About

Registered Number: 07123245
Date of Incorporation: 12/01/2010 (9 years and 1 month ago)
Company Status: Active
Registered Address: College House, 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NORWOOD, Richard 12 January 2010 - 1
Secretary Name Appointed Resigned Total Appointments
NORWOOD, Jacqueline Elizabeth 01 December 2014 - 1
JECALMA SECRETARIAL LIMITED 12 January 2010 01 December 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Norwood/
1972-09
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 21 January 2019
SH01 - Return of Allotment of shares 23 November 2018
SH01 - Return of Allotment of shares 23 November 2018
SH01 - Return of Allotment of shares 22 November 2018
AA - Annual Accounts 11 September 2018
CS01 - N/A 01 February 2018
PSC04 - N/A 01 February 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 27 February 2015
MR01 - N/A 17 January 2015
SH01 - Return of Allotment of shares 29 December 2014
AP03 - Appointment of secretary 10 December 2014
TM02 - Termination of appointment of secretary 10 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 19 February 2013
AAMD - Amended Accounts 19 December 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 21 February 2011
MG01 - Particulars of a mortgage or charge 26 January 2011
AA01 - Change of accounting reference date 05 November 2010
NEWINC - New incorporation documents 12 January 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 January 2015 Outstanding

N/A

Debenture 10 January 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.