Thornwood Road
Epping
Essex
CM16 6SX
Secretary Name | Mr Jasdeep Kaur Sandhu |
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Nationality | British |
Status | Current |
Appointed | 15 June 2005(same day as company formation) |
Role | Retail |
Correspondence Address | 5 Forest House Thorwood Road Epping Essex CM16 6SX |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 June 2005(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 | 15 June 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 48 Bracken Drive Chigwell IG7 5RF |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Chigwell |
Ward | Grange Hill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 27 July 2023 (9 months, 1 week ago) |
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Next Return Due | 10 August 2024 (3 months from now) |
27 July 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
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2 March 2023 | Accounts for a dormant company made up to 30 June 2022 (7 pages) |
30 January 2023 | Director's details changed for Mr Amandeep Singh Sandhu on 30 January 2023 (2 pages) |
30 January 2023 | Registered office address changed from 329 Ley Street Ilford Essex IG1 4AA to 48 Bracken Drive Chigwell IG7 5RF on 30 January 2023 (1 page) |
27 July 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
28 March 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
30 July 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
31 March 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
12 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
31 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
9 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
15 January 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
30 July 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
26 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
29 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
29 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
21 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
21 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
12 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
12 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
22 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
22 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
30 July 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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30 July 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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24 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
24 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
3 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
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3 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
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3 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
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25 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
25 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
30 August 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
30 August 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
28 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
28 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
31 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
29 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
24 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
24 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
9 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
9 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
22 June 2010 | Director's details changed for Amandeep Singh Sandhu on 21 June 2010 (2 pages) |
22 June 2010 | Secretary's details changed for Jasdeep Kaur Sandhu on 21 June 2010 (1 page) |
22 June 2010 | Director's details changed for Amandeep Singh Sandhu on 21 June 2010 (2 pages) |
22 June 2010 | Secretary's details changed for Jasdeep Kaur Sandhu on 21 June 2010 (1 page) |
22 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
17 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
17 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
2 September 2009 | Return made up to 15/06/09; full list of members (3 pages) |
2 September 2009 | Return made up to 15/06/09; full list of members (3 pages) |
7 August 2009 | Registered office changed on 07/08/2009 from charter house 8/10 station road london E12 5BT (1 page) |
7 August 2009 | Registered office changed on 07/08/2009 from charter house 8/10 station road london E12 5BT (1 page) |
1 May 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
1 May 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
8 July 2008 | Return made up to 15/06/08; full list of members (3 pages) |
8 July 2008 | Return made up to 15/06/08; full list of members (3 pages) |
14 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
14 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
23 August 2007 | Return made up to 15/06/07; full list of members (6 pages) |
23 August 2007 | Return made up to 15/06/07; full list of members (6 pages) |
28 February 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
28 February 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
11 July 2006 | Return made up to 15/06/06; full list of members (6 pages) |
11 July 2006 | Return made up to 15/06/06; full list of members (6 pages) |
11 August 2005 | New director appointed (2 pages) |
11 August 2005 | Secretary resigned (1 page) |
11 August 2005 | Ad 15/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 August 2005 | New director appointed (2 pages) |
11 August 2005 | Ad 15/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 August 2005 | New secretary appointed (2 pages) |
11 August 2005 | Secretary resigned (1 page) |
11 August 2005 | Director resigned (1 page) |
11 August 2005 | New secretary appointed (2 pages) |
11 August 2005 | Director resigned (1 page) |
15 June 2005 | Incorporation (16 pages) |
15 June 2005 | Incorporation (16 pages) |