151 High Road
Loughton
Essex
IG10 4LG
Director Name | Mrs Christine Henriette Rudgley |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 March 1997(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
Secretary Name | Mrs Christine Henriette Rudgley |
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Nationality | British |
Status | Current |
Appointed | 10 March 1997(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
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 100 other UK companies use this postal address |
1 at £1 | Brian William Rudgley 50.00% Ordinary |
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1 at £1 | Christine Henriette Rudgley 50.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 27 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 13 March 2025 (10 months, 3 weeks from now) |
12 October 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
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2 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
9 September 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
1 April 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
26 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
12 March 2018 | Confirmation statement made on 28 February 2018 with updates (4 pages) |
4 September 2017 | Change of details for Mr Brian William Rudgley as a person with significant control on 1 September 2017 (2 pages) |
4 September 2017 | Change of details for Mr Brian William Rudgley as a person with significant control on 1 September 2017 (2 pages) |
1 September 2017 | Secretary's details changed for Mrs Christine Henriette Rudgley on 1 September 2017 (1 page) |
1 September 2017 | Director's details changed for Mrs Christine Henriette Rudgley on 1 September 2017 (2 pages) |
1 September 2017 | Change of details for Mr Brian William Rudgley as a person with significant control on 1 September 2017 (2 pages) |
1 September 2017 | Director's details changed for Mrs Christine Henriette Rudgley on 1 September 2017 (2 pages) |
1 September 2017 | Change of details for Mrs Christine Henriette Rudgley as a person with significant control on 1 September 2017 (2 pages) |
1 September 2017 | Secretary's details changed for Mrs Christine Henriette Rudgley on 1 September 2017 (1 page) |
1 September 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
1 September 2017 | Change of details for Mrs Christine Henriette Rudgley as a person with significant control on 1 September 2017 (2 pages) |
1 September 2017 | Change of details for Mr Brian William Rudgley as a person with significant control on 1 September 2017 (2 pages) |
1 September 2017 | Director's details changed for Mr Brian William Rudgley on 1 September 2017 (2 pages) |
1 September 2017 | Director's details changed for Mr Brian William Rudgley on 1 September 2017 (2 pages) |
1 September 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
13 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
13 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
6 March 2017 | Secretary's details changed for Christine Henriette Rudgley on 1 February 2017 (1 page) |
6 March 2017 | Director's details changed for Brian William Rudgley on 1 February 2017 (2 pages) |
6 March 2017 | Director's details changed for Christine Henriette Rudgley on 1 February 2017 (2 pages) |
6 March 2017 | Director's details changed for Brian William Rudgley on 1 February 2017 (2 pages) |
6 March 2017 | Director's details changed for Christine Henriette Rudgley on 1 February 2017 (2 pages) |
6 March 2017 | Secretary's details changed for Christine Henriette Rudgley on 1 February 2017 (1 page) |
3 August 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
3 August 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
3 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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13 April 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
13 April 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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24 April 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
24 April 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
12 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
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18 July 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
18 July 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
15 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
15 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
31 October 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
31 October 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
13 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
13 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
12 March 2012 | Registered office address changed from 9 Englands Lane Loughton Essex IG10 2QX on 12 March 2012 (1 page) |
12 March 2012 | Registered office address changed from 9 Englands Lane Loughton Essex IG10 2QX on 12 March 2012 (1 page) |
16 September 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
16 September 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
7 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
7 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
17 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
17 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
2 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
2 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
9 September 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
9 September 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
2 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
2 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
23 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
23 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
3 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
3 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
8 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
8 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
13 March 2007 | Return made up to 28/02/07; full list of members (7 pages) |
13 March 2007 | Return made up to 28/02/07; full list of members (7 pages) |
12 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
12 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
10 March 2006 | Return made up to 28/02/06; full list of members (7 pages) |
10 March 2006 | Return made up to 28/02/06; full list of members (7 pages) |
24 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
24 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
22 March 2005 | Return made up to 28/02/05; full list of members (2 pages) |
22 March 2005 | Return made up to 28/02/05; full list of members (2 pages) |
14 July 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
14 July 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
20 February 2004 | Return made up to 28/02/04; full list of members (7 pages) |
20 February 2004 | Return made up to 28/02/04; full list of members (7 pages) |
5 August 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
5 August 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
9 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
9 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
12 July 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
12 July 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
7 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
7 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
6 June 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
6 June 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
20 March 2001 | Return made up to 10/03/01; full list of members
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20 March 2001 | Return made up to 10/03/01; full list of members
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9 August 2000 | Return made up to 10/03/00; full list of members (7 pages) |
9 August 2000 | Return made up to 10/03/00; full list of members (7 pages) |
16 June 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
16 June 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
27 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
27 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
13 March 1999 | Return made up to 10/03/99; full list of members (6 pages) |
13 March 1999 | Return made up to 10/03/99; full list of members (6 pages) |
13 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
13 January 1999 | Resolutions
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13 January 1999 | Resolutions
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13 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
1 June 1998 | Return made up to 10/03/98; full list of members (6 pages) |
1 June 1998 | Return made up to 10/03/98; full list of members (6 pages) |
24 June 1997 | New director appointed (3 pages) |
24 June 1997 | Secretary resigned (1 page) |
24 June 1997 | Director resigned (1 page) |
24 June 1997 | New director appointed (3 pages) |
24 June 1997 | Secretary resigned (1 page) |
24 June 1997 | Director resigned (1 page) |
23 June 1997 | Registered office changed on 23/06/97 from: 82 st john street london EC1M 4JN (1 page) |
23 June 1997 | Registered office changed on 23/06/97 from: 82 st john street london EC1M 4JN (1 page) |
4 June 1997 | New secretary appointed;new director appointed (3 pages) |
4 June 1997 | New secretary appointed;new director appointed (3 pages) |
20 March 1997 | Registered office changed on 20/03/97 from: 788-790 finchley road london NW11 7UR (1 page) |
20 March 1997 | Registered office changed on 20/03/97 from: 788-790 finchley road london NW11 7UR (1 page) |
10 March 1997 | Incorporation (17 pages) |
10 March 1997 | Incorporation (17 pages) |