Flower Lane Mill Hill
London
NW7 2JZ
Secretary Name | Mr David Andrew Siegal |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 July 2002(30 years after company formation) |
Appointment Duration | 21 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Hendon Avenue London N3 1UL |
Director Name | Mr David Andrew Siegal |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 February 2006(33 years, 8 months after company formation) |
Appointment Duration | 18 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Hendon Avenue London N3 1UL |
Director Name | Sheila Alexander |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1991(18 years, 11 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 01 July 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Copperfields Roxborough Park Harrow On The Hill Middlesex HA1 3BE |
Secretary Name | Sheila Alexander |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 May 1991(18 years, 11 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 01 July 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Copperfields Roxborough Park Harrow On The Hill Middlesex HA1 3BE |
Registered Address | 2nd Floor 38 Warren Street London W1A 2EA |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
48 at £1 | Mr Stanley Val Siegal 48.00% Ordinary B |
---|---|
40 at £1 | Laurence Butters & Sandra Nyman 40.00% Ordinary A |
12 at £1 | Mr Stanley Val Siegal & Barry Reuben 12.00% Ordinary B |
Year | 2014 |
---|---|
Net Worth | £613,657 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 17 May 2023 (10 months, 2 weeks ago) |
---|---|
Next Return Due | 31 May 2024 (2 months from now) |
22 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
---|---|
30 May 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
8 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
6 June 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
27 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
22 June 2021 | Registered office address changed from South Suite, 2nd Floor, Hille House 132 st Albans Road Watford Herts WD24 4AE England to PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA on 22 June 2021 (1 page) |
20 May 2021 | Confirmation statement made on 17 May 2021 with no updates (3 pages) |
12 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
21 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
29 October 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
1 July 2019 | Registered office address changed from Hille House South Suite, 2nd Floor, Hille House 132 st Albans Road Watford Herts WD24 4AE England to South Suite, 2nd Floor, Hille House 132 st Albans Road Watford Herts WD24 4AE on 1 July 2019 (1 page) |
3 June 2019 | Confirmation statement made on 17 May 2019 with updates (3 pages) |
8 March 2019 | Current accounting period extended from 30 September 2018 to 31 March 2019 (1 page) |
31 July 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
18 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
15 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
15 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
30 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
30 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
11 May 2017 | Registered office address changed from 1st Floor Centre Block Hille Business Estate 132 st Albans Road Watford Herts WD24 4AE to Hille House South Suite, 2nd Floor, Hille House 132 st Albans Road Watford Herts WD24 4AE on 11 May 2017 (1 page) |
11 May 2017 | Registered office address changed from 1st Floor Centre Block Hille Business Estate 132 st Albans Road Watford Herts WD24 4AE to Hille House South Suite, 2nd Floor, Hille House 132 st Albans Road Watford Herts WD24 4AE on 11 May 2017 (1 page) |
24 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
24 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
22 September 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
22 September 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
20 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
20 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
5 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
5 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
19 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
19 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
13 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
13 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
4 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
4 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
20 August 2013 | Registered office address changed from 116 Leavesden Road Watford Herts WD24 5DL England on 20 August 2013 (1 page) |
20 August 2013 | Registered office address changed from 116 Leavesden Road Watford Herts WD24 5DL England on 20 August 2013 (1 page) |
5 July 2013 | Total exemption small company accounts made up to 1 October 2012 (5 pages) |
5 July 2013 | Total exemption small company accounts made up to 1 October 2012 (5 pages) |
5 July 2013 | Total exemption small company accounts made up to 1 October 2012 (5 pages) |
24 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (6 pages) |
24 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (6 pages) |
3 July 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
3 July 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
25 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (6 pages) |
25 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (6 pages) |
4 July 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
4 July 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
1 July 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (6 pages) |
1 July 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (6 pages) |
1 July 2011 | Registered office address changed from 114-116 Leavesden Road Watford Hertfordshire WD24 5DL United Kingdom on 1 July 2011 (1 page) |
1 July 2011 | Registered office address changed from 114-116 Leavesden Road Watford Hertfordshire WD24 5DL United Kingdom on 1 July 2011 (1 page) |
1 July 2011 | Registered office address changed from 114-116 Leavesden Road Watford Hertfordshire WD24 5DL United Kingdom on 1 July 2011 (1 page) |
19 May 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 19 May 2011 (1 page) |
19 May 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 19 May 2011 (1 page) |
2 July 2010 | Accounts for a small company made up to 30 September 2009 (7 pages) |
2 July 2010 | Accounts for a small company made up to 30 September 2009 (7 pages) |
21 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
21 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
1 August 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
1 August 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
4 June 2009 | Return made up to 17/05/09; full list of members (4 pages) |
4 June 2009 | Return made up to 17/05/09; full list of members (4 pages) |
14 July 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
14 July 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
26 June 2008 | Return made up to 29/05/08; full list of members (4 pages) |
26 June 2008 | Return made up to 29/05/08; full list of members (4 pages) |
2 August 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
2 August 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
20 June 2007 | Return made up to 29/05/07; full list of members (3 pages) |
20 June 2007 | Return made up to 29/05/07; full list of members (3 pages) |
26 July 2006 | Accounts for a dormant company made up to 30 September 2005 (8 pages) |
26 July 2006 | Accounts for a dormant company made up to 30 September 2005 (8 pages) |
15 June 2006 | Return made up to 29/05/06; full list of members (3 pages) |
15 June 2006 | Return made up to 29/05/06; full list of members (3 pages) |
9 March 2006 | New director appointed (1 page) |
9 March 2006 | New director appointed (1 page) |
22 July 2005 | Accounts for a dormant company made up to 30 September 2004 (9 pages) |
22 July 2005 | Accounts for a dormant company made up to 30 September 2004 (9 pages) |
16 June 2005 | Return made up to 29/05/05; full list of members (3 pages) |
16 June 2005 | Return made up to 29/05/05; full list of members (3 pages) |
2 November 2004 | Accounting reference date extended from 31/03/04 to 30/09/04 (1 page) |
2 November 2004 | Accounting reference date extended from 31/03/04 to 30/09/04 (1 page) |
30 June 2004 | Return made up to 29/05/04; full list of members
|
30 June 2004 | Return made up to 29/05/04; full list of members
|
30 June 2004 | Secretary's particulars changed (1 page) |
30 June 2004 | Secretary's particulars changed (1 page) |
2 June 2004 | Director's particulars changed (1 page) |
2 June 2004 | Director's particulars changed (1 page) |
28 November 2003 | Full accounts made up to 31 March 2003 (12 pages) |
28 November 2003 | Full accounts made up to 31 March 2003 (12 pages) |
25 June 2003 | Return made up to 29/05/03; full list of members
|
25 June 2003 | Return made up to 29/05/03; full list of members
|
26 September 2002 | Full accounts made up to 31 March 2002 (10 pages) |
26 September 2002 | Full accounts made up to 31 March 2002 (10 pages) |
6 September 2002 | New secretary appointed (2 pages) |
6 September 2002 | Secretary resigned;director resigned (1 page) |
6 September 2002 | Secretary resigned;director resigned (1 page) |
6 September 2002 | New secretary appointed (2 pages) |
27 August 2002 | Resolutions
|
27 August 2002 | Resolutions
|
12 June 2002 | Return made up to 29/05/02; full list of members (7 pages) |
12 June 2002 | Return made up to 29/05/02; full list of members (7 pages) |
30 August 2001 | Accounts for a dormant company made up to 31 March 2001 (7 pages) |
30 August 2001 | Accounts for a dormant company made up to 31 March 2001 (7 pages) |
13 July 2001 | Return made up to 29/05/01; full list of members (6 pages) |
13 July 2001 | Return made up to 29/05/01; full list of members (6 pages) |
23 May 2001 | Registered office changed on 23/05/01 from: harford house 101-103 great portland st london W1N 6BH (1 page) |
23 May 2001 | Registered office changed on 23/05/01 from: harford house 101-103 great portland st london W1N 6BH (1 page) |
22 August 2000 | Accounts for a dormant company made up to 31 March 2000 (8 pages) |
22 August 2000 | Accounts for a dormant company made up to 31 March 2000 (8 pages) |
26 June 2000 | Return made up to 29/05/00; full list of members
|
26 June 2000 | Return made up to 29/05/00; full list of members
|
16 July 1999 | Accounts for a dormant company made up to 31 March 1999 (7 pages) |
16 July 1999 | Accounts for a dormant company made up to 31 March 1999 (7 pages) |
10 June 1999 | Return made up to 29/05/99; full list of members (8 pages) |
10 June 1999 | Return made up to 29/05/99; full list of members (8 pages) |
18 August 1998 | Accounts for a dormant company made up to 31 March 1998 (8 pages) |
18 August 1998 | Accounts for a dormant company made up to 31 March 1998 (8 pages) |
28 July 1998 | Return made up to 29/05/98; full list of members (8 pages) |
28 July 1998 | Return made up to 29/05/98; full list of members (8 pages) |
17 June 1998 | Resolutions
|
17 June 1998 | Resolutions
|
13 November 1997 | Full accounts made up to 31 March 1997 (10 pages) |
13 November 1997 | Full accounts made up to 31 March 1997 (10 pages) |
21 July 1997 | Return made up to 29/05/97; full list of members
|
21 July 1997 | Return made up to 29/05/97; full list of members
|
10 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
10 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
19 June 1996 | Return made up to 29/05/96; full list of members (8 pages) |
19 June 1996 | Return made up to 29/05/96; full list of members (8 pages) |
4 October 1995 | Full accounts made up to 31 March 1995 (9 pages) |
4 October 1995 | Full accounts made up to 31 March 1995 (9 pages) |
19 June 1995 | Return made up to 29/05/95; full list of members
|
19 June 1995 | Return made up to 29/05/95; full list of members
|
21 June 1972 | Certificate of incorporation (1 page) |
21 June 1972 | Certificate of incorporation (1 page) |