Ingatestone
Essex
CM4 9DW
Director Name | Ms Mimi Mirvat Ghadban-Bridges |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2016(8 years, 12 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46-54 High Street Ingatestone Essex CM4 9DW |
Secretary Name | Ms Mimi Mirvat Ghadban |
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Nationality | Canadian |
Status | Resigned |
Appointed | 06 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 68 Camberwell New Road London SE5 0RS |
Registered Address | 46-54 High Street Ingatestone Essex CM4 9DW |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | Ingatestone and Fryerning |
Ward | Ingatestone, Fryerning and Mountnessing |
Built Up Area | Ingatestone |
Address Matches | Over 300 other UK companies use this postal address |
3 at £1 | Ian Bridges 75.00% Ordinary A |
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1 at £1 | Mimi Ghadban 25.00% Ordinary B |
Year | 2014 |
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Net Worth | £66,055 |
Cash | £24,226 |
Current Liabilities | £19,358 |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 6 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 20 November 2024 (8 months from now) |
1 December 2022 | Confirmation statement made on 6 November 2022 with updates (5 pages) |
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30 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
15 December 2021 | Confirmation statement made on 6 November 2021 with updates (5 pages) |
23 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
8 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
19 November 2020 | Confirmation statement made on 6 November 2020 with updates (5 pages) |
7 November 2019 | Director's details changed for Ms Mimi Mirvat Ghadban-Bridges on 6 November 2019 (2 pages) |
7 November 2019 | Termination of appointment of Mimi Mirvat Ghadban as a secretary on 1 November 2019 (1 page) |
6 November 2019 | Confirmation statement made on 6 November 2019 with updates (5 pages) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
14 November 2018 | Confirmation statement made on 6 November 2018 with updates (5 pages) |
2 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
4 December 2017 | Confirmation statement made on 6 November 2017 with updates (5 pages) |
28 November 2017 | Director's details changed for Ms Mimi Mirvat Ghadban-Bridges on 28 November 2017 (2 pages) |
28 November 2017 | Director's details changed for Mr Ian Bridges on 28 November 2017 (2 pages) |
28 November 2017 | Director's details changed for Ms Mimi Mirvat Ghadban-Bridges on 28 November 2017 (2 pages) |
28 November 2017 | Director's details changed for Mr Ian Bridges on 28 November 2017 (2 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
14 December 2016 | Appointment of Ms Mimi Mirvat Ghadban-Bridges as a director on 1 November 2016 (2 pages) |
14 December 2016 | Appointment of Ms Mimi Mirvat Ghadban-Bridges as a director on 1 November 2016 (2 pages) |
2 December 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
18 January 2016 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
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18 January 2016 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
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21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
18 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
6 February 2014 | Annual return made up to 6 November 2013 with a full list of shareholders (4 pages) |
6 February 2014 | Annual return made up to 6 November 2013 with a full list of shareholders (4 pages) |
6 February 2014 | Annual return made up to 6 November 2013 with a full list of shareholders (4 pages) |
7 January 2014 | Resolutions
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7 January 2014 | Change of share class name or designation (2 pages) |
7 January 2014 | Statement of capital following an allotment of shares on 20 December 2013
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7 January 2014 | Statement of capital following an allotment of shares on 20 December 2013
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7 January 2014 | Resolutions
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7 January 2014 | Change of share class name or designation (2 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
10 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
10 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
10 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
22 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
22 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
22 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
2 February 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
2 February 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
2 February 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
30 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
18 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
18 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
21 December 2007 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
21 December 2007 | Registered office changed on 21/12/07 from: 68 camberwell new road london SE5 0RS (1 page) |
21 December 2007 | Registered office changed on 21/12/07 from: 68 camberwell new road london SE5 0RS (1 page) |
21 December 2007 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
6 November 2007 | Incorporation (30 pages) |
6 November 2007 | Incorporation (30 pages) |