London
N10 3NR
Secretary Name | Mrs Silvia Harriman |
---|---|
Nationality | British |
Status | Current |
Appointed | 16 March 2011(29 years, 4 months after company formation) |
Appointment Duration | 13 years, 1 month |
Role | Company Director |
Correspondence Address | Flat 7 24 Queens Avenue Muswell Hill London N10 3NR |
Director Name | Izzet Tahir Edige |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(9 years, 5 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 17 April 1997) |
Role | Company Director |
Correspondence Address | Flat 7 24 Queens Avenue Muswell Hill London N10 3NR |
Secretary Name | Mrs Mary Babington |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(9 years, 5 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 03 November 1997) |
Role | Company Director |
Correspondence Address | Flat 3 24 Queens Avenue Muswell Hill London N10 3NR |
Director Name | Mrs Mary Babington |
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Date of Birth | May 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1997(15 years, 5 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 10 March 2009) |
Role | Retired |
Correspondence Address | Flat 3 24 Queens Avenue Muswell Hill London N10 3NR |
Secretary Name | Vivienne Joan Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 November 1997(15 years, 12 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 09 March 2009) |
Role | Company Director |
Correspondence Address | Flat 2 24 Queens Avenue Muswell Hill London N10 3NR |
Secretary Name | Keith Buet |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 March 2009(27 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 May 2010) |
Role | Services Company |
Correspondence Address | Flat 7 24 Queens Avenue London N10 3NR |
Secretary Name | Chris Martin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 2010(28 years, 5 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 16 March 2011) |
Role | Company Director |
Correspondence Address | Flat 3 24 Queens Avenue Muswell Hill London N10 3NR |
Registered Address | C/O Flat 2 24 Queens Avenue London N10 3NR |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Fortis Green |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £6,043 |
Cash | £4,160 |
Current Liabilities | £1,883 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 30 April 2023 (11 months, 4 weeks ago) |
---|---|
Next Return Due | 14 May 2024 (2 weeks, 6 days from now) |
18 July 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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4 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
26 August 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
3 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
8 June 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
4 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
5 August 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
1 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
5 March 2020 | Registered office address changed from C/O Dexters Block Management 418 Muswell Hill Broadway London N10 1DJ England to C/O Flat 2 24 Queens Avenue London N10 3NR on 5 March 2020 (1 page) |
12 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
30 April 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
26 November 2018 | Registered office address changed from C/O C/- Cj International 418 Muswell Hill Broadway London N10 1DJ to C/O Dexters Block Management 418 Muswell Hill Broadway London N10 1DJ on 26 November 2018 (1 page) |
3 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
1 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
1 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
1 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
3 May 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
3 May 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
3 May 2016 | Annual return made up to 30 April 2016 no member list (3 pages) |
3 May 2016 | Annual return made up to 30 April 2016 no member list (3 pages) |
17 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
17 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
18 May 2015 | Annual return made up to 30 April 2015 no member list (3 pages) |
18 May 2015 | Registered office address changed from 24 Queens Avenue Muswell Hill London N10 3NR to C/O C/- Cj International 418 Muswell Hill Broadway London N10 1DJ on 18 May 2015 (1 page) |
18 May 2015 | Annual return made up to 30 April 2015 no member list (3 pages) |
18 May 2015 | Registered office address changed from 24 Queens Avenue Muswell Hill London N10 3NR to C/O C/- Cj International 418 Muswell Hill Broadway London N10 1DJ on 18 May 2015 (1 page) |
19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
21 May 2014 | Annual return made up to 30 April 2014 no member list (3 pages) |
21 May 2014 | Annual return made up to 30 April 2014 no member list (3 pages) |
6 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
6 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
8 May 2013 | Annual return made up to 30 April 2013 no member list (3 pages) |
8 May 2013 | Annual return made up to 30 April 2013 no member list (3 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
17 December 2012 | Secretary's details changed for Silvia Natalicchi on 30 July 2012 (3 pages) |
17 December 2012 | Secretary's details changed for Silvia Natalicchi on 30 July 2012 (3 pages) |
2 May 2012 | Annual return made up to 30 April 2012 no member list (3 pages) |
2 May 2012 | Annual return made up to 30 April 2012 no member list (3 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
8 May 2011 | Annual return made up to 30 April 2011 no member list (3 pages) |
8 May 2011 | Annual return made up to 30 April 2011 no member list (3 pages) |
6 April 2011 | Appointment of Silvia Natalicchi as a secretary (3 pages) |
6 April 2011 | Termination of appointment of Chris Martin as a secretary (2 pages) |
6 April 2011 | Termination of appointment of Chris Martin as a secretary (2 pages) |
6 April 2011 | Appointment of Silvia Natalicchi as a secretary (3 pages) |
3 February 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
3 February 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
28 July 2010 | Appointment of Chris Martin as a secretary (3 pages) |
28 July 2010 | Termination of appointment of Keith Buet as a secretary (2 pages) |
28 July 2010 | Termination of appointment of Keith Buet as a secretary (2 pages) |
28 July 2010 | Appointment of Chris Martin as a secretary (3 pages) |
21 July 2010 | Annual return made up to 30 April 2010 no member list (3 pages) |
21 July 2010 | Annual return made up to 30 April 2010 no member list (3 pages) |
20 July 2010 | Director's details changed for Vivienne Smith on 30 April 2010 (2 pages) |
20 July 2010 | Director's details changed for Vivienne Smith on 30 April 2010 (2 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
10 June 2009 | Appointment terminated secretary vivienne smith (1 page) |
10 June 2009 | Annual return made up to 30/04/09 (2 pages) |
10 June 2009 | Appointment terminated secretary vivienne smith (1 page) |
10 June 2009 | Annual return made up to 30/04/09 (2 pages) |
7 April 2009 | Appointment terminated director mary babington (1 page) |
7 April 2009 | Director appointed vivienne smith (1 page) |
7 April 2009 | Appointment terminated director mary babington (1 page) |
7 April 2009 | Secretary appointed keith buet (2 pages) |
7 April 2009 | Director appointed vivienne smith (1 page) |
7 April 2009 | Secretary appointed keith buet (2 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
10 June 2008 | Annual return made up to 30/04/08 (2 pages) |
10 June 2008 | Annual return made up to 30/04/08 (2 pages) |
16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
14 May 2007 | Annual return made up to 30/04/07 (3 pages) |
14 May 2007 | Annual return made up to 30/04/07 (3 pages) |
29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
23 May 2006 | Annual return made up to 30/04/06 (3 pages) |
23 May 2006 | Annual return made up to 30/04/06 (3 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
12 May 2005 | Annual return made up to 30/04/05 (3 pages) |
12 May 2005 | Annual return made up to 30/04/05 (3 pages) |
27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
19 May 2004 | Annual return made up to 30/04/04 (3 pages) |
19 May 2004 | Annual return made up to 30/04/04 (3 pages) |
16 January 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
16 January 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
13 June 2003 | Annual return made up to 30/04/03 (3 pages) |
13 June 2003 | Annual return made up to 30/04/03 (3 pages) |
12 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
12 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
24 May 2002 | Annual return made up to 30/04/02 (3 pages) |
24 May 2002 | Annual return made up to 30/04/02 (3 pages) |
14 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
14 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
9 May 2001 | Annual return made up to 30/04/01 (3 pages) |
9 May 2001 | Annual return made up to 30/04/01 (3 pages) |
21 July 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
21 July 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
17 May 2000 | Annual return made up to 30/04/00 (3 pages) |
17 May 2000 | Annual return made up to 30/04/00 (3 pages) |
13 December 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
13 December 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
17 May 1999 | Annual return made up to 30/04/99 (4 pages) |
17 May 1999 | Annual return made up to 30/04/99 (4 pages) |
28 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
28 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
10 May 1998 | Annual return made up to 30/04/98 (4 pages) |
10 May 1998 | Annual return made up to 30/04/98 (4 pages) |
6 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
6 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
2 December 1997 | Secretary resigned (1 page) |
2 December 1997 | New secretary appointed (2 pages) |
2 December 1997 | Secretary resigned (1 page) |
2 December 1997 | New secretary appointed (2 pages) |
8 May 1997 | Annual return made up to 30/04/97
|
8 May 1997 | New director appointed (2 pages) |
8 May 1997 | Annual return made up to 30/04/97
|
8 May 1997 | New director appointed (2 pages) |
30 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
30 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
10 April 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
10 April 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
11 September 1995 | Annual return made up to 30/04/95 (4 pages) |
11 September 1995 | Annual return made up to 30/04/95 (4 pages) |
2 August 1995 | Accounts for a small company made up to 31 March 1994 (7 pages) |
2 August 1995 | Accounts for a small company made up to 31 March 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |