Barnet
EN4 0DZ
Director Name | Mr Alfred Poser |
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Date of Birth | August 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1991(36 years after company formation) |
Appointment Duration | 8 years, 5 months (resigned 20 September 1999) |
Role | Music Publisher |
Correspondence Address | 44 Cholmley Gardens London NW6 1AH |
Secretary Name | Mrs Lisa Enlander |
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Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(36 years, 12 months after company formation) |
Appointment Duration | 1 year (resigned 11 April 1993) |
Role | Company Director |
Correspondence Address | Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH |
Secretary Name | Mrs Elizabeth Mary Collins |
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Nationality | British |
Status | Resigned |
Appointed | 11 April 1993(38 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 20 January 1997) |
Role | Company Director |
Correspondence Address | Middlesex House 29-45 High Street Edgware Middlesex HA8 7HL |
Secretary Name | Mrs Elizabeth Mary Collins |
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Nationality | British |
Status | Resigned |
Appointed | 11 April 1993(38 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 20 January 1997) |
Role | Company Director |
Correspondence Address | Middlesex House 29-45 High Street Edgware Middlesex HA8 7HL |
Secretary Name | Ms Ella Poser |
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Nationality | British |
Status | Resigned |
Appointed | 20 January 1997(41 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 28 September 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 Cholmley Gardens London NW6 1AH |
Secretary Name | Kyrill Khieninson |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 1999(44 years, 5 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 30 November 2014) |
Role | Company Director |
Correspondence Address | Middlesex House, 29/45 High Street, Edgware Middlesex HA8 7LH |
Registered Address | 120 Cockfosters Road Barnet EN4 0DZ |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Cockfosters |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
100 at £1 | Mrs Ella Poser 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,779 |
Cash | £4,305 |
Current Liabilities | £742 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 9 April 2024 (2 weeks, 3 days ago) |
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Next Return Due | 23 April 2025 (12 months from now) |
13 November 2023 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
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4 May 2023 | Confirmation statement made on 9 April 2023 with updates (4 pages) |
5 December 2022 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
3 May 2022 | Confirmation statement made on 9 April 2022 with updates (4 pages) |
3 May 2022 | Director's details changed for Ella Poser on 8 April 2022 (2 pages) |
3 May 2022 | Change of details for Ms Ella Poser as a person with significant control on 8 April 2022 (2 pages) |
7 February 2022 | Change of details for Ms Ella Poser as a person with significant control on 16 December 2021 (2 pages) |
7 February 2022 | Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to 120 Cockfosters Road Barnet EN4 0DZ on 7 February 2022 (1 page) |
16 December 2021 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
27 April 2021 | Change of details for Ms Ella Poser as a person with significant control on 1 January 2021 (2 pages) |
27 April 2021 | Director's details changed for Ella Poser on 1 January 2021 (2 pages) |
23 April 2021 | Confirmation statement made on 9 April 2021 with updates (5 pages) |
12 November 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
13 May 2020 | Change of details for Ms Ella Poser as a person with significant control on 13 May 2020 (2 pages) |
13 May 2020 | Confirmation statement made on 9 April 2020 with updates (4 pages) |
9 January 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
17 May 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
9 October 2018 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
9 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
8 December 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
8 December 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
9 May 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
9 May 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
31 December 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
31 December 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
6 July 2016 | Registered office address changed from Middlesex House, 29/45 High Street, Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 6 July 2016 (1 page) |
6 July 2016 | Registered office address changed from Middlesex House, 29/45 High Street, Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 6 July 2016 (1 page) |
3 June 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-06-03
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3 June 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-06-03
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6 November 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
6 November 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
29 June 2015 | Termination of appointment of Kyrill Khieninson as a secretary on 30 November 2014 (1 page) |
29 June 2015 | Termination of appointment of Kyrill Khieninson as a secretary on 30 November 2014 (1 page) |
29 June 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Termination of appointment of Kyrill Khieninson as a secretary on 30 November 2014 (1 page) |
29 June 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Termination of appointment of Kyrill Khieninson as a secretary on 30 November 2014 (1 page) |
27 October 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
27 October 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
12 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
28 October 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
28 October 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
7 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
7 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
24 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
24 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
9 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (3 pages) |
9 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (3 pages) |
23 August 2011 | Total exemption full accounts made up to 30 June 2011 (7 pages) |
23 August 2011 | Total exemption full accounts made up to 30 June 2011 (7 pages) |
16 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (3 pages) |
16 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (3 pages) |
25 November 2010 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
25 November 2010 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
20 April 2010 | Director's details changed for Ella Poser on 1 October 2009 (2 pages) |
20 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
20 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
20 April 2010 | Secretary's details changed for Kyrill Khieninson on 1 October 2009 (1 page) |
20 April 2010 | Secretary's details changed for Kyrill Khieninson on 1 October 2009 (1 page) |
20 April 2010 | Director's details changed for Ella Poser on 1 October 2009 (2 pages) |
20 April 2010 | Director's details changed for Ella Poser on 1 October 2009 (2 pages) |
20 April 2010 | Secretary's details changed for Kyrill Khieninson on 1 October 2009 (1 page) |
17 December 2009 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
17 December 2009 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
22 May 2009 | Return made up to 11/04/09; full list of members (3 pages) |
22 May 2009 | Return made up to 11/04/09; full list of members (3 pages) |
24 October 2008 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
24 October 2008 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
24 April 2008 | Return made up to 11/04/08; full list of members (3 pages) |
24 April 2008 | Return made up to 11/04/08; full list of members (3 pages) |
21 December 2007 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
21 December 2007 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
23 April 2007 | Return made up to 11/04/07; full list of members (2 pages) |
23 April 2007 | Return made up to 11/04/07; full list of members (2 pages) |
29 September 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
29 September 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
11 April 2006 | Return made up to 11/04/06; full list of members (2 pages) |
11 April 2006 | Return made up to 11/04/06; full list of members (2 pages) |
11 April 2006 | Registered office changed on 11/04/06 from: middlesex house 29 high street edgware middlesex HA8 7UU (1 page) |
11 April 2006 | Registered office changed on 11/04/06 from: middlesex house 29 high street edgware middlesex HA8 7UU (1 page) |
9 September 2005 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
9 September 2005 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
23 June 2005 | Return made up to 11/04/05; full list of members (2 pages) |
23 June 2005 | Return made up to 11/04/05; full list of members (2 pages) |
22 November 2004 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
22 November 2004 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
23 June 2004 | Return made up to 11/04/04; full list of members (6 pages) |
23 June 2004 | Return made up to 11/04/04; full list of members (6 pages) |
22 December 2003 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
22 December 2003 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
17 May 2003 | Return made up to 11/04/03; full list of members (6 pages) |
17 May 2003 | Return made up to 11/04/03; full list of members (6 pages) |
13 March 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
13 March 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
23 April 2002 | Return made up to 11/04/02; full list of members (6 pages) |
23 April 2002 | Return made up to 11/04/02; full list of members (6 pages) |
15 February 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
15 February 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
3 May 2001 | Return made up to 11/04/01; full list of members (6 pages) |
3 May 2001 | Return made up to 11/04/01; full list of members (6 pages) |
21 March 2001 | Full accounts made up to 30 June 2000 (8 pages) |
21 March 2001 | Full accounts made up to 30 June 2000 (8 pages) |
31 May 2000 | Full accounts made up to 30 June 1999 (9 pages) |
31 May 2000 | Full accounts made up to 30 June 1999 (9 pages) |
13 April 2000 | Return made up to 11/04/00; full list of members (6 pages) |
13 April 2000 | Return made up to 11/04/00; full list of members (6 pages) |
6 March 2000 | Director resigned (1 page) |
6 March 2000 | New director appointed (2 pages) |
6 March 2000 | Director resigned (1 page) |
6 March 2000 | New director appointed (2 pages) |
29 February 2000 | New secretary appointed (2 pages) |
29 February 2000 | New secretary appointed (2 pages) |
23 February 2000 | Secretary resigned (1 page) |
23 February 2000 | Secretary resigned (1 page) |
25 May 1999 | Return made up to 11/04/99; full list of members (6 pages) |
25 May 1999 | Return made up to 11/04/99; full list of members (6 pages) |
20 April 1999 | Full accounts made up to 30 June 1998 (11 pages) |
20 April 1999 | Full accounts made up to 30 June 1998 (11 pages) |
24 April 1998 | Return made up to 11/04/98; no change of members (4 pages) |
24 April 1998 | Return made up to 11/04/98; no change of members (4 pages) |
4 December 1997 | Full accounts made up to 30 June 1997 (7 pages) |
4 December 1997 | Full accounts made up to 30 June 1997 (7 pages) |
28 April 1997 | Return made up to 11/04/97; no change of members (4 pages) |
28 April 1997 | Return made up to 11/04/97; no change of members (4 pages) |
7 February 1997 | Secretary resigned (1 page) |
7 February 1997 | New secretary appointed (1 page) |
7 February 1997 | New secretary appointed (1 page) |
7 February 1997 | Secretary resigned (1 page) |
28 August 1996 | Full accounts made up to 30 June 1996 (7 pages) |
28 August 1996 | Full accounts made up to 30 June 1996 (7 pages) |
24 April 1996 | Return made up to 11/04/96; full list of members (6 pages) |
24 April 1996 | Return made up to 11/04/96; full list of members (6 pages) |
21 November 1995 | Full accounts made up to 30 June 1995 (6 pages) |
21 November 1995 | Full accounts made up to 30 June 1995 (6 pages) |
24 April 1995 | Return made up to 11/04/95; no change of members (4 pages) |
24 April 1995 | Return made up to 11/04/95; no change of members (4 pages) |