184 High Road
London
N15 4TU
Director Name | Sonia Parke |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 March 1996(10 years, 1 month after company formation) |
Appointment Duration | 28 years, 1 month |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 Rainbow Court High Road London N15 4TU |
Director Name | Simon Wardell |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2002(16 years after company formation) |
Appointment Duration | 22 years, 3 months |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 Rainbow Court 184 High Road London N15 4TU |
Secretary Name | Simon Mark Wardell |
---|---|
Nationality | British |
Status | Current |
Appointed | 15 August 2002(16 years, 6 months after company formation) |
Appointment Duration | 21 years, 8 months |
Role | Company Director |
Correspondence Address | 3 Rainbow Court 184 High Road London N15 4TU |
Director Name | Ms Lysa G N Kelly |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2002(16 years, 10 months after company formation) |
Appointment Duration | 21 years, 4 months |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 9 Rainbow Court 184-186 High Road London N15 4TU |
Director Name | Regine Claire Lea Lima |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | French |
Status | Current |
Appointed | 15 December 2005(19 years, 11 months after company formation) |
Appointment Duration | 18 years, 4 months |
Role | Customer Service Mgr |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 Rainbow Court 184-186 High Road London N15 4TU |
Director Name | Craig Hoskins |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 January 2008(22 years after company formation) |
Appointment Duration | 16 years, 3 months |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 Rainbow Court 184-186 High Road London N15 4TU |
Director Name | Iris Catherine Josiah |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1992(6 years, 1 month after company formation) |
Appointment Duration | 12 years, 1 month (resigned 28 March 2004) |
Role | Lecturer |
Correspondence Address | Flat 2 Rainbow Court 184 186 Pagegreen Terrace London N15 4PG |
Director Name | Graham Alexander Bell |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1992(6 years, 1 month after company formation) |
Appointment Duration | 9 years, 10 months (resigned 24 January 2002) |
Role | Investment Banker |
Correspondence Address | 6 Rainbow Court London N15 4TU |
Director Name | Mr Oliver Thompson |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1992(6 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 22 February 1995) |
Role | Systems Analyst |
Correspondence Address | 5 Rainbow Court London N15 4TU |
Director Name | Graham Nigel Thomas |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1992(6 years, 1 month after company formation) |
Appointment Duration | 6 years, 1 month (resigned 30 April 1998) |
Role | Tourism |
Correspondence Address | 3 Rainbow Court London N15 4TU |
Director Name | Benson Bing Chung Tam |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1992(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 13 December 1993) |
Role | Accountant |
Correspondence Address | 9 Rainbow Court London N15 4TU |
Director Name | Partha Pal |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1992(6 years, 1 month after company formation) |
Appointment Duration | 6 years, 4 months (resigned 01 August 1998) |
Role | Banker |
Correspondence Address | 1 Rainbow Court London N15 4TU |
Director Name | Paul Anthony Hastings |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1992(6 years, 1 month after company formation) |
Appointment Duration | -1 years, 3 months (resigned 10 July 1991) |
Role | Painter & Decorator |
Correspondence Address | 2 Rainbow Court London N15 4TU |
Director Name | Elizabeth Anne Delbarre |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1992(6 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 January 1996) |
Role | Chartered Administrator |
Correspondence Address | 8 Rainbow Court London N15 4TU |
Secretary Name | Elizabeth Anne Delbarre |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 March 1992(6 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 January 1996) |
Role | Company Director |
Correspondence Address | 8 Rainbow Court London N15 4TU |
Director Name | John Henry Outram |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1994(8 years, 1 month after company formation) |
Appointment Duration | 8 years, 5 months (resigned 15 August 2002) |
Role | Civil Servant |
Correspondence Address | Flat 9 Rainbow Court 184/186 High Road Tottenham London N15 4TU |
Director Name | Sharon Thompson |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1995(9 years, 1 month after company formation) |
Appointment Duration | 7 years, 11 months (resigned 18 January 2003) |
Role | Project Manager |
Correspondence Address | Flat 5 Rainbow Court 184-186 Page Green Terrace London N15 4TU |
Secretary Name | Sharon Marie Thompson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 1996(10 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 June 1997) |
Role | Project Manager |
Correspondence Address | 195 St Barnabas Road Woodford Green Essex IG8 7DG |
Secretary Name | John Henry Outram |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 1997(11 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 15 August 2002) |
Role | Civil Servant |
Correspondence Address | Flat 9 Rainbow Court 184/186 High Road Tottenham London N15 4TU |
Director Name | Elsa Liv Ward |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1998(12 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 24 January 2002) |
Role | Administrator |
Correspondence Address | Flat 3 Rainbow Court High Road London N15 4TU |
Director Name | Alan Davies |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1998(12 years, 9 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 13 December 2004) |
Role | Manager |
Correspondence Address | The Coach House 3 Hill Road Neath Abbey Neath West Glamorgan SA10 7NR Wales |
Telephone | 020 88014906 |
---|---|
Telephone region | London |
Registered Address | 3 Rainbow Court 184 High Road London N15 4TU |
---|---|
Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Tottenham Green |
Built Up Area | Greater London |
Year | 2013 |
---|---|
Net Worth | £6,344 |
Cash | £4,653 |
Current Liabilities | £900 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 13 March 2024 (1 month, 2 weeks ago) |
---|---|
Next Return Due | 27 March 2025 (11 months from now) |
21 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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16 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
6 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
18 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
21 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
15 March 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
10 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
21 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
4 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
20 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
31 December 2018 | Accounts for a small company made up to 31 March 2018 (6 pages) |
22 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
4 January 2018 | Accounts for a small company made up to 31 March 2017 (7 pages) |
4 January 2018 | Accounts for a small company made up to 31 March 2017 (7 pages) |
24 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
24 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
8 January 2017 | Accounts for a small company made up to 31 March 2016 (4 pages) |
8 January 2017 | Accounts for a small company made up to 31 March 2016 (4 pages) |
17 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
17 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
9 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
9 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
18 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
18 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
17 December 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
17 December 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
3 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
3 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
17 December 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
17 December 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
20 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (10 pages) |
20 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (10 pages) |
3 January 2013 | Accounts for a small company made up to 31 March 2012 (8 pages) |
3 January 2013 | Accounts for a small company made up to 31 March 2012 (8 pages) |
18 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (10 pages) |
18 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (10 pages) |
19 December 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
19 December 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
18 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (10 pages) |
18 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (10 pages) |
18 March 2011 | Director's details changed for Sandra Hall on 18 March 2011 (2 pages) |
18 March 2011 | Director's details changed for Sandra Hall on 18 March 2011 (2 pages) |
12 January 2011 | Accounts for a small company made up to 31 March 2010 (5 pages) |
12 January 2011 | Accounts for a small company made up to 31 March 2010 (5 pages) |
3 May 2010 | Director's details changed for Regine Claire Lea Lima on 13 March 2010 (2 pages) |
3 May 2010 | Director's details changed for Sonia Parke on 13 March 2010 (2 pages) |
3 May 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (10 pages) |
3 May 2010 | Director's details changed for Simon Wardell on 13 March 2010 (2 pages) |
3 May 2010 | Director's details changed for Craig Hoskins on 13 March 2010 (2 pages) |
3 May 2010 | Director's details changed for Sandra Hall on 13 March 2010 (2 pages) |
3 May 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (10 pages) |
3 May 2010 | Director's details changed for Simon Wardell on 13 March 2010 (2 pages) |
3 May 2010 | Director's details changed for Ms Lysa Kelly on 13 March 2010 (2 pages) |
3 May 2010 | Director's details changed for Regine Claire Lea Lima on 13 March 2010 (2 pages) |
3 May 2010 | Director's details changed for Craig Hoskins on 13 March 2010 (2 pages) |
3 May 2010 | Director's details changed for Sandra Hall on 13 March 2010 (2 pages) |
3 May 2010 | Director's details changed for Sonia Parke on 13 March 2010 (2 pages) |
3 May 2010 | Director's details changed for Ms Lysa Kelly on 13 March 2010 (2 pages) |
22 January 2010 | Accounts for a small company made up to 31 March 2009 (5 pages) |
22 January 2010 | Accounts for a small company made up to 31 March 2009 (5 pages) |
30 March 2009 | Return made up to 13/03/09; full list of members (8 pages) |
30 March 2009 | Return made up to 13/03/09; full list of members (8 pages) |
4 February 2009 | Accounts for a small company made up to 31 March 2008 (5 pages) |
4 February 2009 | Accounts for a small company made up to 31 March 2008 (5 pages) |
6 August 2008 | Return made up to 13/03/08; full list of members (8 pages) |
6 August 2008 | Return made up to 13/03/08; full list of members (8 pages) |
17 March 2008 | Director appointed craig hoskins (2 pages) |
17 March 2008 | Director appointed craig hoskins (2 pages) |
3 February 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
3 February 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
17 April 2007 | Return made up to 13/03/07; full list of members (11 pages) |
17 April 2007 | Return made up to 13/03/07; full list of members (11 pages) |
3 February 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
3 February 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
18 May 2006 | Return made up to 13/03/06; full list of members (11 pages) |
18 May 2006 | Return made up to 13/03/06; full list of members (11 pages) |
4 February 2006 | Full accounts made up to 31 March 2005 (9 pages) |
4 February 2006 | Full accounts made up to 31 March 2005 (9 pages) |
20 January 2006 | New director appointed (1 page) |
20 January 2006 | New director appointed (1 page) |
8 April 2005 | Return made up to 13/03/05; full list of members (11 pages) |
8 April 2005 | Return made up to 13/03/05; full list of members (11 pages) |
5 February 2005 | Full accounts made up to 31 March 2004 (9 pages) |
5 February 2005 | Full accounts made up to 31 March 2004 (9 pages) |
13 January 2005 | Director resigned (1 page) |
13 January 2005 | Director resigned (1 page) |
5 April 2004 | Director resigned (1 page) |
5 April 2004 | Return made up to 13/03/04; full list of members
|
5 April 2004 | Return made up to 13/03/04; full list of members
|
5 April 2004 | Director resigned (1 page) |
4 February 2004 | Full accounts made up to 31 March 2003 (13 pages) |
4 February 2004 | Full accounts made up to 31 March 2003 (13 pages) |
9 April 2003 | Return made up to 13/03/03; full list of members (11 pages) |
9 April 2003 | Return made up to 13/03/03; full list of members (11 pages) |
14 March 2003 | New director appointed (2 pages) |
14 March 2003 | Director resigned (1 page) |
14 March 2003 | Director resigned (1 page) |
14 March 2003 | New director appointed (2 pages) |
27 January 2003 | Registered office changed on 27/01/03 from: flat 8 rainbow court 184-186 page green terrace london N15 4TU (1 page) |
27 January 2003 | Registered office changed on 27/01/03 from: flat 8 rainbow court 184-186 page green terrace london N15 4TU (1 page) |
15 January 2003 | Full accounts made up to 31 March 2002 (10 pages) |
15 January 2003 | Full accounts made up to 31 March 2002 (10 pages) |
17 September 2002 | New secretary appointed (2 pages) |
17 September 2002 | Secretary resigned;director resigned (1 page) |
17 September 2002 | Secretary resigned;director resigned (1 page) |
17 September 2002 | New secretary appointed (2 pages) |
27 May 2002 | New director appointed (2 pages) |
27 May 2002 | Director resigned (1 page) |
27 May 2002 | New director appointed (2 pages) |
27 May 2002 | Director resigned (1 page) |
27 May 2002 | Return made up to 13/03/02; full list of members (10 pages) |
27 May 2002 | Director resigned (1 page) |
27 May 2002 | Director resigned (1 page) |
27 May 2002 | Return made up to 13/03/02; full list of members (10 pages) |
2 February 2002 | Full accounts made up to 31 March 2001 (9 pages) |
2 February 2002 | Full accounts made up to 31 March 2001 (9 pages) |
13 June 2001 | Return made up to 13/03/01; full list of members (10 pages) |
13 June 2001 | Return made up to 13/03/01; full list of members (10 pages) |
2 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
2 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
7 July 2000 | Return made up to 13/03/00; full list of members (10 pages) |
7 July 2000 | Return made up to 13/03/00; full list of members (10 pages) |
4 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
4 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
5 December 1999 | New director appointed (2 pages) |
5 December 1999 | Return made up to 13/03/99; full list of members (8 pages) |
5 December 1999 | Return made up to 13/03/99; full list of members (8 pages) |
5 December 1999 | New director appointed (2 pages) |
8 April 1999 | New director appointed (2 pages) |
8 April 1999 | New director appointed (2 pages) |
8 April 1999 | Director resigned (1 page) |
8 April 1999 | Director resigned (1 page) |
16 September 1998 | Director resigned (2 pages) |
16 September 1998 | Director resigned (2 pages) |
9 July 1998 | Full accounts made up to 31 March 1997 (9 pages) |
9 July 1998 | Full accounts made up to 31 March 1998 (9 pages) |
9 July 1998 | Full accounts made up to 31 March 1998 (9 pages) |
9 July 1998 | Full accounts made up to 31 March 1997 (9 pages) |
18 April 1998 | Return made up to 13/03/98; no change of members (6 pages) |
18 April 1998 | Secretary resigned (1 page) |
18 April 1998 | Return made up to 13/03/98; no change of members (6 pages) |
18 April 1998 | New secretary appointed (2 pages) |
18 April 1998 | New secretary appointed (2 pages) |
18 April 1998 | Secretary resigned (1 page) |
5 September 1997 | Return made up to 13/03/97; full list of members (8 pages) |
5 September 1997 | Return made up to 13/03/97; full list of members (8 pages) |
5 September 1997 | New director appointed (2 pages) |
5 September 1997 | New director appointed (2 pages) |
5 September 1997 | New director appointed (2 pages) |
5 September 1997 | New director appointed (2 pages) |
1 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
1 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
24 June 1996 | Return made up to 13/03/96; full list of members (8 pages) |
24 June 1996 | Return made up to 13/03/96; full list of members (8 pages) |
4 March 1996 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
4 March 1996 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
20 November 1995 | Full accounts made up to 31 March 1995 (7 pages) |
20 November 1995 | Full accounts made up to 31 March 1995 (7 pages) |
21 March 1995 | Return made up to 13/03/95; no change of members (6 pages) |
21 March 1995 | Director resigned;new director appointed (2 pages) |
21 March 1995 | Return made up to 13/03/95; no change of members (6 pages) |
21 March 1995 | Director resigned;new director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (47 pages) |
8 April 1986 | Memorandum and Articles of Association (14 pages) |
8 April 1986 | Memorandum and Articles of Association (14 pages) |