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1-5 The Old Rectory Limited, DA8 3NP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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1-5 THE OLD RECTORY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1-5 The Old Rectory Limited. The company was founded 23 years ago and was given the registration number 04120200. The firm's registered office is in HEATH ERITH. You can find them at 44 Colyers Lane, Northumberland, Heath Erith, Kent. This company's SIC code is 81210 - General cleaning of buildings.

Company Information

Name:1-5 THE OLD RECTORY LIMITED
Company Number:04120200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81210 - General cleaning of buildings

Office Address & Contact

Registered Address:44 Colyers Lane, Northumberland, Heath Erith, Kent, DA8 3NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 44 Colyers Lane, Erith, DA8 3NP

Secretary13 August 2004Active
Flat 2, 44, Colyers Lane, Erith, England, DA8 3NP

Director26 September 2019Active
Flat 5 44 Colyers Lane, Erith, DA8 3NP

Director03 February 2005Active
Flat 4, 44 Colyers Lane, Erith, DA8 3NP

Director09 April 2001Active
Flat 1 The Old Rectory, 44 Colyers Lane, Northumberland Heath Erith, DA8 3NP

Director06 December 2000Active
Flat 3, 44 Colyers Lane, Erith, DA8 3NP

Director09 April 2001Active
Flat 2 The Old Rectory, 44 Colyers Lane, Northumberland Heath, DA8 3NP

Secretary09 April 2001Active
Flat 1 The Old Rectory, 44 Colyers Lane, Northumberland Heath Erith, DA8 3NP

Secretary06 December 2000Active
Flat 3, 44 Colyers Lane, Erith, DA8 3NP

Secretary06 December 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 December 2000Active
44 Colyers Lane, Northumberland, Heath Erith, DA8 3NP

Director25 March 2015Active
Flat 5 The Old Rectory, 44 Colerys Lane Northumberland, Heath Erith, DA8 3NP

Director06 December 2000Active
Flat 2 The Old Rectory, 44 Colyers Lane, Northumberland Heath, DA8 3NP

Director06 December 2000Active
Flat 44, Colyers Lane, Erith, DA8 3NP

Director06 December 2000Active
Flat 2, 44 Colyers Lane, Erith, DA8 3NP

Director13 August 2004Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

Download
2023-09-11Accounts

Accounts with accounts type dormant.

Download
2023-01-26Confirmation statement

Confirmation statement with no updates.

Download
2022-10-19Accounts

Accounts with accounts type dormant.

Download
2021-12-29Confirmation statement

Confirmation statement with no updates.

Download
2021-08-19Accounts

Accounts with accounts type dormant.

Download
2021-02-17Officers

Termination director company with name termination date.

Download
2021-02-17Officers

Appoint person director company with name date.

Download
2020-11-29Confirmation statement

Confirmation statement with updates.

Download
2020-10-05Accounts

Accounts with accounts type dormant.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Accounts

Accounts with accounts type dormant.

Download
2018-12-24Confirmation statement

Confirmation statement with no updates.

Download
2018-10-22Accounts

Accounts with accounts type dormant.

Download
2017-12-06Confirmation statement

Confirmation statement with no updates.

Download
2017-10-09Accounts

Accounts with accounts type dormant.

Download
2016-12-02Confirmation statement

Confirmation statement with updates.

Download
2016-10-11Accounts

Accounts with accounts type dormant.

Download
2015-12-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-24Officers

Termination director company with name termination date.

Download
2015-12-24Officers

Appoint person director company with name date.

Download
2015-12-16Accounts

Accounts with accounts type dormant.

Download
2014-12-15Accounts

Accounts amended with accounts type dormant.

Download
2014-12-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-07Accounts

Accounts with accounts type dormant.

Download

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