South Woodford
London
E18 2BJ
Secretary Name | Mrs Shukran Alsanjak |
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Nationality | British |
Status | Current |
Appointed | 28 May 1991(7 years after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Company Director |
Correspondence Address | 66 The Drive South Woodford London E18 2BJ |
Registered Address | Unit 2 32-34 Station Close Potters Bar EN6 1TL |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Parkfield |
Built Up Area | Potters Bar |
Address Matches | Over 70 other UK companies use this postal address |
1000 at £1 | Zekia Mehmet Alsandjak 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £100,562 |
Cash | £8,777 |
Current Liabilities | £62,215 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 12 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 26 July 2024 (3 months, 4 weeks from now) |
11 January 1989 | Delivered on: 17 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Suite 1 blake house, waterside london borough of tower hamlets t/n egl 229106. Outstanding |
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19 February 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
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2 June 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
9 January 2020 | Secretary's details changed for Mrs Shukran Alsandjak on 12 January 2017 (1 page) |
9 January 2020 | Director's details changed for Mr Zekia Mehmet Alsandjak on 12 January 2017 (2 pages) |
9 January 2020 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
10 June 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
28 January 2019 | Change of details for Mr Zekia Alsanjak as a person with significant control on 28 January 2019 (2 pages) |
10 December 2018 | Registered office address changed from C/O Hurshens 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT to Unit 2 32-34 Station Close Potters Bar EN6 1TL on 10 December 2018 (1 page) |
10 December 2018 | Previous accounting period shortened from 30 April 2018 to 31 March 2018 (1 page) |
10 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
5 June 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
14 November 2017 | Unaudited abridged accounts made up to 30 April 2017 (9 pages) |
14 November 2017 | Unaudited abridged accounts made up to 30 April 2017 (9 pages) |
6 July 2017 | Notification of Zekia Alsanjak as a person with significant control on 1 June 2017 (2 pages) |
6 July 2017 | Notification of Zekia Alsanjak as a person with significant control on 1 June 2017 (2 pages) |
26 June 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
26 June 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
16 February 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
16 February 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
29 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
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20 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
20 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
31 May 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-31
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31 May 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-31
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14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
18 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
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2 June 2014 | Registered office address changed from C/O Hurshens, 14 Theobald Street Borehamwood Herts Hertfordshire WD6 4SE on 2 June 2014 (1 page) |
2 June 2014 | Registered office address changed from C/O Hurshens, 14 Theobald Street Borehamwood Herts Hertfordshire WD6 4SE on 2 June 2014 (1 page) |
2 June 2014 | Registered office address changed from C/O Hurshens, 14 Theobald Street Borehamwood Herts Hertfordshire WD6 4SE on 2 June 2014 (1 page) |
4 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
4 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
21 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
21 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
19 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
19 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
1 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
1 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
9 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
9 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
30 June 2010 | Director's details changed for Mr Zekia Mehmet Alsandjak on 31 January 2010 (2 pages) |
30 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
30 June 2010 | Director's details changed for Mr Zekia Mehmet Alsandjak on 31 January 2010 (2 pages) |
30 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
24 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
24 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
8 June 2009 | Return made up to 28/05/09; full list of members (3 pages) |
8 June 2009 | Return made up to 28/05/09; full list of members (3 pages) |
14 October 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
14 October 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
14 October 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
14 October 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
19 August 2008 | Return made up to 28/05/08; full list of members (3 pages) |
19 August 2008 | Return made up to 28/05/08; full list of members (3 pages) |
4 December 2007 | Registered office changed on 04/12/07 from: c/o hurshens 291 green lanes london N13 4XS (1 page) |
4 December 2007 | Return made up to 28/05/07; full list of members (2 pages) |
4 December 2007 | Registered office changed on 04/12/07 from: c/o hurshens 291 green lanes london N13 4XS (1 page) |
4 December 2007 | Return made up to 28/05/07; full list of members (2 pages) |
23 June 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
23 June 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
7 June 2006 | Return made up to 28/05/06; full list of members (2 pages) |
7 June 2006 | Return made up to 28/05/06; full list of members (2 pages) |
23 December 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
23 December 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
15 June 2005 | Return made up to 28/05/05; full list of members (3 pages) |
15 June 2005 | Return made up to 28/05/05; full list of members (3 pages) |
19 January 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
19 January 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
23 August 2004 | Return made up to 28/05/04; full list of members (6 pages) |
23 August 2004 | Return made up to 28/05/04; full list of members (6 pages) |
2 July 2003 | Return made up to 28/05/03; full list of members (6 pages) |
2 July 2003 | Accounts for a dormant company made up to 30 April 2003 (10 pages) |
2 July 2003 | Accounts for a dormant company made up to 30 April 2003 (10 pages) |
2 July 2003 | Return made up to 28/05/03; full list of members (6 pages) |
1 March 2003 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
1 March 2003 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
19 June 2002 | Return made up to 28/05/02; full list of members (6 pages) |
19 June 2002 | Return made up to 28/05/02; full list of members (6 pages) |
30 January 2002 | Accounts for a dormant company made up to 30 April 2001 (6 pages) |
30 January 2002 | Accounts for a dormant company made up to 30 April 2001 (6 pages) |
13 June 2001 | Return made up to 28/05/01; full list of members (6 pages) |
13 June 2001 | Return made up to 28/05/01; full list of members (6 pages) |
30 October 2000 | Accounts for a dormant company made up to 30 April 2000 (4 pages) |
30 October 2000 | Accounts for a dormant company made up to 30 April 2000 (4 pages) |
8 June 2000 | Return made up to 28/05/00; full list of members (6 pages) |
8 June 2000 | Return made up to 28/05/00; full list of members (6 pages) |
3 March 2000 | Accounts for a dormant company made up to 30 April 1999 (4 pages) |
3 March 2000 | Accounts for a dormant company made up to 30 April 1999 (4 pages) |
27 May 1999 | Return made up to 28/05/99; full list of members (6 pages) |
27 May 1999 | Return made up to 28/05/99; full list of members (6 pages) |
27 May 1999 | Registered office changed on 27/05/99 from: 265 green lanes palmers green london N13 4XE (1 page) |
27 May 1999 | Registered office changed on 27/05/99 from: 265 green lanes palmers green london N13 4XE (1 page) |
2 March 1999 | Accounts for a dormant company made up to 30 April 1998 (4 pages) |
2 March 1999 | Accounts for a dormant company made up to 30 April 1998 (4 pages) |
22 July 1998 | Return made up to 28/05/98; no change of members (4 pages) |
22 July 1998 | Return made up to 28/05/98; no change of members (4 pages) |
26 February 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
26 February 1998 | Registered office changed on 26/02/98 from: sir robert peel house 344/8 high road ilford essex IG1 1QP (1 page) |
26 February 1998 | Registered office changed on 26/02/98 from: sir robert peel house 344/8 high road ilford essex IG1 1QP (1 page) |
26 February 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
11 July 1997 | Return made up to 28/05/97; no change of members (4 pages) |
11 July 1997 | Return made up to 28/05/97; no change of members (4 pages) |
2 February 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
2 February 1997 | Resolutions
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2 February 1997 | Resolutions
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2 February 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
21 June 1996 | Return made up to 28/05/96; full list of members (6 pages) |
21 June 1996 | Return made up to 28/05/96; full list of members (6 pages) |
7 July 1995 | Resolutions
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7 July 1995 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
7 July 1995 | Resolutions
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7 July 1995 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
14 May 1984 | Incorporation (18 pages) |
14 May 1984 | Incorporation (18 pages) |