28 Arcadia Avenue
London
N3 2FG
Secretary Name | Katie Mackenzie |
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Nationality | British |
Status | Current |
Appointed | 15 April 2001(20 years, 9 months after company formation) |
Appointment Duration | 22 years, 11 months |
Role | Company Director |
Correspondence Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
Secretary Name | Paul Walter Charles Hart |
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Nationality | British |
Status | Resigned |
Appointed | 20 April 1992(11 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 14 February 1995) |
Role | Company Director |
Correspondence Address | 24 Mitcham Road Seven Kings Ilford Essex |
Secretary Name | Anitta Fraser |
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Nationality | British |
Status | Resigned |
Appointed | 15 February 1995(14 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 03 August 1998) |
Role | Company Director |
Correspondence Address | 21 Regency House 269 Regents Park Road London N3 3JZ |
Secretary Name | Mrs Sandra Buckland |
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Nationality | British |
Status | Resigned |
Appointed | 03 August 1998(18 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 March 2001) |
Role | Company Director |
Correspondence Address | 3 Lower Fosters New Brent Street London NW4 2DJ |
Telephone | 020 85584000 |
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Telephone region | London |
Registered Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | George Phillip Paul Hart & Toby Christopher Hart 50.00% Ordinary |
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1 at £1 | Mr Paul Brian Hart 50.00% Ordinary |
Year | 2014 |
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Net Worth | £120,554 |
Cash | £214,163 |
Current Liabilities | £149,027 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 20 April 2023 (11 months, 1 week ago) |
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Next Return Due | 4 May 2024 (1 month from now) |
21 April 2020 | Confirmation statement made on 20 April 2020 with updates (4 pages) |
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26 March 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
25 April 2019 | Confirmation statement made on 20 April 2019 with updates (4 pages) |
29 March 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
10 May 2018 | Confirmation statement made on 20 April 2018 with updates (4 pages) |
19 December 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
10 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
10 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
6 December 2016 | Director's details changed for Paul Brian Hart on 6 December 2016 (2 pages) |
6 December 2016 | Director's details changed for Paul Brian Hart on 6 December 2016 (2 pages) |
6 December 2016 | Secretary's details changed for Katie Mackenzie on 6 December 2016 (1 page) |
6 December 2016 | Secretary's details changed for Katie Mackenzie on 6 December 2016 (1 page) |
30 November 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
6 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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6 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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19 November 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
19 November 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
15 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
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15 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
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5 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 5 March 2015 (1 page) |
5 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 5 March 2015 (1 page) |
5 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 5 March 2015 (1 page) |
14 November 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
14 November 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
12 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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24 December 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
10 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
10 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
14 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
14 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
24 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
24 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
4 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
4 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
29 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
20 December 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
20 December 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
22 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
22 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
13 June 2008 | Total exemption full accounts made up to 31 July 2007 (13 pages) |
13 June 2008 | Total exemption full accounts made up to 31 July 2007 (13 pages) |
21 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
21 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
9 July 2007 | Total exemption full accounts made up to 31 July 2006 (13 pages) |
9 July 2007 | Total exemption full accounts made up to 31 July 2006 (13 pages) |
12 June 2007 | Return made up to 20/04/07; full list of members (2 pages) |
12 June 2007 | Return made up to 20/04/07; full list of members (2 pages) |
8 June 2007 | Director's particulars changed (1 page) |
8 June 2007 | Secretary's particulars changed (1 page) |
8 June 2007 | Director's particulars changed (1 page) |
8 June 2007 | Secretary's particulars changed (1 page) |
25 July 2006 | Total exemption full accounts made up to 31 July 2005 (12 pages) |
25 July 2006 | Total exemption full accounts made up to 31 July 2005 (12 pages) |
31 May 2006 | Return made up to 20/04/06; full list of members (2 pages) |
31 May 2006 | Return made up to 20/04/06; full list of members (2 pages) |
6 May 2005 | Return made up to 20/04/05; full list of members (6 pages) |
6 May 2005 | Return made up to 20/04/05; full list of members (6 pages) |
6 January 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
6 January 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
26 April 2004 | Return made up to 20/04/04; full list of members (6 pages) |
26 April 2004 | Return made up to 20/04/04; full list of members (6 pages) |
28 January 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
28 January 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
29 December 2003 | Registered office changed on 29/12/03 from: 9B accommodation road london NW11 8ED (1 page) |
29 December 2003 | Registered office changed on 29/12/03 from: 9B accommodation road london NW11 8ED (1 page) |
4 June 2003 | Return made up to 20/04/03; full list of members (6 pages) |
4 June 2003 | Return made up to 20/04/03; full list of members (6 pages) |
30 December 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
30 December 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
16 May 2002 | Return made up to 20/04/02; full list of members (6 pages) |
16 May 2002 | Return made up to 20/04/02; full list of members (6 pages) |
11 December 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
11 December 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
16 May 2001 | New secretary appointed (2 pages) |
16 May 2001 | Secretary resigned (1 page) |
16 May 2001 | Secretary resigned (1 page) |
16 May 2001 | New secretary appointed (2 pages) |
20 April 2001 | Registered office changed on 20/04/01 from: offices of paul fraser & co. Carradine house 237 regents park road london N3 3LF (1 page) |
20 April 2001 | Return made up to 20/04/01; full list of members (6 pages) |
20 April 2001 | Registered office changed on 20/04/01 from: offices of paul fraser & co. Carradine house 237 regents park road london N3 3LF (1 page) |
20 April 2001 | Return made up to 20/04/01; full list of members (6 pages) |
19 April 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
19 April 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
24 January 2001 | Registered office changed on 24/01/01 from: offices of paul fraser & co 1097 finchley road london NW11 0QB (1 page) |
24 January 2001 | Registered office changed on 24/01/01 from: offices of paul fraser & co 1097 finchley road london NW11 0QB (1 page) |
5 July 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
5 July 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
17 May 2000 | Return made up to 20/04/00; full list of members
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17 May 2000 | Return made up to 20/04/00; full list of members
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16 June 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
16 June 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
27 April 1999 | Return made up to 20/04/99; full list of members
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27 April 1999 | Return made up to 20/04/99; full list of members
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19 August 1998 | New secretary appointed (2 pages) |
19 August 1998 | Secretary resigned (1 page) |
19 August 1998 | Secretary resigned (1 page) |
19 August 1998 | New secretary appointed (2 pages) |
4 August 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
4 August 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
27 April 1998 | Return made up to 20/04/98; full list of members
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27 April 1998 | Return made up to 20/04/98; full list of members
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27 June 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
27 June 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
24 April 1997 | Return made up to 20/04/97; full list of members (6 pages) |
24 April 1997 | Return made up to 20/04/97; full list of members (6 pages) |
19 June 1996 | Amended accounts made up to 31 July 1995 (7 pages) |
19 June 1996 | Amended accounts made up to 31 July 1995 (7 pages) |
12 April 1996 | Return made up to 20/04/96; full list of members (6 pages) |
12 April 1996 | Return made up to 20/04/96; full list of members (6 pages) |
28 February 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
28 February 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
2 May 1995 | Return made up to 20/04/95; full list of members (12 pages) |
2 May 1995 | Return made up to 20/04/95; full list of members (12 pages) |
28 April 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
28 April 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
29 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
29 March 1995 | Secretary resigned;new secretary appointed (2 pages) |