London
SE22 0QZ
Director Name | Mr Jorge Rocha |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2024(8 years, 2 months after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 1, The Old Farmhouse Stansted Courtyard, Par Takeley Bishop's Stortford CM22 6PU |
Director Name | Mr Barry Ian Cross |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Church Vale London N2 9PB |
Director Name | Mr Arnold Ridley |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2016(5 months, 1 week after company formation) |
Appointment Duration | 7 years, 9 months (resigned 01 February 2024) |
Role | Electrician |
Country of Residence | England |
Correspondence Address | 24 Queens Road Beckenham Kent BR3 4JW |
Registered Address | Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Takeley |
Ward | Takeley |
Built Up Area | Takeley |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
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Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 26 November 2024 (7 months from now) |
13 February 2024 | Termination of appointment of Arnold Ridley as a director on 1 February 2024 (1 page) |
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13 February 2024 | Notification of Jorge Rocha as a person with significant control on 1 February 2024 (2 pages) |
13 February 2024 | Cessation of Arnold Ridley as a person with significant control on 1 February 2024 (1 page) |
13 February 2024 | Appointment of Mr Jorge Rocha as a director on 1 February 2024 (2 pages) |
19 December 2023 | Accounts for a dormant company made up to 30 November 2023 (2 pages) |
13 November 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
3 February 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
25 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
26 January 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
12 November 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
3 February 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
7 January 2021 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
7 January 2021 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
2 October 2020 | Registered office address changed from Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU England to Suite 1, the Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU on 2 October 2020 (1 page) |
19 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
1 August 2019 | Registered office address changed from C/O Smithfield Accountants 117 Charterhouse Street London EC1M 6AA England to Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU on 1 August 2019 (1 page) |
27 June 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
15 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
28 August 2018 | Accounts for a dormant company made up to 30 November 2017 (5 pages) |
22 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
16 August 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
16 August 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
20 December 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
20 December 2016 | Termination of appointment of Barry Ian Cross as a director on 20 December 2016 (1 page) |
20 December 2016 | Termination of appointment of Barry Ian Cross as a director on 20 December 2016 (1 page) |
20 December 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
14 September 2016 | Registered office address changed from 37 Church Vale London N2 9PB United Kingdom to C/O Smithfield Accountants 117 Charterhouse Street London EC1M 6AA on 14 September 2016 (1 page) |
14 September 2016 | Registered office address changed from 37 Church Vale London N2 9PB United Kingdom to C/O Smithfield Accountants 117 Charterhouse Street London EC1M 6AA on 14 September 2016 (1 page) |
22 April 2016 | Appointment of Mr Arnold Ridley as a director on 22 April 2016 (2 pages) |
22 April 2016 | Appointment of Mr Arnold Ridley as a director on 22 April 2016 (2 pages) |
22 April 2016 | Appointment of Mrs Elaine Anne-Marie O'connor-Cox as a director on 22 April 2016 (2 pages) |
22 April 2016 | Appointment of Mrs Elaine Anne-Marie O'connor-Cox as a director on 22 April 2016 (2 pages) |
13 November 2015 | Incorporation (20 pages) |
13 November 2015 | Incorporation (20 pages) |