Epping New Road
Buckhurst Hill
IG9 5UF
Secretary Name | Mr Darren Gray |
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Status | Current |
Appointed | 24 November 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 91 Boleyn Court Epping New Road Buckhurst Hill IG9 5UF |
Director Name | Mr Beau Lee Gray |
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Date of Birth | June 1999 (Born 24 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2019(4 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 08 February 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 62 Abbotsford Gardens Woodford Green IG8 9HW |
Director Name | Miss Brogan Leigh Gray |
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Date of Birth | March 1994 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2019(4 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 08 February 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 62 Abbotsford Gardens Woodford Green IG8 9HW |
Registered Address | 91 Boleyn Court Epping New Road Buckhurst Hill IG9 5UF |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Buckhurst Hill |
Ward | Buckhurst Hill West |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 29 June 2023 (10 months ago) |
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Next Accounts Due | 29 March 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 29 June |
Latest Return | 23 November 2023 (5 months ago) |
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Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
19 July 2017 | Delivered on: 25 July 2017 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding |
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16 February 2021 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
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9 September 2020 | Director's details changed for Mr Darren Patrick Gray on 9 September 2020 (2 pages) |
9 September 2020 | Secretary's details changed for Mr Darren Gray on 9 September 2020 (1 page) |
9 September 2020 | Change of details for Mr Darren Patrick Gray as a person with significant control on 9 September 2020 (2 pages) |
9 September 2020 | Registered office address changed from 3 Ivydene Court 152-154 Queens Road Buckhurst Hill Essex IG9 5BJ to 91 Boleyn Court Epping New Road Buckhurst Hill IG9 5UF on 9 September 2020 (1 page) |
15 May 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
12 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
11 February 2020 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
11 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2019 | Appointment of Miss Brogan Leigh Gray as a director on 29 November 2019 (2 pages) |
29 November 2019 | Appointment of Mr Beau Lee Gray as a director on 29 November 2019 (2 pages) |
9 April 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
18 December 2018 | Notification of Darren Patrick Gray as a person with significant control on 18 December 2018 (2 pages) |
18 December 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
16 May 2018 | Director's details changed for Mr Darren Gray on 15 May 2018 (2 pages) |
9 April 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
13 March 2018 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
22 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
22 August 2017 | Previous accounting period shortened from 30 November 2017 to 30 June 2017 (1 page) |
22 August 2017 | Previous accounting period shortened from 30 November 2017 to 30 June 2017 (1 page) |
22 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
25 July 2017 | Registration of charge 098863040001, created on 19 July 2017 (22 pages) |
25 July 2017 | Registration of charge 098863040001, created on 19 July 2017 (22 pages) |
24 July 2017 | Confirmation statement made on 23 November 2016 with updates (4 pages) |
24 July 2017 | Confirmation statement made on 23 November 2016 with updates (4 pages) |
20 July 2017 | Registered office address changed from 3 Ivydene Court 152-154 Queens Road Buckhurst Hill Essex IG9 5BJ to 3 Ivydene Court 152-154 Queens Road Buckhurst Hill Essex IG9 5BJ on 20 July 2017 (2 pages) |
20 July 2017 | Registered office address changed from 3 Ivydene Court 152-154 Queens Road Buckhurst Hill Essex IG9 5BJ to 3 Ivydene Court 152-154 Queens Road Buckhurst Hill Essex IG9 5BJ on 20 July 2017 (2 pages) |
19 July 2017 | Registered office address changed from 93 Epping New Road Buckhurst Hill IG9 5UF United Kingdom to 3 Ivydene Court 152-154 Queens Road Buckhurst Hill Essex IG9 5BJ on 19 July 2017 (2 pages) |
19 July 2017 | Registered office address changed from 93 Epping New Road Buckhurst Hill IG9 5UF United Kingdom to 3 Ivydene Court 152-154 Queens Road Buckhurst Hill Essex IG9 5BJ on 19 July 2017 (2 pages) |
8 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
8 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
24 November 2015 | Incorporation Statement of capital on 2015-11-24
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24 November 2015 | Incorporation Statement of capital on 2015-11-24
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