| Company Name | Promenade (UK) Limited |
|---|---|
| Director | Adrian John Lonsdale |
| Company Status | Active |
| Company Number | 04329874 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2001(22 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9301 | Wash & dry clean textile & fur |
| SIC 96010 | Washing and (dry-)cleaning of textile and fur products |
Directors
| Director Name | Mr Adrian John Lonsdale |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2012(10 years, 4 months after company formation) |
| Appointment Duration | 12 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hunter House, 150 Hutton Road Shenfield Brentwood Essex CM15 8NL |
| Director Name | Rebecca Mahmoodi Zarandi |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Vicarage Lane Great Baddow Chelmsford Essex CM2 8HZ |
| Director Name | Hayley Clare McGhee |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 The Lintons Sandon Chelmsford Essex CM2 7UA |
| Secretary Name | Mr Duncan McGhee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Old School Court Maldon Road Hatfield Peverel Essex CM3 2PE |
| Director Name | Mr Duncan McGhee |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2009(7 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 22 The Bringey Church Street Great Baddow Chelmsford Essex CM2 7JW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Hunter House, 150 Hutton Road Shenfield Brentwood Essex CM15 8NL |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Shenfield |
| Built Up Area | Brentwood |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£2,778 |
| Cash | £858 |
| Current Liabilities | £5,095 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 3 weeks from now) |
Filing History
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
|---|---|
| 20 December 2023 | Confirmation statement made on 27 November 2023 with no updates (3 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 30 November 2022 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
| 8 December 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
| 29 March 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 2 February 2021 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
| 14 January 2020 | Director's details changed for Mr Adrian John Lonsdale on 1 January 2020 (2 pages) |
| 14 January 2020 | Change of details for Mr Adrian John Lonsdale as a person with significant control on 1 January 2020 (2 pages) |
| 13 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 9 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 4 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 18 September 2018 | Change of details for Mr Duncan Mcghee as a person with significant control on 17 September 2018 (2 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 29 November 2017 | Change of details for Mr Duncan Mcghee as a person with significant control on 27 November 2017 (2 pages) |
| 29 November 2017 | Change of details for Mr Duncan Mcghee as a person with significant control on 27 November 2017 (2 pages) |
| 28 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 December 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 2 June 2015 | Director's details changed for Mr Adrian John Lonsdale on 28 May 2015 (2 pages) |
| 2 June 2015 | Director's details changed for Mr Adrian John Lonsdale on 28 May 2015 (2 pages) |
| 8 January 2015 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 9 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
| 29 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Previous accounting period extended from 31 October 2011 to 31 March 2012 (1 page) |
| 8 May 2012 | Previous accounting period extended from 31 October 2011 to 31 March 2012 (1 page) |
| 10 April 2012 | Termination of appointment of Duncan Mcghee as a director (1 page) |
| 10 April 2012 | Appointment of Mr Adrian John Lonsdale as a director (2 pages) |
| 10 April 2012 | Appointment of Mr Adrian John Lonsdale as a director (2 pages) |
| 10 April 2012 | Termination of appointment of Duncan Mcghee as a director (1 page) |
| 10 April 2012 | Termination of appointment of Duncan Mcghee as a secretary (1 page) |
| 10 April 2012 | Termination of appointment of Duncan Mcghee as a secretary (1 page) |
| 19 March 2012 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 24 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 23 January 2011 | Termination of appointment of Rebecca Mahmoodi Zarandi as a director (1 page) |
| 23 January 2011 | Termination of appointment of Rebecca Mahmoodi Zarandi as a director (1 page) |
| 21 January 2011 | Appointment of Mr Duncan Mcghee as a director (2 pages) |
| 21 January 2011 | Appointment of Mr Duncan Mcghee as a director (2 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 15 February 2010 | Termination of appointment of Hayley Mcghee as a director (1 page) |
| 15 February 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 15 February 2010 | Termination of appointment of Hayley Mcghee as a director (1 page) |
| 15 February 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 12 February 2010 | Director's details changed for Rebecca Mahmoodi Zarandi on 27 November 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Rebecca Mahmoodi Zarandi on 27 November 2009 (2 pages) |
| 12 February 2010 | Termination of appointment of Hayley Mcghee as a director (1 page) |
| 12 February 2010 | Termination of appointment of Hayley Mcghee as a director (1 page) |
| 12 June 2009 | Return made up to 27/11/08; full list of members (4 pages) |
| 12 June 2009 | Secretary's change of particulars / duncan mcghee / 24/09/2008 (2 pages) |
| 12 June 2009 | Return made up to 27/11/08; full list of members (4 pages) |
| 12 June 2009 | Secretary's change of particulars / duncan mcghee / 24/09/2008 (2 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 28 November 2007 | Return made up to 27/11/07; full list of members (3 pages) |
| 28 November 2007 | Return made up to 27/11/07; full list of members (3 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 8 January 2007 | Return made up to 27/11/06; full list of members (7 pages) |
| 8 January 2007 | Return made up to 27/11/06; full list of members (7 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 8 December 2005 | Return made up to 27/11/05; full list of members (7 pages) |
| 8 December 2005 | Return made up to 27/11/05; full list of members (7 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 2 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 2 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 16 June 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 16 June 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 18 February 2003 | Accounting reference date shortened from 30/11/02 to 31/10/02 (1 page) |
| 18 February 2003 | Accounting reference date shortened from 30/11/02 to 31/10/02 (1 page) |
| 8 January 2003 | Return made up to 27/11/02; full list of members (7 pages) |
| 8 January 2003 | Return made up to 27/11/02; full list of members (7 pages) |
| 30 November 2001 | New director appointed (2 pages) |
| 30 November 2001 | New director appointed (2 pages) |
| 30 November 2001 | New director appointed (2 pages) |
| 30 November 2001 | New director appointed (2 pages) |
| 30 November 2001 | New secretary appointed (2 pages) |
| 30 November 2001 | New secretary appointed (2 pages) |
| 28 November 2001 | Director resigned (1 page) |
| 28 November 2001 | Director resigned (1 page) |
| 28 November 2001 | Secretary resigned (1 page) |
| 28 November 2001 | Secretary resigned (1 page) |
| 27 November 2001 | Incorporation (17 pages) |
| 27 November 2001 | Incorporation (17 pages) |