London
N20 9AA
Secretary Name | Slawomir Bolesta |
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Nationality | British |
Status | Current |
Appointed | 04 March 2005(41 years, 8 months after company formation) |
Appointment Duration | 19 years, 1 month |
Role | Company Director |
Correspondence Address | 3 Athenaeum Road London N20 9AA |
Director Name | Mr Slawomir Bolesta |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2020(56 years, 9 months after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Athenaeum Road London N20 9AA |
Director Name | Mrs Elvira Schon |
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Date of Birth | April 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(28 years, 6 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 17 July 1992) |
Role | Secretary |
Correspondence Address | 37 Dartmouth Park Avenue London NW5 1JL |
Director Name | Mr Hugh Schon |
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Date of Birth | August 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(28 years, 6 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 04 March 2005) |
Role | Company Director |
Correspondence Address | 3 Thornbury House Thornbury Square London N6 5YW |
Secretary Name | Mrs Elvira Schon |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(28 years, 6 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 17 July 1992) |
Role | Company Director |
Correspondence Address | 37 Dartmouth Park Avenue London NW5 1JL |
Secretary Name | Miss Vanessa Schon |
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Nationality | British |
Status | Resigned |
Appointed | 17 July 1992(29 years after company formation) |
Appointment Duration | 12 years, 7 months (resigned 04 March 2005) |
Role | Administrator |
Correspondence Address | 3 Thornbury House Thornbury Square London N6 5YW |
Registered Address | 3 Athenaeum Road London N20 9AA |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Oakleigh |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
2 at £1 | Miss Vanessa Schon 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £500,575 |
Cash | £2,540 |
Current Liabilities | £2,762 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 2 weeks from now) |
16 March 1972 | Delivered on: 27 March 1972 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37, argyle road ealing. Outstanding |
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5 October 1966 | Delivered on: 12 October 1966 Persons entitled: Consumer Credit Corporation LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32, woodville rd and 37, argyle road ealing together with all fixed plant and machinery and other fixtures. Outstanding |
14 October 1964 | Delivered on: 20 October 1964 Persons entitled: Consumer Credit Corporation LTD Classification: Charge Secured details: All monies due, etc. Particulars: 32 woodville rd ealing W5 together with plant machinery. Outstanding |
11 February 1964 | Delivered on: 2 March 1964 Persons entitled: Westminster Bank LTD. Classification: Legal charge Secured details: All monies due, etc. Particulars: 37 argyle road, ealing, middx. Outstanding |
8 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
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13 July 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
13 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
5 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
12 July 2022 | Previous accounting period extended from 31 October 2021 to 31 December 2021 (1 page) |
6 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
8 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
12 January 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
8 April 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
19 March 2020 | Appointment of Mr Slawomir Bolesta as a director on 18 March 2020 (2 pages) |
19 March 2020 | Change of details for Mr Swalomir Bolesta as a person with significant control on 18 March 2020 (2 pages) |
19 March 2020 | Change of details for Mrs Vanessa Josephine Schon - Bolesta as a person with significant control on 18 March 2020 (2 pages) |
18 March 2020 | Notification of Swalomir Bolesta as a person with significant control on 18 March 2020 (2 pages) |
18 February 2020 | Registered office address changed from C/O Gpma Prospect House 2 Athenaeum Road London N20 9AE to 3 Athenaeum Road London N20 9AA on 18 February 2020 (1 page) |
31 December 2019 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
30 May 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
8 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
18 June 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
16 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
16 January 2017 | Director's details changed for Miss Vanessa Schon on 10 January 2017 (2 pages) |
16 January 2017 | Director's details changed for Miss Vanessa Schon on 10 January 2017 (2 pages) |
16 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
15 January 2017 | Secretary's details changed for Slawomir Bolesta on 10 January 2017 (1 page) |
15 January 2017 | Secretary's details changed for Slawomir Bolesta on 10 January 2017 (1 page) |
15 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
15 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
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27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
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19 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
19 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
9 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
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2 June 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
2 June 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
31 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
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31 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
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15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
19 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
19 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
22 May 2012 | Registered office address changed from Devon House Church Hill London N21 1LE on 22 May 2012 (1 page) |
22 May 2012 | Registered office address changed from Devon House Church Hill London N21 1LE on 22 May 2012 (1 page) |
6 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
6 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
6 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
29 January 2010 | Director's details changed for Miss Vanessa Schon on 31 December 2009 (2 pages) |
29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
29 January 2010 | Director's details changed for Miss Vanessa Schon on 31 December 2009 (2 pages) |
29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
21 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
21 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
2 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
2 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
14 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
14 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
14 February 2008 | Registered office changed on 14/02/08 from: 314 regents park road, finchley, london. . N3 2LT (1 page) |
14 February 2008 | Return made up to 31/12/07; no change of members (6 pages) |
14 February 2008 | Registered office changed on 14/02/08 from: 314 regents park road, finchley, london. . N3 2LT (1 page) |
14 February 2008 | Return made up to 31/12/07; no change of members (6 pages) |
1 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
1 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
11 March 2007 | Return made up to 31/12/06; full list of members (6 pages) |
11 March 2007 | Return made up to 31/12/06; full list of members (6 pages) |
7 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
7 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
16 March 2006 | Return made up to 31/12/05; full list of members
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16 March 2006 | New secretary appointed (1 page) |
16 March 2006 | Secretary resigned (1 page) |
16 March 2006 | Director resigned (1 page) |
16 March 2006 | Director resigned (1 page) |
16 March 2006 | Return made up to 31/12/05; full list of members
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16 March 2006 | New secretary appointed (1 page) |
16 March 2006 | Secretary resigned (1 page) |
8 February 2005 | Return made up to 31/12/04; full list of members
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8 February 2005 | Return made up to 31/12/04; full list of members
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28 January 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
28 January 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
17 February 2004 | Return made up to 31/12/03; full list of members
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17 February 2004 | Return made up to 31/12/03; full list of members
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17 December 2003 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
17 December 2003 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
1 April 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
1 April 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
6 March 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
6 March 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
25 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
25 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
13 March 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
13 March 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
12 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
12 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
25 February 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
25 February 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
3 March 1999 | Accounts made up to 31 October 1998 (5 pages) |
3 March 1999 | Accounts made up to 31 October 1998 (5 pages) |
7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
7 April 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
7 April 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
20 January 1998 | Return made up to 31/12/97; no change of members
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20 January 1998 | Return made up to 31/12/97; no change of members
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29 January 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
29 January 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
13 January 1997 | Return made up to 31/12/96; no change of members
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13 January 1997 | Return made up to 31/12/96; no change of members
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15 April 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
15 April 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
15 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
15 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
12 May 1995 | Accounts for a small company made up to 31 October 1994 (14 pages) |
12 May 1995 | Accounts for a small company made up to 31 October 1994 (14 pages) |