Highams Park
London
E4 9RT
Director Name | Mr Lee Paul Stuart |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2003(11 years, 10 months after company formation) |
Appointment Duration | 20 years, 6 months |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 104 Station Road Puckeridge Ware SG11 1TF |
Director Name | Ms Katherine Andrews |
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Date of Birth | July 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 October 2021(29 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Media And Live Events Producer |
Country of Residence | England |
Correspondence Address | Abacus House 14-18 Forest Road Loughton Essex IG10 1DX |
Director Name | Rachel Pamela Taylor |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(2 days after company formation) |
Appointment Duration | 2 years, 10 months (resigned 10 October 1994) |
Role | Euro Bond Dealer |
Correspondence Address | Flat 2 Overton Court London E4 9NG |
Director Name | Stephen Roger Taylor |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(2 days after company formation) |
Appointment Duration | 2 years, 10 months (resigned 10 October 1994) |
Role | Chemical Blender |
Correspondence Address | 52 Oakhill Crescent Woodford Green Essex IG8 9PW |
Secretary Name | Rachel Pamela Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(2 days after company formation) |
Appointment Duration | 2 years, 10 months (resigned 10 October 1994) |
Role | Eurobond Trader |
Correspondence Address | Flat 2 Overton Court London E4 9NG |
Director Name | Tracy Johnstone |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1994(2 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 07 July 2000) |
Role | Local Government Officer |
Correspondence Address | Flat 2 Overton Court 171 Cavendish Road Highams Park Londone4 E4 9NG |
Director Name | Linda Margaret Tapp |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1994(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 25 February 1997) |
Role | Retired |
Correspondence Address | 66 Roundmead Avenue Loughton Essex IG10 1PZ |
Director Name | Helen Louise Kerr |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1997(5 years, 10 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 30 September 1998) |
Role | Occupational Therapist |
Correspondence Address | 2 Tenfoot Close Spire Hollin Glossop Derbyshire SK13 7BU |
Director Name | Vincent Page |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1998(6 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 18 July 2000) |
Role | Builder |
Correspondence Address | 1 Woodedge Close Chingford London E4 6BB |
Director Name | Annette Louise Day |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2000(8 years, 7 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 04 November 2007) |
Role | Curator |
Correspondence Address | Flat 2 Overton Court Cavendish Road London E4 9NG |
Director Name | Adrian Finlay |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2000(8 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 20 October 2003) |
Role | Builder |
Correspondence Address | Flat 1 Overton Court 171 Cavendish Road Highams Park London E4 9NG |
Director Name | Robert John Derbyshire |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2007(15 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 March 2012) |
Role | IT Analyst |
Correspondence Address | Flat 2 17 Cavendish Road Highams Park London E4 9NQ |
Director Name | Neil David Richardson |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2012(20 years, 5 months after company formation) |
Appointment Duration | 9 years (resigned 07 June 2021) |
Role | Electrical Estimator |
Country of Residence | England |
Correspondence Address | Flat 2 Overton Court 171 Cavendish Road Higham Park London E4 9LG |
Director Name | MBC Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 December 1991(same day as company formation) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Secretary Name | MBC Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 December 1991(same day as company formation) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Registered Address | Abacus House 14-18 Forest Road Loughton Essex IG10 1DX |
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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 70 other UK companies use this postal address |
1 at £1 | Lee Paul Stuart 33.33% Ordinary |
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1 at £1 | N.c. Thompson & C.l. Thompson 33.33% Ordinary |
1 at £1 | Neil David Richardson 33.33% Ordinary |
Year | 2014 |
---|---|
Net Worth | £4,163 |
Cash | £5,672 |
Current Liabilities | £1,509 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 18 October 2023 (6 months, 1 week ago) |
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Next Return Due | 1 November 2024 (6 months, 1 week from now) |
7 August 2023 | Unaudited abridged accounts made up to 31 December 2022 (7 pages) |
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18 October 2022 | Confirmation statement made on 18 October 2022 with updates (4 pages) |
28 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (7 pages) |
7 September 2022 | Confirmation statement made on 6 September 2022 with updates (4 pages) |
25 November 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
21 October 2021 | Appointment of Ms Katherine Andrews as a director on 11 October 2021 (2 pages) |
9 July 2021 | Termination of appointment of Neil David Richardson as a director on 7 June 2021 (1 page) |
19 April 2021 | Unaudited abridged accounts made up to 31 December 2020 (7 pages) |
3 December 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
11 June 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
5 December 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
19 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
6 December 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
24 August 2018 | Change of details for Mr Lee Paul Stuart as a person with significant control on 31 July 2018 (2 pages) |
24 August 2018 | Director's details changed for Mr Lee Paul Stuart on 31 July 2018 (2 pages) |
27 April 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
8 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
24 April 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
24 April 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
15 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
15 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
10 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
10 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
5 January 2016 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Director's details changed for Lee Paul Stuart on 1 December 2015 (2 pages) |
5 January 2016 | Registered office address changed from Aracus House 14-18 Forest Road Loughton Essex IG10 1DX to Abacus House 14-18 Forest Road Loughton Essex IG10 1DX on 5 January 2016 (1 page) |
5 January 2016 | Registered office address changed from Aracus House 14-18 Forest Road Loughton Essex IG10 1DX to Abacus House 14-18 Forest Road Loughton Essex IG10 1DX on 5 January 2016 (1 page) |
5 January 2016 | Director's details changed for Lee Paul Stuart on 1 December 2015 (2 pages) |
3 November 2015 | Registered office address changed from 30 the Avenue London E4 9LD to Aracus House 14-18 Forest Road Loughton Essex IG10 1DX on 3 November 2015 (2 pages) |
3 November 2015 | Registered office address changed from 30 the Avenue London E4 9LD to Aracus House 14-18 Forest Road Loughton Essex IG10 1DX on 3 November 2015 (2 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
4 December 2014 | Annual return made up to 25 November 2014 no member list Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 25 November 2014 no member list Statement of capital on 2014-12-04
|
14 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
14 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
6 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
6 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
14 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
14 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
11 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (14 pages) |
11 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (14 pages) |
25 May 2012 | Appointment of Neil David Richardson as a director (3 pages) |
25 May 2012 | Appointment of Neil David Richardson as a director (3 pages) |
23 April 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
23 April 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
5 April 2012 | Termination of appointment of Robert Derbyshire as a director (2 pages) |
5 April 2012 | Termination of appointment of Robert Derbyshire as a director (2 pages) |
23 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (14 pages) |
23 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (14 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
21 January 2011 | Annual return made up to 4 December 2010 (10 pages) |
21 January 2011 | Annual return made up to 4 December 2010 (10 pages) |
21 January 2011 | Annual return made up to 4 December 2010 (10 pages) |
9 June 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
9 June 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
23 April 2010 | Annual return made up to 4 December 2009 (10 pages) |
23 April 2010 | Annual return made up to 4 December 2009 (10 pages) |
23 April 2010 | Annual return made up to 4 December 2009 (10 pages) |
25 January 2010 | Register(s) moved to registered inspection location (2 pages) |
25 January 2010 | Register inspection address has been changed (2 pages) |
25 January 2010 | Register(s) moved to registered inspection location (2 pages) |
25 January 2010 | Register inspection address has been changed (2 pages) |
1 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
1 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
19 March 2009 | Return made up to 04/12/08; full list of members (5 pages) |
19 March 2009 | Return made up to 04/12/08; full list of members (5 pages) |
10 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
10 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
6 February 2008 | Return made up to 04/12/07; change of members (7 pages) |
6 February 2008 | Return made up to 04/12/07; change of members (7 pages) |
15 November 2007 | New director appointed (2 pages) |
15 November 2007 | New director appointed (2 pages) |
15 November 2007 | Director resigned (1 page) |
15 November 2007 | Director resigned (1 page) |
30 September 2007 | Return made up to 04/12/06; full list of members (8 pages) |
30 September 2007 | Return made up to 04/12/06; full list of members (8 pages) |
28 July 2007 | Director's particulars changed (1 page) |
28 July 2007 | Director's particulars changed (1 page) |
24 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
24 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
18 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
18 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
10 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
10 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
21 December 2004 | Return made up to 04/12/04; full list of members
|
21 December 2004 | Return made up to 04/12/04; full list of members
|
20 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
20 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
5 January 2004 | Return made up to 04/12/03; full list of members (8 pages) |
5 January 2004 | Return made up to 04/12/03; full list of members (8 pages) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | Director resigned (1 page) |
29 October 2003 | New director appointed (2 pages) |
29 October 2003 | New director appointed (2 pages) |
28 August 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
28 August 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
9 December 2002 | Return made up to 04/12/02; full list of members (8 pages) |
9 December 2002 | Return made up to 04/12/02; full list of members (8 pages) |
6 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
6 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
17 January 2002 | Secretary's particulars changed (1 page) |
17 January 2002 | Secretary's particulars changed (1 page) |
28 December 2001 | Return made up to 04/12/01; full list of members (7 pages) |
28 December 2001 | Return made up to 04/12/01; full list of members (7 pages) |
1 March 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
1 March 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
13 December 2000 | Return made up to 04/12/00; full list of members (6 pages) |
13 December 2000 | Return made up to 04/12/00; full list of members (6 pages) |
22 August 2000 | New director appointed (2 pages) |
22 August 2000 | New director appointed (2 pages) |
22 August 2000 | New director appointed (2 pages) |
22 August 2000 | New director appointed (2 pages) |
20 July 2000 | Director resigned (1 page) |
20 July 2000 | Director resigned (1 page) |
20 July 2000 | Director resigned (1 page) |
20 July 2000 | Director resigned (1 page) |
24 March 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
24 March 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
10 December 1999 | Return made up to 04/12/99; full list of members
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10 December 1999 | Return made up to 04/12/99; full list of members
|
23 February 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
23 February 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
3 December 1998 | Return made up to 04/12/98; change of members (7 pages) |
3 December 1998 | Return made up to 04/12/98; change of members (7 pages) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | Director resigned (1 page) |
26 February 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
26 February 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
12 January 1998 | Return made up to 04/12/97; full list of members
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12 January 1998 | Return made up to 04/12/97; full list of members
|
7 January 1998 | Director's particulars changed (1 page) |
7 January 1998 | Director's particulars changed (1 page) |
17 November 1997 | New director appointed (2 pages) |
17 November 1997 | New director appointed (2 pages) |
31 October 1997 | Director resigned (1 page) |
31 October 1997 | Director resigned (1 page) |
21 February 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
21 February 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
12 December 1996 | Return made up to 04/12/96; full list of members (6 pages) |
12 December 1996 | Return made up to 04/12/96; full list of members (6 pages) |
28 February 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
28 February 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
28 November 1995 | Return made up to 04/12/95; change of members (6 pages) |
28 November 1995 | Return made up to 04/12/95; change of members (6 pages) |