| Company Name | Barnes Court (New Barnet) Limited |
|---|---|
| Company Status | Active |
| Company Number | 01787661 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1984(40 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Jing Yang |
|---|---|
| Date of Birth | June 1994 (Born 29 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 09 November 2022(38 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Barnes Court Station Road New Barnet Barnet EN5 1QY |
| Director Name | Rehana Mirza |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2023(39 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Barnes Court Station Road New Barnet Barnet EN5 1QY |
| Director Name | Hiroko Menari |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 06 March 2023(39 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 2 Barnes Court Station Road New Barnet Barnet EN5 1QY |
| Director Name | Henry David Langer |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2023(39 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 22 Barnes Court Station Road New Barnet Barnet EN5 1QY |
| Director Name | Larry Moody |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2023(39 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 7 Barnes Court Station Road New Barnet Barnet EN5 1QY |
| Director Name | Penny Toumbas |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2023(39 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Design Consultant |
| Country of Residence | England |
| Correspondence Address | 23 Barnes Court Station Road New Barnet Barnet EN5 1QY |
| Secretary Name | Bushey Secretaries & Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 April 2023(39 years, 2 months after company formation) |
| Appointment Duration | 1 year |
| Correspondence Address | Egale 1 80 St Albans Road Watford Herts WD17 1DL |
| Director Name | Mr Solomon Joseph Gross |
|---|---|
| Date of Birth | September 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(7 years, 9 months after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 01 January 2010) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Barnes Court New Barnet Barnet Hertfordshire EN5 1QY |
| Director Name | Mrs Hannah Kutner |
|---|---|
| Date of Birth | December 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(7 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 14 July 1995) |
| Role | Retired |
| Correspondence Address | 46 Barnes Court New Barnet Barnet Hertfordshire EN5 1QY |
| Director Name | Mr Victor Leonard Gotham |
|---|---|
| Date of Birth | August 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(7 years, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 30 September 1996) |
| Role | Retired |
| Correspondence Address | 21 Barnes Court New Barnet Barnet Hertfordshire EN5 1QY |
| Director Name | Mr James Paterson Gil Fillan |
|---|---|
| Date of Birth | September 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(7 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 20 March 1995) |
| Role | Retired |
| Correspondence Address | 24 Barnes Court New Barnet Barnet Hertfordshire EN5 1QY |
| Secretary Name | Mrs Doris Evelyn Gross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 19 July 1993) |
| Role | Company Director |
| Correspondence Address | 38 Barnes Court New Barnet Barnet Hertfordshire EN5 1QY |
| Director Name | Manfred Anton Huber |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1993(9 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 November 1995) |
| Role | Technical Director |
| Correspondence Address | 28 Barnes Court Station Road Barnet Hertfordshire EN5 1QY |
| Secretary Name | Miss Barbara Ruth Vickers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1993(9 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 December 1997) |
| Role | Secretary |
| Correspondence Address | 32 Barnes Court Station Road New Barnet Hertfordshire EN5 1QY |
| Secretary Name | Ian Alan James Campbell Butcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1998(13 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 02 May 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Langley Row Hadley Highstone Hertfordshire EN5 4PB |
| Secretary Name | Edward Charles Neill Slade |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2000(16 years, 3 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 05 December 2000) |
| Role | Company Director |
| Correspondence Address | 8 Barnes Court Station Road New Barnet Barnet Hertfordshire EN5 1QY |
| Director Name | Philip Kennedy |
|---|---|
| Date of Birth | January 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2000(16 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 03 May 2002) |
| Role | Accountant |
| Correspondence Address | 12 Barnes Court Station Road, New Barnet Barnet Hertfordshire EN5 1QY |
| Director Name | Mr Stuart Lester |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2000(16 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 10 October 2001) |
| Role | Company Director |
| Correspondence Address | 23 Barnes Court Station Road New Barnet Herts EN5 1QY |
| Secretary Name | Sylvia Mutevelian |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2000(16 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 30 June 2004) |
| Role | Company Director |
| Correspondence Address | 717 Green Lanes London N21 3RX |
| Director Name | Hilda Margaret Florence Clark |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2003(18 years, 11 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 26 October 2016) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Barnes Court Station Road Barnet Hertfordshire EN5 1QY |
| Director Name | Gary Bergman |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2003(19 years, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 03 July 2009) |
| Role | Property Claims Consultant |
| Correspondence Address | 27 Barnes Court Station Road New Barnet Hertfordshire EN5 1QY |
| Secretary Name | Hilda Margaret Florence Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2004(20 years, 5 months after company formation) |
| Appointment Duration | 6 months (resigned 01 January 2005) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Barnes Court Station Road Barnet Hertfordshire EN5 1QY |
| Director Name | David Ian William Harriman |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2004(20 years, 9 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 21 September 2015) |
| Role | Duty Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Barnes Court Station Road New Barnet Hertfordshire EN5 1QY |
| Director Name | Mrs Daphne Chiswick |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2009(25 years, 10 months after company formation) |
| Appointment Duration | 4 years (resigned 03 December 2013) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Rear Office, 1st Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE |
| Director Name | Mr Stephen Crockett |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2014(30 years, 9 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 21 February 2023) |
| Role | Casting Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wilberforce House Station Road London NW4 4QE |
| Director Name | Gary Ben Ari |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2016(32 years, 9 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 07 September 2017) |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Barnes Court Station Road New Barnet Herts EN5 1QY |
| Director Name | Dr Kaanan Butor-Bhavsar |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2020(36 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 03 May 2023) |
| Role | Senior Clinical Psychologist |
| Country of Residence | England |
| Correspondence Address | Egale 1 80 St Albans Road Watford Hertfordshire WD17 1DL |
| Director Name | Mrs Jacqueline Ruth Joan Cohen |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2020(36 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 21 February 2023) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Wilberforce House Station Road London NW4 4QE |
| Director Name | Ms Pauline Lai Kwan Ho |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2020(36 years, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 09 November 2022) |
| Role | Treasurer |
| Country of Residence | England |
| Correspondence Address | Wilberforce House Station Road London NW4 4QE |
| Director Name | Mr Ioannis Iosifidis |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 26 February 2023(39 years, 1 month after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 13 December 2023) |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | 47 Barnes Court Station Road New Barnet Barnet EN5 1QY |
| Secretary Name | Henry David Langer |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2023(39 years, 1 month after company formation) |
| Appointment Duration | 3 weeks, 4 days (resigned 01 April 2023) |
| Role | Company Director |
| Correspondence Address | 22 Barnes Court, Station Road Station Road New Barnet Barnet EN5 1QY |
| Secretary Name | Bushey Secretaries And Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2005(20 years, 11 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 01 December 2020) |
| Correspondence Address | Egale 1 80 St Albans Road Watford Herts WD17 1DL |
| Secretary Name | P.A. Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2020(36 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 16 February 2023) |
| Correspondence Address | Wilberforce House Station Road London NW4 4QE |
Location
| Registered Address | Egale 1 80 St Albans Road Watford Hertfordshire WD17 1DL |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 973 at £1 | Harsha Shah & Ketankumar Shah 3.81% Founder |
|---|---|
| 693 at £1 | Jacqueline R. Cohen 2.71% Founder |
| 693 at £1 | Tajvar Behrouzi Darabi 2.71% Founder |
| 542 at £1 | Ahmet Yazaydin 2.12% Founder |
| 542 at £1 | David Daly & Jacqueline Daly 2.12% Founder |
| 542 at £1 | Dr Jajendra Singh Bolia & Dr Sarla Kumari Bolia 2.12% Founder |
| 542 at £1 | G. Bergman & R. Bergman 2.12% Founder |
| 542 at £1 | J. Taylor & N. Strong 2.12% Founder |
| 542 at £1 | Lai Kwan Ho 2.12% Founder |
| 542 at £1 | Larry Moody & Sandra Moody 2.12% Founder |
| 542 at £1 | Lucy Hannah Vardy 2.12% Founder |
| 542 at £1 | Mr H. Taylor 2.12% Founder |
| 542 at £1 | Mr Stephen Crockett 2.12% Founder |
| 542 at £1 | Ms Helen Cole 2.12% Founder |
| 542 at £1 | Ms Penny Toumbas 2.12% Founder |
| 542 at £1 | Susan Paessler 2.12% Founder |
| 527 at £1 | Mrs H. Bennett 2.06% Founder |
| 527 at £1 | Mrs M. Byworth 2.06% Founder |
| 527 at £1 | Mrs Sharon Lucille Gross 2.06% Founder |
| 507 at £1 | K. Shah & H. Shah 1.98% Founder |
| 507 at £1 | Mr Stephen Phillip Pratt 1.98% Founder |
| 507 at £1 | Mrs H. Margo 1.98% Founder |
| 499 at £1 | Diana Ruth Young 1.95% Founder |
| 499 at £1 | Hadley Green Trust 1.95% Founder |
| 499 at £1 | Henry Langer & Linda Langer 1.95% Founder |
| 499 at £1 | Lisa Violino & David Violino & Enrico Violino 1.95% Founder |
| 499 at £1 | M. Saxon & V. Saxon 1.95% Founder |
| 499 at £1 | Neil F. Robertson & Joy Robertson 1.95% Founder |
| 499 at £1 | P. Mccarthy 1.95% Founder |
| 494 at £1 | Khosro Basirat 1.93% Founder |
| 479 at £1 | A. Pearce & R. Pearce 1.87% Founder |
| 479 at £1 | Keiko Hokimoto 1.87% Founder |
| 479 at £1 | Lavina Street 1.87% Founder |
| 479 at £1 | R. Buskin & H. Buskin 1.87% Founder |
| 474 at £1 | Alan Gardiner 1.86% Founder |
| 474 at £1 | B. Vickers 1.86% Founder |
| 474 at £1 | David Ian William Harriman 1.86% Founder |
| 474 at £1 | Hannah Landy & Harry Landy 1.86% Founder |
| 474 at £1 | Hilda Clark 1.86% Founder |
| 474 at £1 | M. Shah & V. Shah 1.86% Founder |
| 474 at £1 | Mark Hindes 1.86% Founder |
| 474 at £1 | Mr S. Bhavsar & Dr K. Butor Bhavsar 1.86% Founder |
| 474 at £1 | N. Wheaton & N. Allen 1.86% Founder |
| 474 at £1 | Norman Strong 1.86% Founder |
| 474 at £1 | Peter Shiopahas & C. Shiopahas 1.86% Founder |
| 474 at £1 | Robin Stevens 1.86% Founder |
| 474 at £1 | Thomas B. Jones 1.86% Founder |
| 464 at £1 | Edna Miller & Alan Miller 1.82% Founder |
| 464 at £1 | Izabella Stefanicka 1.82% Founder |
| 1 at £1 | A. Pearce & R. Pearce 0.00% Ordinary |
| 1 at £1 | Ahmet Yazaydin 0.00% Ordinary |
| 1 at £1 | Alan Gardiner 0.00% Ordinary |
| 1 at £1 | B. Vickers 0.00% Ordinary |
| 1 at £1 | David Daly & Jacqueline Daly 0.00% Ordinary |
| 1 at £1 | David Ian William Harriman 0.00% Ordinary |
| 1 at £1 | Diana Ruth Young 0.00% Ordinary |
| 1 at £1 | Dr Jajendra Singh Bolia & Dr Sarla Kumari Bolia 0.00% Ordinary |
| 1 at £1 | Edna Miller & Alan Miller 0.00% Ordinary |
| 1 at £1 | Estelle Hall & Ben Hall 0.00% Ordinary |
| 1 at £1 | G. Bergman & R. Bergman 0.00% Ordinary |
| 1 at £1 | Garry M. Gardner & Annette Gardner 0.00% Ordinary |
| 1 at £1 | Hadley Green Trust 0.00% Ordinary |
| 1 at £1 | Hannah Landy & Harry Landy 0.00% Ordinary |
| 1 at £1 | Harsha Shah & Ketankumar Shah 0.00% Ordinary |
| 1 at £1 | Henry Langer & Linda Langer 0.00% Ordinary |
| 1 at £1 | Hilda Margaret Florence Clark 0.00% Ordinary |
| 1 at £1 | Izabella Stefanicka 0.00% Ordinary |
| 1 at £1 | J. Taylor & N. Strong 0.00% Ordinary |
| 1 at £1 | Jacqueline R. Cohen 0.00% Ordinary |
| 1 at £1 | K. Shah & H. Shah 0.00% Ordinary |
| 1 at £1 | Keiko Hokimoto 0.00% Ordinary |
| 1 at £1 | Khosro Basirat 0.00% Ordinary |
| 1 at £1 | Lai Kwan Ho 0.00% Ordinary |
| 1 at £1 | Larry Moody & Sandra Moody 0.00% Ordinary |
| 1 at £1 | Lavina Street 0.00% Ordinary |
| 1 at £1 | Lisa Violino & David Violino & Enrico Violino 0.00% Ordinary |
| 1 at £1 | Lucy Hannah Vardy 0.00% Ordinary |
| 1 at £1 | M. Shah & V. Shah 0.00% Ordinary |
| 1 at £1 | Mark Hindes 0.00% Ordinary |
| 1 at £1 | Mr H. Taylor 0.00% Ordinary |
| 1 at £1 | Mr S. Bhavsar & Dr K. Butor Bhavsar 0.00% Ordinary |
| 1 at £1 | Mr Stephen Crockett 0.00% Ordinary |
| 1 at £1 | Mr Stephen Phillip Pratt 0.00% Ordinary |
| 1 at £1 | Mrs H. Bennett 0.00% Ordinary |
| 1 at £1 | Mrs H. Margo 0.00% Ordinary |
| 1 at £1 | Mrs M. Byworth 0.00% Ordinary |
| 1 at £1 | Mrs Sharon Lucille Gross 0.00% Ordinary |
| 1 at £1 | Ms Helen Cole 0.00% Ordinary |
| 1 at £1 | Ms Penny Toumbas 0.00% Ordinary |
| 1 at £1 | N. Wheaton & N. Allen 0.00% Ordinary |
| 1 at £1 | Neil F. Robertson & Joy Robertson 0.00% Ordinary |
| 1 at £1 | Norman Strong 0.00% Ordinary |
| 1 at £1 | P. Mccarthy 0.00% Ordinary |
| 1 at £1 | Peter Shiopahas & C. Shiopahas 0.00% Ordinary |
| 1 at £1 | R. Buskin & H. Buskin 0.00% Ordinary |
| 1 at £1 | Robin Stevens 0.00% Ordinary |
| 1 at £1 | Susan Paessler 0.00% Ordinary |
| 1 at £1 | Tajvar Behrouzi Darabi 0.00% Ordinary |
| 1 at £1 | Thomas B. Jones 0.00% Ordinary |
| 1 at £1 | V. Saxon & M. Saxon 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,902 |
| Cash | £21,521 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 25 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
Filing History
| 21 August 2023 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 24 May 2023 | Termination of appointment of Kaanan Butor-Bhavsar as a director on 3 May 2023 (1 page) |
| 12 April 2023 | Appointment of Bushey Secretaries & Registrars Limited as a secretary on 1 April 2023 (2 pages) |
| 12 April 2023 | Registered office address changed from Wilberforce House Station Road London NW4 4QE United Kingdom to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL on 12 April 2023 (1 page) |
| 12 April 2023 | Termination of appointment of Henry David Langer as a secretary on 1 April 2023 (1 page) |
| 19 March 2023 | Appointment of Ioannis Iosifodis as a director on 26 February 2023 (2 pages) |
| 19 March 2023 | Appointment of Larry Moody as a director on 6 March 2023 (2 pages) |
| 18 March 2023 | Appointment of Penny Toumbas as a director on 6 March 2023 (2 pages) |
| 18 March 2023 | Appointment of Jing Yang as a director on 9 November 2022 (2 pages) |
| 18 March 2023 | Appointment of Rehana Mirza as a director on 6 March 2023 (2 pages) |
| 18 March 2023 | Appointment of Hiroko Menari as a director on 6 March 2023 (2 pages) |
| 16 March 2023 | Termination of appointment of Stephen Crockett as a director on 21 February 2023 (1 page) |
| 16 March 2023 | Appointment of Henry David Langer as a secretary on 6 March 2023 (2 pages) |
| 16 March 2023 | Termination of appointment of Pauline Lai Kwan Ho as a director on 9 November 2022 (1 page) |
| 16 March 2023 | Termination of appointment of P.A. Registrars Limited as a secretary on 16 February 2023 (1 page) |
| 16 March 2023 | Appointment of Henry David Langer as a director on 6 March 2023 (2 pages) |
| 16 March 2023 | Termination of appointment of Jacqueline Ruth Joan Cohen as a director on 21 February 2023 (1 page) |
| 16 March 2023 | Appointment of Rifka Rhys as a director on 9 November 2022 (2 pages) |
| 16 March 2023 | Termination of appointment of Rifka Rhys as a director on 14 February 2023 (1 page) |
| 4 November 2022 | Director's details changed for Mr Stephen Crockett on 4 November 2022 (2 pages) |
| 3 November 2022 | Confirmation statement made on 25 October 2022 with updates (12 pages) |
| 27 September 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 22 June 2022 | Appointment of P.A. Registrars Limited as a secretary on 22 October 2020 (2 pages) |
| 17 February 2022 | Termination of appointment of Stephen Philip Pratt as a director on 16 February 2022 (1 page) |
| 24 January 2022 | Termination of appointment of Rifka Rhys as a director on 10 November 2021 (1 page) |
| 24 January 2022 | Termination of appointment of Ioannis Iosifidis as a director on 10 November 2021 (1 page) |
| 24 January 2022 | Termination of appointment of Hilke Margo as a director on 10 November 2021 (1 page) |
| 13 December 2021 | Termination of appointment of Diane Ruth Young as a director on 10 December 2021 (1 page) |
| 8 November 2021 | Confirmation statement made on 25 October 2021 with updates (12 pages) |
| 25 October 2021 | Registered office address changed from Wilberforce House Station Road London NW4 4QE England to Wilberforce House Station Road London NW4 4QE on 25 October 2021 (1 page) |
| 25 October 2021 | Director's details changed for Mrs Hilke Margo on 25 October 2021 (2 pages) |
| 25 October 2021 | Director's details changed for Mr Stephen Philip Pratt on 16 March 2021 (2 pages) |
| 19 October 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 17 December 2020 | Director's details changed for Ms Pauline Lai Kwan Ho on 17 December 2020 (2 pages) |
| 1 December 2020 | Appointment of Mrs Jacqueline Ruth Joan Cohen as a director on 9 November 2020 (2 pages) |
| 1 December 2020 | Termination of appointment of Bushey Secretaries and Registrars Limited as a secretary on 1 December 2020 (1 page) |
| 1 December 2020 | Appointment of Mr Ioannis Iosifidis as a director on 9 November 2020 (2 pages) |
| 1 December 2020 | Appointment of Mrs Diane Ruth Young as a director on 9 November 2020 (2 pages) |
| 1 December 2020 | Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to Wilberforce House Station Road London NW4 4QE on 1 December 2020 (1 page) |
| 1 December 2020 | Appointment of Ms Pauline Lai Kwan Ho as a director on 9 November 2020 (2 pages) |
| 1 December 2020 | Appointment of Dr Kaanan Butor-Bhavsar as a director on 9 November 2020 (2 pages) |
| 30 October 2020 | Micro company accounts made up to 30 April 2020 (1 page) |
| 26 October 2020 | Confirmation statement made on 25 October 2020 with updates (11 pages) |
| 21 January 2020 | Termination of appointment of Gary Ben Ari as a director on 7 September 2017 (1 page) |
| 7 November 2019 | Confirmation statement made on 25 October 2019 with updates (11 pages) |
| 2 October 2019 | Micro company accounts made up to 30 April 2019 (1 page) |
| 31 October 2018 | Confirmation statement made on 25 October 2018 with updates (11 pages) |
| 18 September 2018 | Micro company accounts made up to 30 April 2018 (1 page) |
| 22 November 2017 | Appointment of Mrs Rifka Rhys as a director on 2 October 2017 (2 pages) |
| 22 November 2017 | Appointment of Mrs Rifka Rhys as a director on 2 October 2017 (2 pages) |
| 26 October 2017 | Confirmation statement made on 25 October 2017 with updates (11 pages) |
| 26 October 2017 | Confirmation statement made on 25 October 2017 with updates (11 pages) |
| 13 September 2017 | Micro company accounts made up to 30 April 2017 (1 page) |
| 13 September 2017 | Micro company accounts made up to 30 April 2017 (1 page) |
| 15 December 2016 | Confirmation statement made on 31 October 2016 with updates (15 pages) |
| 15 December 2016 | Confirmation statement made on 31 October 2016 with updates (15 pages) |
| 1 November 2016 | Termination of appointment of Hilda Margaret Florence Clark as a director on 26 October 2016 (1 page) |
| 1 November 2016 | Termination of appointment of Hilda Margaret Florence Clark as a director on 26 October 2016 (1 page) |
| 1 November 2016 | Appointment of Gary Ben Ari as a director on 26 October 2016 (2 pages) |
| 1 November 2016 | Appointment of Gary Ben Ari as a director on 26 October 2016 (2 pages) |
| 14 October 2016 | Total exemption full accounts made up to 30 April 2016 (6 pages) |
| 14 October 2016 | Total exemption full accounts made up to 30 April 2016 (6 pages) |
| 26 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
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| 26 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
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| 25 November 2015 | Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 25 November 2015 (1 page) |
| 25 November 2015 | Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 25 November 2015 (1 page) |
| 30 October 2015 | Termination of appointment of David Ian William Harriman as a director on 21 September 2015 (1 page) |
| 30 October 2015 | Termination of appointment of David Ian William Harriman as a director on 21 September 2015 (1 page) |
| 28 October 2015 | Appointment of Mr Stephen Crockett as a director on 22 October 2014 (2 pages) |
| 28 October 2015 | Appointment of Mr Stephen Crockett as a director on 22 October 2014 (2 pages) |
| 19 October 2015 | Total exemption full accounts made up to 30 April 2015 (6 pages) |
| 19 October 2015 | Total exemption full accounts made up to 30 April 2015 (6 pages) |
| 22 September 2015 | Secretary's details changed for Bushey Secretaries and Registrars Limited on 21 September 2015 (1 page) |
| 22 September 2015 | Secretary's details changed for Bushey Secretaries and Registrars Limited on 21 September 2015 (1 page) |
| 9 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-09
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| 9 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-09
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| 18 November 2014 | Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 18 November 2014 (1 page) |
| 18 November 2014 | Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 18 November 2014 (1 page) |
| 8 September 2014 | Total exemption full accounts made up to 30 April 2014 (6 pages) |
| 8 September 2014 | Total exemption full accounts made up to 30 April 2014 (6 pages) |
| 6 December 2013 | Termination of appointment of Daphne Chiswick as a director (1 page) |
| 6 December 2013 | Termination of appointment of Daphne Chiswick as a director (1 page) |
| 4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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| 4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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| 4 October 2013 | Total exemption full accounts made up to 30 April 2013 (6 pages) |
| 4 October 2013 | Total exemption full accounts made up to 30 April 2013 (6 pages) |
| 10 December 2012 | Termination of appointment of Alan Newton as a director (1 page) |
| 10 December 2012 | Termination of appointment of Alan Newton as a director (1 page) |
| 5 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (16 pages) |
| 5 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (16 pages) |
| 21 September 2012 | Total exemption full accounts made up to 30 April 2012 (6 pages) |
| 21 September 2012 | Total exemption full accounts made up to 30 April 2012 (6 pages) |
| 1 March 2012 | Auditor's resignation (1 page) |
| 1 March 2012 | Auditor's resignation (1 page) |
| 23 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (16 pages) |
| 23 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (16 pages) |
| 27 September 2011 | Full accounts made up to 30 April 2011 (12 pages) |
| 27 September 2011 | Full accounts made up to 30 April 2011 (12 pages) |
| 20 September 2011 | Termination of appointment of Solomon Gross as a director (1 page) |
| 20 September 2011 | Termination of appointment of Solomon Gross as a director (1 page) |
| 19 September 2011 | Termination of appointment of Solomon Gross as a director (1 page) |
| 19 September 2011 | Termination of appointment of Solomon Gross as a director (1 page) |
| 22 November 2010 | Director's details changed for Mr Stephen Philip Pratt on 1 October 2009 (2 pages) |
| 22 November 2010 | Director's details changed for Mr Stephen Philip Pratt on 1 October 2009 (2 pages) |
| 22 November 2010 | Director's details changed for Mr Alan Newton on 2 October 2009 (2 pages) |
| 22 November 2010 | Director's details changed for Mrs Hilke Margo on 1 October 2009 (2 pages) |
| 22 November 2010 | Director's details changed for Mr Solomon Joseph Gross on 1 October 2009 (2 pages) |
| 22 November 2010 | Director's details changed for Mrs Hilke Margo on 1 October 2009 (2 pages) |
| 22 November 2010 | Director's details changed for Mrs Hilke Margo on 1 October 2009 (2 pages) |
| 22 November 2010 | Director's details changed for Mr Alan Newton on 2 October 2009 (2 pages) |
| 22 November 2010 | Director's details changed for David Ian William Harriman on 1 October 2009 (2 pages) |
| 22 November 2010 | Director's details changed for Mr Solomon Joseph Gross on 1 October 2009 (2 pages) |
| 22 November 2010 | Director's details changed for David Ian William Harriman on 1 October 2009 (2 pages) |
| 22 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (17 pages) |
| 22 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (17 pages) |
| 22 November 2010 | Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 (2 pages) |
| 22 November 2010 | Director's details changed for David Ian William Harriman on 1 October 2009 (2 pages) |
| 22 November 2010 | Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 (2 pages) |
| 22 November 2010 | Director's details changed for Mr Stephen Philip Pratt on 1 October 2009 (2 pages) |
| 22 November 2010 | Director's details changed for Mr Solomon Joseph Gross on 1 October 2009 (2 pages) |
| 22 November 2010 | Director's details changed for Mr Alan Newton on 2 October 2009 (2 pages) |
| 22 November 2010 | Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 (2 pages) |
| 14 September 2010 | Full accounts made up to 30 April 2010 (12 pages) |
| 14 September 2010 | Full accounts made up to 30 April 2010 (12 pages) |
| 25 January 2010 | Appointment of Mrs Daphne Chiswick as a director (2 pages) |
| 25 January 2010 | Appointment of Mrs Daphne Chiswick as a director (2 pages) |
| 26 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (14 pages) |
| 26 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (14 pages) |
| 27 September 2009 | Full accounts made up to 30 April 2009 (12 pages) |
| 27 September 2009 | Full accounts made up to 30 April 2009 (12 pages) |
| 31 July 2009 | Appointment terminated director stuart lester (1 page) |
| 31 July 2009 | Appointment terminated director stuart lester (1 page) |
| 7 July 2009 | Appointment terminated director gary bergman (1 page) |
| 7 July 2009 | Appointment terminated director gary bergman (1 page) |
| 21 May 2009 | Registered office changed on 21/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page) |
| 21 May 2009 | Registered office changed on 21/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page) |
| 25 November 2008 | Return made up to 31/10/08; full list of members (8 pages) |
| 25 November 2008 | Return made up to 31/10/08; full list of members (8 pages) |
| 11 September 2008 | Full accounts made up to 30 April 2008 (12 pages) |
| 11 September 2008 | Full accounts made up to 30 April 2008 (12 pages) |
| 23 January 2008 | Return made up to 31/10/07; full list of members (12 pages) |
| 23 January 2008 | Return made up to 31/10/07; full list of members (12 pages) |
| 22 October 2007 | Full accounts made up to 30 April 2007 (11 pages) |
| 22 October 2007 | Full accounts made up to 30 April 2007 (11 pages) |
| 2 January 2007 | Return made up to 31/10/06; change of members (11 pages) |
| 2 January 2007 | Return made up to 31/10/06; change of members (11 pages) |
| 18 December 2006 | New director appointed (2 pages) |
| 18 December 2006 | New director appointed (2 pages) |
| 18 December 2006 | Director resigned (1 page) |
| 18 December 2006 | Director resigned (1 page) |
| 18 September 2006 | Full accounts made up to 30 April 2006 (10 pages) |
| 18 September 2006 | Full accounts made up to 30 April 2006 (10 pages) |
| 1 February 2006 | Full accounts made up to 30 April 2005 (10 pages) |
| 1 February 2006 | Full accounts made up to 30 April 2005 (10 pages) |
| 29 November 2005 | Return made up to 31/10/05; change of members
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| 29 November 2005 | Return made up to 31/10/05; change of members
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| 17 February 2005 | New secretary appointed (2 pages) |
| 17 February 2005 | New secretary appointed (2 pages) |
| 17 February 2005 | Secretary resigned (1 page) |
| 17 February 2005 | Secretary resigned (1 page) |
| 29 December 2004 | Return made up to 31/10/04; full list of members
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| 29 December 2004 | Return made up to 31/10/04; full list of members
|
| 16 December 2004 | New director appointed (2 pages) |
| 16 December 2004 | New director appointed (2 pages) |
| 16 December 2004 | New director appointed (2 pages) |
| 16 December 2004 | Director resigned (1 page) |
| 16 December 2004 | New director appointed (2 pages) |
| 16 December 2004 | Director resigned (1 page) |
| 22 October 2004 | Full accounts made up to 30 April 2004 (11 pages) |
| 22 October 2004 | Full accounts made up to 30 April 2004 (11 pages) |
| 13 July 2004 | New secretary appointed (2 pages) |
| 13 July 2004 | New secretary appointed (2 pages) |
| 7 July 2004 | Registered office changed on 07/07/04 from: 717 green lanes london N21 3RX (1 page) |
| 7 July 2004 | Registered office changed on 07/07/04 from: 717 green lanes london N21 3RX (1 page) |
| 7 July 2004 | Secretary resigned (1 page) |
| 7 July 2004 | Secretary resigned (1 page) |
| 11 December 2003 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 11 December 2003 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 4 December 2003 | New director appointed (2 pages) |
| 4 December 2003 | New director appointed (2 pages) |
| 24 November 2003 | New director appointed (2 pages) |
| 24 November 2003 | Return made up to 31/10/03; change of members (9 pages) |
| 24 November 2003 | New director appointed (2 pages) |
| 24 November 2003 | Return made up to 31/10/03; change of members (9 pages) |
| 7 February 2003 | New director appointed (2 pages) |
| 7 February 2003 | New director appointed (2 pages) |
| 23 December 2002 | Director resigned (1 page) |
| 23 December 2002 | Director resigned (1 page) |
| 5 December 2002 | Return made up to 31/10/02; change of members (10 pages) |
| 5 December 2002 | Return made up to 31/10/02; change of members (10 pages) |
| 25 November 2002 | Director resigned (1 page) |
| 25 November 2002 | Director resigned (1 page) |
| 14 October 2002 | Director resigned (1 page) |
| 14 October 2002 | Director resigned (1 page) |
| 9 October 2002 | New director appointed (2 pages) |
| 9 October 2002 | New director appointed (2 pages) |
| 9 October 2002 | New director appointed (2 pages) |
| 9 October 2002 | New director appointed (2 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 23 September 2002 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 15 May 2002 | Director resigned (1 page) |
| 15 May 2002 | Director resigned (1 page) |
| 28 November 2001 | Return made up to 31/10/01; full list of members (11 pages) |
| 28 November 2001 | Return made up to 31/10/01; full list of members (11 pages) |
| 18 October 2001 | Director resigned (1 page) |
| 18 October 2001 | Director resigned (1 page) |
| 18 October 2001 | Director resigned (1 page) |
| 18 October 2001 | Director resigned (1 page) |
| 5 October 2001 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 5 October 2001 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 14 March 2001 | New director appointed (2 pages) |
| 14 March 2001 | New director appointed (2 pages) |
| 6 February 2001 | Director resigned (2 pages) |
| 6 February 2001 | Director resigned (2 pages) |
| 8 January 2001 | Return made up to 31/10/00; change of members (9 pages) |
| 8 January 2001 | Return made up to 31/10/00; change of members (9 pages) |
| 18 December 2000 | New secretary appointed (2 pages) |
| 18 December 2000 | Registered office changed on 18/12/00 from: barnes court station road, new barnet barnet hertfordshire EN5 1QY (1 page) |
| 18 December 2000 | Secretary resigned (1 page) |
| 18 December 2000 | Secretary resigned (1 page) |
| 18 December 2000 | New secretary appointed (2 pages) |
| 18 December 2000 | Registered office changed on 18/12/00 from: barnes court station road, new barnet barnet hertfordshire EN5 1QY (1 page) |
| 19 September 2000 | New director appointed (2 pages) |
| 19 September 2000 | New director appointed (2 pages) |
| 4 September 2000 | Full accounts made up to 30 April 2000 (7 pages) |
| 4 September 2000 | Full accounts made up to 30 April 2000 (7 pages) |
| 3 July 2000 | New director appointed (2 pages) |
| 3 July 2000 | New director appointed (2 pages) |
| 3 July 2000 | New director appointed (2 pages) |
| 3 July 2000 | New director appointed (2 pages) |
| 29 June 2000 | Ad 01/03/00--------- £ si 475@1=475 £ ic 25077/25552 (2 pages) |
| 29 June 2000 | Ad 01/03/00--------- £ si 475@1=475 £ ic 25077/25552 (2 pages) |
| 2 May 2000 | New secretary appointed (2 pages) |
| 2 May 2000 | Registered office changed on 02/05/00 from: ibstock oaklands lane arkley barnet hertfordshire EN5 3JN (1 page) |
| 2 May 2000 | Registered office changed on 02/05/00 from: ibstock oaklands lane arkley barnet hertfordshire EN5 3JN (1 page) |
| 2 May 2000 | Secretary resigned (1 page) |
| 2 May 2000 | Secretary resigned (1 page) |
| 2 May 2000 | New secretary appointed (2 pages) |
| 4 November 1999 | Return made up to 31/10/99; full list of members (9 pages) |
| 4 November 1999 | Return made up to 31/10/99; full list of members (9 pages) |
| 16 September 1999 | Full accounts made up to 30 April 1999 (7 pages) |
| 16 September 1999 | Full accounts made up to 30 April 1999 (7 pages) |
| 24 November 1998 | Return made up to 31/10/98; full list of members
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| 24 November 1998 | Return made up to 31/10/98; full list of members
|
| 7 September 1998 | Full accounts made up to 30 April 1998 (7 pages) |
| 7 September 1998 | Full accounts made up to 30 April 1998 (7 pages) |
| 23 June 1998 | Registered office changed on 23/06/98 from: 38 barnes court station road new barnet herts EN5 1QY (1 page) |
| 23 June 1998 | Registered office changed on 23/06/98 from: 38 barnes court station road new barnet herts EN5 1QY (1 page) |
| 2 February 1998 | New secretary appointed (2 pages) |
| 2 February 1998 | New secretary appointed (2 pages) |
| 21 January 1998 | Secretary resigned (1 page) |
| 21 January 1998 | Secretary resigned (1 page) |
| 16 December 1997 | Full accounts made up to 30 April 1997 (8 pages) |
| 16 December 1997 | Full accounts made up to 30 April 1997 (8 pages) |
| 12 December 1997 | Return made up to 31/10/97; change of members (8 pages) |
| 12 December 1997 | Return made up to 31/10/97; change of members (8 pages) |
| 10 September 1997 | New director appointed (2 pages) |
| 10 September 1997 | New director appointed (2 pages) |
| 28 November 1996 | Full accounts made up to 30 April 1996 (7 pages) |
| 28 November 1996 | Return made up to 31/10/96; change of members
|
| 28 November 1996 | Return made up to 31/10/96; change of members
|
| 28 November 1996 | Full accounts made up to 30 April 1996 (7 pages) |
| 13 March 1996 | Director resigned;new director appointed (2 pages) |
| 13 March 1996 | Director resigned;new director appointed (2 pages) |
| 21 March 1995 | Director resigned;new director appointed (2 pages) |
| 21 March 1995 | Director resigned;new director appointed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 15 November 1990 | Full accounts made up to 30 April 1990 (6 pages) |
| 15 November 1990 | Full accounts made up to 30 April 1990 (6 pages) |
| 31 January 1984 | Incorporation (12 pages) |
| 31 January 1984 | Incorporation (12 pages) |