London
N21 2DP
Director Name | Pauline Price |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 April 2003(42 years, 3 months after company formation) |
Appointment Duration | 21 years |
Role | Reception Medical |
Country of Residence | United Kingdom |
Correspondence Address | 33 River Court Bush Hill Road London N21 2DP |
Director Name | Barbara Boyden |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2004(43 years, 4 months after company formation) |
Appointment Duration | 19 years, 11 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 35 River Court Bush Hill Road London N21 2DP |
Director Name | Gerald Cohen |
---|---|
Date of Birth | September 1932 (Born 91 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 May 2006(45 years, 4 months after company formation) |
Appointment Duration | 17 years, 11 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 51 River Court Bush Hill Road London N21 2DP |
Secretary Name | Mr Neil Anthony Hewitt |
---|---|
Status | Current |
Appointed | 03 May 2017(56 years, 4 months after company formation) |
Appointment Duration | 6 years, 12 months |
Role | Company Director |
Correspondence Address | 110 Lancaster Road Barnet EN4 8AL |
Director Name | Mrs Rose Dorothy Johnson |
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Date of Birth | June 1902 (Born 121 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1991(30 years, 4 months after company formation) |
Appointment Duration | 10 years (resigned 08 May 2001) |
Role | Housewife |
Correspondence Address | 43 Bush Hill Road London N21 2DP |
Director Name | Mrs Eileen Margaret Logan |
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Date of Birth | February 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1991(30 years, 4 months after company formation) |
Appointment Duration | 24 years, 2 months (resigned 24 July 2015) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 45 Bush Hill Road London N21 2DP |
Director Name | Eric John Wildman |
---|---|
Date of Birth | October 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1991(30 years, 4 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 19 October 2004) |
Role | Retired |
Correspondence Address | 53 Rivercourt Bush Hill Road London N21 |
Director Name | Mr James Slattery |
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Date of Birth | June 1922 (Born 101 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 08 May 1991(30 years, 4 months after company formation) |
Appointment Duration | 12 years (resigned 07 May 2003) |
Role | Builder |
Correspondence Address | 31 Bush Hill Road London N21 2DP |
Director Name | Mrs Joan Eveline Sharman |
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Date of Birth | August 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1991(30 years, 4 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 08 December 2002) |
Role | Retired |
Correspondence Address | 35 Bush Hill Road London N21 2DP |
Director Name | Mrs Phyllis Robinson Briggs |
---|---|
Date of Birth | April 1914 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1991(30 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 08 May 1994) |
Role | Civil Servant |
Correspondence Address | 39 Bush Hill Road London N21 2DP |
Director Name | Mrs Edith Parker |
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Date of Birth | October 1902 (Born 121 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1991(30 years, 4 months after company formation) |
Appointment Duration | 2 weeks, 2 days (resigned 24 May 1991) |
Role | Housewife |
Correspondence Address | 37 Bush Hill Road London N21 2DP |
Director Name | Mr Thomas Goff |
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Date of Birth | September 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1991(30 years, 4 months after company formation) |
Appointment Duration | 12 years, 12 months (resigned 30 April 2004) |
Role | Carpenter |
Correspondence Address | 51 Bush Hill Road London N21 2DP |
Director Name | Mr Cyril Frederick Garbett |
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Date of Birth | November 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1991(30 years, 4 months after company formation) |
Appointment Duration | 16 years, 7 months (resigned 07 December 2007) |
Role | Retired |
Correspondence Address | 41 Bush Hill Road London N21 2DP |
Director Name | Mrs Ethel Flack |
---|---|
Date of Birth | December 1903 (Born 120 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1991(30 years, 4 months after company formation) |
Appointment Duration | 6 months (resigned 05 November 1991) |
Role | Company Director |
Correspondence Address | 49 Bush Hill Road London N21 2DP |
Director Name | Miss Margaret Mary Brown |
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Date of Birth | October 1912 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1991(30 years, 4 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 07 November 1996) |
Role | Housewife |
Correspondence Address | 47 Bush Hill Road London N21 2DP |
Secretary Name | Mr Henry Ernest Adrian Rolt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 April 1992(31 years, 3 months after company formation) |
Appointment Duration | 25 years (resigned 03 May 2017) |
Role | Company Director |
Correspondence Address | 39 Ashfield Kimbolton Huntingdon Cambridgeshire PE28 0LD |
Director Name | Carol Elizabeth Grainger |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(31 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 29 April 1998) |
Role | Civil Servant |
Correspondence Address | 37 Bush Hill Road London N21 2DP |
Director Name | Winifred Queenie Mansbridge |
---|---|
Date of Birth | January 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1993(32 years, 4 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 16 June 2001) |
Role | Retired |
Correspondence Address | 49 Bush Hill Road London N21 2DP |
Director Name | Leslie Frederick Albert Castle |
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Date of Birth | May 1918 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1994(33 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 06 April 1996) |
Role | Retired |
Correspondence Address | 39 Bush Hill Road London N21 2DP |
Director Name | Gwendoline Lilian Castle |
---|---|
Date of Birth | September 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1996(35 years, 6 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 18 May 2002) |
Role | Company Director |
Correspondence Address | 39 Bush Hill Road London N21 2DP |
Director Name | Patricia Lilian Stoner |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1999(38 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 19 April 2001) |
Role | Admin |
Correspondence Address | 37 Bush Hill Road London N21 2DP |
Director Name | Jocelyn Goff |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2000(39 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 April 2004) |
Role | Banker |
Correspondence Address | 51 Bush Hill Road London N21 2DP |
Director Name | Stanley Sopel |
---|---|
Date of Birth | October 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2001(40 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 25 April 2002) |
Role | Retired |
Correspondence Address | 47 Bush Hill Road London N21 2DP |
Director Name | Gareth Sean Philp |
---|---|
Date of Birth | May 1977 (Born 47 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 11 May 2004(43 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 August 2005) |
Role | Quantity Surveyor |
Correspondence Address | 51 River Court Bush Hill Road London N21 2DP |
Director Name | Michelle Codd |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2009(48 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 10 May 2011) |
Role | Mother |
Country of Residence | United Kingdom |
Correspondence Address | 39 River Court London N21 2DP |
Registered Address | 110 Lancaster Road Barnet EN4 8AL |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | East Barnet |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £3,398 |
Cash | £2,209 |
Current Liabilities | £1,211 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 8 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 22 May 2024 (3 weeks, 3 days from now) |
30 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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27 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
14 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
29 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
18 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
31 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
17 May 2017 | Confirmation statement made on 8 May 2017 with updates (4 pages) |
17 May 2017 | Confirmation statement made on 8 May 2017 with updates (4 pages) |
11 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
11 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
4 May 2017 | Appointment of Mr Neil Anthony Hewitt as a secretary on 3 May 2017 (2 pages) |
4 May 2017 | Appointment of Mr Neil Anthony Hewitt as a secretary on 3 May 2017 (2 pages) |
3 May 2017 | Termination of appointment of Henry Ernest Adrian Rolt as a secretary on 3 May 2017 (1 page) |
3 May 2017 | Registered office address changed from 39 Ashfield Kimbolton Huntingdon Cambridgeshire PE28 0LD to 110 Lancaster Road Barnet EN4 8AL on 3 May 2017 (1 page) |
3 May 2017 | Termination of appointment of Henry Ernest Adrian Rolt as a secretary on 3 May 2017 (1 page) |
3 May 2017 | Registered office address changed from 39 Ashfield Kimbolton Huntingdon Cambridgeshire PE28 0LD to 110 Lancaster Road Barnet EN4 8AL on 3 May 2017 (1 page) |
27 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
27 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
1 June 2016 | Annual return made up to 8 May 2016 no member list (6 pages) |
1 June 2016 | Annual return made up to 8 May 2016 no member list (6 pages) |
15 December 2015 | Termination of appointment of Eileen Margaret Logan as a director on 24 July 2015 (1 page) |
15 December 2015 | Termination of appointment of Eileen Margaret Logan as a director on 24 July 2015 (1 page) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
20 May 2015 | Annual return made up to 8 May 2015 no member list (7 pages) |
20 May 2015 | Annual return made up to 8 May 2015 no member list (7 pages) |
20 May 2015 | Annual return made up to 8 May 2015 no member list (7 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
22 May 2014 | Annual return made up to 8 May 2014 no member list (7 pages) |
22 May 2014 | Annual return made up to 8 May 2014 no member list (7 pages) |
22 May 2014 | Annual return made up to 8 May 2014 no member list (7 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
22 May 2013 | Annual return made up to 8 May 2013 no member list (7 pages) |
22 May 2013 | Annual return made up to 8 May 2013 no member list (7 pages) |
22 May 2013 | Annual return made up to 8 May 2013 no member list (7 pages) |
21 May 2012 | Annual return made up to 8 May 2012 no member list (7 pages) |
21 May 2012 | Annual return made up to 8 May 2012 no member list (7 pages) |
21 May 2012 | Annual return made up to 8 May 2012 no member list (7 pages) |
8 May 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
8 May 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
16 September 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
16 September 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
18 May 2011 | Termination of appointment of Michelle Codd as a director (1 page) |
18 May 2011 | Termination of appointment of Michelle Codd as a director (1 page) |
12 May 2011 | Annual return made up to 8 May 2011 no member list (8 pages) |
12 May 2011 | Annual return made up to 8 May 2011 no member list (8 pages) |
12 May 2011 | Annual return made up to 8 May 2011 no member list (8 pages) |
8 June 2010 | Director's details changed for Mrs Eileen Margaret Logan on 1 May 2010 (2 pages) |
8 June 2010 | Annual return made up to 8 May 2010 no member list (5 pages) |
8 June 2010 | Director's details changed for Barbara Boyden on 1 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Michelle Codd on 1 May 2010 (2 pages) |
8 June 2010 | Annual return made up to 8 May 2010 no member list (5 pages) |
8 June 2010 | Director's details changed for John William Ridley on 1 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Mrs Eileen Margaret Logan on 1 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Pauline Price on 1 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Pauline Price on 1 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Mrs Eileen Margaret Logan on 1 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Michelle Codd on 1 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Gerald Cohen on 1 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Pauline Price on 1 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Gerald Cohen on 1 May 2010 (2 pages) |
8 June 2010 | Annual return made up to 8 May 2010 no member list (5 pages) |
8 June 2010 | Director's details changed for Michelle Codd on 1 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Barbara Boyden on 1 May 2010 (2 pages) |
8 June 2010 | Director's details changed for John William Ridley on 1 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Gerald Cohen on 1 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Barbara Boyden on 1 May 2010 (2 pages) |
8 June 2010 | Director's details changed for John William Ridley on 1 May 2010 (2 pages) |
28 May 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
28 May 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
16 July 2009 | Director's change of particulars / barbara boyden / 31/08/2006 (1 page) |
16 July 2009 | Annual return made up to 02/05/09 (10 pages) |
16 July 2009 | Director's change of particulars / barbara boyden / 31/08/2006 (1 page) |
16 July 2009 | Annual return made up to 02/05/09 (10 pages) |
25 June 2009 | Director appointed michelle codd (2 pages) |
25 June 2009 | Director appointed michelle codd (2 pages) |
11 June 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
11 June 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
25 June 2008 | Annual return made up to 08/05/08
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25 June 2008 | Annual return made up to 08/05/08
|
17 June 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
17 June 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
2 July 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
2 July 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
16 June 2007 | Annual return made up to 08/05/07 (6 pages) |
16 June 2007 | Annual return made up to 08/05/07 (6 pages) |
11 September 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
11 September 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
19 June 2006 | New director appointed (2 pages) |
19 June 2006 | New director appointed (2 pages) |
19 June 2006 | Annual return made up to 08/05/06 (5 pages) |
19 June 2006 | Annual return made up to 08/05/06 (5 pages) |
26 August 2005 | Director resigned (1 page) |
26 August 2005 | Director resigned (1 page) |
20 June 2005 | Annual return made up to 08/05/05
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20 June 2005 | Annual return made up to 08/05/05
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25 May 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
25 May 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
15 July 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
15 July 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
30 June 2004 | New director appointed (2 pages) |
30 June 2004 | New director appointed (2 pages) |
29 June 2004 | Annual return made up to 08/05/04
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29 June 2004 | Annual return made up to 08/05/04
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15 June 2004 | New director appointed (2 pages) |
15 June 2004 | New director appointed (2 pages) |
17 June 2003 | Annual return made up to 08/05/03
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17 June 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
17 June 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
17 June 2003 | Annual return made up to 08/05/03
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11 June 2003 | New director appointed (2 pages) |
11 June 2003 | New director appointed (2 pages) |
8 September 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
8 September 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
19 June 2002 | Director resigned (1 page) |
19 June 2002 | Director resigned (1 page) |
18 June 2002 | New director appointed (2 pages) |
18 June 2002 | New director appointed (2 pages) |
2 June 2002 | Annual return made up to 08/05/02
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2 June 2002 | Annual return made up to 08/05/02
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12 July 2001 | Director resigned (1 page) |
12 July 2001 | Director resigned (1 page) |
22 June 2001 | Annual return made up to 08/05/01
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22 June 2001 | Annual return made up to 08/05/01
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17 May 2001 | Full accounts made up to 31 December 2000 (6 pages) |
17 May 2001 | Full accounts made up to 31 December 2000 (6 pages) |
11 May 2001 | Director resigned (1 page) |
11 May 2001 | New director appointed (2 pages) |
11 May 2001 | New director appointed (2 pages) |
11 May 2001 | Director resigned (1 page) |
20 July 2000 | New director appointed (2 pages) |
20 July 2000 | New director appointed (2 pages) |
14 June 2000 | Annual return made up to 08/05/00
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14 June 2000 | Annual return made up to 08/05/00
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25 May 2000 | Full accounts made up to 31 December 1999 (6 pages) |
25 May 2000 | Full accounts made up to 31 December 1999 (6 pages) |
25 May 1999 | Annual return made up to 08/05/99 (6 pages) |
25 May 1999 | Annual return made up to 08/05/99 (6 pages) |
20 May 1999 | New director appointed (2 pages) |
20 May 1999 | New director appointed (2 pages) |
17 April 1999 | Full accounts made up to 31 December 1998 (6 pages) |
17 April 1999 | Full accounts made up to 31 December 1998 (6 pages) |
4 June 1998 | Annual return made up to 08/05/98 (6 pages) |
4 June 1998 | Annual return made up to 08/05/98 (6 pages) |
4 June 1998 | Director resigned (1 page) |
4 June 1998 | Director resigned (1 page) |
14 April 1998 | Full accounts made up to 31 December 1997 (6 pages) |
14 April 1998 | Full accounts made up to 31 December 1997 (6 pages) |
9 June 1997 | Full accounts made up to 31 December 1996 (6 pages) |
9 June 1997 | Full accounts made up to 31 December 1996 (6 pages) |
21 May 1997 | Annual return made up to 08/05/97
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21 May 1997 | Annual return made up to 08/05/97
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19 September 1996 | New director appointed (2 pages) |
19 September 1996 | New director appointed (2 pages) |
13 August 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
13 August 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
18 June 1996 | Annual return made up to 08/05/96
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18 June 1996 | Annual return made up to 08/05/96
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29 August 1995 | Full accounts made up to 31 December 1994 (4 pages) |
29 August 1995 | Full accounts made up to 31 December 1994 (4 pages) |
17 May 1995 | Annual return made up to 08/05/95 (8 pages) |
17 May 1995 | Annual return made up to 08/05/95 (8 pages) |