London
N11 3FY
Director Name | Jennifer Linda Shaw |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 July 1997(28 years, 4 months after company formation) |
Appointment Duration | 26 years, 8 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Crystal House Queens Parade Close London N11 3FY |
Director Name | Mrs Nadia Giovanna Maria Saccardi |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 July 2003(34 years, 3 months after company formation) |
Appointment Duration | 20 years, 9 months |
Role | Education |
Country of Residence | England |
Correspondence Address | Crystal House Queens Parade Close London N11 3FY |
Director Name | Andrew Francis Hobbs |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 July 2006(37 years, 4 months after company formation) |
Appointment Duration | 17 years, 8 months |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | Crystal House Queens Parade Close London N11 3FY |
Director Name | Barry Nigel Evans |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 2009(40 years, 4 months after company formation) |
Appointment Duration | 14 years, 8 months |
Role | Pharmaceutical Marketing |
Country of Residence | United Kingdom |
Correspondence Address | 4 Pamela Court Moss Hall Grove London N12 8PL |
Secretary Name | Parkwood Management Company (Corporation) |
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Status | Current |
Appointed | 30 June 1992(23 years, 3 months after company formation) |
Appointment Duration | 31 years, 9 months |
Correspondence Address | Crystal House Queens Parade Close London N11 3FY |
Director Name | Ms Vera Frances Andersen |
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Date of Birth | September 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(23 years, 3 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 27 January 2000) |
Role | Retired |
Correspondence Address | 14 Pamela Court London N12 8PL |
Director Name | John Scott Johnstone |
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Date of Birth | January 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(23 years, 3 months after company formation) |
Appointment Duration | 16 years, 6 months (resigned 31 December 2008) |
Role | Retired |
Correspondence Address | 6 Pamela Court Finchley London N12 8PL |
Director Name | Frederick Wahl |
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Date of Birth | August 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(23 years, 3 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 31 July 2002) |
Role | Retired |
Correspondence Address | 2 Pamela Court London N12 8PL |
Director Name | Philip Reginald Amlot |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1993(24 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 15 July 1997) |
Role | Credit Underwriter |
Correspondence Address | 18 Pamela Court Moss Hall Grove North Finchley London N12 8PL |
Director Name | Caron Sonia Lenson |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1997(28 years, 4 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 04 February 2003) |
Role | Sales Assistant |
Correspondence Address | 4 Pamela Court Moss Hall Grove West Finchley London N12 8PL |
Director Name | Rena Haria |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2002(33 years, 4 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 29 November 2011) |
Role | Local Government |
Country of Residence | United Kingdom |
Correspondence Address | Crystal House Queens Parade Close London N11 3FY |
Director Name | Caroline Childs |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British Cdn |
Status | Resigned |
Appointed | 10 August 2005(36 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 July 2007) |
Role | Bookseller |
Correspondence Address | 16 Pamela Court Finchley London N12 8PL |
Director Name | Dr Charalambos-Babis Magoulas |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 30 July 2007(38 years, 4 months after company formation) |
Appointment Duration | 13 years (resigned 14 August 2020) |
Role | Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | Crystal House Queens Parade Close London N11 3FY |
Registered Address | Pyramid House 954 High Road London N12 9RT |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Turnover | £20,722 |
Net Worth | £94 |
Cash | £17,903 |
Current Liabilities | £21,861 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 17 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 31 May 2024 (2 months from now) |
28 July 2023 | Accounts for a small company made up to 31 March 2023 (13 pages) |
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30 May 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
19 May 2023 | Confirmation statement made on 17 May 2022 with updates (5 pages) |
13 September 2022 | Accounts for a small company made up to 31 March 2022 (13 pages) |
12 May 2022 | Confirmation statement made on 10 May 2022 with updates (5 pages) |
11 September 2021 | Accounts for a small company made up to 31 March 2021 (11 pages) |
11 May 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
28 October 2020 | Director's details changed for Jennifer Linda Shaw on 28 October 2020 (2 pages) |
28 October 2020 | Director's details changed for Anna Clalia Giovanna Paganini on 28 October 2020 (2 pages) |
26 August 2020 | Termination of appointment of Charalambos-Babis Magoulas as a director on 14 August 2020 (1 page) |
19 August 2020 | Accounts for a small company made up to 31 March 2020 (11 pages) |
13 May 2020 | Confirmation statement made on 10 May 2020 with updates (5 pages) |
3 July 2019 | Accounts for a small company made up to 31 March 2019 (11 pages) |
28 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
30 August 2018 | Confirmation statement made on 10 May 2018 with updates (5 pages) |
15 June 2018 | Accounts for a small company made up to 31 March 2018 (11 pages) |
21 August 2017 | Confirmation statement made on 15 August 2017 with updates (5 pages) |
21 August 2017 | Confirmation statement made on 15 August 2017 with updates (5 pages) |
25 July 2017 | Accounts for a small company made up to 31 March 2017 (12 pages) |
25 July 2017 | Accounts for a small company made up to 31 March 2017 (12 pages) |
9 October 2016 | Full accounts made up to 31 March 2016 (11 pages) |
9 October 2016 | Full accounts made up to 31 March 2016 (11 pages) |
15 August 2016 | Confirmation statement made on 15 August 2016 with no updates (3 pages) |
15 August 2016 | Confirmation statement made on 15 August 2016 with no updates (3 pages) |
8 August 2016 | Confirmation statement made on 8 August 2016 with updates (4 pages) |
8 August 2016 | Confirmation statement made on 8 August 2016 with updates (4 pages) |
2 August 2016 | Confirmation statement made on 30 June 2016 with updates (7 pages) |
2 August 2016 | Confirmation statement made on 30 June 2016 with updates (7 pages) |
26 July 2016 | Registered office address changed from C/O Errington Langer Pinner Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 26 July 2016 (1 page) |
26 July 2016 | Registered office address changed from C/O Errington Langer Pinner Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 26 July 2016 (1 page) |
16 September 2015 | Full accounts made up to 31 March 2015 (11 pages) |
16 September 2015 | Full accounts made up to 31 March 2015 (11 pages) |
13 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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7 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-07
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17 July 2014 | Full accounts made up to 31 March 2014 (11 pages) |
17 July 2014 | Full accounts made up to 31 March 2014 (11 pages) |
9 September 2013 | Full accounts made up to 31 March 2013 (11 pages) |
9 September 2013 | Full accounts made up to 31 March 2013 (11 pages) |
1 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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1 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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10 July 2012 | Registered office address changed from Errington Langer & Pinner Pyramid House 956 High Road London N12 9RX on 10 July 2012 (1 page) |
10 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (11 pages) |
10 July 2012 | Registered office address changed from Errington Langer & Pinner Pyramid House 956 High Road London N12 9RX on 10 July 2012 (1 page) |
10 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (11 pages) |
29 June 2012 | Full accounts made up to 31 March 2012 (11 pages) |
29 June 2012 | Full accounts made up to 31 March 2012 (11 pages) |
8 June 2012 | Termination of appointment of Rena Haria as a director (2 pages) |
8 June 2012 | Termination of appointment of Rena Haria as a director (2 pages) |
14 October 2011 | Full accounts made up to 31 March 2011 (12 pages) |
14 October 2011 | Full accounts made up to 31 March 2011 (12 pages) |
31 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (12 pages) |
31 August 2011 | Secretary's details changed for Parkwood Management Company on 20 February 2011 (2 pages) |
31 August 2011 | Secretary's details changed for Parkwood Management Company on 20 February 2011 (2 pages) |
31 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (12 pages) |
30 August 2011 | Director's details changed for Nadia Saccardi on 20 February 2011 (2 pages) |
30 August 2011 | Director's details changed for Andrew Francis Hobbs on 20 February 2011 (2 pages) |
30 August 2011 | Director's details changed for Anna Clalia Giovanna Paganini on 20 February 2011 (2 pages) |
30 August 2011 | Director's details changed for Nadia Saccardi on 20 February 2011 (2 pages) |
30 August 2011 | Director's details changed for Rena Haria on 20 February 2011 (2 pages) |
30 August 2011 | Director's details changed for Dr Charalambos-Babis Magoulas on 20 February 2011 (2 pages) |
30 August 2011 | Director's details changed for Dr Charalambos-Babis Magoulas on 20 February 2011 (2 pages) |
30 August 2011 | Director's details changed for Andrew Francis Hobbs on 20 February 2011 (2 pages) |
30 August 2011 | Director's details changed for Jennifer Linda Shaw on 20 January 2011 (2 pages) |
30 August 2011 | Director's details changed for Jennifer Linda Shaw on 20 January 2011 (2 pages) |
30 August 2011 | Director's details changed for Rena Haria on 20 February 2011 (2 pages) |
30 August 2011 | Director's details changed for Anna Clalia Giovanna Paganini on 20 February 2011 (2 pages) |
16 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (14 pages) |
16 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (14 pages) |
15 July 2010 | Director's details changed for Dr Charalambos-Babis Magoulas on 20 June 2010 (2 pages) |
15 July 2010 | Director's details changed for Dr Charalambos-Babis Magoulas on 20 June 2010 (2 pages) |
15 July 2010 | Director's details changed for Andrew Francis Hobbs on 20 June 2010 (2 pages) |
15 July 2010 | Director's details changed for Nadia Saccardi on 20 June 2010 (2 pages) |
15 July 2010 | Director's details changed for Nadia Saccardi on 20 June 2010 (2 pages) |
15 July 2010 | Director's details changed for Rena Haria on 20 June 2010 (2 pages) |
15 July 2010 | Director's details changed for Andrew Francis Hobbs on 20 June 2010 (2 pages) |
15 July 2010 | Secretary's details changed for Parkwood Management Company on 20 June 2010 (2 pages) |
15 July 2010 | Director's details changed for Anna Clalia Giovanna Paganini on 20 June 2010 (2 pages) |
15 July 2010 | Secretary's details changed for Parkwood Management Company on 20 June 2010 (2 pages) |
15 July 2010 | Director's details changed for Anna Clalia Giovanna Paganini on 20 June 2010 (2 pages) |
15 July 2010 | Director's details changed for Jennifer Linda Shaw on 20 June 2010 (2 pages) |
15 July 2010 | Director's details changed for Rena Haria on 20 June 2010 (2 pages) |
15 July 2010 | Director's details changed for Jennifer Linda Shaw on 20 June 2010 (2 pages) |
18 June 2010 | Full accounts made up to 31 March 2010 (11 pages) |
18 June 2010 | Full accounts made up to 31 March 2010 (11 pages) |
12 April 2010 | Director's details changed for Nadia Saccardi on 29 March 2010 (3 pages) |
12 April 2010 | Director's details changed for Jennifer Linda Shaw on 29 March 2010 (3 pages) |
12 April 2010 | Director's details changed for Dr Charalambos-Babis Magoulas on 29 March 2010 (3 pages) |
12 April 2010 | Director's details changed for Andrew Francis Hobbs on 29 March 2010 (3 pages) |
12 April 2010 | Director's details changed for Anna Clalia Giovanna Paganini on 29 March 2010 (3 pages) |
12 April 2010 | Director's details changed for Rena Haria on 29 March 2010 (3 pages) |
12 April 2010 | Director's details changed for Nadia Saccardi on 29 March 2010 (3 pages) |
12 April 2010 | Director's details changed for Dr Charalambos-Babis Magoulas on 29 March 2010 (3 pages) |
12 April 2010 | Director's details changed for Anna Clalia Giovanna Paganini on 29 March 2010 (3 pages) |
12 April 2010 | Director's details changed for Andrew Francis Hobbs on 29 March 2010 (3 pages) |
12 April 2010 | Director's details changed for Rena Haria on 29 March 2010 (3 pages) |
12 April 2010 | Director's details changed for Jennifer Linda Shaw on 29 March 2010 (3 pages) |
25 August 2009 | Director appointed barry nigel evans (2 pages) |
25 August 2009 | Director appointed barry nigel evans (2 pages) |
21 July 2009 | Return made up to 30/06/09; full list of members (12 pages) |
21 July 2009 | Return made up to 30/06/09; full list of members (12 pages) |
25 June 2009 | Full accounts made up to 31 March 2009 (12 pages) |
25 June 2009 | Full accounts made up to 31 March 2009 (12 pages) |
7 February 2009 | Appointment terminated director john johnstone (1 page) |
7 February 2009 | Appointment terminated director john johnstone (1 page) |
15 August 2008 | Return made up to 30/06/08; full list of members (10 pages) |
15 August 2008 | Return made up to 30/06/08; full list of members (10 pages) |
25 June 2008 | Full accounts made up to 31 March 2008 (11 pages) |
25 June 2008 | Full accounts made up to 31 March 2008 (11 pages) |
10 September 2007 | New director appointed (2 pages) |
10 September 2007 | New director appointed (2 pages) |
30 August 2007 | Director resigned (1 page) |
30 August 2007 | Director resigned (1 page) |
19 July 2007 | Return made up to 30/06/07; full list of members (10 pages) |
19 July 2007 | Return made up to 30/06/07; full list of members (10 pages) |
18 July 2007 | Full accounts made up to 31 March 2007 (11 pages) |
18 July 2007 | Full accounts made up to 31 March 2007 (11 pages) |
23 October 2006 | New director appointed (2 pages) |
23 October 2006 | New director appointed (2 pages) |
19 July 2006 | Return made up to 30/06/06; full list of members (10 pages) |
19 July 2006 | Return made up to 30/06/06; full list of members (10 pages) |
18 July 2006 | Full accounts made up to 31 March 2006 (10 pages) |
18 July 2006 | Full accounts made up to 31 March 2006 (10 pages) |
30 August 2005 | New director appointed (2 pages) |
30 August 2005 | New director appointed (2 pages) |
22 August 2005 | Director resigned (1 page) |
22 August 2005 | Director resigned (1 page) |
2 August 2005 | Full accounts made up to 31 March 2005 (10 pages) |
2 August 2005 | Full accounts made up to 31 March 2005 (10 pages) |
14 July 2005 | Return made up to 30/06/05; full list of members (10 pages) |
14 July 2005 | Return made up to 30/06/05; full list of members (10 pages) |
19 July 2004 | Return made up to 30/06/04; full list of members (10 pages) |
19 July 2004 | Return made up to 30/06/04; full list of members (10 pages) |
1 July 2004 | Full accounts made up to 31 March 2004 (10 pages) |
1 July 2004 | Full accounts made up to 31 March 2004 (10 pages) |
6 September 2003 | New director appointed (2 pages) |
6 September 2003 | New director appointed (2 pages) |
17 July 2003 | Return made up to 30/06/03; full list of members (11 pages) |
17 July 2003 | Return made up to 30/06/03; full list of members (11 pages) |
24 May 2003 | Full accounts made up to 31 March 2003 (10 pages) |
24 May 2003 | Full accounts made up to 31 March 2003 (10 pages) |
18 February 2003 | Director resigned (1 page) |
18 February 2003 | Director resigned (1 page) |
17 September 2002 | New director appointed (2 pages) |
17 September 2002 | New director appointed (2 pages) |
5 September 2002 | Director resigned (1 page) |
5 September 2002 | New director appointed (2 pages) |
5 September 2002 | New director appointed (2 pages) |
5 September 2002 | Director resigned (1 page) |
21 July 2002 | Return made up to 30/06/02; full list of members (11 pages) |
21 July 2002 | Return made up to 30/06/02; full list of members (11 pages) |
12 July 2002 | Full accounts made up to 31 March 2002 (10 pages) |
12 July 2002 | Full accounts made up to 31 March 2002 (10 pages) |
21 November 2001 | Registered office changed on 21/11/01 from: 27 ashurst road friern barnet london N12 9AU (1 page) |
21 November 2001 | Registered office changed on 21/11/01 from: 27 ashurst road friern barnet london N12 9AU (1 page) |
12 July 2001 | Return made up to 30/06/01; full list of members (16 pages) |
12 July 2001 | Return made up to 30/06/01; full list of members (16 pages) |
3 July 2001 | Full accounts made up to 31 March 2001 (10 pages) |
3 July 2001 | Full accounts made up to 31 March 2001 (10 pages) |
19 July 2000 | Return made up to 30/06/00; full list of members (14 pages) |
19 July 2000 | Return made up to 30/06/00; full list of members (14 pages) |
20 June 2000 | Full accounts made up to 31 March 2000 (11 pages) |
20 June 2000 | Full accounts made up to 31 March 2000 (11 pages) |
8 February 2000 | Director resigned (1 page) |
8 February 2000 | Director resigned (1 page) |
21 July 1999 | Return made up to 30/06/99; full list of members (9 pages) |
21 July 1999 | Return made up to 30/06/99; full list of members (9 pages) |
19 July 1999 | Full accounts made up to 31 March 1999 (11 pages) |
19 July 1999 | Full accounts made up to 31 March 1999 (11 pages) |
26 August 1998 | Full accounts made up to 31 March 1998 (9 pages) |
26 August 1998 | Full accounts made up to 31 March 1998 (9 pages) |
23 July 1998 | Return made up to 30/06/98; full list of members (8 pages) |
23 July 1998 | Return made up to 30/06/98; full list of members (8 pages) |
11 September 1997 | New director appointed (2 pages) |
11 September 1997 | New director appointed (2 pages) |
7 August 1997 | New director appointed (2 pages) |
7 August 1997 | New director appointed (2 pages) |
21 July 1997 | Return made up to 30/06/97; no change of members
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21 July 1997 | Return made up to 30/06/97; no change of members
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19 June 1997 | Full accounts made up to 31 March 1997 (9 pages) |
19 June 1997 | Full accounts made up to 31 March 1997 (9 pages) |
19 June 1996 | Full accounts made up to 31 March 1996 (9 pages) |
19 June 1996 | Full accounts made up to 31 March 1996 (9 pages) |
27 July 1995 | Return made up to 30/06/95; no change of members
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27 July 1995 | Return made up to 30/06/95; no change of members
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22 June 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
22 June 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
17 March 1995 | Registered office changed on 17/03/95 from: 33B woodland gardens london N10 3UE (1 page) |
17 March 1995 | Registered office changed on 17/03/95 from: 33B woodland gardens london N10 3UE (1 page) |
17 March 1969 | Incorporation (14 pages) |
17 March 1969 | Incorporation (14 pages) |