314 Regents Park Road Finchley
London
N3 2LT
Director Name | Mrs Pauline Geraldine Maria Baker |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2005(25 years after company formation) |
Appointment Duration | 18 years, 5 months |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 314 Regents Park Road Finchley London N3 2LT |
Director Name | Mr Anthoni Albert James Baker |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(11 years, 4 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 18 October 2001) |
Role | Contract Cleaner |
Correspondence Address | 76 Hilary Crescent Luton Bedfordshire LU1 5JH |
Secretary Name | Mrs Doreen Baker |
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Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(11 years, 4 months after company formation) |
Appointment Duration | 21 years, 7 months (resigned 14 November 2013) |
Role | Company Director |
Correspondence Address | 1st Floor 314 Regents Park Road Finchley London N3 2LT |
Registered Address | 1st Floor 314 Regents Park Road Finchley London N3 2LT |
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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 100 other UK companies use this postal address |
50 at £1 | Dean Antoni Baker 50.00% Ordinary |
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50 at £1 | Pauline Geraldine Maria Baker 50.00% Ordinary |
Year | 2014 |
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Net Worth | £36,476 |
Current Liabilities | £41,763 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 9 April 2023 (1 year ago) |
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Next Return Due | 23 April 2024 (overdue) |
11 May 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
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13 April 2020 | Micro company accounts made up to 31 October 2019 (6 pages) |
18 April 2019 | Confirmation statement made on 9 April 2019 with updates (4 pages) |
12 February 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
24 April 2018 | Confirmation statement made on 9 April 2018 with updates (4 pages) |
14 March 2018 | Micro company accounts made up to 31 October 2017 (7 pages) |
21 May 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
21 May 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
21 January 2017 | Micro company accounts made up to 31 October 2016 (7 pages) |
21 January 2017 | Micro company accounts made up to 31 October 2016 (7 pages) |
21 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
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21 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
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19 March 2016 | Micro company accounts made up to 31 October 2015 (7 pages) |
19 March 2016 | Micro company accounts made up to 31 October 2015 (7 pages) |
2 July 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-07-02
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13 February 2015 | Micro company accounts made up to 31 October 2014 (7 pages) |
13 February 2015 | Micro company accounts made up to 31 October 2014 (7 pages) |
22 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
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12 February 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
12 February 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
15 November 2013 | Termination of appointment of Doreen Baker as a secretary (1 page) |
15 November 2013 | Termination of appointment of Doreen Baker as a secretary (1 page) |
30 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
30 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
30 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
1 March 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
1 March 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
22 May 2012 | Secretary's details changed for Mrs Doreen Baker on 9 April 2012 (2 pages) |
22 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
22 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
22 May 2012 | Secretary's details changed for Mrs Doreen Baker on 9 April 2012 (2 pages) |
22 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
22 May 2012 | Secretary's details changed for Mrs Doreen Baker on 9 April 2012 (2 pages) |
15 May 2012 | Director's details changed for Pauline Gerladine Maria Baker on 9 April 2012 (2 pages) |
15 May 2012 | Director's details changed for Pauline Gerladine Maria Baker on 9 April 2012 (2 pages) |
15 May 2012 | Director's details changed for Dean Anthony Baker on 9 April 2012 (2 pages) |
15 May 2012 | Director's details changed for Pauline Gerladine Maria Baker on 9 April 2012 (2 pages) |
15 May 2012 | Director's details changed for Dean Anthony Baker on 9 April 2012 (2 pages) |
15 May 2012 | Director's details changed for Dean Anthony Baker on 9 April 2012 (2 pages) |
15 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
15 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
18 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
18 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
11 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (6 pages) |
11 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (6 pages) |
11 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (6 pages) |
15 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
15 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
15 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
12 February 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
12 February 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
27 April 2009 | Return made up to 09/04/09; full list of members (4 pages) |
27 April 2009 | Return made up to 09/04/09; full list of members (4 pages) |
13 March 2009 | Registered office changed on 13/03/2009 from 3D floor 314 regents park road finchley london N3 2LT united kingdom (1 page) |
13 March 2009 | Registered office changed on 13/03/2009 from 3D floor 314 regents park road finchley london N3 2LT united kingdom (1 page) |
11 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
11 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
15 May 2008 | Return made up to 09/04/08; full list of members (4 pages) |
15 May 2008 | Return made up to 09/04/08; full list of members (4 pages) |
9 April 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
9 April 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
7 March 2008 | Registered office changed on 07/03/2008 from 4 bellevue mews bellevue road london N11 3HF (1 page) |
7 March 2008 | Registered office changed on 07/03/2008 from 4 bellevue mews bellevue road london N11 3HF (1 page) |
30 April 2007 | Return made up to 09/04/07; full list of members (3 pages) |
30 April 2007 | Return made up to 09/04/07; full list of members (3 pages) |
17 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
17 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
26 April 2006 | Return made up to 09/04/06; full list of members (3 pages) |
26 April 2006 | Return made up to 09/04/06; full list of members (3 pages) |
5 April 2006 | Total exemption full accounts made up to 31 October 2005 (13 pages) |
5 April 2006 | Total exemption full accounts made up to 31 October 2005 (13 pages) |
15 December 2005 | New director appointed (1 page) |
15 December 2005 | New director appointed (1 page) |
15 April 2005 | Total exemption full accounts made up to 31 October 2004 (13 pages) |
15 April 2005 | Total exemption full accounts made up to 31 October 2004 (13 pages) |
13 April 2005 | Return made up to 09/04/05; full list of members
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13 April 2005 | Return made up to 09/04/05; full list of members
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8 February 2005 | Secretary's particulars changed (1 page) |
8 February 2005 | Secretary's particulars changed (1 page) |
5 May 2004 | Return made up to 09/04/04; full list of members (6 pages) |
5 May 2004 | Return made up to 09/04/04; full list of members (6 pages) |
17 March 2004 | Total exemption full accounts made up to 31 October 2003 (13 pages) |
17 March 2004 | Total exemption full accounts made up to 31 October 2003 (13 pages) |
16 April 2003 | Total exemption full accounts made up to 31 October 2002 (12 pages) |
16 April 2003 | Return made up to 09/04/03; full list of members (7 pages) |
16 April 2003 | Total exemption full accounts made up to 31 October 2002 (12 pages) |
16 April 2003 | Return made up to 09/04/03; full list of members (7 pages) |
11 April 2002 | Return made up to 09/04/02; full list of members (7 pages) |
11 April 2002 | Return made up to 09/04/02; full list of members (7 pages) |
1 March 2002 | Total exemption full accounts made up to 31 October 2001 (12 pages) |
1 March 2002 | Total exemption full accounts made up to 31 October 2001 (12 pages) |
28 January 2002 | Director resigned (1 page) |
28 January 2002 | Director resigned (1 page) |
3 May 2001 | Return made up to 09/04/01; full list of members (7 pages) |
3 May 2001 | Return made up to 09/04/01; full list of members (7 pages) |
5 April 2001 | Full accounts made up to 31 October 2000 (12 pages) |
5 April 2001 | Full accounts made up to 31 October 2000 (12 pages) |
26 September 2000 | Return made up to 09/04/00; full list of members; amend (6 pages) |
26 September 2000 | Return made up to 09/04/00; full list of members; amend (6 pages) |
1 September 2000 | Full accounts made up to 31 October 1999 (12 pages) |
1 September 2000 | Full accounts made up to 31 October 1999 (12 pages) |
25 April 2000 | Return made up to 09/04/00; full list of members (5 pages) |
25 April 2000 | Return made up to 09/04/00; full list of members (5 pages) |
6 September 1999 | Full accounts made up to 31 October 1998 (12 pages) |
6 September 1999 | Full accounts made up to 31 October 1998 (12 pages) |
14 May 1999 | Registered office changed on 14/05/99 from: 13 station road london N3 2SB (1 page) |
14 May 1999 | Return made up to 09/04/99; full list of members (5 pages) |
14 May 1999 | Return made up to 09/04/99; full list of members (5 pages) |
14 May 1999 | Registered office changed on 14/05/99 from: 13 station road london N3 2SB (1 page) |
4 September 1998 | Full accounts made up to 31 October 1997 (12 pages) |
4 September 1998 | Full accounts made up to 31 October 1997 (12 pages) |
18 April 1998 | Return made up to 09/04/98; full list of members (3 pages) |
18 April 1998 | Return made up to 09/04/98; full list of members (3 pages) |
22 January 1998 | Return made up to 09/04/97; full list of members (5 pages) |
22 January 1998 | Return made up to 09/04/97; full list of members (5 pages) |
21 October 1997 | Full accounts made up to 31 October 1996 (12 pages) |
21 October 1997 | Full accounts made up to 31 October 1996 (12 pages) |
15 May 1996 | Full accounts made up to 31 October 1995 (12 pages) |
15 May 1996 | Director's particulars changed (1 page) |
15 May 1996 | Director's particulars changed (1 page) |
15 May 1996 | Full accounts made up to 31 October 1995 (12 pages) |
13 April 1996 | Return made up to 09/04/96; full list of members (5 pages) |
13 April 1996 | Return made up to 09/04/96; full list of members (5 pages) |
9 August 1995 | Full accounts made up to 31 October 1994 (11 pages) |
9 August 1995 | Full accounts made up to 31 October 1994 (11 pages) |
26 May 1995 | Return made up to 09/04/95; full list of members (10 pages) |
26 May 1995 | Return made up to 09/04/95; full list of members (10 pages) |