New London Road
Chelmsford
CM2 0PP
Director Name | Miss Susan Madeline James |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Third Floor Priory Place New London Road Chelmsford CM2 0PP |
Registered Address | Third Floor Priory Place New London Road Chelmsford CM2 0PP |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | 5 other UK companies use this postal address |
50 at £1 | Jennifer Claire James 50.00% Ordinary |
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50 at £1 | Susan Madeline James 50.00% Ordinary |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 18 December 2023 (4 months, 1 week ago) |
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Next Return Due | 1 January 2025 (8 months, 1 week from now) |
21 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
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28 May 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
19 December 2019 | Confirmation statement made on 18 December 2019 with updates (4 pages) |
11 July 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
18 December 2018 | Confirmation statement made on 18 December 2018 with updates (4 pages) |
31 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
18 December 2017 | Confirmation statement made on 18 December 2017 with updates (4 pages) |
8 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
8 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
3 January 2017 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
3 January 2017 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
17 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
17 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
9 August 2016 | Statement by Directors (1 page) |
9 August 2016 | Statement by Directors (1 page) |
9 August 2016 | Resolutions
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9 August 2016 | Solvency Statement dated 22/07/16 (1 page) |
9 August 2016 | Statement of capital on 9 August 2016
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9 August 2016 | Solvency Statement dated 22/07/16 (1 page) |
9 August 2016 | Statement of capital on 9 August 2016
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9 August 2016 | Resolutions
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14 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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4 March 2015 | Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN to Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 4 March 2015 (2 pages) |
4 March 2015 | Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN to Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 4 March 2015 (2 pages) |
4 March 2015 | Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN to Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 4 March 2015 (2 pages) |
20 February 2015 | Registered office address changed from 736 Romford Road Manor Park London E12 6BT United Kingdom to Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 20 February 2015 (2 pages) |
20 February 2015 | Registered office address changed from 736 Romford Road Manor Park London E12 6BT United Kingdom to Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 20 February 2015 (2 pages) |
18 December 2014 | Incorporation Statement of capital on 2014-12-18
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18 December 2014 | Incorporation Statement of capital on 2014-12-18
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