London
N3 1XW
Secretary Name | Mr John Michael Garrett |
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Nationality | British |
Status | Current |
Appointed | 26 June 1991(13 years after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Company Director |
Correspondence Address | 127 Francis Way Silver End Witham Essex CM8 3QT |
Registered Address | 35 Ballards Lane London N3 1XW |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
100 at £1 | Robert Frederick Howes 50.00% Ordinary |
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100 at £1 | Robert Frederick Howes 50.00% Ordinary B |
Year | 2014 |
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Net Worth | -£4,293 |
Cash | £713 |
Current Liabilities | £6,906 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 26 June 2023 (9 months, 1 week ago) |
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Next Return Due | 10 July 2024 (3 months, 1 week from now) |
6 October 1983 | Delivered on: 12 October 1983 Satisfied on: 6 February 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures including trade fixtures fixed plant and machinery. Fully Satisfied |
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12 February 1981 | Delivered on: 19 February 1981 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: L/Hold second and third floor maisonette, 29, paddington street, westminster, london W1. Outstanding |
7 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
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9 July 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
19 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
9 July 2019 | Change of details for Robert Frederick Howes as a person with significant control on 25 June 2019 (2 pages) |
8 July 2019 | Confirmation statement made on 26 June 2019 with updates (4 pages) |
8 July 2019 | Change of details for Robert Frederick Howes as a person with significant control on 25 June 2019 (2 pages) |
8 July 2019 | Director's details changed for Mr Robert Frederick Howes on 25 June 2019 (2 pages) |
8 July 2019 | Director's details changed for Mr Robert Frederick Howes on 25 June 2019 (2 pages) |
19 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
13 July 2018 | Confirmation statement made on 26 June 2018 with updates (4 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
30 June 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
30 June 2017 | Director's details changed for Mr Robert Frederick Howes on 2 June 2017 (2 pages) |
30 June 2017 | Notification of Robert Frederick Howes as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Notification of Robert Frederick Howes as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
30 June 2017 | Director's details changed for Mr Robert Frederick Howes on 2 June 2017 (2 pages) |
30 March 2017 | Registered office address changed from Fir Tree Farm 110 Sluice Road Denver Norfolk PE38 0DZ to 21 Bedford Square London WC1B 3HH on 30 March 2017 (1 page) |
30 March 2017 | Registered office address changed from Fir Tree Farm 110 Sluice Road Denver Norfolk PE38 0DZ to 21 Bedford Square London WC1B 3HH on 30 March 2017 (1 page) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
9 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-09
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9 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-09
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5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
28 September 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-09-28
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17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
31 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
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12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
8 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
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8 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
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14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
6 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (5 pages) |
6 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
22 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
22 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
18 March 2011 | Registered office address changed from 21 Bedford Square London WC1B 3HH on 18 March 2011 (1 page) |
18 March 2011 | Registered office address changed from 21 Bedford Square London WC1B 3HH on 18 March 2011 (1 page) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
14 September 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
14 September 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
17 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
17 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
6 August 2009 | Return made up to 26/06/09; full list of members (3 pages) |
6 August 2009 | Return made up to 26/06/09; full list of members (3 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
6 August 2008 | Return made up to 26/06/08; full list of members (3 pages) |
6 August 2008 | Return made up to 26/06/08; full list of members (3 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
24 July 2007 | Return made up to 26/06/07; full list of members (2 pages) |
24 July 2007 | Return made up to 26/06/07; full list of members (2 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
25 July 2006 | Return made up to 26/06/06; full list of members (2 pages) |
25 July 2006 | Return made up to 26/06/06; full list of members (2 pages) |
14 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
14 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
19 July 2005 | Return made up to 26/06/05; full list of members (2 pages) |
19 July 2005 | Return made up to 26/06/05; full list of members (2 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
1 July 2004 | Return made up to 26/06/04; full list of members (2 pages) |
1 July 2004 | Return made up to 26/06/04; full list of members (2 pages) |
7 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
7 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
24 July 2003 | Return made up to 26/06/03; full list of members (5 pages) |
24 July 2003 | Return made up to 26/06/03; full list of members (5 pages) |
23 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
23 August 2002 | Ad 11/07/02--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
23 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
23 August 2002 | Ad 11/07/02--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
12 August 2002 | Resolutions
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12 August 2002 | Resolutions
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12 August 2002 | Resolutions
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12 August 2002 | £ nc 100/200 11/07/02 (1 page) |
12 August 2002 | Return made up to 26/06/02; full list of members (5 pages) |
12 August 2002 | Resolutions
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12 August 2002 | Return made up to 26/06/02; full list of members (5 pages) |
12 August 2002 | £ nc 100/200 11/07/02 (1 page) |
20 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
20 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
17 July 2001 | Return made up to 26/06/01; full list of members (5 pages) |
17 July 2001 | Return made up to 26/06/01; full list of members (5 pages) |
27 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
27 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
18 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
18 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
15 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
15 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
21 July 1999 | Return made up to 26/06/99; full list of members (6 pages) |
21 July 1999 | Return made up to 26/06/99; full list of members (6 pages) |
9 March 1999 | Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page) |
9 March 1999 | Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page) |
4 December 1998 | Accounts for a small company made up to 31 July 1998 (3 pages) |
4 December 1998 | Accounts for a small company made up to 31 July 1998 (3 pages) |
24 July 1998 | Return made up to 26/06/98; full list of members (6 pages) |
24 July 1998 | Return made up to 26/06/98; full list of members (6 pages) |
23 April 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
23 April 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
24 March 1998 | Registered office changed on 24/03/98 from: 54 high street eton berkshire SL4 6BL (1 page) |
24 March 1998 | Registered office changed on 24/03/98 from: 54 high street eton berkshire SL4 6BL (1 page) |
26 September 1997 | Resolutions
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26 September 1997 | Resolutions
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4 August 1997 | Return made up to 26/06/97; full list of members (6 pages) |
4 August 1997 | Return made up to 26/06/97; full list of members (6 pages) |
8 April 1997 | Return made up to 26/06/96; full list of members
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8 April 1997 | Return made up to 26/06/96; full list of members
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27 March 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
27 March 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
6 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
6 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
31 May 1996 | Accounts for a small company made up to 31 July 1995 (4 pages) |
31 May 1996 | Accounts for a small company made up to 31 July 1995 (4 pages) |
21 September 1995 | Registered office changed on 21/09/95 from: 1-14 west heath yard 174 mill lane london NW6 1TB (1 page) |
21 September 1995 | Registered office changed on 21/09/95 from: 1-14 west heath yard 174 mill lane london NW6 1TB (1 page) |
27 July 1995 | Return made up to 26/06/95; no change of members
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27 July 1995 | Return made up to 26/06/95; no change of members
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29 June 1995 | Auditor's resignation (2 pages) |
29 June 1995 | Auditor's resignation (2 pages) |
6 June 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
6 June 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
23 June 1978 | Incorporation (19 pages) |
23 June 1978 | Incorporation (19 pages) |