2 January 2018 | Confirmation statement made on 22 December 2017 with updates (5 pages) |
2 January 2018 | Confirmation statement made on 22 December 2017 with updates (5 pages) |
15 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
15 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
22 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
22 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
27 June 2016 | Total exemption small company accounts made up to 24 March 2016 (3 pages) |
27 June 2016 | Total exemption small company accounts made up to 24 March 2016 (3 pages) |
24 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
24 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
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24 December 2015 | Register inspection address has been changed from 1 Rudgwick Court Woodville Street London SE18 5JH England to Unit 8a Green Lane Business Park 238-240 Green Lane Eltham London SE9 3TL (1 page) |
24 December 2015 | Register inspection address has been changed from 1 Rudgwick Court Woodville Street London SE18 5JH England to Unit 8a Green Lane Business Park 238-240 Green Lane Eltham London SE9 3TL (1 page) |
7 September 2015 | Total exemption small company accounts made up to 24 March 2015 (3 pages) |
7 September 2015 | Total exemption small company accounts made up to 24 March 2015 (3 pages) |
31 July 2015 | Appointment of Mr Tom Brook as a director on 24 March 2015 (2 pages) |
31 July 2015 | Appointment of Mr Tom Brook as a director on 24 March 2015 (2 pages) |
22 July 2015 | Appointment of Mr Derek Cozens as a director on 24 March 2015 (2 pages) |
22 July 2015 | Appointment of Mr Derek Cozens as a director on 24 March 2015 (2 pages) |
10 June 2015 | Termination of appointment of Charles Firminger as a director on 24 March 2015 (1 page) |
10 June 2015 | Termination of appointment of Charles Firminger as a director on 24 March 2015 (1 page) |
17 April 2015 | Appointment of Property Services Plus Limited as a secretary on 1 April 2015 (3 pages) |
17 April 2015 | Registered office address changed from 1 Rudgwick Court Woodville Street London SE18 5JH to Unit 8a Green Lane Business Park 240 Green Lane Eltham London SE9 3TL on 17 April 2015 (2 pages) |
17 April 2015 | Registered office address changed from 1 Rudgwick Court Woodville Street London SE18 5JH to Unit 8a Green Lane Business Park 240 Green Lane Eltham London SE9 3TL on 17 April 2015 (2 pages) |
17 April 2015 | Appointment of Property Services Plus Limited as a secretary on 1 April 2015 (3 pages) |
17 April 2015 | Appointment of Property Services Plus Limited as a secretary on 1 April 2015 (3 pages) |
12 January 2015 | Registered office address changed from 9 Rudgwick Court Woodville Street Woolwich London SE18 5JH to 1 Rudgwick Court Woodville Street London SE18 5JH on 12 January 2015 (1 page) |
12 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Register inspection address has been changed from 9 Rudgwick Court 7 Woodville Street London SE18 5JH United Kingdom to 1 Rudgwick Court Woodville Street London SE18 5JH (1 page) |
12 January 2015 | Termination of appointment of James William Jaques as a director on 1 May 2014 (1 page) |
12 January 2015 | Termination of appointment of James William Jaques as a director on 1 May 2014 (1 page) |
12 January 2015 | Appointment of Mr Charles Firminger as a director on 15 October 2014 (2 pages) |
12 January 2015 | Registered office address changed from 9 Rudgwick Court Woodville Street Woolwich London SE18 5JH to 1 Rudgwick Court Woodville Street London SE18 5JH on 12 January 2015 (1 page) |
12 January 2015 | Appointment of Mr Charles Firminger as a director on 15 October 2014 (2 pages) |
12 January 2015 | Register inspection address has been changed from 9 Rudgwick Court 7 Woodville Street London SE18 5JH United Kingdom to 1 Rudgwick Court Woodville Street London SE18 5JH (1 page) |
12 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Termination of appointment of James William Jaques as a director on 1 May 2014 (1 page) |
28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
7 January 2014 | Register(s) moved to registered office address (1 page) |
7 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Register(s) moved to registered office address (1 page) |
7 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
9 January 2013 | Registered office address changed from 9 Rudgwick Court Woodville Street Woolwich London SE18 5JH United Kingdom on 9 January 2013 (1 page) |
9 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (6 pages) |
9 January 2013 | Register inspection address has been changed from 1 Rudgwick Court 7 Woodville Street London SE18 5JH (1 page) |
9 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (6 pages) |
9 January 2013 | Registered office address changed from Flat 1 Rudgwick Court 7 Woodville Street Woolwich SE18 5JH on 9 January 2013 (1 page) |
9 January 2013 | Registered office address changed from 9 Rudgwick Court Woodville Street Woolwich London SE18 5JH United Kingdom on 9 January 2013 (1 page) |
9 January 2013 | Registered office address changed from Flat 1 Rudgwick Court 7 Woodville Street Woolwich SE18 5JH on 9 January 2013 (1 page) |
9 January 2013 | Registered office address changed from 9 Rudgwick Court Woodville Street Woolwich London SE18 5JH United Kingdom on 9 January 2013 (1 page) |
9 January 2013 | Registered office address changed from Flat 1 Rudgwick Court 7 Woodville Street Woolwich SE18 5JH on 9 January 2013 (1 page) |
9 January 2013 | Register inspection address has been changed from 1 Rudgwick Court 7 Woodville Street London SE18 5JH (1 page) |
8 January 2013 | Register(s) moved to registered inspection location (1 page) |
8 January 2013 | Termination of appointment of Charles Firminger as a secretary (1 page) |
8 January 2013 | Termination of appointment of Charles Firminger as a director (1 page) |
8 January 2013 | Termination of appointment of Charles Firminger as a director (1 page) |
8 January 2013 | Register(s) moved to registered inspection location (1 page) |
8 January 2013 | Termination of appointment of Charles Firminger as a secretary (1 page) |
17 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
17 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
10 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (7 pages) |
10 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (7 pages) |
9 January 2012 | Appointment of Mr James Jaques as a director (2 pages) |
9 January 2012 | Appointment of Mr James Jaques as a director (2 pages) |
11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
4 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
4 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
23 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders (7 pages) |
23 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders (7 pages) |
5 January 2010 | Register inspection address has been changed (1 page) |
5 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (11 pages) |
5 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (11 pages) |
5 January 2010 | Register inspection address has been changed (1 page) |
4 January 2010 | Director's details changed for Charles Firminger on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Nicholas Preston on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Charles Firminger on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Nicholas Preston on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Charles Firminger on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Nicholas Preston on 4 January 2010 (2 pages) |
25 November 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
25 November 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
7 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
7 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
5 January 2009 | Return made up to 24/12/08; full list of members (10 pages) |
5 January 2009 | Return made up to 24/12/08; full list of members (10 pages) |
31 December 2007 | Return made up to 24/12/07; full list of members (7 pages) |
31 December 2007 | Return made up to 24/12/07; full list of members (7 pages) |
12 September 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
12 September 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
27 January 2007 | Return made up to 24/12/06; change of members
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27 January 2007 | Return made up to 24/12/06; change of members
|
23 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
23 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
30 January 2006 | Return made up to 24/12/05; change of members (7 pages) |
30 January 2006 | Return made up to 24/12/05; change of members (7 pages) |
5 September 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
5 September 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
26 January 2005 | Return made up to 24/12/04; full list of members (7 pages) |
26 January 2005 | Return made up to 24/12/04; full list of members (7 pages) |
19 October 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
19 October 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
29 January 2004 | Return made up to 24/12/03; change of members (7 pages) |
29 January 2004 | Return made up to 24/12/03; change of members (7 pages) |
26 November 2003 | Full accounts made up to 31 March 2003 (11 pages) |
26 November 2003 | Full accounts made up to 31 March 2003 (11 pages) |
15 January 2003 | Return made up to 24/12/02; full list of members (7 pages) |
15 January 2003 | Return made up to 24/12/02; full list of members (7 pages) |
29 October 2002 | Full accounts made up to 31 March 2002 (13 pages) |
29 October 2002 | Full accounts made up to 31 March 2002 (13 pages) |
22 March 2002 | Return made up to 24/12/01; full list of members
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22 March 2002 | New secretary appointed (2 pages) |
22 March 2002 | New secretary appointed (2 pages) |
22 March 2002 | Return made up to 24/12/01; full list of members
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13 March 2002 | Full accounts made up to 31 March 2001 (11 pages) |
13 March 2002 | Full accounts made up to 31 March 2001 (11 pages) |
26 September 2001 | Return made up to 24/12/00; no change of members
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26 September 2001 | Return made up to 24/12/00; no change of members
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26 September 2001 | New director appointed (2 pages) |
26 September 2001 | New director appointed (2 pages) |
27 November 2000 | Full accounts made up to 31 March 2000 (11 pages) |
27 November 2000 | Full accounts made up to 31 March 2000 (11 pages) |
8 March 2000 | Return made up to 24/12/99; full list of members (7 pages) |
8 March 2000 | Return made up to 24/12/99; full list of members (7 pages) |
29 July 1999 | Full accounts made up to 31 March 1999 (11 pages) |
29 July 1999 | Full accounts made up to 31 March 1999 (11 pages) |
15 January 1999 | Director resigned (1 page) |
15 January 1999 | Director resigned (1 page) |
15 January 1999 | Return made up to 24/12/98; full list of members (6 pages) |
15 January 1999 | Return made up to 24/12/98; full list of members (6 pages) |
30 June 1998 | Full accounts made up to 31 March 1998 (12 pages) |
30 June 1998 | Full accounts made up to 31 March 1998 (12 pages) |
24 March 1998 | New director appointed (2 pages) |
24 March 1998 | New director appointed (2 pages) |
24 March 1998 | New director appointed (2 pages) |
24 March 1998 | New director appointed (2 pages) |
23 March 1998 | Director resigned (1 page) |
23 March 1998 | Director resigned (1 page) |
23 March 1998 | Director resigned (1 page) |
23 March 1998 | Director resigned (1 page) |
23 March 1998 | Director resigned (1 page) |
23 March 1998 | Director resigned (1 page) |
17 February 1998 | Return made up to 24/12/97; full list of members
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17 February 1998 | Return made up to 24/12/97; full list of members
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26 June 1997 | Full accounts made up to 31 March 1997 (12 pages) |
26 June 1997 | Full accounts made up to 31 March 1997 (12 pages) |
5 March 1997 | Return made up to 24/12/96; full list of members (6 pages) |
5 March 1997 | Return made up to 24/12/96; full list of members (6 pages) |
30 June 1996 | Full accounts made up to 31 March 1996 (13 pages) |
30 June 1996 | Full accounts made up to 31 March 1996 (13 pages) |
8 January 1996 | Return made up to 24/12/95; full list of members (6 pages) |
8 January 1996 | Return made up to 24/12/95; full list of members (6 pages) |
12 June 1995 | Accounts for a small company made up to 31 March 1995 (13 pages) |
12 June 1995 | Accounts for a small company made up to 31 March 1995 (13 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (46 pages) |
24 January 1986 | Certificate of incorporation (1 page) |
24 January 1986 | Certificate of incorporation (1 page) |