North Weald
Epping
CM16 6BY
Secretary Name | Mrs Jaye Harriet Middleton-Brown |
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Status | Current |
Appointed | 01 January 2016(3 years after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Company Director |
Correspondence Address | No. 1 Choles Yard, 284 High Road North Weald Epping CM16 6EG |
Director Name | Mrs Jaye Harriet Mary Middleton-Brown |
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Date of Birth | May 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 January 2018(5 years after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Accounts Director |
Country of Residence | England |
Correspondence Address | No. 1 Choles Yard, 284 High Road North Weald Epping CM16 6EG |
Website | w24.co.uk |
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Registered Address | No. 1 Choles Yard, 284 High Road North Weald Epping CM16 6EG |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | North Weald Bassett |
Ward | North Weald Bassett |
Built Up Area | North Weald Bassett |
1 at £1 | Stuart Middleton-brown 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£33,240 |
Cash | £22,938 |
Current Liabilities | £25,678 |
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 | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 11 March 2024 (2 weeks, 3 days ago) |
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Next Return Due | 25 March 2025 (12 months from now) |
9 February 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
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27 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
5 February 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
6 March 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
26 October 2018 | Statement of capital following an allotment of shares on 3 January 2018
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24 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
23 January 2018 | Confirmation statement made on 23 January 2018 with updates (5 pages) |
3 January 2018 | Appointment of Mrs Jaye Harriet Mary Middleton-Brown as a director on 3 January 2018 (2 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
4 August 2017 | Amended micro company accounts made up to 31 December 2014 (1 page) |
4 August 2017 | Amended micro company accounts made up to 31 December 2014 (1 page) |
6 February 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
6 February 2017 | Registered office address changed from 114 High Road North Weald Epping CM16 6BY to No. 1 Choles Yard, 284 High Road North Weald Epping CM16 6EG on 6 February 2017 (1 page) |
6 February 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
6 February 2017 | Registered office address changed from 114 High Road North Weald Epping CM16 6BY to No. 1 Choles Yard, 284 High Road North Weald Epping CM16 6EG on 6 February 2017 (1 page) |
29 September 2016 | Micro company accounts made up to 31 December 2015 (1 page) |
29 September 2016 | Micro company accounts made up to 31 December 2015 (1 page) |
25 January 2016 | Appointment of Mrs Jaye Harriet Middleton-Brown as a secretary on 1 January 2016 (2 pages) |
25 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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25 January 2016 | Appointment of Mrs Jaye Harriet Middleton-Brown as a secretary on 1 January 2016 (2 pages) |
25 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
18 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 December 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
18 December 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
5 March 2014 | Company name changed W24 LIMITED\certificate issued on 05/03/14
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5 March 2014 | Company name changed W24 LIMITED\certificate issued on 05/03/14
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24 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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24 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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13 December 2012 | Incorporation (29 pages) |
13 December 2012 | Incorporation (29 pages) |