Tadworth
KT20 5HF
Director Name | Mary Anne Carmona |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 September 2012(same day as company formation) |
Role | Nurse |
Country of Residence | England |
Correspondence Address | 62 Bidhams Crescent Tadworth KT20 5HF |
Director Name | Lenny Mustre |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | Filipino |
Status | Current |
Appointed | 10 September 2012(same day as company formation) |
Role | Nurse |
Country of Residence | England |
Correspondence Address | 62 Bidhams Crescent Tadworth KT20 5HF |
Secretary Name | Mrs Rowena Bravo |
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Status | Current |
Appointed | 10 September 2015(3 years after company formation) |
Appointment Duration | 8 years, 8 months |
Role | Company Director |
Correspondence Address | 84 Wedhey, Harlow Wedhey Harlow Essex CM19 4AF |
Registered Address | 84 Wedhey Harlow CM19 4AF |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Little Parndon and Hare Street |
Built Up Area | Greater London |
1 at £1 | Lenny Mustre 33.33% Ordinary |
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1 at £1 | Mary Anne Carmona 33.33% Ordinary |
1 at £1 | Rowena Bravo 33.33% Ordinary |
Year | 2014 |
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Turnover | £850 |
Gross Profit | £502 |
Net Worth | -£176 |
Cash | £81 |
Current Liabilities | £322 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 10 September 2023 (8 months, 1 week ago) |
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Next Return Due | 24 September 2024 (4 months, 1 week from now) |
10 September 2023 | Confirmation statement made on 10 September 2023 with no updates (3 pages) |
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20 February 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
10 September 2022 | Registered office address changed from 62 Bidhams Crescent, Tadwortth Bidhams Crescent Tadworth Surrey KT20 5HF to 84 Wedhey Harlow CM19 4AF on 10 September 2022 (1 page) |
10 September 2022 | Confirmation statement made on 10 September 2022 with no updates (3 pages) |
17 March 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
17 September 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
7 March 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
17 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
23 February 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
18 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
25 March 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
11 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
22 May 2018 | Accounts for a dormant company made up to 30 September 2017 (11 pages) |
22 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
22 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
23 May 2017 | Total exemption full accounts made up to 30 September 2016 (14 pages) |
23 May 2017 | Total exemption full accounts made up to 30 September 2016 (14 pages) |
12 September 2016 | Confirmation statement made on 10 September 2016 with updates (7 pages) |
12 September 2016 | Confirmation statement made on 10 September 2016 with updates (7 pages) |
30 June 2016 | Total exemption full accounts made up to 30 September 2015 (14 pages) |
30 June 2016 | Total exemption full accounts made up to 30 September 2015 (14 pages) |
7 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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4 October 2015 | Total exemption full accounts made up to 30 September 2014 (10 pages) |
4 October 2015 | Total exemption full accounts made up to 30 September 2014 (10 pages) |
21 September 2015 | Appointment of Mrs. Rowena Bravo as a secretary on 10 September 2015 (2 pages) |
21 September 2015 | Registered office address changed from 41 Oldfields Road Sutton Surrey SM1 2NB to 62 Bidhams Crescent, Tadwortth Bidhams Crescent Tadworth Surrey KT20 5HF on 21 September 2015 (1 page) |
21 September 2015 | Appointment of Mrs. Rowena Bravo as a secretary on 10 September 2015 (2 pages) |
21 September 2015 | Registered office address changed from 41 Oldfields Road Sutton Surrey SM1 2NB to 62 Bidhams Crescent, Tadwortth Bidhams Crescent Tadworth Surrey KT20 5HF on 21 September 2015 (1 page) |
23 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
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23 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
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3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
3 June 2014 | Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 3 June 2014 (1 page) |
3 June 2014 | Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 3 June 2014 (1 page) |
3 June 2014 | Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 3 June 2014 (1 page) |
24 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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10 September 2012 | Incorporation (38 pages) |
10 September 2012 | Incorporation (38 pages) |