Southgate
London
N14 6QL
Secretary Name | Marianna Raia |
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Nationality | British |
Status | Current |
Appointed | 25 May 1992(32 years, 4 months after company formation) |
Appointment Duration | 31 years, 11 months |
Role | Company Director |
Correspondence Address | 46 Oakwood Avenue Southgate London N14 6QL |
Director Name | Mr Gioacchino Raia |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 May 2015(55 years, 4 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Hairdresser |
Country of Residence | England |
Correspondence Address | 37 Kenver Avenue Finchley London N12 0PG |
Registered Address | 37 Kenver Avenue Finchley London N12 0PG |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £15,458 |
Cash | £16,856 |
Current Liabilities | £16,567 |
Latest Accounts | 28 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 28 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 September |
Latest Return | 25 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 8 June 2024 (1 month from now) |
29 June 2023 | Previous accounting period shortened from 29 September 2022 to 28 September 2022 (1 page) |
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14 June 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
17 July 2022 | Notification of Elvira Raia as a person with significant control on 24 May 2022 (2 pages) |
17 July 2022 | Cessation of Santo Raia as a person with significant control on 24 May 2022 (1 page) |
17 July 2022 | Confirmation statement made on 25 May 2022 with updates (4 pages) |
17 July 2022 | Notification of Giocchino Raia as a person with significant control on 24 May 2022 (2 pages) |
29 June 2022 | Micro company accounts made up to 29 September 2021 (3 pages) |
31 July 2021 | Micro company accounts made up to 29 September 2020 (3 pages) |
19 July 2021 | Confirmation statement made on 25 May 2021 with no updates (3 pages) |
29 June 2020 | Micro company accounts made up to 29 September 2019 (3 pages) |
10 June 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 29 September 2018 (2 pages) |
11 July 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
30 June 2019 | Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page) |
27 July 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
27 July 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
29 June 2017 | Confirmation statement made on 25 May 2017 with updates (4 pages) |
29 June 2017 | Confirmation statement made on 25 May 2017 with updates (4 pages) |
28 June 2017 | Notification of Santo Raia as a person with significant control on 6 April 2016 (2 pages) |
28 June 2017 | Notification of Santo Raia as a person with significant control on 28 June 2017 (2 pages) |
28 June 2017 | Notification of Santo Raia as a person with significant control on 6 April 2016 (2 pages) |
1 December 2016 | Registered office address changed from Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ England to 37 Kenver Avenue Finchley London N12 0PG on 1 December 2016 (1 page) |
1 December 2016 | Registered office address changed from Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ England to 37 Kenver Avenue Finchley London N12 0PG on 1 December 2016 (1 page) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
6 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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29 September 2015 | Registered office address changed from 4/5 Loveridge Mews London NW6 2DP to Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ on 29 September 2015 (1 page) |
29 September 2015 | Registered office address changed from 4/5 Loveridge Mews London NW6 2DP to Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ on 29 September 2015 (1 page) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
24 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
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20 May 2015 | Appointment of Mr Gioacchino Raia as a director on 20 May 2015 (2 pages) |
20 May 2015 | Appointment of Mr Gioacchino Raia as a director on 20 May 2015 (2 pages) |
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
5 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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2 October 2013 | Registered office address changed from 7 Chichester Rents Chancery Lane London WC2A 1EG England on 2 October 2013 (1 page) |
2 October 2013 | Registered office address changed from 7 Chichester Rents Chancery Lane London WC2A 1EG England on 2 October 2013 (1 page) |
2 October 2013 | Registered office address changed from 7 Chichester Rents Chancery Lane London WC2A 1EG England on 2 October 2013 (1 page) |
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
12 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
12 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
30 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
30 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
12 July 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
12 July 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
11 August 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
11 August 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
21 July 2010 | Registered office address changed from 28 Booth Drive Wokingham Berkshire RG40 4HL on 21 July 2010 (1 page) |
21 July 2010 | Registered office address changed from 28 Booth Drive Wokingham Berkshire RG40 4HL on 21 July 2010 (1 page) |
1 June 2010 | Director's details changed for Santos Raia on 25 May 2010 (2 pages) |
1 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Director's details changed for Santos Raia on 25 May 2010 (2 pages) |
10 November 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
10 November 2009 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
10 November 2009 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
10 November 2009 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
10 November 2009 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
10 November 2009 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
10 November 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
10 November 2009 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
9 November 2009 | Annual return made up to 25 May 2009 with a full list of shareholders (3 pages) |
9 November 2009 | Annual return made up to 25 May 2009 with a full list of shareholders (3 pages) |
6 November 2009 | Restoration by order of the court (3 pages) |
6 November 2009 | Restoration by order of the court (3 pages) |
2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
7 August 2008 | Return made up to 25/05/08; full list of members (3 pages) |
7 August 2008 | Return made up to 25/05/08; full list of members (3 pages) |
1 August 2007 | Return made up to 25/05/07; no change of members (6 pages) |
1 August 2007 | Return made up to 25/05/07; no change of members (6 pages) |
11 July 2006 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
11 July 2006 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
5 June 2006 | Return made up to 25/05/06; full list of members (6 pages) |
5 June 2006 | Return made up to 25/05/06; full list of members (6 pages) |
25 July 2005 | Return made up to 25/05/05; full list of members (6 pages) |
25 July 2005 | Return made up to 25/05/05; full list of members (6 pages) |
28 October 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
28 October 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
23 June 2004 | Return made up to 25/05/04; full list of members (6 pages) |
23 June 2004 | Return made up to 25/05/04; full list of members (6 pages) |
27 September 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
27 September 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
12 June 2003 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
12 June 2003 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
12 June 2003 | Return made up to 25/05/03; full list of members (6 pages) |
12 June 2003 | Return made up to 25/05/03; full list of members (6 pages) |
29 June 2002 | Return made up to 25/05/02; full list of members (6 pages) |
29 June 2002 | Return made up to 25/05/02; full list of members (6 pages) |
5 May 2002 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
5 May 2002 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
24 July 2001 | Return made up to 25/05/01; full list of members (6 pages) |
24 July 2001 | Return made up to 25/05/01; full list of members (6 pages) |
8 January 2001 | Registered office changed on 08/01/01 from: 8 baltic street east london EC1Y 0UP (1 page) |
8 January 2001 | Registered office changed on 08/01/01 from: 8 baltic street east london EC1Y 0UP (1 page) |
23 November 2000 | Auditor's resignation (1 page) |
23 November 2000 | Auditor's resignation (1 page) |
15 November 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
15 November 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
6 September 2000 | Return made up to 25/05/00; full list of members (5 pages) |
6 September 2000 | Return made up to 25/05/00; full list of members (5 pages) |
21 July 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
21 July 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
29 June 1999 | Return made up to 25/05/99; full list of members (5 pages) |
29 June 1999 | Registered office changed on 29/06/99 from: 8 baltic street east london EC1Y 0UJ (1 page) |
29 June 1999 | Return made up to 25/05/99; full list of members (5 pages) |
29 June 1999 | Registered office changed on 29/06/99 from: 8 baltic street east london EC1Y 0UJ (1 page) |
26 October 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
26 October 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
26 June 1998 | Return made up to 25/05/98; full list of members (5 pages) |
26 June 1998 | Return made up to 25/05/98; full list of members (5 pages) |
16 April 1998 | Accounts for a small company made up to 30 September 1996 (4 pages) |
16 April 1998 | Accounts for a small company made up to 30 September 1996 (4 pages) |
10 July 1997 | Return made up to 25/05/97; full list of members (5 pages) |
10 July 1997 | Return made up to 25/05/97; full list of members (5 pages) |
3 November 1996 | Full accounts made up to 30 September 1995 (12 pages) |
3 November 1996 | Full accounts made up to 30 September 1995 (12 pages) |
27 September 1996 | Return made up to 25/05/96; full list of members (5 pages) |
27 September 1996 | Registered office changed on 27/09/96 from: 8 baltic street london EC1Y 0TB (1 page) |
27 September 1996 | Registered office changed on 27/09/96 from: 8 baltic street london EC1Y 0TB (1 page) |
27 September 1996 | Return made up to 25/05/96; full list of members (5 pages) |
19 October 1995 | Full accounts made up to 30 September 1994 (10 pages) |
19 October 1995 | Full accounts made up to 30 September 1994 (10 pages) |
18 September 1995 | Return made up to 25/05/95; full list of members (12 pages) |
18 September 1995 | Return made up to 25/05/95; full list of members (12 pages) |