London
W1H 2EJ
Director Name | Maurice Davis |
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Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 July 1992(27 years, 10 months after company formation) |
Appointment Duration | 31 years, 8 months |
Role | Milliner |
Country of Residence | England |
Correspondence Address | 88 Crawford Street London W1H 2EJ |
Secretary Name | Mrs Helen Davis |
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Nationality | British |
Status | Current |
Appointed | 27 July 1992(27 years, 10 months after company formation) |
Appointment Duration | 31 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 88 Crawford Street London W1H 2EJ |
Registered Address | C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
50 at £1 | Helen Davis 50.00% Ordinary |
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50 at £1 | Maurice Davis 50.00% Ordinary |
Year | 2014 |
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Net Worth | £160,099 |
Cash | £5,812 |
Current Liabilities | £2,782 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 27 July 2022 (1 year, 8 months ago) |
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Next Return Due | 10 August 2023 (overdue) |
1 March 1990 | Delivered on: 19 March 1990 Satisfied on: 17 October 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 75, 75A & 75B westborough road westcliffe on sea essex t/no. Ex 394587. Fully Satisfied |
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26 January 1989 | Delivered on: 6 February 1989 Satisfied on: 20 March 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 75, 75A, 75B westborough road southend on sea essex title no: ex 158482. Fully Satisfied |
26 September 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
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16 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
1 August 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
10 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
30 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
3 August 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
17 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
17 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
31 July 2017 | Notification of Leopold Davis as a person with significant control on 12 April 2017 (2 pages) |
31 July 2017 | Notification of Leopold Davis as a person with significant control on 12 April 2017 (2 pages) |
28 July 2017 | Confirmation statement made on 27 July 2017 with updates (4 pages) |
28 July 2017 | Confirmation statement made on 27 July 2017 with updates (4 pages) |
8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
2 August 2016 | Confirmation statement made on 27 July 2016 with updates (6 pages) |
2 August 2016 | Confirmation statement made on 27 July 2016 with updates (6 pages) |
1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
12 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
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12 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
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11 September 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-09-11
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5 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
5 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
3 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-03
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3 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-03
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30 April 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
22 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
22 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
3 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
3 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
5 September 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (3 pages) |
5 September 2011 | Director's details changed for Maurice Davis on 1 February 2011 (2 pages) |
5 September 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (3 pages) |
5 September 2011 | Secretary's details changed for Mrs Helen Davis on 1 February 2011 (1 page) |
5 September 2011 | Secretary's details changed for Mrs Helen Davis on 1 February 2011 (1 page) |
5 September 2011 | Director's details changed for Maurice Davis on 1 February 2011 (2 pages) |
5 September 2011 | Director's details changed for Maurice Davis on 1 February 2011 (2 pages) |
5 September 2011 | Secretary's details changed for Mrs Helen Davis on 1 February 2011 (1 page) |
27 July 2010 | Director's details changed for Helen Davis on 1 October 2009 (2 pages) |
27 July 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
27 July 2010 | Director's details changed for Helen Davis on 1 October 2009 (2 pages) |
27 July 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
27 July 2010 | Director's details changed for Helen Davis on 1 October 2009 (2 pages) |
16 June 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
16 June 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
5 October 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
5 October 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
24 August 2009 | Return made up to 27/07/09; full list of members (4 pages) |
24 August 2009 | Return made up to 27/07/09; full list of members (4 pages) |
20 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
20 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
13 January 2009 | Accounting reference date shortened from 05/04/2008 to 31/03/2008 (1 page) |
13 January 2009 | Accounting reference date shortened from 05/04/2008 to 31/03/2008 (1 page) |
19 September 2008 | Return made up to 27/07/08; full list of members (4 pages) |
19 September 2008 | Return made up to 27/07/08; full list of members (4 pages) |
2 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
2 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
31 July 2007 | Registered office changed on 31/07/07 from: 13 station road london N3 2SB (1 page) |
31 July 2007 | Return made up to 27/07/07; full list of members (2 pages) |
31 July 2007 | Registered office changed on 31/07/07 from: 13 station road london N3 2SB (1 page) |
31 July 2007 | Location of register of members (1 page) |
31 July 2007 | Return made up to 27/07/07; full list of members (2 pages) |
31 July 2007 | Location of debenture register (1 page) |
31 July 2007 | Location of register of members (1 page) |
31 July 2007 | Location of debenture register (1 page) |
21 November 2006 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
21 November 2006 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
21 November 2006 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
11 September 2006 | Return made up to 27/07/06; full list of members (2 pages) |
11 September 2006 | Return made up to 27/07/06; full list of members (2 pages) |
14 March 2006 | Return made up to 27/07/05; full list of members (2 pages) |
14 March 2006 | Return made up to 27/07/05; full list of members (2 pages) |
20 December 2005 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
20 December 2005 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
20 December 2005 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
2 February 2005 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
2 February 2005 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
2 February 2005 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
17 September 2004 | Return made up to 27/07/04; full list of members (7 pages) |
17 September 2004 | Return made up to 27/07/04; full list of members (7 pages) |
10 September 2003 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
10 September 2003 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
10 September 2003 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
26 August 2003 | Return made up to 27/07/03; full list of members (7 pages) |
26 August 2003 | Return made up to 27/07/03; full list of members (7 pages) |
30 July 2002 | Return made up to 27/07/02; full list of members (7 pages) |
30 July 2002 | Return made up to 27/07/02; full list of members (7 pages) |
21 July 2002 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
21 July 2002 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
21 July 2002 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
22 October 2001 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
22 October 2001 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
22 October 2001 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
29 August 2001 | Return made up to 27/07/01; full list of members (6 pages) |
29 August 2001 | Return made up to 27/07/01; full list of members (6 pages) |
5 October 2000 | Return made up to 27/07/00; full list of members
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5 October 2000 | Return made up to 27/07/00; full list of members
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25 May 2000 | Full accounts made up to 5 April 2000 (9 pages) |
25 May 2000 | Full accounts made up to 5 April 2000 (9 pages) |
25 May 2000 | Full accounts made up to 5 April 2000 (9 pages) |
23 August 1999 | Return made up to 27/07/99; no change of members (4 pages) |
23 August 1999 | Return made up to 27/07/99; no change of members (4 pages) |
16 June 1999 | Full accounts made up to 5 April 1999 (9 pages) |
16 June 1999 | Full accounts made up to 5 April 1999 (9 pages) |
16 June 1999 | Full accounts made up to 5 April 1999 (9 pages) |
18 September 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
18 September 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
18 September 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
19 August 1998 | Return made up to 27/07/98; full list of members (5 pages) |
19 August 1998 | Return made up to 27/07/98; full list of members (5 pages) |
21 August 1997 | Accounts for a small company made up to 5 April 1997 (7 pages) |
21 August 1997 | Accounts for a small company made up to 5 April 1997 (7 pages) |
21 August 1997 | Accounts for a small company made up to 5 April 1997 (7 pages) |
12 August 1997 | Return made up to 27/07/97; no change of members
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12 August 1997 | Return made up to 27/07/97; no change of members
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13 September 1996 | Accounts for a small company made up to 5 April 1996 (7 pages) |
13 September 1996 | Accounts for a small company made up to 5 April 1996 (7 pages) |
13 September 1996 | Accounts for a small company made up to 5 April 1996 (7 pages) |
30 July 1996 | Return made up to 27/07/96; no change of members (4 pages) |
30 July 1996 | Return made up to 27/07/96; no change of members (4 pages) |
28 July 1995 | Return made up to 27/07/95; full list of members (6 pages) |
28 July 1995 | Return made up to 27/07/95; full list of members (6 pages) |
23 June 1995 | Accounts for a small company made up to 5 April 1995 (7 pages) |
23 June 1995 | Accounts for a small company made up to 5 April 1995 (7 pages) |
23 June 1995 | Accounts for a small company made up to 5 April 1995 (7 pages) |