Palmers Green
London
N13 4XS
Director Name | Peter Nicholas Lee |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 August 1991(8 years, 8 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Consultant-Statistician |
Country of Residence | England |
Correspondence Address | Second Floor 289 Green Lanes Palmers Green London N13 4XS |
Secretary Name | Mrs Katharine Coombs |
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Status | Current |
Appointed | 30 September 2010(27 years, 9 months after company formation) |
Appointment Duration | 13 years, 7 months |
Role | Company Director |
Correspondence Address | Second Floor 289 Green Lanes Palmers Green London N13 4XS |
Secretary Name | Margaret Lee |
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Nationality | British |
Status | Resigned |
Appointed | 21 August 1991(8 years, 8 months after company formation) |
Appointment Duration | 19 years, 1 month (resigned 30 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 The Highway Sutton Surrey SM2 5QT |
Registered Address | Second Floor 289 Green Lanes Palmers Green London N13 4XS |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Palmers Green |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £819,307 |
Cash | £789,060 |
Current Liabilities | £47,952 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 21 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 4 September 2024 (3 months, 4 weeks from now) |
9 September 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
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4 September 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
26 September 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
4 September 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
10 September 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
24 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
24 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
30 August 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
30 August 2017 | Cessation of Margaret Lee as a person with significant control on 28 February 2017 (1 page) |
30 August 2017 | Cessation of Margaret Lee as a person with significant control on 28 February 2017 (1 page) |
30 August 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
4 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
4 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
1 September 2016 | Director's details changed for Peter Lee on 1 January 2016 (2 pages) |
1 September 2016 | Director's details changed for Peter Lee on 1 January 2016 (2 pages) |
30 August 2016 | Director's details changed for Margaret Lee on 1 January 2016 (2 pages) |
30 August 2016 | Confirmation statement made on 21 August 2016 with updates (6 pages) |
30 August 2016 | Confirmation statement made on 21 August 2016 with updates (6 pages) |
30 August 2016 | Director's details changed for Margaret Lee on 1 January 2016 (2 pages) |
21 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
21 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
8 October 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
8 October 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
18 September 2014 | Director's details changed for Peter Lee on 21 August 2014 (2 pages) |
18 September 2014 | Director's details changed for Margaret Lee on 21 August 2014 (2 pages) |
18 September 2014 | Director's details changed for Margaret Lee on 21 August 2014 (2 pages) |
18 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
18 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
18 September 2014 | Director's details changed for Peter Lee on 21 August 2014 (2 pages) |
15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
26 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
26 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
20 September 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
19 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
19 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
16 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
30 November 2010 | Termination of appointment of Margaret Lee as a secretary (1 page) |
30 November 2010 | Appointment of Mrs Katharine Coombs as a secretary (1 page) |
30 November 2010 | Termination of appointment of Margaret Lee as a secretary (1 page) |
30 November 2010 | Appointment of Mrs Katharine Coombs as a secretary (1 page) |
3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
27 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (5 pages) |
27 September 2010 | Director's details changed for Peter Lee on 21 August 2010 (2 pages) |
27 September 2010 | Director's details changed for Peter Lee on 21 August 2010 (2 pages) |
27 September 2010 | Director's details changed for Margaret Lee on 21 August 2010 (2 pages) |
27 September 2010 | Director's details changed for Margaret Lee on 21 August 2010 (2 pages) |
27 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (5 pages) |
21 September 2009 | Return made up to 21/08/09; full list of members (4 pages) |
21 September 2009 | Return made up to 21/08/09; full list of members (4 pages) |
19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
26 November 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
26 November 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
6 October 2008 | Return made up to 21/08/08; full list of members (4 pages) |
6 October 2008 | Return made up to 21/08/08; full list of members (4 pages) |
1 September 2007 | Return made up to 21/08/07; change of members (7 pages) |
1 September 2007 | Return made up to 21/08/07; change of members (7 pages) |
26 July 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
26 July 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
11 October 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
11 October 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
28 September 2006 | Return made up to 21/08/06; full list of members (7 pages) |
28 September 2006 | Return made up to 21/08/06; full list of members (7 pages) |
27 June 2006 | Registered office changed on 27/06/06 from: 1ST floor room 1 gor ray house 758-760 great cambridge road enfield middlesex EN1 3PN (1 page) |
27 June 2006 | Registered office changed on 27/06/06 from: 1ST floor room 1 gor ray house 758-760 great cambridge road enfield middlesex EN1 3PN (1 page) |
1 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
1 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
30 August 2005 | Return made up to 21/08/05; full list of members (7 pages) |
30 August 2005 | Return made up to 21/08/05; full list of members (7 pages) |
27 August 2004 | Registered office changed on 27/08/04 from: 151 high street southgate london N14 6PB (1 page) |
27 August 2004 | Registered office changed on 27/08/04 from: 151 high street southgate london N14 6PB (1 page) |
17 August 2004 | Return made up to 21/08/04; full list of members (7 pages) |
17 August 2004 | Return made up to 21/08/04; full list of members (7 pages) |
24 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
24 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
19 August 2003 | Return made up to 21/08/03; full list of members (7 pages) |
19 August 2003 | Return made up to 21/08/03; full list of members (7 pages) |
30 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
30 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
12 September 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
12 September 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
16 August 2002 | Return made up to 21/08/02; full list of members (7 pages) |
16 August 2002 | Return made up to 21/08/02; full list of members (7 pages) |
17 August 2001 | Return made up to 21/08/01; full list of members (4 pages) |
17 August 2001 | Return made up to 21/08/01; full list of members (4 pages) |
9 August 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
9 August 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
23 August 2000 | Return made up to 21/08/00; full list of members (6 pages) |
23 August 2000 | Return made up to 21/08/00; full list of members (6 pages) |
16 August 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
16 August 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
18 August 1999 | Return made up to 21/08/99; full list of members (6 pages) |
18 August 1999 | Return made up to 21/08/99; full list of members (6 pages) |
16 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
16 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
21 August 1998 | Return made up to 21/08/98; no change of members (4 pages) |
21 August 1998 | Return made up to 21/08/98; no change of members (4 pages) |
22 June 1998 | Full accounts made up to 31 March 1998 (10 pages) |
22 June 1998 | Full accounts made up to 31 March 1998 (10 pages) |
26 August 1997 | Return made up to 21/08/97; no change of members (4 pages) |
26 August 1997 | Return made up to 21/08/97; no change of members (4 pages) |
11 August 1997 | Full accounts made up to 31 March 1997 (10 pages) |
11 August 1997 | Full accounts made up to 31 March 1997 (10 pages) |
4 September 1996 | Full accounts made up to 31 March 1996 (11 pages) |
4 September 1996 | Full accounts made up to 31 March 1996 (11 pages) |
21 August 1996 | Return made up to 21/08/96; full list of members (6 pages) |
21 August 1996 | Return made up to 21/08/96; full list of members (6 pages) |
5 September 1995 | Return made up to 21/08/95; no change of members (4 pages) |
5 September 1995 | Return made up to 21/08/95; no change of members (4 pages) |
30 August 1995 | Full accounts made up to 31 March 1995 (11 pages) |
30 August 1995 | Full accounts made up to 31 March 1995 (11 pages) |