London
N12 7ER
Director Name | Mrs Alexandra Louise Waxkrish |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 February 2022(67 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 05 September 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Beechcroft Road Bushey Hertfordshire WD23 2JU |
Director Name | Mr Maurice Waxkirsh |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(37 years, 2 months after company formation) |
Appointment Duration | 30 years, 1 month (resigned 12 July 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Twineham Green London N12 7ER |
Director Name | Mr Alan Kingsley |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(39 years after company formation) |
Appointment Duration | 8 years, 6 months (resigned 09 October 2001) |
Role | Company Director |
Correspondence Address | 9 Poynings Way London N12 7LP |
Registered Address | 27 Beechcroft Road Bushey Hertfordshire WD23 2JU |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Bushey North |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
1000 at £1 | Mr Maurice Waxkirsh 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£10,953 |
Cash | £854 |
Current Liabilities | £30,373 |
Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 May |
16 December 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
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9 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
27 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
14 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
23 May 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
26 February 2019 | Previous accounting period shortened from 31 May 2018 to 30 May 2018 (1 page) |
5 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
26 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (11 pages) |
13 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
13 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
8 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
12 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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13 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
13 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
6 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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16 September 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
16 September 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
19 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
19 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
8 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
8 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
2 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
2 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
15 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
15 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
4 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
3 June 2010 | Director's details changed for Mr Maurice Waxkirsh on 31 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Mr Maurice Waxkirsh on 31 May 2010 (2 pages) |
30 December 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
30 December 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
31 July 2009 | Return made up to 31/05/09; full list of members (3 pages) |
31 July 2009 | Return made up to 31/05/09; full list of members (3 pages) |
24 October 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
24 October 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
17 July 2008 | Return made up to 31/05/08; no change of members (6 pages) |
17 July 2008 | Return made up to 31/05/08; no change of members (6 pages) |
1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
22 June 2007 | Return made up to 31/05/07; no change of members (6 pages) |
22 June 2007 | Return made up to 31/05/07; no change of members (6 pages) |
26 October 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
26 October 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
9 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
9 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
4 April 2006 | Resolutions
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4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
4 April 2006 | Resolutions
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17 June 2005 | Return made up to 31/05/05; full list of members (6 pages) |
17 June 2005 | Return made up to 31/05/05; full list of members (6 pages) |
1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
9 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
9 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
28 November 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
28 November 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
4 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
4 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
29 January 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
29 January 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
11 July 2002 | Registered office changed on 11/07/02 from: 27 beechcroft road bushey hertfordshire WD23 2JU (1 page) |
11 July 2002 | Registered office changed on 11/07/02 from: 27 beechcroft road bushey hertfordshire WD23 2JU (1 page) |
11 July 2002 | Return made up to 31/05/02; full list of members
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11 July 2002 | Return made up to 31/05/02; full list of members
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6 December 2001 | Registered office changed on 06/12/01 from: 32 queen anne street london W1G 8HD (1 page) |
6 December 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
6 December 2001 | Registered office changed on 06/12/01 from: 32 queen anne street london W1G 8HD (1 page) |
6 December 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
4 November 2001 | Director resigned (1 page) |
4 November 2001 | Director resigned (1 page) |
6 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
6 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
29 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
29 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
5 January 2001 | Registered office changed on 05/01/01 from: 2ND floor marlborough house 179/189 finchley road london NW3 6LB (1 page) |
5 January 2001 | Registered office changed on 05/01/01 from: 2ND floor marlborough house 179/189 finchley road london NW3 6LB (1 page) |
6 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
6 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
15 February 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
15 February 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
6 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
6 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
10 December 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
10 December 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
3 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
3 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
24 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
24 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
2 September 1997 | Registered office changed on 02/09/97 from: 92, chiswick high road, london, W4 1SH. (1 page) |
2 September 1997 | Registered office changed on 02/09/97 from: 92, chiswick high road, london, W4 1SH. (1 page) |
23 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
23 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
18 March 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
18 March 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
12 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
12 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
8 March 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
8 March 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
7 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
7 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
27 March 1995 | Accounts for a small company made up to 31 May 1994 (10 pages) |
27 March 1995 | Accounts for a small company made up to 31 May 1994 (10 pages) |