Clay Hill
Enfield
Middlesex
EN2 9AG
Director Name | Mark James Jackson |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 November 2000(14 years, 11 months after company formation) |
Appointment Duration | 23 years, 4 months |
Role | Estate Agent |
Country of Residence | England |
Correspondence Address | 285 Gladbeck Way Enfield Middlesex EN2 7HR |
Secretary Name | Mr Philip Geoffrey Simmons |
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Nationality | English |
Status | Current |
Appointed | 10 September 2003(17 years, 9 months after company formation) |
Appointment Duration | 20 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sadlers 175 High Street Barnet Herts EN5 5SU |
Director Name | David Ian Church |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1992(6 years, 11 months after company formation) |
Appointment Duration | 14 years (resigned 16 October 2006) |
Role | Company Director |
Correspondence Address | 329 Gladbeck Way Enfield Middlesex EN2 7HR |
Director Name | Maria Siobhan Hoban |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 16 October 1992(6 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 16 October 1993) |
Role | Secretary |
Correspondence Address | 327 Gladbeck Way Enfield Middlesex EN2 7HR |
Director Name | Susan Warhurst |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1992(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 25 March 1997) |
Role | Market Analyst |
Correspondence Address | 309 Gladbeck Way Enfield Middlesex EN2 7HR |
Secretary Name | Mr Ian Gibbs |
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Nationality | British |
Status | Resigned |
Appointed | 16 October 1992(6 years, 11 months after company formation) |
Appointment Duration | 11 years (resigned 15 October 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 47 Osborne Road Potters Bar Hertfordshire EN6 1SB |
Director Name | Linda Carol Warwick |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1992(6 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 27 November 1996) |
Role | Display Manager |
Correspondence Address | 335 Gladbeck Way Enfield Middlesex EN2 7EW |
Secretary Name | Hertford Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 October 2003(17 years, 11 months after company formation) |
Appointment Duration | 2 weeks (resigned 29 October 2003) |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Registered Address | Sadlers 175 High Street Barnet Herts EN5 5SU |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
- | OTHER 33.33% - |
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1 at £1 | City Street Properties LTD 3.33% Ordinary |
1 at £1 | M. Apostolou 3.33% Ordinary |
1 at £1 | M. Harris 3.33% Ordinary |
1 at £1 | Miss M.c. Boulton 3.33% Ordinary |
1 at £1 | Mr A. Cope 3.33% Ordinary |
1 at £1 | Mr D. Erkman 3.33% Ordinary |
1 at £1 | Mr G.c. Hill 3.33% Ordinary |
1 at £1 | Mr M.a. Khan 3.33% Ordinary |
1 at £1 | Mr N. Tsokanas 3.33% Ordinary |
1 at £1 | Mr P.a. Waller 3.33% Ordinary |
1 at £1 | Mr S. Wise 3.33% Ordinary |
1 at £1 | Mr T.g.w. Eastwood & Mrs T.g.w. Eastwood 3.33% Ordinary |
1 at £1 | Mrs D. Reeves & Mr D. Reeves 3.33% Ordinary |
1 at £1 | Mrs D.e. Malan & Mr D.e. Malan 3.33% Ordinary |
1 at £1 | Mrs K. Bird & Mr K. Bird 3.33% Ordinary |
1 at £1 | Ms R. Davis 3.33% Ordinary |
1 at £1 | Ms V. Garey 3.33% Ordinary |
1 at £1 | P. Bradley 3.33% Ordinary |
1 at £1 | R.g. Walkling 3.33% Ordinary |
1 at £1 | S. Kotok 3.33% Ordinary |
Year | 2014 |
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Net Worth | £15,476 |
Cash | £12,336 |
Current Liabilities | £827 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 16 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 30 October 2024 (7 months from now) |
12 February 2024 | Total exemption full accounts made up to 30 June 2023 (3 pages) |
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17 October 2023 | Confirmation statement made on 16 October 2023 with updates (6 pages) |
18 February 2023 | Total exemption full accounts made up to 30 June 2022 (3 pages) |
17 October 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
16 October 2021 | Confirmation statement made on 16 October 2021 with updates (6 pages) |
7 September 2021 | Total exemption full accounts made up to 30 June 2021 (3 pages) |
12 February 2021 | Total exemption full accounts made up to 30 June 2020 (3 pages) |
16 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
17 October 2019 | Confirmation statement made on 16 October 2019 with updates (6 pages) |
12 August 2019 | Total exemption full accounts made up to 30 June 2019 (3 pages) |
18 October 2018 | Confirmation statement made on 16 October 2018 with updates (6 pages) |
18 September 2018 | Total exemption full accounts made up to 30 June 2018 (3 pages) |
16 October 2017 | Confirmation statement made on 16 October 2017 with updates (6 pages) |
16 October 2017 | Confirmation statement made on 16 October 2017 with updates (6 pages) |
15 September 2017 | Total exemption full accounts made up to 30 June 2017 (3 pages) |
15 September 2017 | Total exemption full accounts made up to 30 June 2017 (3 pages) |
8 April 2017 | Registered office address changed from Sadlers 226 High Street Barnet Hertfordshire EN5 5TD to Sadlers 175 High Street Barnet Herts EN5 5SU on 8 April 2017 (1 page) |
8 April 2017 | Registered office address changed from Sadlers 226 High Street Barnet Hertfordshire EN5 5TD to Sadlers 175 High Street Barnet Herts EN5 5SU on 8 April 2017 (1 page) |
17 October 2016 | Confirmation statement made on 16 October 2016 with updates (8 pages) |
17 October 2016 | Confirmation statement made on 16 October 2016 with updates (8 pages) |
1 August 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
1 August 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
20 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
20 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
11 August 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
11 August 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
22 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
22 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
30 August 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
30 August 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
2 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-02
|
2 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-02
|
13 September 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
13 September 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
26 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
26 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
23 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (7 pages) |
23 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (7 pages) |
6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
20 October 2011 | Secretary's details changed for Mr Philip Geoffrey Simmons on 12 August 2011 (1 page) |
20 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (6 pages) |
20 October 2011 | Secretary's details changed for Mr Philip Geoffrey Simmons on 12 August 2011 (1 page) |
20 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (6 pages) |
21 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
21 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
18 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (7 pages) |
18 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (7 pages) |
2 November 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
2 November 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
16 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (14 pages) |
16 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (14 pages) |
16 October 2009 | Director's details changed for Mark James Jackson on 2 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mark James Jackson on 2 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mark James Jackson on 2 October 2009 (2 pages) |
23 October 2008 | Return made up to 16/10/08; full list of members (15 pages) |
23 October 2008 | Return made up to 16/10/08; full list of members (15 pages) |
17 September 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
17 September 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
30 October 2007 | Return made up to 16/10/07; full list of members (10 pages) |
30 October 2007 | Return made up to 16/10/07; full list of members (10 pages) |
13 July 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
13 July 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
31 October 2006 | Return made up to 16/10/06; full list of members (10 pages) |
31 October 2006 | Return made up to 16/10/06; full list of members (10 pages) |
25 October 2006 | Director resigned (1 page) |
25 October 2006 | Director resigned (1 page) |
6 October 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
6 October 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
3 November 2005 | Return made up to 16/10/05; full list of members (10 pages) |
3 November 2005 | Return made up to 16/10/05; full list of members (10 pages) |
28 October 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
28 October 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
6 December 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
6 December 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
27 October 2004 | Return made up to 16/10/04; full list of members (10 pages) |
27 October 2004 | Return made up to 16/10/04; full list of members (10 pages) |
9 January 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
9 January 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
24 November 2003 | Return made up to 16/10/03; no change of members
|
24 November 2003 | Return made up to 16/10/03; no change of members
|
19 November 2003 | New secretary appointed (2 pages) |
19 November 2003 | New secretary appointed (2 pages) |
19 November 2003 | Registered office changed on 19/11/03 from: 197/205,high street ponders end enfield middlesex EN3 4DZ (1 page) |
19 November 2003 | Secretary resigned (1 page) |
19 November 2003 | Registered office changed on 19/11/03 from: 197/205,high street ponders end enfield middlesex EN3 4DZ (1 page) |
19 November 2003 | Secretary resigned (1 page) |
31 October 2003 | New secretary appointed (1 page) |
31 October 2003 | Secretary resigned (1 page) |
31 October 2003 | Secretary resigned (1 page) |
31 October 2003 | New secretary appointed (1 page) |
22 October 2002 | Return made up to 16/10/02; full list of members (14 pages) |
22 October 2002 | Return made up to 16/10/02; full list of members (14 pages) |
1 October 2002 | Full accounts made up to 30 June 2002 (10 pages) |
1 October 2002 | Full accounts made up to 30 June 2002 (10 pages) |
6 November 2001 | Return made up to 16/10/01; full list of members (14 pages) |
6 November 2001 | Return made up to 16/10/01; full list of members (14 pages) |
3 September 2001 | Full accounts made up to 30 June 2001 (10 pages) |
3 September 2001 | Full accounts made up to 30 June 2001 (10 pages) |
27 November 2000 | Director's particulars changed (1 page) |
27 November 2000 | Director's particulars changed (1 page) |
24 November 2000 | Full accounts made up to 30 June 2000 (10 pages) |
24 November 2000 | Full accounts made up to 30 June 2000 (10 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
8 November 2000 | Return made up to 16/10/00; full list of members (13 pages) |
8 November 2000 | Return made up to 16/10/00; full list of members (13 pages) |
29 October 1999 | Return made up to 16/10/99; full list of members (8 pages) |
29 October 1999 | Return made up to 16/10/99; full list of members (8 pages) |
22 October 1999 | Full accounts made up to 30 June 1999 (10 pages) |
22 October 1999 | Full accounts made up to 30 June 1999 (10 pages) |
26 November 1998 | Full accounts made up to 30 June 1998 (10 pages) |
26 November 1998 | Full accounts made up to 30 June 1998 (10 pages) |
10 November 1997 | Full accounts made up to 30 June 1997 (10 pages) |
10 November 1997 | Full accounts made up to 30 June 1997 (10 pages) |
30 October 1997 | Return made up to 16/10/97; full list of members (8 pages) |
30 October 1997 | Return made up to 16/10/97; full list of members (8 pages) |
4 April 1997 | New director appointed (2 pages) |
4 April 1997 | New director appointed (2 pages) |
4 April 1997 | Director resigned (1 page) |
4 April 1997 | Director resigned (1 page) |
9 January 1997 | Director resigned (1 page) |
9 January 1997 | Director resigned (1 page) |
6 December 1996 | Full accounts made up to 30 June 1996 (10 pages) |
6 December 1996 | Full accounts made up to 30 June 1996 (10 pages) |
23 October 1996 | Return made up to 16/10/96; full list of members (8 pages) |
23 October 1996 | Return made up to 16/10/96; full list of members (8 pages) |
5 August 1996 | Location of register of members (1 page) |
5 August 1996 | Location of register of members (1 page) |
30 October 1995 | Return made up to 16/10/95; full list of members (18 pages) |
30 October 1995 | Return made up to 16/10/95; full list of members (18 pages) |
17 October 1995 | Full accounts made up to 30 June 1995 (10 pages) |
17 October 1995 | Full accounts made up to 30 June 1995 (10 pages) |
20 November 1985 | Incorporation (11 pages) |
20 November 1985 | Incorporation (11 pages) |