First Floor Kirkdale House
Kirkdale Road
Leytonstone
London
E11 1HP
There are 199 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Dissolved
Incorporation Date
Dissolution Date
24 May 2016
Accounts Reference Date
31 August
Accounts Category
TOTAL EXEMPTION SMALL
Accounts Last Made Up
31 August 2014
Accounts Next Due
31 May 2016
Returns Last Made Up
21 June 2015
Returns Next Due
19 July 2016
Mortgages
8 in total
1 outstanding
7 satisfied
2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|
Fixed Assets | £423,189 | £422,189 | £336,790 | £0 | £0 |
Current Assets | £6,518 | £7,499 | £11,099 | £322,007 | £28,870,365 |
of which Cash | £0 | £0 | £602 | £0 | £44,425 |
Total Assets | £429,707 | £429,688 | £347,889 | £322,007 | £28,870,365 |
Current Liabilities | £218,113 | £218,594 | £179,495 | £422,907 | £25,876,824 |
Net Current Assets | £-211,595 | £-211,095 | £-168,396 | £-100,900 | £2,993,541 |
Total Net Worth | £211,594 | £211,094 | £168,394 | £100,896 | £88,292 |
Secretary
Appointed on 6 March 2015
1st Floor
Kirkdale House, 7 Kirkdale Road
Leytonstone
London
E11 1HP
United Kingdom
Director
Appointed on 17 April 2009
Nationality: British
Occupation: Land Director
Month of birth: June 1962
1st Floor
Kirkdale House, 7 Kirkdale Road
Leytonstone
London
E11 1HP
United Kingdom
Director
Appointed on 21 March 2014
Nationality: British
Occupation: Director
Month of birth: January 1962
1st Floor
Kirkdale House, 7 Kirkdale Road
Leytonstone
London
E11 1HP
United Kingdom
Director
Appointed on 24 February 2015
Nationality: British
Occupation: Accountant
Month of birth: June 1966
1st Floor
Kirkdale House, 7 Kirkdale Road
Leytonstone
London
E11 1HP
United Kingdom
Secretary
Appointed on 27 May 2006
Resigned on 14 November 2008
14 Barnsley Road
Romford
Essex
RM3 9LP
Secretary
Appointed on 14 November 2008
Resigned on 2 July 2010
21 Byron Avenue
South Woodford
London
E18 2HH
Secretary
Appointed on 21 June 1996
Resigned on 1 May 2002
Decaris Lodge Farm End
Sewardstonebury
London
E4 7QS
Secretary
Appointed on 2 July 2010
Resigned on 6 March 2015
1st
Floor
Kirkdale House, 7 Kirkdale Road Leytonstone
London
E11 1HP
United Kingdom
Secretary
Appointed on 1 May 2002
Resigned on 27 May 2006
Nationality: British
8
Mansfield Hill
Chingford
London
E4 7JU
Corporate Nominee Secretary
Appointed on 21 June 1996
Resigned on 21 June 1996
Victoria House
64 Paul Street
London
EC2A 4NG
Nominee Director
Appointed on 21 June 1996
Resigned on 21 June 1996
Month of birth: August 1990
Victoria House
64 Paul Street
London
EC2A 4NA
Director
Appointed on 7 February 2012
Resigned on 21 March 2014
Nationality: British
Occupation: Financial Adviser
Month of birth: March 1981
1st
Floor
Kirkdale House, 7 Kirkdale Road Leytonstone
London
E11 1HP
United Kingdom
Director
Appointed on 10 October 2002
Resigned on 17 April 2009
Nationality: British
Occupation: Technical Manager
Month of birth: January 1960
8
Mansfield Hill
Chingford
London
E4 7JU
Director
Appointed on 21 June 1996
Resigned on 23 August 2012
Nationality: British
Occupation: Manager
Month of birth: January 1962
Great Oaks
Bury Road Sewardstonebury
London
E4 7QL
Director
Appointed on 10 October 2002
Resigned on 20 June 2008
Nationality: British
Occupation: Accountant
Month of birth: June 1966
136 Glengall Road
Woodford Green
Essex
IG8 0DS
Corporate Nominee Director
Appointed on 21 June 1996
Resigned on 21 June 1996
Victoria House
64 Paul Street
London
EC2A 4NG
This information was most recently updated 17/11/2017.
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Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODcxNTUzMmFkaXF6a2N4.
Category: Dissolution. Type: SOAS(A). Transaction: MzE0Njg2NjUwMGFkaXF6a2N4.
Category: Gazette. Type: GAZ1(A). Transaction: MzE0MzA0NDMwNmFkaXF6a2N4.
Category: Dissolution. Type: DS01. Barcode: A515U5HT. Transaction: MzE0MjQ5ODA0NmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: UzRCV0RSNllhZGlxemtjeA.
Action Date: 16 June 2015. Category: Capital. Type: SH06. Barcode: A4BVI1H5. Transaction: MzEyODAxMzA2NGFkaXF6a2N4.
Category: Capital. Type: SH03. Barcode: A4BVI1DT. Transaction: MzEyODAxMjkyMmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBVkpWQlZhZGlxemtjeA.
Action Date: 1 June 2015. Category: Capital. Type: SH01. Barcode: A4AVJVC3. Transaction: MzEyNjc2MDY4OGFkaXF6a2N4.
Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3L4LS. Transaction: MzEyNjUwMzMwNGFkaXF6a2N4.
Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L48EJLA9. Transaction: MzEyNDQ2NjI4N2FkaXF6a2N4.
Action Date: 6 March 2015. Category: Officers. Type: AP03. Barcode: X44APELL. Transaction: MzEyMDIzOTk1MGFkaXF6a2N4.
Action Date: 6 March 2015. Category: Officers. Type: TM02. Barcode: X44AOTEO. Transaction: MzEyMDIzNTgxM2FkaXF6a2N4.
Action Date: 24 February 2015. Category: Officers. Type: AP01. Barcode: X41WI63N. Transaction: MzExNzk5Mjk3M2FkaXF6a2N4.
Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANSK8B. Transaction: MzEwMjM5Mjk0NmFkaXF6a2N4.
Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L3A70NO9. Transaction: MzEwMjI2OTU3OGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X343NN3V. Transaction: MzA5NjcwODcyM2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X343M9UR. Transaction: MzA5NjY5NDMzN2FkaXF6a2N4.
Action Date: 20 March 2014. Category: Officers. Type: CH01. Barcode: X3410NY1. Transaction: MzA5NjYyNTM2OWFkaXF6a2N4.
Action Date: 31 October 2013. Category: Officers. Type: CH03. Barcode: X2MJZZ4I. Transaction: MzA5MDE1NjYwM2FkaXF6a2N4.
Action Date: 31 October 2013. Category: Officers. Type: CH03. Barcode: X2MJZMWW. Transaction: MzA5MDE1MzgxNWFkaXF6a2N4.
Action Date: 31 October 2013. Category: Officers. Type: CH03. Barcode: X2MHBBLM. Transaction: MzA5MDA2MTAwM2FkaXF6a2N4.
Action Date: 31 October 2013. Category: Officers. Type: CH01. Barcode: X2MHBA5N. Transaction: MzA5MDA2MDU4NGFkaXF6a2N4.
Action Date: 15 November 2013. Category: Officers. Type: CH01. Barcode: X2LE7WFU. Transaction: MzA4ODkxOTM4N2FkaXF6a2N4.
Action Date: 4 November 2013. Category: Address. Type: AD01. Barcode: X2KGISGI. Transaction: MzA4ODExMzM1NGFkaXF6a2N4.
Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH7AF4. Transaction: MzA4MDY0NDg0MWFkaXF6a2N4.
Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27LOPVT. Transaction: MzA3NzQyMDQyMWFkaXF6a2N4.
Action Date: 11 October 2012. Category: Officers. Type: CH01. Barcode: X1JBVR2B. Transaction: MzA2NTcwNjY3NGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X1FW3FSG. Transaction: MzA2Mjg2ODQwM2FkaXF6a2N4.
Action Date: 24 July 2012. Category: Capital. Type: SH06. Barcode: A1DNE18I. Transaction: MzA2MTMwMzA3OWFkaXF6a2N4.
Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1DKUT17. Transaction: MzA2MTI5MzI0MGFkaXF6a2N4.
Action Date: 12 August 2011. Category: Capital. Type: SH02. Barcode: A1DFNHSO. Transaction: MzA2MTAwODYwMmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTAwODM2NGFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: A1CFQFHK. Transaction: MzA2MDM5MjYyMGFkaXF6a2N4.
Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT741L. Transaction: MzA1OTcyNzg3N2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X12N466G. Transaction: MzA1MjQ2OTY1M2FkaXF6a2N4.
Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X4XT4VMC. Transaction: MzA0MDA5NTc2MWFkaXF6a2N4.
Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L6J22ULT. Transaction: MzAzODIyMzIyN2FkaXF6a2N4.
Action Date: 12 August 2009. Category: Capital. Type: SH01. Barcode: ABKSZNAT. Transaction: MzAyMzM1NjYzN2FkaXF6a2N4.
Action Date: 12 August 2009. Category: Capital. Type: SH01. Barcode: ABLT9NA5. Transaction: MzAyMzM1NjQ1NGFkaXF6a2N4.
Category: Miscellaneous. Type: MISC. Barcode: ADGC0N79. Transaction: MzAyMzA4MzA2M2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzA4Mjk5OWFkaXF6a2N4.
Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: X67G2N6L. Transaction: MzAyMjc0MzM1MWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTcyNjAzOWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTU4ODQzMmFkaXF6a2N4.
Category: Capital. Type: 122. Barcode: AMSNGMJW. Transaction: MzAyMTU4Njg1N2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTU4NjY4NGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTU4NjMwOGFkaXF6a2N4.
Action Date: 16 August 2010. Category: Address. Type: AD01. Barcode: XY59RML7. Transaction: MzAyMTQ3NjI0OGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTQzMTU4OWFkaXF6a2N4.
Category: Miscellaneous. Type: MISC. Barcode: ATEYVMB7. Transaction: MzAyMTQzMTUyOWFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: XP2UBLCQ. Transaction: MzAxODc4MjI5N2FkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: XP2O8LCH. Transaction: MzAxODc4MTkyMGFkaXF6a2N4.
Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LNYJTKDF. Transaction: MzAxNjc1NDExM2FkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: POYU4GWL. Transaction: MzAwNzg3NDEzN2FkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: POYU9GWQ. Transaction: MzAwNzg3MzE3OWFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: POYU8GWP. Transaction: MzAwNzg3MzA2NmFkaXF6a2N4.
Action Date: 21 June 2009. Category: Annual return. Type: AR01. Barcode: AAUFOEUP. Transaction: MzAwMjkwOTg5MWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: ANRAGBUJ. Transaction: MjAzODEyNDk0N2FkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: ANRA8BUB. Transaction: MjAzODEyNDEyMmFkaXF6a2N4.
Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L3Z8WB57. Transaction: MjAzNjI0NDk3NmFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: AENN24Y2. Transaction: MjAxODM1NzQyNGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AENOY4YZ. Transaction: MjAxODMyODI5MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XTJWK3D5. Transaction: MjAxMzk2OTU1NmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzU1MDg1MWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTgzODI5M2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODg2MTk0NGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODg2MTM3OGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODg2MTI4NmFkaXF6a2N4.
Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LKMEW102. Transaction: MjAwODIxNjM3MmFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: AL6H20WG. Transaction: MjAwODAyNzA4OWFkaXF6a2N4.
Category: Capital. Type: 123. Barcode: AQ4A10O3. Transaction: MjAwNzQ5MjExMWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzQ5MjA3OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4NzgzMjI0MmFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE4NjU2MjA3NmFkaXF6a2N4.
Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU4MTkyMGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE3NjM4NjI0OGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE3NTIwODE4NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2OTI3NzY3N2FkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE2OTI2MjY0NWFkaXF6a2N4.
Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY1MTExMWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE2MzAzNzk2OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2MzIyMjkzNWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE1ODc2MTA0N2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEwNDQwMDE5NGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjA4OTIwNmFkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDA1MTE1MjQ4NGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDcwNDUyN2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTcyNTAzNGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTI2MDAzOGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEwODAzNzE4M2FkaXF6a2N4.
Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2MzQ4OTkxMWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDEwMzU3MTgyOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyODUyNzQ4NmFkaXF6a2N4.
Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0NzkyNDI5MWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDAyNTAxMzgxNGFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA3NTA0MjM3M2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjAwNjU2NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4MzI4MjAzOWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDA2ODY1MzQyMmFkaXF6a2N4.