Mill Hill
London
NW7 4SA
Secretary Name | Deborah Bard |
---|---|
Nationality | British |
Status | Current |
Appointed | 27 January 2009(23 years, 2 months after company formation) |
Appointment Duration | 15 years, 2 months |
Role | Company Director |
Correspondence Address | 25 Victoria Road London NW7 4SA |
Director Name | Mr Stephen John Wise |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1994(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 13 June 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rowley Farm Rowley Lane Borehamwood Hertfordshire WD6 5PE |
Secretary Name | Amalgamated Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 May 1992(6 years, 6 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 27 July 1992) |
Correspondence Address | Classic House 174-180 Old Street London EC14 9BP |
Secretary Name | Waterlow Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 July 1992(6 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 October 1995) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Secretary Name | E L Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 October 1995(9 years, 11 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 22 May 2003) |
Correspondence Address | 2 Motcomb Street London SW1X 8JU |
Secretary Name | T J Newman & Co Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 May 2003(17 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 23 May 2005) |
Correspondence Address | Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS |
Secretary Name | Newman Morris Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 May 2005(19 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 31 May 2010) |
Correspondence Address | York House 14 Salisbury Square Old Hatfield St Albans Hertfordshire AL9 5AD |
Registered Address | Rear Of 17 Plantagenet Road Barnet Hertfordshire EN5 5JG |
---|---|
Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
380 at £1 | Mr Laurence Bard 95.00% Ordinary |
---|---|
20 at £1 | Stephen John Wise 5.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 31 May 2023 (10 months ago) |
---|---|
Next Return Due | 14 June 2024 (2 months, 2 weeks from now) |
23 March 1987 | Delivered on: 9 April 1987 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
---|
30 December 2023 | Accounts for a dormant company made up to 31 March 2023 (4 pages) |
---|---|
16 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
30 March 2023 | Accounts for a dormant company made up to 31 March 2022 (4 pages) |
24 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
6 April 2022 | Registered office address changed from 9 Plantagenet Road Barnet EN5 5JG England to Rear of 17 Plantagenet Road Barnet Hertfordshire EN5 5JG on 6 April 2022 (1 page) |
30 March 2022 | Accounts for a dormant company made up to 31 March 2021 (4 pages) |
8 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
30 March 2021 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
27 July 2020 | Registered office address changed from Modhas Accountants Battle House 1 East Barnet Road New Barnet Herts EN4 8RR to 9 Plantagenet Road Barnet EN5 5JG on 27 July 2020 (1 page) |
27 July 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
18 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
14 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
17 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
29 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
1 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
1 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
9 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
9 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
20 January 2017 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
20 January 2017 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
18 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
18 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
25 January 2016 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
25 January 2016 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
3 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
3 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
22 December 2014 | Micro company accounts made up to 31 March 2014 (5 pages) |
22 December 2014 | Micro company accounts made up to 31 March 2014 (5 pages) |
30 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
30 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
11 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
11 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
12 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
12 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
1 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
1 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
7 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
7 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
26 August 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
26 August 2010 | Termination of appointment of Newman Morris Limited as a secretary (1 page) |
26 August 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
26 August 2010 | Termination of appointment of Newman Morris Limited as a secretary (1 page) |
23 February 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
23 February 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
3 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
3 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
3 February 2009 | Registered office changed on 03/02/2009 from 25 victoria road mill hill london NW7 4SA (1 page) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
3 February 2009 | Secretary appointed deborah bard (1 page) |
3 February 2009 | Registered office changed on 03/02/2009 from 25 victoria road mill hill london NW7 4SA (1 page) |
3 February 2009 | Secretary appointed deborah bard (1 page) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
3 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
3 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
16 January 2008 | Return made up to 31/05/07; full list of members (6 pages) |
16 January 2008 | Return made up to 31/05/07; full list of members (6 pages) |
2 January 2008 | Registered office changed on 02/01/08 from: fiveways 57-59 hatfield road potters bar hertfordshire EN6 1HS (1 page) |
2 January 2008 | Registered office changed on 02/01/08 from: fiveways 57-59 hatfield road potters bar hertfordshire EN6 1HS (1 page) |
28 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
28 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
9 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
9 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
22 August 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
22 August 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
15 June 2005 | New secretary appointed (1 page) |
15 June 2005 | Return made up to 31/05/05; full list of members (6 pages) |
15 June 2005 | Secretary resigned (1 page) |
15 June 2005 | Secretary resigned (1 page) |
15 June 2005 | New secretary appointed (1 page) |
15 June 2005 | Return made up to 31/05/05; full list of members (6 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) |
4 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
4 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
18 June 2003 | Registered office changed on 18/06/03 from: 25 harley street london W1G 9BR (1 page) |
18 June 2003 | New secretary appointed (2 pages) |
18 June 2003 | Return made up to 31/05/03; full list of members
|
18 June 2003 | Return made up to 31/05/03; full list of members
|
18 June 2003 | New secretary appointed (2 pages) |
18 June 2003 | Registered office changed on 18/06/03 from: 25 harley street london W1G 9BR (1 page) |
5 June 2003 | Secretary resigned (1 page) |
5 June 2003 | Secretary resigned (1 page) |
26 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
26 January 2003 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
26 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
26 January 2003 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
25 June 2002 | Return made up to 31/05/02; full list of members (5 pages) |
25 June 2002 | Return made up to 31/05/02; full list of members (5 pages) |
8 February 2002 | Secretary's particulars changed (1 page) |
8 February 2002 | Secretary's particulars changed (1 page) |
4 January 2002 | Total exemption small company accounts made up to 31 March 2000 (6 pages) |
4 January 2002 | Total exemption small company accounts made up to 31 March 2000 (6 pages) |
29 October 2001 | Secretary's particulars changed (1 page) |
29 October 2001 | Secretary's particulars changed (1 page) |
23 July 2001 | Return made up to 31/05/01; full list of members (5 pages) |
23 July 2001 | Return made up to 31/05/01; full list of members (5 pages) |
8 September 2000 | Return made up to 31/05/00; full list of members
|
8 September 2000 | Return made up to 31/05/00; full list of members
|
20 June 2000 | Secretary's particulars changed (1 page) |
20 June 2000 | Secretary's particulars changed (1 page) |
1 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
1 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
7 July 1999 | Return made up to 31/05/99; full list of members (6 pages) |
7 July 1999 | Return made up to 31/05/99; full list of members (6 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
8 October 1998 | Director's particulars changed (1 page) |
8 October 1998 | Director's particulars changed (1 page) |
29 June 1998 | Return made up to 31/05/98; no change of members (7 pages) |
29 June 1998 | Return made up to 31/05/98; no change of members (7 pages) |
15 April 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
15 April 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
25 July 1997 | Director resigned (1 page) |
25 July 1997 | Director resigned (1 page) |
24 June 1997 | Return made up to 31/05/97; no change of members (8 pages) |
24 June 1997 | Return made up to 31/05/97; no change of members (8 pages) |
7 April 1997 | Accounts for a small company made up to 31 March 1995 (7 pages) |
7 April 1997 | Accounts for a small company made up to 31 March 1995 (7 pages) |
26 March 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
26 March 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
13 January 1997 | Director's particulars changed (1 page) |
13 January 1997 | Director's particulars changed (1 page) |
20 June 1996 | Return made up to 31/05/96; full list of members (9 pages) |
20 June 1996 | Return made up to 31/05/96; full list of members (9 pages) |
9 November 1995 | Secretary resigned (2 pages) |
9 November 1995 | Secretary resigned (2 pages) |
8 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
8 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
12 June 1995 | Return made up to 31/05/95; full list of members (9 pages) |
12 June 1995 | Return made up to 31/05/95; full list of members (9 pages) |
16 March 1995 | Full accounts made up to 31 March 1994 (10 pages) |
16 March 1995 | Full accounts made up to 31 March 1994 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |
14 January 1986 | Company name changed\certificate issued on 14/01/86 (2 pages) |
14 January 1986 | Company name changed\certificate issued on 14/01/86 (2 pages) |