Langston Road
Loughton
Essex
IG10 3TS
Secretary Name | Julia Ferguson |
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Nationality | British |
Status | Current |
Appointed | 13 September 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Suite S2 2nd Floor Sterling House Langston Road Loughton Essex IG10 3TS |
Director Name | Ms Julia Ferguson |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2017(4 years, 6 months after company formation) |
Appointment Duration | 7 years |
Role | Quantity Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Sterling House Langston Road Loughton Essex IG10 3TS |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2012(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 2nd Floor Sterling House Langston Road Loughton Essex IG10 3TS |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Broadway |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £7,630 |
Cash | £22,258 |
Current Liabilities | £26,191 |
Latest Accounts | 30 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 30 July 2024 (3 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 October |
Latest Return | 13 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 27 September 2024 (5 months from now) |
13 September 2023 | Confirmation statement made on 13 September 2023 with no updates (3 pages) |
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11 August 2023 | Unaudited abridged accounts made up to 30 October 2022 (6 pages) |
28 July 2023 | Previous accounting period shortened from 31 October 2022 to 30 October 2022 (1 page) |
14 September 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
27 July 2022 | Total exemption full accounts made up to 31 October 2021 (5 pages) |
15 September 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
24 August 2021 | Total exemption full accounts made up to 31 October 2020 (5 pages) |
22 September 2020 | Total exemption full accounts made up to 31 October 2019 (4 pages) |
14 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
16 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
23 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
14 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
12 June 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
13 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
13 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
10 April 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
10 April 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
3 April 2017 | Appointment of Ms Julia Ferguson as a director on 1 April 2017 (2 pages) |
3 April 2017 | Appointment of Ms Julia Ferguson as a director on 1 April 2017 (2 pages) |
14 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
14 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
14 March 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
14 March 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
28 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
11 February 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
11 February 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
24 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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1 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
1 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
8 October 2013 | Secretary's details changed for Julia Ferguson on 13 September 2013 (2 pages) |
8 October 2013 | Director's details changed for Anthony Reginald Davies on 13 September 2013 (2 pages) |
8 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Secretary's details changed for Julia Ferguson on 13 September 2013 (2 pages) |
8 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
8 October 2013 | Director's details changed for Anthony Reginald Davies on 13 September 2013 (2 pages) |
16 July 2013 | Current accounting period extended from 30 September 2013 to 31 October 2013 (1 page) |
16 July 2013 | Current accounting period extended from 30 September 2013 to 31 October 2013 (1 page) |
25 October 2012 | Secretary's details changed for Julie Ferguson on 13 September 2012 (1 page) |
25 October 2012 | Secretary's details changed for Julie Ferguson on 13 September 2012 (1 page) |
12 October 2012 | Appointment of Julie Ferguson as a secretary (3 pages) |
12 October 2012 | Statement of capital following an allotment of shares on 14 September 2012
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12 October 2012 | Appointment of Julie Ferguson as a secretary (3 pages) |
12 October 2012 | Appointment of Anthony Reginald Davies as a director (3 pages) |
12 October 2012 | Statement of capital following an allotment of shares on 14 September 2012
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12 October 2012 | Appointment of Anthony Reginald Davies as a director (3 pages) |
18 September 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
18 September 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
13 September 2012 | Incorporation (36 pages) |
13 September 2012 | Incorporation (36 pages) |