98 Hillfield Avenue
Hornsey
London
N8 7DN
Secretary Name | Mr Alan Douglas Macfarlane |
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Nationality | British |
Status | Current |
Appointed | 01 January 1994(11 years, 11 months after company formation) |
Appointment Duration | 30 years, 3 months |
Role | Group Devel0pment |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor Flat 98 Hillfield Avenue Hornsey London N8 7DN |
Director Name | Dianna Stephanie Harvey-Kummer |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2000(17 years, 11 months after company formation) |
Appointment Duration | 24 years, 3 months |
Role | Osteopath |
Country of Residence | United Kingdom |
Correspondence Address | 98a Hillfield Avenue Hornsey London N8 7DN |
Director Name | Dianna Stephanie Kummer |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2000(17 years, 11 months after company formation) |
Appointment Duration | 24 years, 3 months |
Role | Osteopath |
Country of Residence | United Kingdom |
Correspondence Address | 98a Hillfield Avenue Hornsey London N8 7DN |
Director Name | Ms Dorothy Francis |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(9 years, 5 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 01 January 2000) |
Role | Company Director |
Correspondence Address | 98 Hillfield Avenue London N8 7DN |
Director Name | Ms Catherne McCue |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(9 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 14 May 1998) |
Role | Croupier |
Correspondence Address | 98 Hillfield Avenue London N8 7DN |
Director Name | Miss Sarah Lenora Wells |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 January 1994) |
Role | Office Manager |
Correspondence Address | 98 Hillfield Avenue London N8 7DN |
Secretary Name | Miss Sarah Lenora Wells |
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Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 January 1994) |
Role | Company Director |
Correspondence Address | 98 Hillfield Avenue London N8 7DN |
Registered Address | Flat 2 98 Hillfield Avenue Hornsey London N8 7DN |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Hornsey |
Built Up Area | Greater London |
1 at £1 | Alan Macfarlane 33.33% Ordinary |
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1 at £1 | Dianna Harvey-kumaer 33.33% Ordinary |
1 at £1 | Louis Loizou 33.33% Ordinary |
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 | Dormant |
Accounts Year End | 31 July |
Latest Return | 1 September 2023 (7 months ago) |
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Next Return Due | 15 September 2024 (5 months, 2 weeks from now) |
4 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
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10 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
1 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
1 September 2022 | Director's details changed for Dianna Stephanie Harvey-Kummer on 1 September 2022 (2 pages) |
1 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
6 September 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
1 June 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
15 May 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
23 April 2021 | Previous accounting period shortened from 31 March 2021 to 31 July 2020 (1 page) |
14 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
10 September 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
10 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
6 September 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
6 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
13 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
13 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
10 October 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
10 October 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
24 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
24 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
15 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
15 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
19 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-19
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19 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-19
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19 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-19
|
10 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
10 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
23 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Registered office address changed from Flat 1 98a Hillfield Avenue Hornsey London N8 7DN to Flat 2 98 Hillfield Avenue Hornsey London N8 7DN on 23 September 2014 (1 page) |
23 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Registered office address changed from Flat 1 98a Hillfield Avenue Hornsey London N8 7DN to Flat 2 98 Hillfield Avenue Hornsey London N8 7DN on 23 September 2014 (1 page) |
23 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
18 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
8 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
8 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
26 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
26 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
26 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
14 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
14 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
14 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
23 February 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
23 February 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
15 September 2010 | Director's details changed for Dianna Stephanie Harvey-Kummer on 5 September 2010 (2 pages) |
15 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
15 September 2010 | Director's details changed for Dianna Stephanie Harvey-Kummer on 5 September 2010 (2 pages) |
15 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
15 September 2010 | Director's details changed for Dianna Stephanie Harvey-Kummer on 5 September 2010 (2 pages) |
15 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
27 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
27 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
25 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
25 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
1 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
1 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
22 September 2008 | Return made up to 05/09/08; full list of members (4 pages) |
22 September 2008 | Return made up to 05/09/08; full list of members (4 pages) |
31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
22 October 2007 | Return made up to 05/09/07; no change of members (7 pages) |
22 October 2007 | Return made up to 05/09/07; no change of members (7 pages) |
6 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
6 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
9 November 2006 | Return made up to 05/09/06; full list of members (7 pages) |
9 November 2006 | Return made up to 05/09/06; full list of members (7 pages) |
25 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
25 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
29 September 2005 | Return made up to 05/09/05; full list of members (7 pages) |
29 September 2005 | Return made up to 05/09/05; full list of members (7 pages) |
14 March 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
14 March 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
1 October 2004 | Return made up to 05/09/04; full list of members (7 pages) |
1 October 2004 | Return made up to 05/09/04; full list of members (7 pages) |
6 April 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
6 April 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
7 November 2003 | Return made up to 05/09/03; full list of members (7 pages) |
7 November 2003 | Return made up to 05/09/03; full list of members (7 pages) |
17 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
17 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
17 September 2002 | Return made up to 05/09/02; full list of members (7 pages) |
17 September 2002 | Return made up to 05/09/02; full list of members (7 pages) |
4 October 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
4 October 2001 | Return made up to 05/09/01; full list of members (6 pages) |
4 October 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
4 October 2001 | Return made up to 05/09/01; full list of members (6 pages) |
5 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
5 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
10 November 2000 | New director appointed (2 pages) |
10 November 2000 | New director appointed (2 pages) |
10 November 2000 | Return made up to 05/09/00; full list of members
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10 November 2000 | Return made up to 05/09/00; full list of members
|
21 October 1999 | Return made up to 05/09/99; full list of members (6 pages) |
21 October 1999 | Return made up to 05/09/99; full list of members (6 pages) |
21 October 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
21 October 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
2 November 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
2 November 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
3 October 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
3 October 1997 | Return made up to 05/09/97; full list of members (6 pages) |
3 October 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
3 October 1997 | Return made up to 05/09/97; full list of members (6 pages) |
15 November 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
15 November 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
6 November 1996 | Return made up to 05/09/96; full list of members (6 pages) |
6 November 1996 | Return made up to 05/09/96; full list of members (6 pages) |
21 September 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
21 September 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
13 September 1995 | Return made up to 05/09/95; no change of members (4 pages) |
13 September 1995 | Return made up to 05/09/95; no change of members (4 pages) |
13 March 1995 | Accounts for a dormant company made up to 31 March 1994 (2 pages) |
13 March 1995 | Accounts for a dormant company made up to 31 March 1994 (2 pages) |