Barnet
EN4 8AL
Director Name | Davian Anderson Hunte |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 January 2013(29 years, 8 months after company formation) |
Appointment Duration | 11 years, 3 months |
Role | Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | 110/112 Lancaster Road Barnet EN4 8AL |
Secretary Name | Lancaster Secretarial Services Ltd (Corporation) |
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Status | Current |
Appointed | 16 March 2017(33 years, 11 months after company formation) |
Appointment Duration | 7 years, 1 month |
Correspondence Address | Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL |
Director Name | Mr Vincent Frederick Goddard |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1991(8 years, 5 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 10 September 1997) |
Role | Painter/Director |
Correspondence Address | Willoughby Mews 38 Willoughby Lane London N17 0YH |
Director Name | Mr Howard John Styles |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1991(8 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 08 November 1995) |
Role | Bank Clerk |
Correspondence Address | Willoughby Mews 38 Willoughby Lane London N17 0YH |
Secretary Name | Lesley Ann Sykes |
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Nationality | British |
Status | Resigned |
Appointed | 22 September 1991(8 years, 5 months after company formation) |
Appointment Duration | 25 years, 6 months (resigned 17 March 2017) |
Role | Company Director |
Correspondence Address | 140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ |
Director Name | Miss Susan Warner |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1992(9 years, 5 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 18 September 1996) |
Role | First Aid Instructor |
Correspondence Address | 8 Willoughby Lane London N17 0YH |
Director Name | Jill Wallace |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1993(10 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 15 May 2000) |
Role | Clerk |
Correspondence Address | 20 Willoughby Lane Tottenham London N17 0YH |
Director Name | Debra Denise Pilgrim |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1995(12 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 14 September 1999) |
Role | Bank Clerk |
Correspondence Address | 16 Willoughby Mews Willoughby Lane London N17 0YH |
Director Name | Karen Anne Stafford |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1996(13 years, 4 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 13 August 2010) |
Role | Housewife |
Correspondence Address | 5 Willoughby Mews Tottenham London N17 0YH |
Director Name | Marilyn Michelle Santos |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1999(16 years, 4 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 17 January 2013) |
Role | Catering |
Country of Residence | United Kingdom |
Correspondence Address | 12 Willoughby Mews Willoughby Lane London N17 0YH |
Director Name | Stacey Louise Coombs |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2010(27 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 11 March 2014) |
Role | Para Planner |
Country of Residence | United Kingdom |
Correspondence Address | 38 Willoughby Mews Willoughby Lane Tottenham London N17 0YH |
Registered Address | Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | East Barnet |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Turnover | £21,218 |
Net Worth | £12,857 |
Cash | £6,988 |
Current Liabilities | £968 |
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 | 23 September 2023 (7 months ago) |
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Next Return Due | 7 October 2024 (5 months, 2 weeks from now) |
5 October 2023 | Director's details changed for Davian Anderson Hunte on 5 October 2023 (2 pages) |
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5 October 2023 | Director's details changed for Andrew Ofordu on 5 October 2023 (2 pages) |
26 September 2023 | Confirmation statement made on 23 September 2023 with no updates (3 pages) |
22 June 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
23 September 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
10 June 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
23 September 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
8 July 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
24 September 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
25 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
23 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
23 September 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
15 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
24 September 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
26 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
4 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
4 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
25 September 2017 | Secretary's details changed for Lancaster Secretarial Services Ltd on 22 September 2017 (1 page) |
25 September 2017 | Registered office address changed from Network House 110/112 Lancaster Road Barnet EN4 8AL England to Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL on 25 September 2017 (1 page) |
25 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
25 September 2017 | Secretary's details changed for Lancaster Secretarial Services Ltd on 22 September 2017 (1 page) |
25 September 2017 | Registered office address changed from Network House 110/112 Lancaster Road Barnet EN4 8AL England to Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL on 25 September 2017 (1 page) |
21 March 2017 | Termination of appointment of Lesley Ann Sykes as a secretary on 17 March 2017 (1 page) |
21 March 2017 | Registered office address changed from 140 Heath Row Bishop's Stortford Hertfordshire CM23 5DQ to Network House 110/112 Lancaster Road Barnet EN4 8AL on 21 March 2017 (1 page) |
21 March 2017 | Appointment of Lancaster Secretarial Services Ltd as a secretary on 16 March 2017 (2 pages) |
21 March 2017 | Termination of appointment of Lesley Ann Sykes as a secretary on 17 March 2017 (1 page) |
21 March 2017 | Registered office address changed from 140 Heath Row Bishop's Stortford Hertfordshire CM23 5DQ to Network House 110/112 Lancaster Road Barnet EN4 8AL on 21 March 2017 (1 page) |
21 March 2017 | Appointment of Lancaster Secretarial Services Ltd as a secretary on 16 March 2017 (2 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
23 September 2016 | Confirmation statement made on 22 September 2016 with updates (4 pages) |
23 September 2016 | Confirmation statement made on 22 September 2016 with updates (4 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
25 September 2015 | Annual return made up to 22 September 2015 no member list (4 pages) |
25 September 2015 | Annual return made up to 22 September 2015 no member list (4 pages) |
30 September 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
30 September 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
25 September 2014 | Annual return made up to 22 September 2014 no member list (4 pages) |
25 September 2014 | Annual return made up to 22 September 2014 no member list (4 pages) |
27 March 2014 | Termination of appointment of Stacey Coombs as a director (1 page) |
27 March 2014 | Termination of appointment of Stacey Coombs as a director (1 page) |
12 December 2013 | Registered office address changed from 140 Heath Road Bishop's Stortford Herts CM23 5DQ on 12 December 2013 (1 page) |
12 December 2013 | Registered office address changed from 140 Heath Road Bishop's Stortford Herts CM23 5DQ on 12 December 2013 (1 page) |
24 September 2013 | Annual return made up to 22 September 2013 no member list (5 pages) |
24 September 2013 | Annual return made up to 22 September 2013 no member list (5 pages) |
12 August 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
12 August 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
29 January 2013 | Appointment of Andrew Ofordu as a director (3 pages) |
29 January 2013 | Appointment of Andrew Ofordu as a director (3 pages) |
25 January 2013 | Appointment of Davian Anderson Hunte as a director (3 pages) |
25 January 2013 | Appointment of Davian Anderson Hunte as a director (3 pages) |
17 January 2013 | Termination of appointment of Marilyn Santos as a director (1 page) |
17 January 2013 | Termination of appointment of Marilyn Santos as a director (1 page) |
24 September 2012 | Annual return made up to 22 September 2012 no member list (4 pages) |
24 September 2012 | Annual return made up to 22 September 2012 no member list (4 pages) |
30 May 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
30 May 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
23 September 2011 | Annual return made up to 22 September 2011 no member list (4 pages) |
23 September 2011 | Annual return made up to 22 September 2011 no member list (4 pages) |
8 September 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
8 September 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
22 November 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
22 November 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
16 November 2010 | Appointment of Stacey Louise Coombs as a director (3 pages) |
16 November 2010 | Appointment of Stacey Louise Coombs as a director (3 pages) |
22 September 2010 | Director's details changed for Marilyn Michelle Santos on 22 September 2010 (2 pages) |
22 September 2010 | Director's details changed for Marilyn Michelle Santos on 22 September 2010 (2 pages) |
22 September 2010 | Annual return made up to 22 September 2010 no member list (3 pages) |
22 September 2010 | Annual return made up to 22 September 2010 no member list (3 pages) |
13 August 2010 | Termination of appointment of Karen Stafford as a director (1 page) |
13 August 2010 | Termination of appointment of Karen Stafford as a director (1 page) |
13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
23 September 2009 | Annual return made up to 22/09/09 (2 pages) |
23 September 2009 | Annual return made up to 22/09/09 (2 pages) |
22 September 2008 | Annual return made up to 22/09/08 (2 pages) |
22 September 2008 | Annual return made up to 22/09/08 (2 pages) |
27 August 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
27 August 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
25 October 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
25 October 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
4 October 2007 | Annual return made up to 22/09/07 (4 pages) |
4 October 2007 | Annual return made up to 22/09/07 (4 pages) |
22 November 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
22 November 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
9 October 2006 | Annual return made up to 22/09/06 (4 pages) |
9 October 2006 | Annual return made up to 22/09/06 (4 pages) |
20 October 2005 | Full accounts made up to 31 March 2005 (10 pages) |
20 October 2005 | Full accounts made up to 31 March 2005 (10 pages) |
30 September 2005 | Annual return made up to 22/09/05 (4 pages) |
30 September 2005 | Annual return made up to 22/09/05 (4 pages) |
4 November 2004 | Full accounts made up to 31 March 2004 (10 pages) |
4 November 2004 | Full accounts made up to 31 March 2004 (10 pages) |
30 September 2004 | Annual return made up to 22/09/04 (4 pages) |
30 September 2004 | Annual return made up to 22/09/04 (4 pages) |
8 October 2003 | Full accounts made up to 31 March 2003 (10 pages) |
8 October 2003 | Full accounts made up to 31 March 2003 (10 pages) |
29 September 2003 | Annual return made up to 22/09/03 (4 pages) |
29 September 2003 | Annual return made up to 22/09/03 (4 pages) |
30 September 2002 | Full accounts made up to 31 March 2002 (10 pages) |
30 September 2002 | Full accounts made up to 31 March 2002 (10 pages) |
30 September 2002 | Annual return made up to 22/09/02 (4 pages) |
30 September 2002 | Annual return made up to 22/09/02 (4 pages) |
27 December 2001 | Full accounts made up to 31 March 2001 (8 pages) |
27 December 2001 | Full accounts made up to 31 March 2001 (8 pages) |
26 September 2001 | Annual return made up to 22/09/01 (3 pages) |
26 September 2001 | Annual return made up to 22/09/01 (3 pages) |
28 September 2000 | Annual return made up to 22/09/00 (3 pages) |
28 September 2000 | Annual return made up to 22/09/00 (3 pages) |
4 August 2000 | Full accounts made up to 31 March 2000 (8 pages) |
4 August 2000 | Full accounts made up to 31 March 2000 (8 pages) |
19 May 2000 | Director resigned (1 page) |
19 May 2000 | Director resigned (1 page) |
28 September 1999 | Director resigned (1 page) |
28 September 1999 | New director appointed (2 pages) |
28 September 1999 | Annual return made up to 22/09/99 (4 pages) |
28 September 1999 | Annual return made up to 22/09/99 (4 pages) |
28 September 1999 | Director resigned (1 page) |
28 September 1999 | New director appointed (2 pages) |
16 August 1999 | Full accounts made up to 31 March 1999 (10 pages) |
16 August 1999 | Full accounts made up to 31 March 1999 (10 pages) |
29 September 1998 | Annual return made up to 22/09/98 (4 pages) |
29 September 1998 | Annual return made up to 22/09/98 (4 pages) |
7 August 1998 | Full accounts made up to 31 March 1998 (8 pages) |
7 August 1998 | Full accounts made up to 31 March 1998 (8 pages) |
1 October 1997 | Annual return made up to 22/09/97 (4 pages) |
1 October 1997 | Annual return made up to 22/09/97 (4 pages) |
25 September 1997 | Director resigned (1 page) |
25 September 1997 | Director resigned (1 page) |
2 September 1997 | Full accounts made up to 31 March 1997 (8 pages) |
2 September 1997 | Full accounts made up to 31 March 1997 (8 pages) |
27 September 1996 | Director resigned (2 pages) |
27 September 1996 | Annual return made up to 22/09/96 (4 pages) |
27 September 1996 | Director resigned (2 pages) |
27 September 1996 | New director appointed (1 page) |
27 September 1996 | New director appointed (1 page) |
27 September 1996 | Annual return made up to 22/09/96 (4 pages) |
18 September 1996 | Full accounts made up to 31 March 1996 (9 pages) |
18 September 1996 | Full accounts made up to 31 March 1996 (9 pages) |
14 November 1995 | Director resigned;new director appointed (2 pages) |
14 November 1995 | Director resigned;new director appointed (2 pages) |
21 September 1995 | Annual return made up to 22/09/95 (4 pages) |
21 September 1995 | Annual return made up to 22/09/95 (4 pages) |
7 August 1995 | Full accounts made up to 31 March 1995 (7 pages) |
7 August 1995 | Full accounts made up to 31 March 1995 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |