Totteridge
London
N20 8AX
Director Name | George Sidney Carter |
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Date of Birth | June 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(6 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 19 February 1997) |
Role | Shoe Repairer |
Correspondence Address | 4 Furzehill Parade Borehamwood Hertfordshire WD6 1DX |
Director Name | Keith Newlan |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(6 years, 9 months after company formation) |
Appointment Duration | 28 years (resigned 09 December 2019) |
Role | Jeweller |
Country of Residence | England |
Correspondence Address | 3 Furzehill Parade Borehamwood Hertfordshire WD6 1DX |
Secretary Name | Keith Newlan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(6 years, 9 months after company formation) |
Appointment Duration | 28 years (resigned 09 December 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Furzehill Parade Borehamwood Hertfordshire WD6 1DX |
Registered Address | 39 Etchingham Park Road Finchley London N3 2DU |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £12,403 |
Cash | £9,582 |
Current Liabilities | £602 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 6 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 20 December 2024 (8 months from now) |
12 December 2023 | Confirmation statement made on 6 December 2023 with no updates (3 pages) |
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29 November 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
17 January 2023 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
9 November 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
11 January 2022 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
29 June 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
14 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
9 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
23 November 2020 | Termination of appointment of Keith Newlan as a secretary on 9 December 2019 (1 page) |
23 November 2020 | Termination of appointment of Keith Newlan as a director on 9 December 2019 (1 page) |
11 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
12 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
9 January 2019 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
13 August 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
12 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
12 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
3 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
3 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
30 December 2016 | Confirmation statement made on 6 December 2016 with updates (4 pages) |
30 December 2016 | Confirmation statement made on 6 December 2016 with updates (4 pages) |
9 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
9 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
5 January 2016 | Annual return made up to 6 December 2015 no member list (4 pages) |
5 January 2016 | Annual return made up to 6 December 2015 no member list (4 pages) |
4 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
4 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
9 December 2014 | Annual return made up to 6 December 2014 no member list (4 pages) |
9 December 2014 | Annual return made up to 6 December 2014 no member list (4 pages) |
9 December 2014 | Annual return made up to 6 December 2014 no member list (4 pages) |
17 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
17 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
11 December 2013 | Annual return made up to 6 December 2013 no member list (4 pages) |
11 December 2013 | Annual return made up to 6 December 2013 no member list (4 pages) |
11 December 2013 | Annual return made up to 6 December 2013 no member list (4 pages) |
9 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
9 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
29 December 2012 | Annual return made up to 6 December 2012 no member list (4 pages) |
29 December 2012 | Annual return made up to 6 December 2012 no member list (4 pages) |
29 December 2012 | Annual return made up to 6 December 2012 no member list (4 pages) |
15 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
15 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
5 February 2012 | Annual return made up to 6 December 2011 no member list (4 pages) |
5 February 2012 | Annual return made up to 6 December 2011 no member list (4 pages) |
5 February 2012 | Annual return made up to 6 December 2011 no member list (4 pages) |
18 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
18 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
14 February 2011 | Annual return made up to 6 December 2010 no member list (4 pages) |
14 February 2011 | Annual return made up to 6 December 2010 no member list (4 pages) |
14 February 2011 | Annual return made up to 6 December 2010 no member list (4 pages) |
8 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
8 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
17 January 2010 | Annual return made up to 6 December 2009 no member list (3 pages) |
17 January 2010 | Annual return made up to 6 December 2009 no member list (3 pages) |
17 January 2010 | Director's details changed for Mr Dennis Djemal on 6 December 2009 (2 pages) |
17 January 2010 | Director's details changed for Keith Newlan on 6 December 2009 (2 pages) |
17 January 2010 | Director's details changed for Keith Newlan on 6 December 2009 (2 pages) |
17 January 2010 | Director's details changed for Mr Dennis Djemal on 6 December 2009 (2 pages) |
17 January 2010 | Director's details changed for Keith Newlan on 6 December 2009 (2 pages) |
17 January 2010 | Director's details changed for Mr Dennis Djemal on 6 December 2009 (2 pages) |
17 January 2010 | Annual return made up to 6 December 2009 no member list (3 pages) |
19 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
19 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
2 January 2009 | Annual return made up to 06/12/08 (2 pages) |
2 January 2009 | Annual return made up to 06/12/08 (2 pages) |
17 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
17 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
29 May 2008 | Annual return made up to 06/12/07 (2 pages) |
29 May 2008 | Annual return made up to 06/12/07 (2 pages) |
23 May 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
23 May 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
7 December 2006 | Annual return made up to 06/12/06 (2 pages) |
7 December 2006 | Annual return made up to 06/12/06 (2 pages) |
17 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
17 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
14 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
14 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
31 January 2006 | Annual return made up to 06/12/05 (2 pages) |
31 January 2006 | Annual return made up to 06/12/05 (2 pages) |
14 December 2004 | Annual return made up to 06/12/04 (4 pages) |
14 December 2004 | Annual return made up to 06/12/04 (4 pages) |
13 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
13 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
30 December 2003 | Annual return made up to 06/12/03 (4 pages) |
30 December 2003 | Annual return made up to 06/12/03 (4 pages) |
24 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
24 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
18 December 2002 | Annual return made up to 06/12/02 (4 pages) |
18 December 2002 | Annual return made up to 06/12/02 (4 pages) |
18 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
18 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
10 December 2001 | Annual return made up to 06/12/01 (3 pages) |
10 December 2001 | Annual return made up to 06/12/01 (3 pages) |
30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
27 December 2000 | Annual return made up to 06/12/00 (3 pages) |
27 December 2000 | Annual return made up to 06/12/00 (3 pages) |
3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
10 December 1999 | Annual return made up to 06/12/99 (3 pages) |
10 December 1999 | Annual return made up to 06/12/99 (3 pages) |
13 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
13 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
14 December 1998 | Annual return made up to 06/12/98 (4 pages) |
14 December 1998 | Annual return made up to 06/12/98 (4 pages) |
2 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
2 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
16 December 1997 | Annual return made up to 06/12/97 (4 pages) |
16 December 1997 | Annual return made up to 06/12/97 (4 pages) |
22 August 1997 | Director resigned (1 page) |
22 August 1997 | Director resigned (1 page) |
17 December 1996 | Annual return made up to 06/12/96 (4 pages) |
17 December 1996 | Full accounts made up to 31 March 1996 (8 pages) |
17 December 1996 | Full accounts made up to 31 March 1996 (8 pages) |
17 December 1996 | Annual return made up to 06/12/96 (4 pages) |
15 October 1996 | Registered office changed on 15/10/96 from: myers clark woodford house 23 woodford road watford hertfordshire WD1 1DL (1 page) |
15 October 1996 | Registered office changed on 15/10/96 from: myers clark woodford house 23 woodford road watford hertfordshire WD1 1DL (1 page) |
2 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
2 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
10 January 1996 | Annual return made up to 06/12/95 (4 pages) |
10 January 1996 | Annual return made up to 06/12/95 (4 pages) |
8 August 1995 | Registered office changed on 08/08/95 from: chantrey vellacott gresham house 53 clarendon road watford herts WD1 1LR (1 page) |
8 August 1995 | Registered office changed on 08/08/95 from: chantrey vellacott gresham house 53 clarendon road watford herts WD1 1LR (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (61 pages) |
19 November 1985 | Memorandum and Articles of Association (20 pages) |
19 November 1985 | Memorandum and Articles of Association (20 pages) |
22 August 1985 | Company name changed\certificate issued on 22/08/85 (2 pages) |
22 August 1985 | Company name changed\certificate issued on 22/08/85 (2 pages) |
5 March 1985 | Incorporation (22 pages) |
5 March 1985 | Incorporation (22 pages) |