London
N10 3ED
Director Name | Josephine Claire Gibson |
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Date of Birth | July 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1991(28 years, 2 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 13 February 1992) |
Role | Company Director |
Correspondence Address | 58 Park Street Westcliff On Sea Essex SS0 7PA |
Director Name | Michael Anthony Blee |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1992(28 years, 10 months after company formation) |
Appointment Duration | 20 years, 10 months (resigned 26 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Collingwood Avenue Muswell Hill London N10 3ED |
Secretary Name | Constancia Melita Blee |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(33 years, 2 months after company formation) |
Appointment Duration | 22 years, 11 months (resigned 01 June 2019) |
Role | Secretary |
Correspondence Address | 2 Collingwood Avenue Muswell Hill London N10 3ED |
Secretary Name | Bentinck Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 February 1992(28 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 July 1996) |
Correspondence Address | 50 Queen Anne Street London W1M 0HQ |
Secretary Name | Bentinck Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 February 1992(28 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 July 1996) |
Correspondence Address | 50 Queen Anne Street London W1M 0HQ |
Registered Address | 2 Collingwood Avenue Muswell Hill London N10 3ED |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Fortis Green |
Built Up Area | Greater London |
100 at £1 | Mrs Constancia Melita Blee 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,443,929 |
Cash | £103,160 |
Current Liabilities | £12,472 |
Latest Accounts | 5 April 2022 (1 year, 11 months ago) |
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Next Accounts Due | 5 April 2024 (6 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 05 April |
Latest Return | 1 June 2023 (10 months ago) |
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Next Return Due | 15 June 2024 (2 months, 2 weeks from now) |
3 November 1977 | Delivered on: 7 November 1977 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises at a, kings ave, muswell hill london N.10. together with all fixtures. Outstanding |
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19 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
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2 May 2023 | Total exemption full accounts made up to 5 April 2022 (7 pages) |
27 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
23 March 2022 | Total exemption full accounts made up to 5 April 2021 (8 pages) |
2 July 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
26 March 2021 | Total exemption full accounts made up to 5 April 2020 (9 pages) |
4 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
19 August 2019 | Total exemption full accounts made up to 5 April 2019 (9 pages) |
13 June 2019 | Termination of appointment of Constancia Melita Blee as a secretary on 1 June 2019 (1 page) |
13 June 2019 | Confirmation statement made on 1 June 2019 with updates (4 pages) |
13 June 2019 | Change of details for Mrs Constancia Melita Blee as a person with significant control on 1 June 2019 (2 pages) |
21 December 2018 | Total exemption full accounts made up to 5 April 2018 (9 pages) |
1 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
29 December 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
29 December 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
26 July 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
26 July 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
26 July 2017 | Notification of Constancia Melita Blee as a person with significant control on 6 April 2016 (2 pages) |
26 July 2017 | Notification of Constancia Melita Blee as a person with significant control on 6 April 2016 (2 pages) |
5 January 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
5 January 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
10 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
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8 January 2016 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
8 January 2016 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
8 January 2016 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
9 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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15 January 2015 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
15 January 2015 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
15 January 2015 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
4 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
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23 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
23 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
23 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
6 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
6 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
6 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
28 May 2013 | Termination of appointment of Michael Blee as a director (1 page) |
28 May 2013 | Termination of appointment of Michael Blee as a director (1 page) |
7 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
7 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
7 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
16 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
16 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
16 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
1 November 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
1 November 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
1 November 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
27 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
27 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
27 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
21 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
21 June 2010 | Director's details changed for Michael Anthony Blee on 1 October 2009 (2 pages) |
21 June 2010 | Director's details changed for Michael Anthony Blee on 1 October 2009 (2 pages) |
21 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
21 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
21 June 2010 | Director's details changed for Michael Anthony Blee on 1 October 2009 (2 pages) |
22 January 2010 | Appointment of Mrs Constancia Melita Blee as a director (2 pages) |
22 January 2010 | Appointment of Mrs Constancia Melita Blee as a director (2 pages) |
30 December 2009 | Total exemption full accounts made up to 5 April 2009 (12 pages) |
30 December 2009 | Total exemption full accounts made up to 5 April 2009 (12 pages) |
30 December 2009 | Total exemption full accounts made up to 5 April 2009 (12 pages) |
6 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
6 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
17 November 2008 | Total exemption full accounts made up to 5 April 2008 (11 pages) |
17 November 2008 | Total exemption full accounts made up to 5 April 2008 (11 pages) |
17 November 2008 | Total exemption full accounts made up to 5 April 2008 (11 pages) |
14 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
14 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
17 January 2008 | Total exemption full accounts made up to 5 April 2007 (11 pages) |
17 January 2008 | Total exemption full accounts made up to 5 April 2007 (11 pages) |
17 January 2008 | Total exemption full accounts made up to 5 April 2007 (11 pages) |
28 August 2007 | Return made up to 05/07/07; full list of members (2 pages) |
28 August 2007 | Return made up to 05/07/07; full list of members (2 pages) |
6 November 2006 | Return made up to 05/07/06; full list of members (2 pages) |
6 November 2006 | Return made up to 05/07/06; full list of members (2 pages) |
25 September 2006 | Total exemption full accounts made up to 5 April 2006 (12 pages) |
25 September 2006 | Total exemption full accounts made up to 5 April 2006 (12 pages) |
25 September 2006 | Total exemption full accounts made up to 5 April 2006 (12 pages) |
22 November 2005 | Secretary's particulars changed (1 page) |
22 November 2005 | Secretary's particulars changed (1 page) |
30 August 2005 | Return made up to 05/07/05; full list of members (2 pages) |
30 August 2005 | Return made up to 05/07/05; full list of members (2 pages) |
21 July 2005 | Total exemption full accounts made up to 5 April 2005 (12 pages) |
21 July 2005 | Total exemption full accounts made up to 5 April 2005 (12 pages) |
21 July 2005 | Total exemption full accounts made up to 5 April 2005 (12 pages) |
21 December 2004 | Total exemption full accounts made up to 5 April 2004 (12 pages) |
21 December 2004 | Total exemption full accounts made up to 5 April 2004 (12 pages) |
21 December 2004 | Total exemption full accounts made up to 5 April 2004 (12 pages) |
12 August 2004 | Return made up to 05/07/04; full list of members (6 pages) |
12 August 2004 | Return made up to 05/07/04; full list of members (6 pages) |
7 February 2004 | Full accounts made up to 5 April 2003 (11 pages) |
7 February 2004 | Full accounts made up to 5 April 2003 (11 pages) |
7 February 2004 | Full accounts made up to 5 April 2003 (11 pages) |
18 October 2003 | Return made up to 05/07/03; full list of members (6 pages) |
18 October 2003 | Return made up to 05/07/03; full list of members (6 pages) |
10 October 2002 | Full accounts made up to 5 April 2002 (11 pages) |
10 October 2002 | Full accounts made up to 5 April 2002 (11 pages) |
10 October 2002 | Full accounts made up to 5 April 2002 (11 pages) |
9 August 2002 | Return made up to 05/07/02; full list of members (6 pages) |
9 August 2002 | Return made up to 05/07/02; full list of members (6 pages) |
7 February 2002 | Full accounts made up to 5 April 2001 (11 pages) |
7 February 2002 | Full accounts made up to 5 April 2001 (11 pages) |
7 February 2002 | Full accounts made up to 5 April 2001 (11 pages) |
13 July 2001 | Return made up to 05/07/01; full list of members (7 pages) |
13 July 2001 | Return made up to 05/07/01; full list of members (7 pages) |
21 March 2001 | Full accounts made up to 5 April 2000 (11 pages) |
21 March 2001 | Full accounts made up to 5 April 2000 (11 pages) |
21 March 2001 | Full accounts made up to 5 April 2000 (11 pages) |
14 July 2000 | Return made up to 05/07/00; full list of members
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14 July 2000 | Return made up to 05/07/00; full list of members
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9 December 1999 | Full accounts made up to 5 April 1999 (10 pages) |
9 December 1999 | Full accounts made up to 5 April 1999 (10 pages) |
9 December 1999 | Full accounts made up to 5 April 1999 (10 pages) |
16 July 1999 | Return made up to 05/07/99; full list of members (4 pages) |
16 July 1999 | Return made up to 05/07/99; full list of members (4 pages) |
31 January 1999 | Full accounts made up to 5 April 1998 (11 pages) |
31 January 1999 | Full accounts made up to 5 April 1998 (11 pages) |
31 January 1999 | Full accounts made up to 5 April 1998 (11 pages) |
6 July 1998 | Return made up to 05/07/98; no change of members (4 pages) |
6 July 1998 | Return made up to 05/07/98; no change of members (4 pages) |
21 October 1997 | Full accounts made up to 5 April 1997 (14 pages) |
21 October 1997 | Full accounts made up to 5 April 1997 (14 pages) |
21 October 1997 | Full accounts made up to 5 April 1997 (14 pages) |
13 July 1997 | Return made up to 05/07/97; no change of members (4 pages) |
13 July 1997 | Return made up to 05/07/97; no change of members (4 pages) |
5 February 1997 | Full accounts made up to 5 April 1996 (13 pages) |
5 February 1997 | Full accounts made up to 5 April 1996 (13 pages) |
5 February 1997 | Full accounts made up to 5 April 1996 (13 pages) |
4 August 1996 | Return made up to 05/07/96; full list of members (6 pages) |
4 August 1996 | Return made up to 05/07/96; full list of members (6 pages) |
2 August 1996 | Secretary resigned (1 page) |
2 August 1996 | Secretary resigned (1 page) |
2 August 1996 | New secretary appointed (1 page) |
2 August 1996 | New secretary appointed (1 page) |
12 December 1995 | Full accounts made up to 5 April 1995 (14 pages) |
12 December 1995 | Full accounts made up to 5 April 1995 (14 pages) |
12 December 1995 | Full accounts made up to 5 April 1995 (14 pages) |
19 October 1995 | Return made up to 05/07/95; no change of members (4 pages) |
19 October 1995 | Return made up to 05/07/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |