Westcliff On Sea
Essex
SS0 8BG
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
Director Name | Gary Michael Kaye |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2010(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 61 Crowstone Road Westcliff On Sea Essex SS0 8BG |
Registered Address | 61 Crowstone Road Westcliff On Sea Essex SS0 8BG |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Chalkwell |
Built Up Area | Southend-on-Sea |
Address Matches | Over 40 other UK companies use this postal address |
50 at £1 | Gary Kaye 50.00% Ordinary |
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50 at £1 | Suzanne Kaye 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£50,920 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 6 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 20 September 2024 (5 months, 3 weeks from now) |
11 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
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30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
6 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
2 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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9 November 2015 | Termination of appointment of Gary Michael Kaye as a director on 1 November 2015 (1 page) |
9 November 2015 | Termination of appointment of Gary Michael Kaye as a director on 1 November 2015 (1 page) |
17 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
16 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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14 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
26 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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24 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
27 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
23 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
20 March 2012 | Company name changed highbury leisure properties LIMITED\certificate issued on 20/03/12
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27 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
15 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
17 February 2011 | Statement of capital following an allotment of shares on 1 September 2010
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17 February 2011 | Statement of capital following an allotment of shares on 1 September 2010
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17 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
8 October 2010 | Current accounting period shortened from 28 February 2011 to 31 December 2010 (2 pages) |
5 October 2010 | Appointment of Suzanne Jane Kaye as a director (3 pages) |
5 October 2010 | Statement of capital following an allotment of shares on 1 September 2010
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5 October 2010 | Statement of capital following an allotment of shares on 1 September 2010
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31 March 2010 | Appointment of Gary Michael Kaye as a director (3 pages) |
24 March 2010 | Appointment of Gary Michael Kaye as a director (2 pages) |
18 February 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
16 February 2010 | Incorporation
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16 February 2010 | Incorporation
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