Muswell Hill
London
N10 3AB
Director Name | Dahlia Agatha Sterling |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 August 2003(19 years, 8 months after company formation) |
Appointment Duration | 20 years, 9 months |
Role | Health Visitor |
Country of Residence | United Kingdom |
Correspondence Address | 16 Goston Gardens Thornton Heath Surrey CR7 7NQ |
Director Name | Ms Eurica Shaw |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2012(28 years, 11 months after company formation) |
Appointment Duration | 11 years, 5 months |
Role | Retired Nurse |
Country of Residence | England |
Correspondence Address | 299 Northborough Road Norbury London SW16 4TR |
Director Name | Ms Lorna Elizabeth Green |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 May 2015(31 years, 5 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Social Worker |
Country of Residence | England |
Correspondence Address | 299 Northborough Road Norbury London SW16 4TR |
Secretary Name | Ms Sephona Valerie Isaacs Polson |
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Status | Current |
Appointed | 13 August 2017(33 years, 8 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Company Director |
Correspondence Address | 299 Northborough Road London SW16 4TR |
Director Name | Mrs Ethel Douce |
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Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(8 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 01 June 1995) |
Role | Company Director |
Correspondence Address | Tooting 31 Heron Road Tooting London SE24 0HZ |
Director Name | Mrs Iris Greta Gordon |
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Date of Birth | June 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(8 years, 5 months after company formation) |
Appointment Duration | 21 years (resigned 03 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 205 Mitcham Lane Streatham London SW16 6PW |
Director Name | Mrs Hazel Stephenson |
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Date of Birth | March 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(8 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 23 July 1994) |
Role | Company Director |
Correspondence Address | 160 Huxley Road Edmonton London N15 |
Secretary Name | Mrs Iris Greta Gordon |
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Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(8 years, 5 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 10 May 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 205 Mitcham Lane Streatham London SW16 6PW |
Director Name | Royston Radcliffe Warburton |
---|---|
Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1994(10 years, 11 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 28 February 2006) |
Role | Retired |
Correspondence Address | 69 Freemans Lane Hayes Middlesex UB3 2NT |
Secretary Name | Winifred Mazie Smikle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 May 1997(13 years, 5 months after company formation) |
Appointment Duration | 18 years (resigned 16 May 2015) |
Role | Retired |
Correspondence Address | 117 Caithness Road Mitcham Surrey CR4 2EZ |
Secretary Name | Mrs Jennifer Maureen Stone-Reid |
---|---|
Status | Resigned |
Appointed | 16 May 2015(31 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 15 April 2019) |
Role | Company Director |
Correspondence Address | 299 Northborough Road Norbury London SW16 4TR |
Telephone | 020 87691436 |
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Telephone region | London |
Registered Address | 299 Northborough Road Norbury London SW16 4TR |
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Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | Longthornton |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Turnover | £27,917 |
Net Worth | £14,084 |
Cash | £14,259 |
Current Liabilities | £480 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 14 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 28 May 2024 (1 month from now) |
12 July 2023 | Total exemption full accounts made up to 30 November 2022 (13 pages) |
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26 June 2023 | Termination of appointment of Heris Washington Stennett as a director on 16 June 2023 (1 page) |
17 May 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
20 May 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
16 May 2022 | Total exemption full accounts made up to 30 November 2021 (12 pages) |
27 July 2021 | Total exemption full accounts made up to 30 November 2020 (15 pages) |
16 May 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
3 June 2020 | Total exemption full accounts made up to 30 November 2019 (12 pages) |
19 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
5 June 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
18 April 2019 | Total exemption full accounts made up to 30 November 2018 (14 pages) |
17 April 2019 | Termination of appointment of Jennifer Maureen Stone-Reid as a secretary on 15 April 2019 (1 page) |
21 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
4 April 2018 | Total exemption full accounts made up to 30 November 2017 (12 pages) |
25 August 2017 | Appointment of Ms Sephona Valerie Isaacs Polson as a secretary on 13 August 2017 (2 pages) |
25 August 2017 | Appointment of Ms Sephona Valerie Isaacs Polson as a secretary on 13 August 2017 (2 pages) |
30 May 2017 | Total exemption full accounts made up to 30 November 2016 (14 pages) |
30 May 2017 | Total exemption full accounts made up to 30 November 2016 (14 pages) |
19 May 2017 | Confirmation statement made on 14 May 2017 with updates (4 pages) |
19 May 2017 | Confirmation statement made on 14 May 2017 with updates (4 pages) |
23 June 2016 | Total exemption full accounts made up to 30 November 2015 (12 pages) |
23 June 2016 | Total exemption full accounts made up to 30 November 2015 (12 pages) |
20 May 2016 | Annual return made up to 14 May 2016 no member list (5 pages) |
20 May 2016 | Annual return made up to 14 May 2016 no member list (5 pages) |
9 March 2016 | Appointment of Ms Lorna Elizabeth Green as a director on 16 May 2015 (2 pages) |
9 March 2016 | Appointment of Mrs Jennifer Maureen Stone-Reid as a secretary on 16 May 2015 (2 pages) |
9 March 2016 | Termination of appointment of Winifred Mazie Smikle as a secretary on 16 May 2015 (1 page) |
9 March 2016 | Termination of appointment of Winifred Mazie Smikle as a secretary on 16 May 2015 (1 page) |
9 March 2016 | Appointment of Mrs Jennifer Maureen Stone-Reid as a secretary on 16 May 2015 (2 pages) |
9 March 2016 | Appointment of Ms Lorna Elizabeth Green as a director on 16 May 2015 (2 pages) |
15 May 2015 | Annual return made up to 14 May 2015 no member list (4 pages) |
15 May 2015 | Annual return made up to 14 May 2015 no member list (4 pages) |
20 April 2015 | Total exemption full accounts made up to 30 November 2014 (14 pages) |
20 April 2015 | Total exemption full accounts made up to 30 November 2014 (14 pages) |
16 May 2014 | Annual return made up to 14 May 2014 no member list (4 pages) |
16 May 2014 | Annual return made up to 14 May 2014 no member list (4 pages) |
9 May 2014 | Total exemption full accounts made up to 30 November 2013 (14 pages) |
9 May 2014 | Total exemption full accounts made up to 30 November 2013 (14 pages) |
4 June 2013 | Annual return made up to 14 May 2013 no member list (6 pages) |
4 June 2013 | Annual return made up to 14 May 2013 no member list (6 pages) |
3 June 2013 | Termination of appointment of Iris Gordon as a director (1 page) |
3 June 2013 | Termination of appointment of Iris Gordon as a director (1 page) |
3 June 2013 | Appointment of Ms Eurica Shaw as a director (2 pages) |
3 June 2013 | Appointment of Ms Eurica Shaw as a director (2 pages) |
20 May 2013 | Total exemption full accounts made up to 30 November 2012 (12 pages) |
20 May 2013 | Total exemption full accounts made up to 30 November 2012 (12 pages) |
6 August 2012 | Total exemption full accounts made up to 30 November 2011 (14 pages) |
6 August 2012 | Total exemption full accounts made up to 30 November 2011 (14 pages) |
16 May 2012 | Annual return made up to 14 May 2012 no member list (5 pages) |
16 May 2012 | Annual return made up to 14 May 2012 no member list (5 pages) |
25 May 2011 | Registered office address changed from 205 Mitcham Lane Streatham London SW16 6PW on 25 May 2011 (1 page) |
25 May 2011 | Registered office address changed from 205 Mitcham Lane Streatham London SW16 6PW on 25 May 2011 (1 page) |
18 May 2011 | Annual return made up to 14 May 2011 no member list (5 pages) |
18 May 2011 | Annual return made up to 14 May 2011 no member list (5 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
21 May 2010 | Director's details changed for Mrs Iris Greta Gordon on 14 May 2010 (2 pages) |
21 May 2010 | Annual return made up to 14 May 2010 no member list (4 pages) |
21 May 2010 | Director's details changed for Heris Washington Stennett on 14 May 2010 (2 pages) |
21 May 2010 | Director's details changed for Mrs Iris Greta Gordon on 14 May 2010 (2 pages) |
21 May 2010 | Annual return made up to 14 May 2010 no member list (4 pages) |
21 May 2010 | Director's details changed for Dahlia Agatha Sterling on 14 May 2010 (2 pages) |
21 May 2010 | Director's details changed for Dahlia Agatha Sterling on 14 May 2010 (2 pages) |
21 May 2010 | Director's details changed for Heris Washington Stennett on 14 May 2010 (2 pages) |
22 April 2010 | Full accounts made up to 30 November 2009 (13 pages) |
22 April 2010 | Full accounts made up to 30 November 2009 (13 pages) |
8 June 2009 | Full accounts made up to 30 November 2008 (14 pages) |
8 June 2009 | Full accounts made up to 30 November 2008 (14 pages) |
21 May 2009 | Annual return made up to 14/05/09 (3 pages) |
21 May 2009 | Annual return made up to 14/05/09 (3 pages) |
23 September 2008 | Full accounts made up to 30 November 2007 (13 pages) |
23 September 2008 | Full accounts made up to 30 November 2007 (13 pages) |
27 May 2008 | Annual return made up to 14/05/08 (3 pages) |
27 May 2008 | Annual return made up to 14/05/08 (3 pages) |
11 June 2007 | Full accounts made up to 30 November 2006 (13 pages) |
11 June 2007 | Full accounts made up to 30 November 2006 (13 pages) |
7 June 2007 | Annual return made up to 14/05/07 (2 pages) |
7 June 2007 | Annual return made up to 14/05/07 (2 pages) |
20 June 2006 | Full accounts made up to 30 November 2005 (14 pages) |
20 June 2006 | Full accounts made up to 30 November 2005 (14 pages) |
19 June 2006 | Annual return made up to 14/05/06 (2 pages) |
19 June 2006 | Annual return made up to 14/05/06 (2 pages) |
9 June 2006 | Director resigned (1 page) |
9 June 2006 | Director resigned (1 page) |
18 May 2005 | Annual return made up to 14/05/05 (5 pages) |
18 May 2005 | Annual return made up to 14/05/05 (5 pages) |
17 May 2005 | Full accounts made up to 30 November 2004 (16 pages) |
17 May 2005 | Full accounts made up to 30 November 2004 (16 pages) |
11 June 2004 | Full accounts made up to 30 November 2003 (14 pages) |
11 June 2004 | Full accounts made up to 30 November 2003 (14 pages) |
10 June 2004 | Annual return made up to 14/05/04 (4 pages) |
10 June 2004 | New director appointed (2 pages) |
10 June 2004 | New director appointed (2 pages) |
10 June 2004 | Annual return made up to 14/05/04 (4 pages) |
27 July 2003 | Full accounts made up to 30 November 2002 (14 pages) |
27 July 2003 | Full accounts made up to 30 November 2002 (14 pages) |
4 June 2003 | Annual return made up to 14/05/03 (4 pages) |
4 June 2003 | Annual return made up to 14/05/03 (4 pages) |
27 May 2002 | Annual return made up to 14/05/02 (4 pages) |
27 May 2002 | Annual return made up to 14/05/02 (4 pages) |
17 April 2002 | Full accounts made up to 30 November 2001 (13 pages) |
17 April 2002 | Full accounts made up to 30 November 2001 (13 pages) |
10 August 2001 | Full accounts made up to 30 November 2000 (12 pages) |
10 August 2001 | Full accounts made up to 30 November 2000 (12 pages) |
4 June 2001 | Annual return made up to 14/05/01 (4 pages) |
4 June 2001 | Annual return made up to 14/05/01 (4 pages) |
24 July 2000 | Full accounts made up to 30 November 1999 (12 pages) |
24 July 2000 | Full accounts made up to 30 November 1999 (12 pages) |
13 June 2000 | Annual return made up to 14/05/00 (4 pages) |
13 June 2000 | Annual return made up to 14/05/00 (4 pages) |
7 September 1999 | Full accounts made up to 30 November 1998 (12 pages) |
7 September 1999 | Full accounts made up to 30 November 1998 (12 pages) |
14 June 1999 | Annual return made up to 14/05/99 (4 pages) |
14 June 1999 | Annual return made up to 14/05/99 (4 pages) |
8 June 1998 | Full accounts made up to 30 November 1997 (12 pages) |
8 June 1998 | Full accounts made up to 30 November 1997 (12 pages) |
14 May 1998 | Annual return made up to 14/05/98 (4 pages) |
14 May 1998 | Annual return made up to 14/05/98 (4 pages) |
10 September 1997 | Full accounts made up to 30 November 1996 (12 pages) |
10 September 1997 | Full accounts made up to 30 November 1996 (12 pages) |
10 June 1997 | New secretary appointed (2 pages) |
10 June 1997 | New secretary appointed (2 pages) |
3 June 1997 | Annual return made up to 14/05/97
|
3 June 1997 | Secretary resigned (1 page) |
3 June 1997 | Annual return made up to 14/05/97
|
3 June 1997 | Secretary resigned (1 page) |
8 July 1996 | Full accounts made up to 30 November 1995 (11 pages) |
8 July 1996 | Full accounts made up to 30 November 1995 (11 pages) |
17 June 1996 | New director appointed (2 pages) |
17 June 1996 | New director appointed (2 pages) |
21 May 1996 | Annual return made up to 14/05/96
|
21 May 1996 | Annual return made up to 14/05/96
|
3 May 1995 | Annual return made up to 14/05/95 (4 pages) |
3 May 1995 | Annual return made up to 14/05/95 (4 pages) |