Enfield
Middlesex
EN1 3EF
Director Name | Marion Joan Hartmann |
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Date of Birth | April 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1991(6 years, 2 months after company formation) |
Appointment Duration | 19 years, 4 months (resigned 10 October 2010) |
Role | Office Manageress |
Country of Residence | United Kingdom |
Correspondence Address | Apartment 2 Forty Hill House Forty Hill Enfield Middlesex EN2 9EU |
Secretary Name | Marion Joan Hartmann |
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Nationality | British |
Status | Resigned |
Appointed | 20 May 1991(6 years, 2 months after company formation) |
Appointment Duration | 19 years, 4 months (resigned 10 October 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Apartment 2 Forty Hill House Forty Hill Enfield Middlesex EN2 9EU |
Registered Address | 4 Florentina Court 7 Silver Street Enfield Middlesex EN1 3EF |
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Region | London |
Constituency | Enfield North |
County | Greater London |
Ward | Town |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £44,930 |
Cash | £47,274 |
Current Liabilities | £8,405 |
Latest Accounts | 31 March 2019 (5 years ago) |
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Next Accounts Due | 28 March 2021 (overdue) |
Accounts Category | Micro |
Accounts Year End | 28 March |
Latest Return | 31 May 2023 (11 months ago) |
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Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
12 March 2024 | First Gazette notice for compulsory strike-off (1 page) |
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16 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
14 September 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
11 October 2022 | Compulsory strike-off action has been suspended (1 page) |
13 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
13 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
18 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
8 January 2022 | Compulsory strike-off action has been suspended (1 page) |
7 December 2021 | First Gazette notice for compulsory strike-off (1 page) |
14 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
5 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
29 May 2020 | Micro company accounts made up to 31 March 2019 (4 pages) |
20 December 2019 | Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page) |
3 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
18 March 2019 | Micro company accounts made up to 31 March 2018 (4 pages) |
18 December 2018 | Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page) |
14 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
26 February 2018 | Micro company accounts made up to 31 March 2017 (6 pages) |
22 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
22 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
12 July 2017 | Notification of Ernest Hartmann as a person with significant control on 12 July 2017 (2 pages) |
12 July 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
12 July 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
12 July 2017 | Notification of Ernest Hartmann as a person with significant control on 6 April 2016 (2 pages) |
12 July 2017 | Notification of Ernest Hartmann as a person with significant control on 6 April 2016 (2 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
14 July 2016 | Director's details changed for Mr Ernest Hartmann on 23 September 2015 (2 pages) |
14 July 2016 | Director's details changed for Mr Ernest Hartmann on 23 September 2015 (2 pages) |
14 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-14
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14 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
24 September 2015 | Registered office address changed from Apartment 2 Forty Hill House Forty Hill Enfield Middlesex EN2 9EU to 4 Florentina Court 7 Silver Street Enfield Middlesex EN1 3EF on 24 September 2015 (1 page) |
24 September 2015 | Registered office address changed from Apartment 2 Forty Hill House Forty Hill Enfield Middlesex EN2 9EU to 4 Florentina Court 7 Silver Street Enfield Middlesex EN1 3EF on 24 September 2015 (1 page) |
19 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
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19 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
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6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
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27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
19 August 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
19 August 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
11 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
11 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
29 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (3 pages) |
29 June 2011 | Termination of appointment of Marion Hartmann as a secretary (1 page) |
29 June 2011 | Termination of appointment of Marion Hartmann as a director (1 page) |
29 June 2011 | Termination of appointment of Marion Hartmann as a director (1 page) |
29 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (3 pages) |
29 June 2011 | Termination of appointment of Marion Hartmann as a secretary (1 page) |
3 March 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
3 March 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
8 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
8 July 2010 | Director's details changed for Marion Joan Hartmann on 30 May 2010 (2 pages) |
8 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
8 July 2010 | Director's details changed for Marion Joan Hartmann on 30 May 2010 (2 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
31 July 2009 | Return made up to 31/05/09; full list of members (4 pages) |
31 July 2009 | Return made up to 31/05/09; full list of members (4 pages) |
17 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
17 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
16 June 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
16 June 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
9 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
9 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
9 June 2008 | Return made up to 31/05/07; full list of members (4 pages) |
9 June 2008 | Return made up to 31/05/07; full list of members (4 pages) |
4 April 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
4 April 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
4 July 2006 | Return made up to 31/05/06; full list of members (7 pages) |
4 July 2006 | Return made up to 31/05/06; full list of members (7 pages) |
10 April 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
10 April 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
23 January 2006 | Delivery ext'd 3 mth 31/03/05 (2 pages) |
23 January 2006 | Delivery ext'd 3 mth 31/03/05 (2 pages) |
29 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
29 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
4 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
4 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
21 July 2004 | Return made up to 31/05/04; full list of members (7 pages) |
21 July 2004 | Return made up to 31/05/04; full list of members (7 pages) |
2 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
2 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
15 August 2003 | Return made up to 31/05/03; full list of members (7 pages) |
15 August 2003 | Return made up to 31/05/03; full list of members (7 pages) |
6 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
6 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
28 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
28 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
4 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
4 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
13 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
13 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
30 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
30 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
17 January 2001 | Registered office changed on 17/01/01 from: 2 manorside barnet herts EN5 2LD (1 page) |
17 January 2001 | Registered office changed on 17/01/01 from: 2 manorside barnet herts EN5 2LD (1 page) |
18 August 2000 | Return made up to 31/05/00; full list of members (6 pages) |
18 August 2000 | Return made up to 31/05/00; full list of members (6 pages) |
23 June 2000 | Secretary's particulars changed (1 page) |
23 June 2000 | Director's particulars changed (1 page) |
23 June 2000 | Director's particulars changed (1 page) |
23 June 2000 | Secretary's particulars changed (1 page) |
3 August 1999 | Full accounts made up to 31 March 1999 (10 pages) |
3 August 1999 | Full accounts made up to 31 March 1999 (10 pages) |
3 August 1999 | Return made up to 31/05/99; no change of members (4 pages) |
3 August 1999 | Return made up to 31/05/99; no change of members (4 pages) |
27 November 1998 | Full accounts made up to 31 March 1998 (11 pages) |
27 November 1998 | Full accounts made up to 31 March 1998 (11 pages) |
20 July 1998 | Return made up to 31/05/98; full list of members (6 pages) |
20 July 1998 | Return made up to 31/05/98; full list of members (6 pages) |
7 November 1997 | Full accounts made up to 31 March 1997 (11 pages) |
7 November 1997 | Full accounts made up to 31 March 1997 (11 pages) |
17 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
17 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
21 August 1996 | Full accounts made up to 31 March 1996 (11 pages) |
21 August 1996 | Full accounts made up to 31 March 1996 (11 pages) |
10 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
10 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
24 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
24 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
24 August 1995 | Return made up to 31/05/95; full list of members (6 pages) |
24 August 1995 | Return made up to 31/05/95; full list of members (6 pages) |