Loughton
IG10 1TG
Director Name | Lionel Edgar Curtis |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 2011(4 months, 4 weeks after company formation) |
Appointment Duration | 12 years, 5 months |
Role | Property Manager |
Country of Residence | United Kingdom |
Correspondence Address | 6 South Close London N6 5UQ |
Director Name | Carlos Alberto Paz Coira |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 15 November 2011(4 months, 4 weeks after company formation) |
Appointment Duration | 12 years, 5 months |
Role | Bar Manager |
Country of Residence | United Kingdom |
Correspondence Address | 5 Radlett Close London E7 9JF |
Secretary Name | Mr Riccardo Giovanni Marchini |
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Status | Current |
Appointed | 01 April 2020(8 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Correspondence Address | 7 Classical Property Services Ltd Tufton Street London SW1P 3QB |
Secretary Name | Mrs Janice Ann Nicholson |
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Status | Resigned |
Appointed | 11 January 2013(1 year, 6 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 01 August 2013) |
Role | Company Director |
Correspondence Address | 21 Durnell Way Loughton Essex IG10 1TG |
Secretary Name | Mr John Trevor Price |
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Status | Resigned |
Appointed | 01 August 2013(2 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months (resigned 30 June 2020) |
Role | Company Director |
Correspondence Address | 7 Classical Property Services Ltd Tufton Street London SW1P 3QB |
Registered Address | 28 Laburnum Grove Hockley SS5 4SG |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Hockley |
Ward | Hockley |
Built Up Area | Southend-on-Sea |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £84,103 |
Cash | £11,479 |
Current Liabilities | £3,283 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 20 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 4 July 2024 (1 month, 4 weeks from now) |
31 July 2023 | Delivered on: 11 August 2023 Persons entitled: Classical Property Services LTD. Classification: A registered charge Particulars: The freehold property known as block d, 1-12 radlett close, romford road, forest gate, newham registered with title number EGL106447. Outstanding |
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18 September 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
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11 August 2023 | Registration of charge 076745140001, created on 31 July 2023 (18 pages) |
23 July 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
3 July 2023 | Termination of appointment of Riccardo Giovanni Marchini as a secretary on 21 June 2022 (1 page) |
5 November 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
21 July 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
25 January 2022 | Registered office address changed from 7 Classical Property Services Ltd Tufton Street London SW1P 3QB England to 28 Laburnum Grove Hockley SS5 4SG on 25 January 2022 (1 page) |
2 January 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
20 September 2021 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
20 September 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
22 July 2021 | Director's details changed for Mr Peter Nicholson on 20 July 2021 (2 pages) |
16 July 2020 | Termination of appointment of John Trevor Price as a secretary on 30 June 2020 (1 page) |
2 July 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
29 June 2020 | Appointment of Mr Riccardo Giovanni Marchini as a secretary on 1 April 2020 (2 pages) |
29 June 2020 | Registered office address changed from 100 High Road Loughton Essex IG10 4HT to 7 Classical Property Services Ltd Tufton Street London SW1P 3QB on 29 June 2020 (1 page) |
19 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
4 July 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
10 September 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
24 August 2018 | Notification of a person with significant control statement (2 pages) |
4 July 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
4 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
4 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
17 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-17
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17 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-17
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22 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
22 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
10 August 2015 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
10 August 2015 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
6 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
15 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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10 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
10 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
7 August 2013 | Appointment of Mr John Trevor Price as a secretary (1 page) |
7 August 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
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7 August 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
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7 August 2013 | Appointment of Mr John Trevor Price as a secretary (1 page) |
7 August 2013 | Termination of appointment of Janice Nicholson as a secretary (1 page) |
7 August 2013 | Termination of appointment of Janice Nicholson as a secretary (1 page) |
3 June 2013 | Registered office address changed from 21 Durnell Way Loughton Essex IG10 1TG United Kingdom on 3 June 2013 (1 page) |
3 June 2013 | Registered office address changed from 21 Durnell Way Loughton Essex IG10 1TG United Kingdom on 3 June 2013 (1 page) |
3 June 2013 | Registered office address changed from 21 Durnell Way Loughton Essex IG10 1TG United Kingdom on 3 June 2013 (1 page) |
19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
18 January 2013 | Appointment of Mrs Janice Ann Nichlson as a secretary (2 pages) |
18 January 2013 | Secretary's details changed for Mrs Janice Ann Nichlson on 11 January 2013 (1 page) |
18 January 2013 | Secretary's details changed for Mrs Janice Ann Nichlson on 18 January 2013 (1 page) |
18 January 2013 | Registered office address changed from Jackson House Station Road Chingford London E4 7BU United Kingdom on 18 January 2013 (1 page) |
18 January 2013 | Registered office address changed from Jackson House Station Road Chingford London E4 7BU United Kingdom on 18 January 2013 (1 page) |
18 January 2013 | Secretary's details changed for Mrs Janice Ann Nichlson on 18 January 2013 (1 page) |
18 January 2013 | Secretary's details changed for Mrs Janice Ann Nichlson on 11 January 2013 (1 page) |
18 January 2013 | Appointment of Mrs Janice Ann Nichlson as a secretary (2 pages) |
27 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
27 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
25 October 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (6 pages) |
25 October 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (6 pages) |
25 October 2012 | Appointment of Lionel Edgar Curtis as a director (2 pages) |
25 October 2012 | Appointment of Carlos Alberto Paz Coira as a director (2 pages) |
25 October 2012 | Appointment of Carlos Alberto Paz Coira as a director (2 pages) |
25 October 2012 | Appointment of Lionel Edgar Curtis as a director (2 pages) |
23 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
23 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
27 April 2012 | Registered office address changed from 21 Durnell Way Loughton Essex IG10 1TG United Kingdom on 27 April 2012 (1 page) |
27 April 2012 | Registered office address changed from 21 Durnell Way Loughton Essex IG10 1TG United Kingdom on 27 April 2012 (1 page) |
20 June 2011 | Incorporation
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20 June 2011 | Incorporation
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20 June 2011 | Incorporation
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