New Barnet
Herts
EN4 8AL
Director Name | Alison Haylett |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2014(48 years, 6 months after company formation) |
Appointment Duration | 9 years, 11 months |
Role | IT Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 110/112 Lancaster Road New Barnet Herts EN4 8AL |
Director Name | Miss Amanda Nicola Norman |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 May 2014(48 years, 7 months after company formation) |
Appointment Duration | 9 years, 11 months |
Role | Graphic Designer |
Country of Residence | England |
Correspondence Address | 110/112 Lancaster Road New Barnet Herts EN4 8AL |
Director Name | Mr Andrea Perdoni |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 May 2016(50 years, 7 months after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Landscaping |
Country of Residence | England |
Correspondence Address | 110/112 Lancaster Road New Barnet Herts EN4 8AL |
Secretary Name | Lancaster Secretarial Services Ltd (Corporation) |
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Status | Current |
Appointed | 25 March 2017(51 years, 5 months after company formation) |
Appointment Duration | 7 years |
Correspondence Address | Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL |
Director Name | Ms Suzanne Mary Enright |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(26 years, 1 month after company formation) |
Appointment Duration | 9 years, 8 months (resigned 17 July 2001) |
Role | Librarian |
Correspondence Address | 9 Lawrence House Wood Green London N22 4QP |
Director Name | Mr Laurie Jason Kaufman |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(26 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 29 June 1993) |
Role | Bus Driver |
Correspondence Address | 2 Lawrence House Wood Green London N22 4QP |
Director Name | Mrs Jessica Onn Yee Kwok |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 15 November 1991(26 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 10 December 1992) |
Role | Management Accountant |
Correspondence Address | 11 Lawrence House Wood Green London N22 4QP |
Director Name | Mr Thomas Wai Siew Kwok |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 15 November 1991(26 years, 1 month after company formation) |
Appointment Duration | 6 years, 4 months (resigned 08 April 1998) |
Role | Insolvency Administrator |
Correspondence Address | 11 Lawrence House Wood Green London N22 4QP |
Director Name | Mr Lawrence Ashley Simonson |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(26 years, 1 month after company formation) |
Appointment Duration | 22 years, 3 months (resigned 14 February 2014) |
Role | Graphic Designer |
Country of Residence | United Kingdom |
Correspondence Address | 10 Lawrence House Wood Green London N22 4QP |
Secretary Name | Mrs Jessica Onn Yee Kwok |
---|---|
Nationality | Malaysian |
Status | Resigned |
Appointed | 15 November 1991(26 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 10 December 1992) |
Role | Company Director |
Correspondence Address | 11 Lawrence House Wood Green London N22 4QP |
Secretary Name | Mr Thomas Wai Siew Kwok |
---|---|
Nationality | Malaysian |
Status | Resigned |
Appointed | 10 December 1992(27 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 28 November 1996) |
Role | Insolvency Administrator |
Correspondence Address | 11 Lawrence House Wood Green London N22 4QP |
Secretary Name | Lesley Ann Sykes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 November 1996(31 years, 1 month after company formation) |
Appointment Duration | 20 years, 4 months (resigned 25 March 2017) |
Role | Company Director |
Correspondence Address | 140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ |
Director Name | Surinder Chana |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1998(33 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 13 December 1999) |
Role | Broker |
Correspondence Address | 1 Lawrence House Palmerston Road London N22 8QP |
Director Name | Jason Anthony Boxall |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1999(33 years, 8 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 16 August 2007) |
Role | TV Editor |
Correspondence Address | 11 Lawrence House Palmerston Road London N22 8QP |
Registered Address | Network House 110/112 Lancaster Road New Barnet Herts 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 100 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £7,958 |
Cash | £9,593 |
Current Liabilities | £1,651 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 15 November 2023 (5 months ago) |
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Next Return Due | 29 November 2024 (7 months, 2 weeks from now) |
13 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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15 November 2023 | Confirmation statement made on 15 November 2023 with no updates (3 pages) |
5 October 2023 | Director's details changed for Mrs Christine Catherine Hanna on 5 October 2023 (2 pages) |
5 October 2023 | Director's details changed for Miss Amanda Nicola Norman on 5 October 2023 (2 pages) |
5 October 2023 | Director's details changed for Mr Andrea Perdoni on 5 October 2023 (2 pages) |
5 October 2023 | Director's details changed for Alison Haylett on 5 October 2023 (2 pages) |
20 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
15 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
7 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
16 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
16 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
19 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
18 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
28 May 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
19 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
30 May 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
20 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
30 May 2017 | Secretary's details changed for Lancaster Secretarial Services Ltd on 30 May 2017 (1 page) |
30 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
30 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
30 May 2017 | Registered office address changed from Network House 110/112 Lancaster Road Barnet EN4 8AL England to Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL on 30 May 2017 (1 page) |
30 May 2017 | Registered office address changed from Network House 110/112 Lancaster Road Barnet EN4 8AL England to Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL on 30 May 2017 (1 page) |
30 May 2017 | Secretary's details changed for Lancaster Secretarial Services Ltd on 30 May 2017 (1 page) |
4 April 2017 | Registered office address changed from 140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ to Network House 110/112 Lancaster Road Barnet EN4 8AL on 4 April 2017 (1 page) |
4 April 2017 | Termination of appointment of Lesley Ann Sykes as a secretary on 25 March 2017 (1 page) |
4 April 2017 | Termination of appointment of Lesley Ann Sykes as a secretary on 25 March 2017 (1 page) |
4 April 2017 | Appointment of Lancaster Secretarial Services Ltd as a secretary on 25 March 2017 (2 pages) |
4 April 2017 | Appointment of Lancaster Secretarial Services Ltd as a secretary on 25 March 2017 (2 pages) |
4 April 2017 | Registered office address changed from 140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ to Network House 110/112 Lancaster Road Barnet EN4 8AL on 4 April 2017 (1 page) |
18 November 2016 | Confirmation statement made on 15 November 2016 with updates (4 pages) |
18 November 2016 | Confirmation statement made on 15 November 2016 with updates (4 pages) |
23 May 2016 | Appointment of Mr Andrea Perdoni as a director on 23 May 2016 (2 pages) |
23 May 2016 | Appointment of Mr Andrea Perdoni as a director on 23 May 2016 (2 pages) |
16 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
16 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
18 November 2015 | Annual return made up to 15 November 2015 no member list (5 pages) |
18 November 2015 | Annual return made up to 15 November 2015 no member list (5 pages) |
17 November 2014 | Annual return made up to 15 November 2014 no member list (5 pages) |
17 November 2014 | Annual return made up to 15 November 2014 no member list (5 pages) |
20 June 2014 | Appointment of Ms Amanda Nicola Norman as a director (3 pages) |
20 June 2014 | Appointment of Ms Amanda Nicola Norman as a director (3 pages) |
30 May 2014 | Appointment of Alison Haylett as a director (3 pages) |
30 May 2014 | Appointment of Alison Haylett as a director (3 pages) |
6 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
6 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
17 February 2014 | Termination of appointment of Lawrence Simonson as a director (1 page) |
17 February 2014 | Termination of appointment of Lawrence Simonson as a director (1 page) |
4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
18 November 2013 | Annual return made up to 15 November 2013 no member list (4 pages) |
18 November 2013 | Annual return made up to 15 November 2013 no member list (4 pages) |
4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
15 November 2012 | Annual return made up to 15 November 2012 no member list (4 pages) |
15 November 2012 | Annual return made up to 15 November 2012 no member list (4 pages) |
17 November 2011 | Annual return made up to 15 November 2011 no member list (4 pages) |
17 November 2011 | Annual return made up to 15 November 2011 no member list (4 pages) |
2 June 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
2 June 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
16 November 2010 | Annual return made up to 15 November 2010 no member list (4 pages) |
16 November 2010 | Annual return made up to 15 November 2010 no member list (4 pages) |
9 June 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
9 June 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
15 November 2009 | Annual return made up to 15 November 2009 no member list (4 pages) |
15 November 2009 | Director's details changed for Mr Lawrence Ashley Simonson on 15 November 2009 (2 pages) |
15 November 2009 | Director's details changed for Mr Lawrence Ashley Simonson on 15 November 2009 (2 pages) |
15 November 2009 | Annual return made up to 15 November 2009 no member list (4 pages) |
29 May 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
29 May 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
17 November 2008 | Annual return made up to 15/11/08 (2 pages) |
17 November 2008 | Annual return made up to 15/11/08 (2 pages) |
13 May 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
13 May 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
11 December 2007 | Auditor's resignation (1 page) |
11 December 2007 | Auditor's resignation (1 page) |
29 November 2007 | Annual return made up to 15/11/07 (4 pages) |
29 November 2007 | Annual return made up to 15/11/07 (4 pages) |
23 August 2007 | New director appointed (2 pages) |
23 August 2007 | Director resigned (2 pages) |
23 August 2007 | Director resigned (2 pages) |
23 August 2007 | New director appointed (2 pages) |
2 August 2007 | Full accounts made up to 31 March 2007 (6 pages) |
2 August 2007 | Full accounts made up to 31 March 2007 (6 pages) |
1 December 2006 | Annual return made up to 15/11/06 (4 pages) |
1 December 2006 | Annual return made up to 15/11/06 (4 pages) |
19 June 2006 | Full accounts made up to 31 March 2006 (7 pages) |
19 June 2006 | Full accounts made up to 31 March 2006 (7 pages) |
25 November 2005 | Annual return made up to 15/11/05 (4 pages) |
25 November 2005 | Annual return made up to 15/11/05 (4 pages) |
25 July 2005 | Full accounts made up to 31 March 2005 (7 pages) |
25 July 2005 | Full accounts made up to 31 March 2005 (7 pages) |
22 November 2004 | Annual return made up to 15/11/04 (4 pages) |
22 November 2004 | Annual return made up to 15/11/04 (4 pages) |
22 June 2004 | Full accounts made up to 31 March 2004 (7 pages) |
22 June 2004 | Full accounts made up to 31 March 2004 (7 pages) |
5 December 2003 | Annual return made up to 15/11/03 (4 pages) |
5 December 2003 | Annual return made up to 15/11/03 (4 pages) |
20 July 2003 | Full accounts made up to 31 March 2003 (6 pages) |
20 July 2003 | Full accounts made up to 31 March 2003 (6 pages) |
20 November 2002 | Annual return made up to 15/11/02 (4 pages) |
20 November 2002 | Annual return made up to 15/11/02 (4 pages) |
10 July 2002 | Full accounts made up to 31 March 2002 (7 pages) |
10 July 2002 | Full accounts made up to 31 March 2002 (7 pages) |
20 November 2001 | Annual return made up to 15/11/01 (3 pages) |
20 November 2001 | Annual return made up to 15/11/01 (3 pages) |
8 August 2001 | Full accounts made up to 31 March 2001 (7 pages) |
8 August 2001 | Full accounts made up to 31 March 2001 (7 pages) |
25 July 2001 | Director resigned (1 page) |
25 July 2001 | Director resigned (1 page) |
21 November 2000 | Annual return made up to 15/11/00 (4 pages) |
21 November 2000 | Annual return made up to 15/11/00 (4 pages) |
13 June 2000 | Full accounts made up to 31 March 2000 (7 pages) |
13 June 2000 | Full accounts made up to 31 March 2000 (7 pages) |
21 December 1999 | Director resigned (1 page) |
21 December 1999 | Director resigned (1 page) |
25 November 1999 | Annual return made up to 15/11/99 (4 pages) |
25 November 1999 | Annual return made up to 15/11/99 (4 pages) |
14 July 1999 | Full accounts made up to 31 March 1999 (7 pages) |
14 July 1999 | Full accounts made up to 31 March 1999 (7 pages) |
7 July 1999 | New director appointed (2 pages) |
7 July 1999 | New director appointed (2 pages) |
7 December 1998 | New director appointed (2 pages) |
7 December 1998 | New director appointed (2 pages) |
19 November 1998 | Annual return made up to 15/11/98 (4 pages) |
19 November 1998 | Annual return made up to 15/11/98 (4 pages) |
28 October 1998 | Full accounts made up to 31 March 1998 (7 pages) |
28 October 1998 | Full accounts made up to 31 March 1998 (7 pages) |
18 April 1998 | Director resigned (1 page) |
18 April 1998 | Director resigned (1 page) |
20 November 1997 | Annual return made up to 15/11/97 (4 pages) |
20 November 1997 | Annual return made up to 15/11/97 (4 pages) |
7 August 1997 | Full accounts made up to 31 March 1997 (7 pages) |
7 August 1997 | Full accounts made up to 31 March 1997 (7 pages) |
16 December 1996 | Annual return made up to 15/11/96 (4 pages) |
16 December 1996 | Annual return made up to 15/11/96 (4 pages) |
11 December 1996 | New secretary appointed (2 pages) |
11 December 1996 | Registered office changed on 11/12/96 from: 11 lawrence house palmerston road wood green london N22 4QP (1 page) |
11 December 1996 | New secretary appointed (2 pages) |
11 December 1996 | Secretary resigned (1 page) |
11 December 1996 | Registered office changed on 11/12/96 from: 11 lawrence house palmerston road wood green london N22 4QP (1 page) |
11 December 1996 | Secretary resigned (1 page) |
6 November 1996 | Full accounts made up to 31 March 1996 (9 pages) |
6 November 1996 | Full accounts made up to 31 March 1996 (9 pages) |
16 November 1995 | Full accounts made up to 31 March 1995 (7 pages) |
16 November 1995 | Full accounts made up to 31 March 1995 (7 pages) |
16 November 1995 | Annual return made up to 15/11/95 (4 pages) |
16 November 1995 | Annual return made up to 15/11/95 (4 pages) |
17 August 1995 | Director resigned (2 pages) |
17 August 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
22 October 1965 | Incorporation (19 pages) |
22 October 1965 | Incorporation (19 pages) |