Edgware
Middlesex
HA8 8TS
Secretary Name | Hazel Bernita Johnson |
---|---|
Nationality | British |
Status | Current |
Appointed | 05 January 1994(8 years, 8 months after company formation) |
Appointment Duration | 29 years, 5 months |
Role | Chief Executive |
Correspondence Address | 32 Broadhurst Avenue Edgware Middlesex HA8 8TS |
Secretary Name | Marie Ann Therese Cribbon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 December 1990(5 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 05 January 1994) |
Role | Company Director |
Correspondence Address | 84 Ashford Court London NW2 6BS |
Registered Address | 32 Broadhurst Avenue Edgware Middlesex HA8 8TS |
---|---|
Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
100 at £1 | Michael Godfrey 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £233 |
Cash | £9,938 |
Current Liabilities | £9,767 |
Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 31 December 2023 (6 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 24 December 2022 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 7 January 2024 (7 months from now) |
12 January 2022 | Confirmation statement made on 24 December 2021 with no updates (3 pages) |
---|---|
29 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
2 February 2021 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
25 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
28 January 2020 | Confirmation statement made on 24 December 2019 with no updates (3 pages) |
22 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
30 July 2019 | Memorandum and Articles of Association (12 pages) |
16 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
13 March 2019 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
12 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
5 March 2018 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
16 February 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
28 February 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
28 February 2017 | Confirmation statement made on 24 December 2016 with updates (5 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 March 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-03-14
|
14 March 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-03-14
|
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
12 March 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-03-12
|
12 March 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-03-12
|
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
17 March 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-03-17
|
17 March 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-03-17
|
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
10 April 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
10 April 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
13 March 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (4 pages) |
13 March 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (4 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
17 March 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
17 March 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
24 May 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
24 May 2010 | Director's details changed for Michael Gerard Godfrey on 1 October 2009 (2 pages) |
24 May 2010 | Director's details changed for Michael Gerard Godfrey on 1 October 2009 (2 pages) |
24 May 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
24 May 2010 | Director's details changed for Michael Gerard Godfrey on 1 October 2009 (2 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
30 March 2009 | Return made up to 24/12/08; full list of members (3 pages) |
30 March 2009 | Return made up to 24/12/08; full list of members (3 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
10 September 2008 | Return made up to 24/12/07; full list of members (3 pages) |
10 September 2008 | Return made up to 24/12/07; full list of members (3 pages) |
11 July 2008 | Return made up to 24/12/06; full list of members (3 pages) |
11 July 2008 | Return made up to 24/12/06; full list of members (3 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
26 November 2007 | Return made up to 24/12/05; no change of members (6 pages) |
26 November 2007 | Return made up to 24/12/05; no change of members (6 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
24 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
24 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
5 February 2004 | Return made up to 24/12/03; full list of members (6 pages) |
5 February 2004 | Return made up to 24/12/03; full list of members (6 pages) |
5 February 2004 | Return made up to 24/12/02; full list of members (6 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
28 January 2002 | Return made up to 24/12/01; full list of members (6 pages) |
28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
28 January 2002 | Return made up to 24/12/01; full list of members (6 pages) |
28 January 2002 | Return made up to 24/12/00; full list of members (6 pages) |
28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
1 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
1 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
18 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
18 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
26 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
26 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
28 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
28 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
27 January 1998 | Return made up to 24/12/97; no change of members (4 pages) |
27 January 1998 | Return made up to 24/12/97; no change of members (4 pages) |
4 February 1997 | Return made up to 24/12/96; full list of members
|
4 February 1997 | Return made up to 24/12/96; full list of members
|
1 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
1 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
2 February 1996 | Full accounts made up to 31 March 1995 (5 pages) |
2 February 1996 | Full accounts made up to 31 March 1995 (5 pages) |
4 April 1995 | Full accounts made up to 31 March 1994 (7 pages) |
4 April 1995 | Full accounts made up to 31 March 1994 (7 pages) |