London
E4 8TD
Director Name | Mr Theran John Datt |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1991(8 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 28 March 1995) |
Role | Banker |
Correspondence Address | Flat 4 115 Salisbury Road High Barnet Herts EN5 4JL |
Director Name | Ms Shiela Sheridan |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 28 March 1991(8 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 25 November 1996) |
Role | Tax Inspector |
Correspondence Address | Flat 2 Salisbury Court 115 Salisbury Road High Barnet Herts EN5 4JL |
Secretary Name | Mr Theran John Datt |
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Nationality | British |
Status | Resigned |
Appointed | 28 March 1991(8 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 20 October 1994) |
Role | Company Director |
Correspondence Address | Flat 4 115 Salisbury Road High Barnet Herts EN5 4JL |
Director Name | Georgina Samantha Turner |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1995(12 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 22 June 1999) |
Role | Insurance Underwriter |
Correspondence Address | Flat 4 115 Salisbury Road Barnet Hertfordshire EN5 4JL |
Director Name | Katherine Mary Hayes |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1996(14 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 22 June 1999) |
Role | Sales Office Administrator |
Correspondence Address | Flat 1 115 Salisbury Road Barnet Hertfordshire EN5 4JL |
Secretary Name | Georgina Samantha Turner |
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Nationality | British |
Status | Resigned |
Appointed | 29 April 1997(14 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 14 February 2000) |
Role | Company Director |
Correspondence Address | Flat 4 115 Salisbury Road Barnet Hertfordshire EN5 4JL |
Director Name | Mr Paul Alexandrou |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1999(16 years, 9 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 31 May 2014) |
Role | Estate Agent |
Country of Residence | England |
Correspondence Address | 98 Osidge Lane London N14 5JG |
Director Name | Mr Philip Geoffrey Simmons |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 22 June 1999(16 years, 9 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 31 May 2014) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | Sadlers 226 High Street Barnet Hertfordshire EN5 5TD |
Secretary Name | Mr Philip Geoffrey Simmons |
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Nationality | English |
Status | Resigned |
Appointed | 14 February 2000(17 years, 4 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 31 May 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sadlers 226 High Street Barnet Hertfordshire EN5 5TD |
Website | www.gov.uk |
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Registered Address | Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Valley |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £5,292 |
Cash | £6,180 |
Current Liabilities | £888 |
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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 28 March 2024 (4 weeks, 1 day ago) |
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Next Return Due | 11 April 2025 (11 months, 2 weeks from now) |
17 December 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
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30 March 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
14 October 2019 | Total exemption full accounts made up to 31 March 2019 (3 pages) |
28 March 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (3 pages) |
28 March 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
18 October 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
18 October 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
12 May 2017 | Registered office address changed from Chestnut House 76 Wood Street Walthamstow London E17 3HX to Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD on 12 May 2017 (1 page) |
12 May 2017 | Registered office address changed from Chestnut House 76 Wood Street Walthamstow London E17 3HX to Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD on 12 May 2017 (1 page) |
30 March 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
30 March 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
8 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
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8 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
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18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
8 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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14 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
14 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
3 June 2014 | Registered office address changed from Sadlers 226 High Street Barnet Hertfordshire EN5 5TD on 3 June 2014 (1 page) |
3 June 2014 | Termination of appointment of Philip Simmons as a director (1 page) |
3 June 2014 | Termination of appointment of Paul Alexandrou as a director (1 page) |
3 June 2014 | Termination of appointment of Philip Simmons as a director (1 page) |
3 June 2014 | Registered office address changed from Sadlers 226 High Street Barnet Hertfordshire EN5 5TD on 3 June 2014 (1 page) |
3 June 2014 | Registered office address changed from Sadlers 226 High Street Barnet Hertfordshire EN5 5TD on 3 June 2014 (1 page) |
3 June 2014 | Termination of appointment of Philip Simmons as a secretary (1 page) |
3 June 2014 | Termination of appointment of Paul Alexandrou as a director (1 page) |
3 June 2014 | Termination of appointment of Philip Simmons as a secretary (1 page) |
19 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-19
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19 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-19
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11 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
11 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
16 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
16 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
23 April 2012 | Secretary's details changed for Mr Philip Geoffrey Simmons on 12 August 2011 (1 page) |
23 April 2012 | Director's details changed for Mr Philip Geoffrey Simmons on 12 August 2011 (2 pages) |
23 April 2012 | Director's details changed for Mr Philip Geoffrey Simmons on 12 August 2011 (2 pages) |
23 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
23 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
23 April 2012 | Secretary's details changed for Mr Philip Geoffrey Simmons on 12 August 2011 (1 page) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
3 September 2011 | Appointment of Miss Janthana Kaenprakhamroy as a director (2 pages) |
3 September 2011 | Appointment of Miss Janthana Kaenprakhamroy as a director (2 pages) |
28 March 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (6 pages) |
28 March 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (6 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 March 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (6 pages) |
30 March 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (6 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
3 April 2009 | Return made up to 28/03/09; full list of members (4 pages) |
3 April 2009 | Return made up to 28/03/09; full list of members (4 pages) |
19 June 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
19 June 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
10 April 2008 | Return made up to 28/03/08; full list of members (8 pages) |
10 April 2008 | Return made up to 28/03/08; full list of members (8 pages) |
17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
17 April 2007 | Return made up to 28/03/07; full list of members (8 pages) |
17 April 2007 | Return made up to 28/03/07; full list of members (8 pages) |
6 June 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
6 June 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
20 April 2006 | Return made up to 28/03/06; full list of members (8 pages) |
20 April 2006 | Return made up to 28/03/06; full list of members (8 pages) |
26 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
26 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
12 April 2005 | Return made up to 28/03/05; full list of members (8 pages) |
12 April 2005 | Return made up to 28/03/05; full list of members (8 pages) |
25 May 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
25 May 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
15 April 2004 | Return made up to 28/03/04; full list of members (8 pages) |
15 April 2004 | Return made up to 28/03/04; full list of members (8 pages) |
11 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
11 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
25 April 2003 | Return made up to 28/03/03; full list of members (8 pages) |
25 April 2003 | Return made up to 28/03/03; full list of members (8 pages) |
2 June 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
2 June 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
11 April 2002 | Return made up to 28/03/02; full list of members
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11 April 2002 | Return made up to 28/03/02; full list of members
|
15 June 2001 | Full accounts made up to 31 March 2001 (4 pages) |
15 June 2001 | Full accounts made up to 31 March 2001 (4 pages) |
11 April 2001 | Return made up to 28/03/01; full list of members (7 pages) |
11 April 2001 | Return made up to 28/03/01; full list of members (7 pages) |
25 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
25 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
13 April 2000 | New secretary appointed (2 pages) |
13 April 2000 | Return made up to 28/03/00; full list of members
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13 April 2000 | Return made up to 28/03/00; full list of members
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13 April 2000 | New secretary appointed (2 pages) |
26 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
26 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
8 July 1999 | Director resigned (1 page) |
8 July 1999 | Director resigned (1 page) |
8 July 1999 | Director resigned (1 page) |
8 July 1999 | Director resigned (1 page) |
1 July 1999 | New director appointed (2 pages) |
1 July 1999 | New director appointed (2 pages) |
1 July 1999 | Registered office changed on 01/07/99 from: flat 4 115 salisbury road barnet hertfordshire EN5 4JL (1 page) |
1 July 1999 | New director appointed (2 pages) |
1 July 1999 | New director appointed (2 pages) |
1 July 1999 | Registered office changed on 01/07/99 from: flat 4 115 salisbury road barnet hertfordshire EN5 4JL (1 page) |
16 May 1999 | Return made up to 28/03/99; full list of members (6 pages) |
16 May 1999 | Return made up to 28/03/99; full list of members (6 pages) |
26 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
26 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
28 November 1997 | Full accounts made up to 31 March 1997 (10 pages) |
28 November 1997 | Full accounts made up to 31 March 1997 (10 pages) |
19 May 1997 | Return made up to 28/03/97; full list of members (6 pages) |
19 May 1997 | New secretary appointed (2 pages) |
19 May 1997 | New secretary appointed (2 pages) |
19 May 1997 | Return made up to 28/03/97; full list of members (6 pages) |
16 December 1996 | New director appointed (2 pages) |
16 December 1996 | Director resigned (1 page) |
16 December 1996 | Director resigned (1 page) |
16 December 1996 | New director appointed (2 pages) |
28 November 1996 | Full accounts made up to 31 March 1996 (10 pages) |
28 November 1996 | Full accounts made up to 31 March 1996 (10 pages) |
24 April 1996 | Return made up to 28/03/96; full list of members (5 pages) |
24 April 1996 | Return made up to 28/03/96; full list of members (5 pages) |
27 December 1995 | Full accounts made up to 31 March 1995 (10 pages) |
27 December 1995 | Full accounts made up to 31 March 1995 (10 pages) |
28 March 1995 | Registered office changed on 28/03/95 from: flat 4, salisbury court 115 salisbury road barnet herts EN5 4JL (1 page) |
28 March 1995 | Registered office changed on 28/03/95 from: flat 4, salisbury court 115 salisbury road barnet herts EN5 4JL (1 page) |
28 March 1995 | Return made up to 28/03/95; full list of members (6 pages) |
28 March 1995 | Return made up to 28/03/95; full list of members (6 pages) |
15 March 1995 | New director appointed (2 pages) |
15 March 1995 | New director appointed (2 pages) |