North Finchley
London
N12 0BT
Director Name | Mr Robin Clement Masterman Piercy |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 November 1991(6 years, 10 months after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 705 High Road North Finchley London N12 0BT |
Director Name | Lara Venetia Cordelia Bateman |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 1997(12 years after company formation) |
Appointment Duration | 27 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 705 High Road North Finchley London N12 0BT |
Director Name | Miss Emily Holbeck Piercy |
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Date of Birth | June 1993 (Born 30 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 26 November 2015(30 years, 10 months after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | 705 High Road North Finchley London N12 Obt |
Secretary Name | Mr Christopher James Sutton |
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Status | Current |
Appointed | 20 March 2019(34 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Correspondence Address | 705 High Road North Finchley London N12 0BT |
Director Name | Mr David Charles William Piercy |
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Date of Birth | December 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(6 years, 10 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 24 October 1999) |
Role | Company Director |
Correspondence Address | 14 Galley Lane Arkley Barnet Hertfordshire EN5 4AJ |
Secretary Name | Mrs Ann Victoria Mary Andrews |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(6 years, 10 months after company formation) |
Appointment Duration | 27 years, 4 months (resigned 20 March 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 705 High Road North Finchley London N12 0BT |
Registered Address | 705 High Road North Finchley London N12 0BT |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £4,821,358 |
Cash | £15,827 |
Current Liabilities | £362,483 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 7 September 2023 (8 months ago) |
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Next Return Due | 21 September 2024 (4 months, 2 weeks from now) |
16 December 1988 | Delivered on: 21 December 1988 Satisfied on: 24 May 2002 Persons entitled: Guardian Assurance PLC Classification: Legal charge Secured details: £181,261 & all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Units 12 & 14 industrial estate 149 roman way islington london N7 8XH 7/7A - 10/10A (inclusive) and 13/13A the harrow market station road, langley, slough, berkshire and garages 15, 16, 17, 20, 25, 27 & 28. Fully Satisfied |
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18 November 1988 | Delivered on: 22 November 1988 Satisfied on: 14 June 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: 50-66 park road london N8. Fully Satisfied |
29 December 1987 | Delivered on: 30 December 1987 Satisfied on: 10 February 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: F/H property k/a 87 torrington park london N12. Fully Satisfied |
15 December 1987 | Delivered on: 17 December 1987 Satisfied on: 10 February 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: F/H property k/a 89 torrington park london N12. Fully Satisfied |
20 October 1987 | Delivered on: 23 October 1987 Satisfied on: 10 February 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: F/H property k/a 35 and 35A new north road, hainault essex. Fully Satisfied |
16 October 1987 | Delivered on: 21 October 1987 Satisfied on: 10 February 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: The f/h property k/a 37 and 37A new north road, hainault, essex. Fully Satisfied |
22 October 1999 | Delivered on: 25 October 1999 Satisfied on: 17 April 2004 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: The f/h property k/a 69 and 69A rances lane wokingham berkshire and garages 2 and 4. Fully Satisfied |
25 March 1996 | Delivered on: 4 April 1996 Satisfied on: 1 September 2001 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: 64 64A 64B 66 66A 68 and 68A pinner green pinner l/b of harrow and parking spaces 4 5 and 6 and store t/no NGL29964. Fully Satisfied |
11 October 1995 | Delivered on: 19 October 1995 Satisfied on: 22 May 1996 Persons entitled: Barclays Bank PLC Classification: Charge and assignment Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: An agreement dated 30TH november 1994 between the mortgagor and metropolitan home ownership limited relating to development and sale of 50-66 park road hornsey london borough of haringey. See the mortgage charge document for full details. Fully Satisfied |
16 October 1987 | Delivered on: 21 October 1987 Satisfied on: 10 February 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: The f/h property k/a 18 and 20 how wood park street st. Albans hertfordshire. Fully Satisfied |
25 October 1994 | Delivered on: 1 November 1994 Satisfied on: 15 July 2015 Persons entitled: Sun Life Assurance Company of Canada Classification: Legal charge Secured details: Principal sum of £1,446,000 and all monies due or to become due from the company to the chargee all monies due or to become due from the company to the chargee under a capital repayment mortgage (as defined in the deed). Particulars: F/H property k/a units 5,6,25,26,29,30, 33 and 34 park parade, hazlemere and garages 7,8,25,29,31,32,33 and 36 t/no: BM159932; f/h land being 64 and 64A birdsfoot lane, luton and garage 15. t/no: BD133825; f/h land k/a 70 birdsfoot lane, luton t/no: BD10109. See the mortgage charge document for full details. Fully Satisfied |
20 April 1994 | Delivered on: 26 April 1994 Satisfied on: 19 August 1995 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: 386 and 386A bowes road new southgate l/b of enfield t/n MX213419. Fully Satisfied |
6 April 1994 | Delivered on: 13 April 1994 Satisfied on: 15 July 2015 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: West gate house 149 roman way islington l/b of islington part t/no.NGL428780. Fully Satisfied |
28 March 1991 | Delivered on: 17 April 1991 Satisfied on: 14 September 1994 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: Units 34 & garages 36/37 park parade, hazlemere, western dene bucks title no bu 69025. Fully Satisfied |
28 March 1991 | Delivered on: 17 April 1991 Satisfied on: 14 September 1994 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: Units 25/26 & garages 28/29 park parade, hazlemere, western dene bucks, title no bu 33394. Fully Satisfied |
28 March 1991 | Delivered on: 17 April 1991 Satisfied on: 14 September 1994 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: Units 5/6 & garages 7/8 park parade hazelmere western dene bucks title no bu 33395. Fully Satisfied |
28 March 1991 | Delivered on: 17 April 1991 Satisfied on: 14 September 1994 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: Units 29/30 & garages 31/32 park parade, hazlemere, western dene buckinghamshire title no bu 33394. Fully Satisfied |
6 November 1990 | Delivered on: 7 November 1990 Satisfied on: 1 September 2001 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: 209 regents park road finchley london t/n mx 183191. Fully Satisfied |
1 June 1989 | Delivered on: 3 June 1989 Satisfied on: 24 December 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: 50-66 park road, london N8. Fully Satisfied |
28 March 1991 | Delivered on: 17 April 1991 Satisfied on: 14 September 1994 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: Unit 33 & garages 25 & 33 park parade, hazlemere western dene, bucks title no bu 68806. Fully Satisfied |
4 November 1988 | Delivered on: 11 November 1988 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: 24/24A broadway parade the broadway. Elm park hornchurch essex. Outstanding |
21 July 1989 | Delivered on: 22 July 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: 9/11 dellsome parade dellsome lane, welham green herts t/no hd 219784. Outstanding |
18 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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21 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
21 September 2023 | Change of details for Mr Robin Clement Masterman Piercy as a person with significant control on 31 March 2022 (2 pages) |
21 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
30 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
14 July 2022 | Confirmation statement made on 14 July 2022 with updates (4 pages) |
14 July 2022 | Notification of Lara Venitia Bateman as a person with significant control on 31 March 2022 (2 pages) |
30 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
29 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
23 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
14 September 2020 | Confirmation statement made on 14 September 2020 with updates (4 pages) |
2 January 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
3 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
3 September 2019 | Notification of Robin Clement Masterman Piercy as a person with significant control on 6 April 2016 (2 pages) |
3 September 2019 | Cessation of Michael John William Piercy as a person with significant control on 3 September 2019 (1 page) |
20 March 2019 | Termination of appointment of Ann Victoria Mary Andrews as a secretary on 20 March 2019 (1 page) |
20 March 2019 | Appointment of Mr Christopher James Sutton as a secretary on 20 March 2019 (2 pages) |
11 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
22 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
1 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
1 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
25 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
25 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
24 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
24 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
4 August 2016 | Director's details changed for Miss Emily Holbeck Piercy on 26 November 2015 (2 pages) |
4 August 2016 | Director's details changed for Miss Emily Holbeck Piercy on 26 November 2015 (2 pages) |
12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
8 December 2015 | Appointment of Miss Emily Holbeck Piercy as a director on 26 November 2015 (2 pages) |
8 December 2015 | Appointment of Miss Emily Holbeck Piercy as a director on 26 November 2015 (2 pages) |
7 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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15 July 2015 | Satisfaction of charge 19 in full (1 page) |
15 July 2015 | Satisfaction of charge 19 in full (1 page) |
15 July 2015 | Satisfaction of charge 17 in full (1 page) |
15 July 2015 | Satisfaction of charge 17 in full (1 page) |
28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
26 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 June 2014 | Sub-division of shares on 20 May 2014 (5 pages) |
26 June 2014 | Sub-division of shares on 20 May 2014 (5 pages) |
27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
24 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders (4 pages) |
24 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders (4 pages) |
6 January 2013 | Accounts for a small company made up to 31 March 2012 (5 pages) |
6 January 2013 | Accounts for a small company made up to 31 March 2012 (5 pages) |
24 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
24 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
8 December 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
8 December 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
26 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
26 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
3 December 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
3 December 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
25 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
25 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
10 December 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
10 December 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
25 November 2009 | Secretary's details changed for Mrs Ann Victoria Mary Andrews on 1 November 2009 (1 page) |
25 November 2009 | Director's details changed for Mr Robin Clement Masterman Piercy on 1 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Lara Venetia Cordelia Bateman on 1 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Michael John William Piercy on 1 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Mr Robin Clement Masterman Piercy on 1 November 2009 (2 pages) |
25 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Director's details changed for Lara Venetia Cordelia Bateman on 1 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Lara Venetia Cordelia Bateman on 1 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Michael John William Piercy on 1 November 2009 (2 pages) |
25 November 2009 | Secretary's details changed for Mrs Ann Victoria Mary Andrews on 1 November 2009 (1 page) |
25 November 2009 | Director's details changed for Michael John William Piercy on 1 November 2009 (2 pages) |
25 November 2009 | Secretary's details changed for Mrs Ann Victoria Mary Andrews on 1 November 2009 (1 page) |
25 November 2009 | Director's details changed for Mr Robin Clement Masterman Piercy on 1 November 2009 (2 pages) |
21 December 2008 | Accounts for a small company made up to 31 March 2008 (5 pages) |
21 December 2008 | Accounts for a small company made up to 31 March 2008 (5 pages) |
4 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
4 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
21 December 2007 | Accounts for a small company made up to 31 March 2007 (5 pages) |
21 December 2007 | Accounts for a small company made up to 31 March 2007 (5 pages) |
29 November 2007 | Return made up to 20/11/07; full list of members (3 pages) |
29 November 2007 | Return made up to 20/11/07; full list of members (3 pages) |
28 December 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
28 December 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
8 December 2006 | Return made up to 20/11/06; full list of members (3 pages) |
8 December 2006 | Director's particulars changed (1 page) |
8 December 2006 | Director's particulars changed (1 page) |
8 December 2006 | Return made up to 20/11/06; full list of members (3 pages) |
13 January 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
13 January 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
12 December 2005 | Return made up to 20/11/05; full list of members (3 pages) |
12 December 2005 | Return made up to 20/11/05; full list of members (3 pages) |
4 January 2005 | Partial exemption accounts made up to 31 March 2004 (13 pages) |
4 January 2005 | Partial exemption accounts made up to 31 March 2004 (13 pages) |
8 December 2004 | Return made up to 20/11/04; full list of members
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8 December 2004 | Return made up to 20/11/04; full list of members
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17 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
17 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
24 December 2003 | Return made up to 20/11/03; full list of members (7 pages) |
24 December 2003 | Return made up to 20/11/03; full list of members (7 pages) |
16 December 2003 | Accounts made up to 31 March 2003 (12 pages) |
16 December 2003 | Accounts made up to 31 March 2003 (12 pages) |
6 December 2002 | Return made up to 20/11/02; full list of members
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6 December 2002 | Return made up to 20/11/02; full list of members
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6 December 2002 | Accounts made up to 31 March 2002 (12 pages) |
6 December 2002 | Accounts made up to 31 March 2002 (12 pages) |
24 May 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
24 May 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
13 December 2001 | Accounts made up to 31 March 2001 (12 pages) |
13 December 2001 | Return made up to 20/11/01; full list of members (7 pages) |
13 December 2001 | Return made up to 20/11/01; full list of members (7 pages) |
13 December 2001 | Accounts made up to 31 March 2001 (12 pages) |
1 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
1 September 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
1 September 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 December 2000 | Accounts made up to 31 March 2000 (12 pages) |
5 December 2000 | Return made up to 20/11/00; full list of members (7 pages) |
5 December 2000 | Accounts made up to 31 March 2000 (12 pages) |
5 December 2000 | Return made up to 20/11/00; full list of members (7 pages) |
5 December 1999 | Accounts made up to 31 March 1999 (12 pages) |
5 December 1999 | Return made up to 20/11/99; full list of members
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5 December 1999 | Return made up to 20/11/99; full list of members
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5 December 1999 | Accounts made up to 31 March 1999 (12 pages) |
25 October 1999 | Particulars of mortgage/charge (3 pages) |
25 October 1999 | Particulars of mortgage/charge (3 pages) |
3 December 1998 | Accounts made up to 31 March 1998 (12 pages) |
3 December 1998 | Accounts made up to 31 March 1998 (12 pages) |
24 November 1998 | Return made up to 20/11/98; no change of members
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24 November 1998 | Return made up to 20/11/98; no change of members
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9 December 1997 | Accounts made up to 31 March 1997 (12 pages) |
9 December 1997 | Return made up to 20/11/97; no change of members (4 pages) |
9 December 1997 | Accounts made up to 31 March 1997 (12 pages) |
9 December 1997 | Return made up to 20/11/97; no change of members (4 pages) |
10 February 1997 | New director appointed (2 pages) |
10 February 1997 | New director appointed (2 pages) |
13 December 1996 | Accounts made up to 31 March 1996 (12 pages) |
13 December 1996 | Accounts made up to 31 March 1996 (12 pages) |
13 December 1996 | Return made up to 20/11/96; full list of members (6 pages) |
13 December 1996 | Return made up to 20/11/96; full list of members (6 pages) |
22 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
22 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
4 April 1996 | Particulars of mortgage/charge (3 pages) |
4 April 1996 | Particulars of mortgage/charge (3 pages) |
12 December 1995 | Return made up to 20/11/95; no change of members (4 pages) |
12 December 1995 | Return made up to 20/11/95; no change of members (4 pages) |
12 December 1995 | Accounts made up to 31 March 1995 (11 pages) |
12 December 1995 | Accounts made up to 31 March 1995 (11 pages) |
19 October 1995 | Particulars of mortgage/charge (20 pages) |
19 October 1995 | Particulars of mortgage/charge (20 pages) |
19 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
15 December 1986 | Return made up to 02/12/86; full list of members (4 pages) |
15 December 1986 | Return made up to 02/12/86; full list of members (4 pages) |
15 December 1986 | Accounts made up to 31 March 1986 (8 pages) |
15 December 1986 | Accounts made up to 31 March 1986 (8 pages) |