Wanstead
London
E11 3QR
Director Name | Mr Colin Michael David |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 May 2014(1 month, 2 weeks after company formation) |
Appointment Duration | 9 years, 3 months (closed 12 September 2023) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Haslers Old Station Road Loughton Essex IG10 4PL |
Director Name | Mrs Janet Christine David |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 May 2014(1 month, 2 weeks after company formation) |
Appointment Duration | 9 years, 3 months (closed 12 September 2023) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Haslers Old Station Road Loughton Essex IG10 4PL |
Registered Address | C/ Haslers Old Station Road Loughton Essex IG10 4PL |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
35 at £1 | Colin Michael David 35.00% Ordinary |
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35 at £1 | Janet Christine David 35.00% Ordinary |
30 at £1 | Richard Ross John David 30.00% Ordinary |
Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
22 February 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
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20 April 2020 | Confirmation statement made on 4 April 2020 with updates (5 pages) |
30 December 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
25 April 2019 | Confirmation statement made on 4 April 2019 with updates (5 pages) |
20 December 2018 | Micro company accounts made up to 30 April 2018 (3 pages) |
21 May 2018 | Confirmation statement made on 4 April 2018 with updates (5 pages) |
8 March 2018 | Change of details for Mr Richard Ross John David as a person with significant control on 1 March 2018 (2 pages) |
8 March 2018 | Director's details changed for Mrs Janet Christine David on 1 March 2018 (2 pages) |
8 March 2018 | Director's details changed for Mr Colin Michael David on 1 March 2018 (2 pages) |
20 December 2017 | Micro company accounts made up to 30 April 2017 (4 pages) |
29 August 2017 | Registered office address changed from Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ to C/ Haslers Old Station Road Loughton Essex IG10 4PL on 29 August 2017 (1 page) |
29 August 2017 | Registered office address changed from Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ to C/ Haslers Old Station Road Loughton Essex IG10 4PL on 29 August 2017 (1 page) |
13 April 2017 | Confirmation statement made on 4 April 2017 with updates (7 pages) |
13 April 2017 | Confirmation statement made on 4 April 2017 with updates (7 pages) |
16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
5 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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5 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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21 December 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
21 December 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
29 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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23 May 2014 | Director's details changed for Mr Colin Michael David on 22 May 2014 (2 pages) |
23 May 2014 | Director's details changed for Mrs Janet Christine David on 22 May 2014 (2 pages) |
23 May 2014 | Appointment of Mr Colin Michael David as a director (2 pages) |
23 May 2014 | Registered office address changed from 126 Belgrave Road Wanstead London E11 3QR England on 23 May 2014 (1 page) |
23 May 2014 | Appointment of Mrs Janet Christine David as a director (2 pages) |
23 May 2014 | Registered office address changed from 126 Belgrave Road Wanstead London E11 3QR England on 23 May 2014 (1 page) |
23 May 2014 | Director's details changed for Mr Colin Michael David on 22 May 2014 (2 pages) |
23 May 2014 | Appointment of Mrs Janet Christine David as a director (2 pages) |
23 May 2014 | Appointment of Mr Colin Michael David as a director (2 pages) |
23 May 2014 | Director's details changed for Mrs Janet Christine David on 22 May 2014 (2 pages) |
4 April 2014 | Incorporation Statement of capital on 2014-04-04
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4 April 2014 | Incorporation Statement of capital on 2014-04-04
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4 April 2014 | Incorporation Statement of capital on 2014-04-04
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