London
N2 0AS
Secretary Name | Mrs Eva Brigitte Haas |
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Nationality | British |
Status | Current |
Appointed | 26 April 1998(14 years, 11 months after company formation) |
Appointment Duration | 26 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Bancroft Avenue London N2 0AS |
Director Name | Mr Anthony Stephen Haas |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1993(10 years after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 29 September 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Bancroft Avenue London N2 0AS |
Director Name | Mrs Eva Brigitte Haas |
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Date of Birth | June 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1993(10 years after company formation) |
Appointment Duration | 4 years, 10 months (resigned 26 April 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Bancroft Avenue London N2 0AS |
Director Name | Mr Timothy Winston Haas |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1998(14 years, 11 months after company formation) |
Appointment Duration | Resigned same day (resigned 26 April 1998) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Bancroft Avenue London N2 0AS |
Registered Address | 14 Bancroft Avenue, London 14 Bancroft Avenue London N2 0AS |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Fortis Green |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
2 at £1 | Mr Timothy W. Haas 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£7,120 |
Cash | £5 |
Current Liabilities | £13,125 |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 3 June 2023 (11 months, 1 week ago) |
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Next Return Due | 17 June 2024 (1 month, 1 week from now) |
16 August 2017 | Confirmation statement made on 3 June 2017 with no updates (3 pages) |
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10 August 2017 | Total exemption full accounts made up to 31 January 2017 (2 pages) |
30 July 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-30
|
8 July 2016 | Total exemption small company accounts made up to 31 January 2016 (2 pages) |
16 May 2016 | Amended total exemption small company accounts made up to 31 January 2015 (2 pages) |
8 October 2015 | Total exemption small company accounts made up to 31 January 2015 (2 pages) |
2 August 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-08-02
|
2 August 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-08-02
|
18 August 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
8 April 2014 | Total exemption small company accounts made up to 31 January 2014 (2 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 January 2013 (2 pages) |
26 August 2013 | Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-08-26
|
26 August 2013 | Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-08-26
|
21 September 2012 | Total exemption small company accounts made up to 31 January 2012 (2 pages) |
2 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
2 July 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 January 2011 (2 pages) |
8 September 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
8 September 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
1 September 2011 | Registered office address changed from 19-21 Crawford Street London W1H 1PJ United Kingdom on 1 September 2011 (1 page) |
1 September 2011 | Registered office address changed from Suite 272 78 Marylebone High Street London W1M 4AP on 1 September 2011 (1 page) |
1 September 2011 | Registered office address changed from Suite 272 78 Marylebone High Street London W1M 4AP on 1 September 2011 (1 page) |
1 September 2011 | Registered office address changed from 19-21 Crawford Street London W1H 1PJ United Kingdom on 1 September 2011 (1 page) |
20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (2 pages) |
30 August 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
30 August 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
21 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
3 November 2009 | Annual return made up to 3 June 2009 with a full list of shareholders (3 pages) |
3 November 2009 | Annual return made up to 3 June 2009 with a full list of shareholders (3 pages) |
4 January 2009 | Return made up to 03/06/08; full list of members (3 pages) |
14 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
11 February 2008 | Return made up to 03/06/07; full list of members (2 pages) |
21 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
23 July 2007 | Return made up to 03/06/06; full list of members (2 pages) |
16 November 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
6 March 2006 | Return made up to 03/06/05; full list of members (2 pages) |
17 October 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
4 November 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
21 October 2004 | Return made up to 03/06/04; full list of members (6 pages) |
23 October 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
8 September 2003 | Return made up to 03/06/03; full list of members (6 pages) |
11 October 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
28 August 2002 | Return made up to 03/06/02; full list of members (6 pages) |
19 December 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
19 December 2001 | Resolutions
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5 December 2001 | Resolutions
|
5 September 2001 | Return made up to 03/06/01; full list of members (6 pages) |
21 November 2000 | Resolutions
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21 November 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
2 August 2000 | Return made up to 03/06/00; full list of members (6 pages) |
25 November 1999 | Resolutions
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25 November 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
22 September 1999 | Return made up to 03/06/99; full list of members (6 pages) |
12 March 1999 | New director appointed (2 pages) |
3 December 1998 | Registered office changed on 03/12/98 from: 110 gloucester avenue london NW1 8HX (1 page) |
1 December 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
1 December 1998 | Resolutions
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3 September 1998 | Return made up to 03/06/98; no change of members (4 pages) |
7 July 1998 | Registered office changed on 07/07/98 from: 2 parkgate east finchley london N2 8DJ (1 page) |
22 May 1998 | Director resigned (1 page) |
22 May 1998 | New director appointed (2 pages) |
22 May 1998 | Director resigned (1 page) |
22 May 1998 | New secretary appointed (2 pages) |
3 December 1997 | Accounts for a dormant company made up to 31 January 1997 (3 pages) |
22 July 1997 | Return made up to 03/06/97; full list of members (6 pages) |
21 November 1996 | Accounts for a small company made up to 31 January 1996 (2 pages) |
18 July 1996 | Return made up to 03/06/96; no change of members (4 pages) |
27 November 1995 | Full accounts made up to 31 January 1995 (2 pages) |