London
N3 3LF
Secretary Name | Alan Stuart Bradstock |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 December 1992(9 years, 3 months after company formation) |
Appointment Duration | 19 years, 1 month (resigned 24 January 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Langley House Park Road East Finchley London N2 8EY |
Registered Address | Gable House 239 Regents Park Road London N3 3LF |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Alan Simon 100.00% Ordinary |
---|
Latest Accounts | 31 October 2023 (4 months, 4 weeks ago) |
---|---|
Next Accounts Due | 31 July 2025 (1 year, 4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 24 December 2023 (3 months ago) |
---|---|
Next Return Due | 7 January 2025 (9 months, 2 weeks from now) |
29 August 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
---|---|
9 January 2023 | Confirmation statement made on 24 December 2022 with no updates (3 pages) |
6 May 2022 | Director's details changed for Mr Alan Simon on 28 April 2022 (2 pages) |
6 May 2022 | Registered office address changed from Langley House Park Road East Finchley London N2 8EY to Gable House 239 Regents Park Road London N3 3LF on 6 May 2022 (1 page) |
6 May 2022 | Change of details for Mr Alan Simon as a person with significant control on 28 April 2022 (2 pages) |
20 April 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
14 January 2022 | Confirmation statement made on 24 December 2021 with no updates (3 pages) |
13 April 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
11 January 2021 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
17 February 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
24 December 2019 | Confirmation statement made on 24 December 2019 with no updates (3 pages) |
22 January 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
30 December 2018 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
2 January 2018 | Change of details for Mr Alan Simon as a person with significant control on 27 March 2017 (2 pages) |
2 January 2018 | Confirmation statement made on 24 December 2017 with updates (4 pages) |
2 January 2018 | Change of details for Mr Alan Simon as a person with significant control on 27 March 2017 (2 pages) |
2 January 2018 | Confirmation statement made on 24 December 2017 with updates (4 pages) |
21 December 2017 | Micro company accounts made up to 31 October 2017 (5 pages) |
21 December 2017 | Micro company accounts made up to 31 October 2017 (5 pages) |
12 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
12 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
23 May 2017 | Director's details changed for Mr Alan Simon on 27 March 2017 (2 pages) |
23 May 2017 | Director's details changed for Mr Alan Simon on 27 March 2017 (2 pages) |
9 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
9 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
10 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
10 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
12 January 2016 | Director's details changed for Mr Alan Simon on 31 August 2015 (2 pages) |
12 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
12 January 2016 | Director's details changed for Mr Alan Simon on 31 August 2015 (2 pages) |
12 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
22 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
22 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
5 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
5 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
24 December 2013 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
24 December 2013 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
27 November 2013 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
27 November 2013 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
30 May 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
30 May 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
4 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (3 pages) |
4 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (3 pages) |
25 January 2012 | Termination of appointment of Alan Bradstock as a secretary (1 page) |
25 January 2012 | Termination of appointment of Alan Bradstock as a secretary (1 page) |
6 January 2012 | Registered office address changed from Langley & Partners Langley House Park Road East Finchley London N2 8EX on 6 January 2012 (1 page) |
6 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (3 pages) |
6 January 2012 | Registered office address changed from Langley & Partners Langley House Park Road East Finchley London N2 8EX on 6 January 2012 (1 page) |
6 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (3 pages) |
6 January 2012 | Registered office address changed from Langley & Partners Langley House Park Road East Finchley London N2 8EX on 6 January 2012 (1 page) |
29 December 2011 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
24 June 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
24 June 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
20 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (13 pages) |
20 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (13 pages) |
30 March 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
30 March 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
24 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (13 pages) |
24 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (13 pages) |
2 November 2009 | Secretary's details changed for Alan Stuart Bradstock on 16 October 2009 (3 pages) |
2 November 2009 | Secretary's details changed for Alan Stuart Bradstock on 16 October 2009 (3 pages) |
2 November 2009 | Director's details changed for Alan Simon on 16 October 2009 (3 pages) |
2 November 2009 | Director's details changed for Alan Simon on 16 October 2009 (3 pages) |
7 June 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
7 June 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
31 December 2008 | Return made up to 24/12/08; full list of members (5 pages) |
31 December 2008 | Return made up to 24/12/08; full list of members (5 pages) |
13 May 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
13 May 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
22 December 2007 | Return made up to 24/12/07; full list of members (5 pages) |
22 December 2007 | Return made up to 24/12/07; full list of members (5 pages) |
11 May 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
11 May 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
6 January 2007 | Return made up to 24/12/06; full list of members (5 pages) |
6 January 2007 | Return made up to 24/12/06; full list of members (5 pages) |
27 March 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
27 March 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
4 January 2006 | Return made up to 24/12/05; full list of members (5 pages) |
4 January 2006 | Return made up to 24/12/05; full list of members (5 pages) |
22 February 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
22 February 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
4 January 2005 | Return made up to 24/12/04; full list of members (5 pages) |
4 January 2005 | Return made up to 24/12/04; full list of members (5 pages) |
7 October 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
7 October 2004 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
7 October 2004 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
7 October 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
17 May 2004 | Director's particulars changed (1 page) |
17 May 2004 | Director's particulars changed (1 page) |
15 January 2004 | Return made up to 24/12/03; full list of members (5 pages) |
15 January 2004 | Return made up to 24/12/03; full list of members (5 pages) |
31 December 2002 | Return made up to 24/12/02; full list of members (5 pages) |
31 December 2002 | Return made up to 24/12/02; full list of members (5 pages) |
6 July 2002 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
6 July 2002 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
28 January 2002 | Secretary's particulars changed (1 page) |
28 January 2002 | Secretary's particulars changed (1 page) |
24 December 2001 | Return made up to 24/12/01; full list of members (4 pages) |
24 December 2001 | Return made up to 24/12/01; full list of members (4 pages) |
3 August 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
3 August 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
22 January 2001 | Return made up to 24/12/00; full list of members (5 pages) |
22 January 2001 | Return made up to 24/12/00; full list of members (5 pages) |
30 June 2000 | Accounts for a dormant company made up to 31 October 1999 (5 pages) |
30 June 2000 | Resolutions
|
30 June 2000 | Resolutions
|
30 June 2000 | Accounts for a dormant company made up to 31 October 1999 (5 pages) |
22 December 1999 | Return made up to 24/12/99; full list of members (6 pages) |
22 December 1999 | Return made up to 24/12/99; full list of members (6 pages) |
5 January 1999 | Return made up to 24/12/98; full list of members (6 pages) |
5 January 1999 | Return made up to 24/12/98; full list of members (6 pages) |
26 November 1998 | Accounts for a dormant company made up to 31 October 1998 (5 pages) |
26 November 1998 | Resolutions
|
26 November 1998 | Resolutions
|
26 November 1998 | Accounts for a dormant company made up to 31 October 1998 (5 pages) |
21 July 1998 | Resolutions
|
21 July 1998 | Accounts for a dormant company made up to 31 October 1997 (5 pages) |
21 July 1998 | Resolutions
|
21 July 1998 | Accounts for a dormant company made up to 31 October 1997 (5 pages) |
6 January 1998 | Return made up to 24/12/97; full list of members (6 pages) |
6 January 1998 | Return made up to 24/12/97; full list of members (6 pages) |
16 July 1997 | Accounts for a dormant company made up to 31 October 1996 (5 pages) |
16 July 1997 | Accounts for a dormant company made up to 31 October 1996 (5 pages) |
24 December 1996 | Return made up to 24/12/96; full list of members (6 pages) |
24 December 1996 | Return made up to 24/12/96; full list of members (6 pages) |
9 July 1996 | Accounts for a dormant company made up to 31 October 1995 (5 pages) |
9 July 1996 | Resolutions
|
9 July 1996 | Accounts for a dormant company made up to 31 October 1995 (5 pages) |
9 July 1996 | Resolutions
|
9 January 1996 | Return made up to 24/12/95; full list of members (6 pages) |
9 January 1996 | Return made up to 24/12/95; full list of members (6 pages) |
31 July 1995 | Director's particulars changed (2 pages) |
31 July 1995 | Director's particulars changed (2 pages) |