Nazeing
Waltham Abbey
Essex
EN9 2NJ
Secretary Name | Ascot Drummond Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 September 2011(same day as company formation) |
Correspondence Address | Devonshire House Manor Way Borehamwood Herts WD6 1QQ |
Registered Address | 97 North Street Nazeing Waltham Abbey Essex EN9 2NJ |
---|---|
Region | East of England |
Constituency | Harlow |
County | Essex |
Parish | Nazeing |
Ward | Lower Nazeing |
Built Up Area | Greater London |
1 at £1 | Alicia Natalie Osinibi 50.00% Ordinary |
---|---|
1 at £1 | Gabriel Osinibi 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £17,348 |
Cash | £36,447 |
Current Liabilities | £19,202 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 16 September 2023 (7 months, 3 weeks ago) |
---|---|
Next Return Due | 30 September 2024 (4 months, 4 weeks from now) |
20 September 2023 | Confirmation statement made on 16 September 2023 with updates (4 pages) |
---|---|
11 October 2022 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
23 September 2022 | Director's details changed for Mr Gabriel Osinibi on 1 September 2022 (2 pages) |
23 September 2022 | Confirmation statement made on 16 September 2022 with updates (5 pages) |
23 September 2022 | Change of details for Mr Gabriel Osinibi as a person with significant control on 16 September 2022 (2 pages) |
22 September 2022 | Director's details changed for Mr Gabriel Osinibi on 16 September 2022 (2 pages) |
20 September 2022 | Change of details for Mr Gabriel Osinibi as a person with significant control on 16 September 2022 (2 pages) |
12 October 2021 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
20 September 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
7 October 2020 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
21 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
14 October 2019 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
17 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
16 October 2018 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
20 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
4 November 2017 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
4 November 2017 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
19 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
26 January 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
26 January 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
20 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
20 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
5 January 2016 | Registered office address changed from 107 Roundhills Waltham Abbey Essex EN9 1TF to 97 North Street Nazeing Waltham Abbey Essex EN9 2NJ on 5 January 2016 (1 page) |
5 January 2016 | Registered office address changed from 107 Roundhills Waltham Abbey Essex EN9 1TF to 97 North Street Nazeing Waltham Abbey Essex EN9 2NJ on 5 January 2016 (1 page) |
2 November 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
2 November 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
25 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
25 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
24 April 2015 | Statement of capital following an allotment of shares on 24 April 2015
|
24 April 2015 | Statement of capital following an allotment of shares on 24 April 2015
|
17 January 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
17 January 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
22 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
22 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
27 November 2013 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
27 November 2013 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
22 October 2013 | Registered office address changed from C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom on 22 October 2013 (1 page) |
22 October 2013 | Termination of appointment of Ascot Drummond Secretarial Limited as a secretary (1 page) |
22 October 2013 | Termination of appointment of Ascot Drummond Secretarial Limited as a secretary (1 page) |
22 October 2013 | Registered office address changed from C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom on 22 October 2013 (1 page) |
1 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
7 May 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
7 May 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
11 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
11 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
16 September 2011 | Incorporation
|
16 September 2011 | Incorporation
|