About

Registered Number: 05667615
Date of Incorporation: 06/01/2006 (18 years and 5 months ago)
Company Status: Active
Registered Address: Flat 2 Butterworth Court, 1 Pendennis Road, London, SW16 2SS,

 

Based in London, Erica Sample Ltd was registered on 06 January 2006, it's status is listed as "Active". This business has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SAMPLE, Jeremy 06 January 2006 - 1

Filing History

Document Type Date
CS01 - N/A 12 February 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 26 November 2015
AD01 - Change of registered office address 04 August 2015
CH01 - Change of particulars for director 04 August 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 12 August 2013
CH01 - Change of particulars for director 22 May 2013
AD01 - Change of registered office address 22 May 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 08 February 2012
CH01 - Change of particulars for director 07 February 2012
CH03 - Change of particulars for secretary 07 February 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 04 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 February 2010
AA - Annual Accounts 10 November 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 11 August 2008
287 - Change in situation or address of Registered Office 30 June 2008
363a - Annual Return 31 January 2008
288c - Notice of change of directors or secretaries or in their particulars 19 December 2007
AA - Annual Accounts 04 November 2007
363a - Annual Return 22 January 2007
225 - Change of Accounting Reference Date 22 January 2007
288a - Notice of appointment of directors or secretaries 24 February 2006
288a - Notice of appointment of directors or secretaries 24 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2006
288b - Notice of resignation of directors or secretaries 13 January 2006
288b - Notice of resignation of directors or secretaries 13 January 2006
NEWINC - New incorporation documents 06 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.