37 STRETTON ROAD LIMITED
| Status | ACTIVE |
| Company No. | 06956421 |
| Category | Private Limited Company |
| Incorporated | 08 Jul 2009 |
| Age | 14 years, 10 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
37 STRETTON ROAD LIMITED is an active private limited company with number 06956421. It was incorporated 14 years, 10 months, 11 days ago, on 08 July 2009. The company address is Flat 2 37 Stretton Road, Croydon, CR0 6EQ, Surrey.
Company Fillings
Accounts with accounts type micro entity
Date: 21 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with updates
Date: 23 Aug 2023
Action Date: 10 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-10
Documents
Accounts with accounts type micro entity
Date: 08 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Notification of a person with significant control
Date: 29 Jan 2023
Action Date: 29 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Danielle Kichenside
Notification date: 2023-01-29
Documents
Appoint person director company with name date
Date: 29 Jan 2023
Action Date: 29 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-29
Officer name: Mrs Danielle Kichenside
Documents
Termination director company with name termination date
Date: 17 Dec 2022
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anton Shamray
Termination date: 2022-12-16
Documents
Cessation of a person with significant control
Date: 17 Dec 2022
Action Date: 16 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-12-16
Psc name: Anton Shamray
Documents
Change to a person with significant control
Date: 19 Nov 2022
Action Date: 12 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-09-12
Psc name: Mr Abraham Faisal Ali
Documents
Notification of a person with significant control
Date: 19 Nov 2022
Action Date: 12 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Abraham Faisal Ali
Notification date: 2022-09-12
Documents
Appoint person secretary company with name date
Date: 19 Nov 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Abraham Faisal Ali
Appointment date: 2022-09-12
Documents
Cessation of a person with significant control
Date: 19 Nov 2022
Action Date: 12 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jack Frederick Murray Huntley
Cessation date: 2022-09-12
Documents
Termination secretary company with name termination date
Date: 19 Nov 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-09-12
Officer name: Jack Frederick Murray Huntley
Documents
Termination director company with name termination date
Date: 19 Nov 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-12
Officer name: Jack Frederick Murray Huntley
Documents
Appoint person director company with name date
Date: 19 Nov 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-12
Officer name: Mr Abraham Faisal Ali
Documents
Confirmation statement with no updates
Date: 14 Aug 2022
Action Date: 10 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-10
Documents
Accounts with accounts type micro entity
Date: 10 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 18 Aug 2021
Action Date: 10 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-10
Documents
Accounts with accounts type micro entity
Date: 19 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Notification of a person with significant control
Date: 27 Oct 2020
Action Date: 10 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jack Frederick Murray Huntley
Notification date: 2017-11-10
Documents
Notification of a person with significant control
Date: 27 Oct 2020
Action Date: 30 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Anton Shamray
Notification date: 2019-10-30
Documents
Confirmation statement with updates
Date: 13 Aug 2020
Action Date: 10 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-10
Documents
Change person director company with change date
Date: 02 Aug 2020
Action Date: 02 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anton Shamray
Change date: 2020-08-02
Documents
Appoint person director company with name date
Date: 19 Jul 2020
Action Date: 30 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anton Shamray
Appointment date: 2019-10-30
Documents
Accounts with accounts type micro entity
Date: 12 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Termination director company with name termination date
Date: 16 Nov 2019
Action Date: 03 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-03
Officer name: Paul Robert Manning
Documents
Confirmation statement with updates
Date: 21 Sep 2019
Action Date: 10 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-10
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 10 Aug 2018
Action Date: 10 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-10
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Appoint person secretary company with name date
Date: 17 Feb 2018
Action Date: 10 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jack Frederick Murray Huntley
Appointment date: 2018-02-10
Documents
Appoint person director company with name date
Date: 17 Feb 2018
Action Date: 10 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jack Frederick Murray Huntley
Appointment date: 2018-02-10
Documents
Termination secretary company with name termination date
Date: 08 Feb 2018
Action Date: 10 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-11-10
Officer name: Elizabeth Jane Holland
Documents
Cessation of a person with significant control
Date: 08 Feb 2018
Action Date: 10 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-10
Psc name: Elizabeth Jane Holland
Documents
Termination director company with name termination date
Date: 05 Feb 2018
Action Date: 10 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Jane Holland
Termination date: 2017-11-10
Documents
Termination director company with name termination date
Date: 05 Feb 2018
Action Date: 10 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-10
Officer name: Elizabeth Jane Holland
Documents
Confirmation statement with no updates
Date: 08 Jul 2017
Action Date: 08 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-08
Documents
Accounts with accounts type total exemption small
Date: 21 Feb 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 11 Jul 2016
Action Date: 08 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-08
Documents
Accounts with accounts type total exemption small
Date: 19 Feb 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2015
Action Date: 08 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-08
Documents
Accounts with accounts type total exemption small
Date: 13 Feb 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Appoint person secretary company with name date
Date: 08 Dec 2014
Action Date: 25 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Elizabeth Jane Holland
Appointment date: 2014-07-25
Documents
Appoint person director company with name date
Date: 08 Dec 2014
Action Date: 25 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Elizabeth Jane Holland
Appointment date: 2014-07-25
Documents
Termination director company with name termination date
Date: 30 Jul 2014
Action Date: 25 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maxine Rae Winter
Termination date: 2014-07-25
Documents
Termination secretary company with name termination date
Date: 30 Jul 2014
Action Date: 25 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Maxine Rae Winter
Termination date: 2014-07-25
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2014
Action Date: 08 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-08
Documents
Accounts with accounts type total exemption small
Date: 11 Apr 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2013
Action Date: 08 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-08
Documents
Accounts with accounts type total exemption full
Date: 22 Apr 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2012
Action Date: 08 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-08
Documents
Accounts with accounts type total exemption small
Date: 23 Apr 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2011
Action Date: 08 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-08
Documents
Accounts with accounts type total exemption full
Date: 25 Mar 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Capital allotment shares
Date: 02 Sep 2010
Action Date: 06 Jul 2010
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2010-07-06
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2010
Action Date: 08 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-08
Documents
Change person director company with change date
Date: 03 Aug 2010
Action Date: 08 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Robert Manning
Change date: 2010-07-08
Documents
Change person director company with change date
Date: 03 Aug 2010
Action Date: 08 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-08
Officer name: Maxine Rae Winter
Documents
Legacy
Date: 14 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director lynn hughes
Documents
Legacy
Date: 14 Aug 2009
Category: Officers
Type: 288a
Description: Director and secretary appointed maxine rae winter
Documents
Legacy
Date: 14 Aug 2009
Category: Address
Type: 287
Description: Registered office changed on 14/08/2009 from p o box 55 7 spa road london SE16 3QQ england
Documents
Legacy
Date: 12 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed paul robert manning
Documents
Resolution
Date: 04 Aug 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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