Enfield
Middlesex
EN1 1NY
Secretary Name | Maria Preston |
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Nationality | British |
Status | Current |
Appointed | 15 June 2005(19 years, 3 months after company formation) |
Appointment Duration | 18 years, 9 months |
Role | Company Director |
Correspondence Address | 14 Green Dragon Lane Winchmore Hill N21 2LD |
Director Name | Mr Reginald Henry White |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 9 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 31 March 2007) |
Role | Builder |
Correspondence Address | Twissenden Church Street Gestingthorpe Essex CO9 3AX |
Secretary Name | Edna White |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 9 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 15 June 2005) |
Role | Company Director |
Correspondence Address | Twissenden Church Street Gestingthorpe Essex CO9 3AX |
Director Name | Edna White |
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Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1997(11 years after company formation) |
Appointment Duration | 9 years, 12 months (resigned 31 March 2007) |
Role | Company Director |
Correspondence Address | Twissenden Church Street Gestingthorpe Essex CO9 3AX |
Website | www.rhwhite.co.uk/ |
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Email address | [email protected] |
Telephone | 020 83674964 |
Telephone region | London |
Registered Address | 33 Burleigh Road Enfield Middlesex EN1 1NY |
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Region | London |
Constituency | Enfield North |
County | Greater London |
Ward | Southbury |
Built Up Area | Greater London |
15k at £1 | Mark Preston 60.00% Ordinary |
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10k at £1 | Maria Preston 40.00% Ordinary |
Year | 2014 |
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Net Worth | £195,271 |
Cash | £92,421 |
Current Liabilities | £169,314 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 29 December 2023 (3 months ago) |
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Next Return Due | 12 January 2025 (9 months, 2 weeks from now) |
18 June 2002 | Delivered on: 22 June 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 33 burleigh road enfield t/n NGL258006. Outstanding |
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3 August 2001 | Delivered on: 11 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 33 burleigh road enfield EN1 1NY t/no: NGL258006. Outstanding |
30 September 1997 | Delivered on: 8 October 1997 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 |
2 January 2024 | Confirmation statement made on 29 December 2023 with no updates (3 pages) |
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5 September 2023 | Unaudited abridged accounts made up to 31 March 2023 (9 pages) |
6 February 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
6 September 2022 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
3 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
9 November 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
4 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
9 November 2020 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
16 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
5 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
8 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
4 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
2 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
2 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
16 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
16 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
18 October 2016 | Accounts for a small company made up to 31 March 2016 (7 pages) |
18 October 2016 | Accounts for a small company made up to 31 March 2016 (7 pages) |
26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
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26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
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13 November 2015 | Accounts for a small company made up to 31 March 2015 (7 pages) |
13 November 2015 | Accounts for a small company made up to 31 March 2015 (7 pages) |
5 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
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15 September 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
15 September 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
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22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
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24 July 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
24 July 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
16 January 2013 | Register(s) moved to registered office address (1 page) |
16 January 2013 | Register(s) moved to registered office address (1 page) |
16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
14 September 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
14 September 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
28 October 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
28 October 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
17 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
17 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
11 November 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
10 February 2010 | Register(s) moved to registered inspection location (1 page) |
10 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
10 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
10 February 2010 | Register(s) moved to registered inspection location (1 page) |
9 February 2010 | Director's details changed for Mark Preston on 1 January 2010 (2 pages) |
9 February 2010 | Register inspection address has been changed (1 page) |
9 February 2010 | Director's details changed for Mark Preston on 1 January 2010 (2 pages) |
9 February 2010 | Register inspection address has been changed (1 page) |
9 February 2010 | Director's details changed for Mark Preston on 1 January 2010 (2 pages) |
7 August 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
7 August 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
6 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
6 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
26 August 2008 | Accounts for a small company made up to 31 March 2008 (9 pages) |
26 August 2008 | Accounts for a small company made up to 31 March 2008 (9 pages) |
16 April 2008 | Return made up to 31/12/07; change of members (6 pages) |
16 April 2008 | Return made up to 31/12/07; change of members (6 pages) |
19 August 2007 | Accounts for a small company made up to 31 March 2007 (9 pages) |
19 August 2007 | Accounts for a small company made up to 31 March 2007 (9 pages) |
25 May 2007 | £ ic 50000/25000 31/03/07 £ sr 25000@1=25000 (1 page) |
25 May 2007 | £ ic 50000/25000 31/03/07 £ sr 25000@1=25000 (1 page) |
16 May 2007 | Resolutions
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16 May 2007 | Resolutions
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17 April 2007 | Director resigned (1 page) |
17 April 2007 | Director resigned (1 page) |
17 April 2007 | Director resigned (1 page) |
17 April 2007 | Director resigned (1 page) |
19 February 2007 | Return made up to 31/12/06; full list of members (8 pages) |
19 February 2007 | Return made up to 31/12/06; full list of members (8 pages) |
3 August 2006 | Accounts for a small company made up to 31 March 2006 (9 pages) |
3 August 2006 | Accounts for a small company made up to 31 March 2006 (9 pages) |
9 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
9 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
9 September 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
9 September 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
23 June 2005 | Secretary resigned (1 page) |
23 June 2005 | Secretary resigned (1 page) |
23 June 2005 | New secretary appointed (2 pages) |
23 June 2005 | New secretary appointed (2 pages) |
18 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
18 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
17 February 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
17 February 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
12 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
12 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
10 October 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
10 October 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
8 January 2003 | Return made up to 31/12/02; full list of members
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8 January 2003 | Return made up to 31/12/02; full list of members
|
10 December 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
10 December 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
22 June 2002 | Particulars of mortgage/charge (3 pages) |
22 June 2002 | Particulars of mortgage/charge (3 pages) |
8 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
8 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
19 December 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
19 December 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
11 August 2001 | Particulars of mortgage/charge (3 pages) |
11 August 2001 | Particulars of mortgage/charge (3 pages) |
10 January 2001 | Return made up to 31/12/00; full list of members
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10 January 2001 | Return made up to 31/12/00; full list of members
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28 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
28 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
9 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
9 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
4 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
4 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
15 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
15 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
16 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
16 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
19 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
19 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
28 January 1998 | Ad 01/10/97--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
28 January 1998 | Ad 01/10/97--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
8 October 1997 | Particulars of mortgage/charge (3 pages) |
8 October 1997 | Particulars of mortgage/charge (3 pages) |
13 May 1997 | New director appointed (2 pages) |
13 May 1997 | New director appointed (2 pages) |
13 May 1997 | New director appointed (2 pages) |
13 May 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
13 May 1997 | New director appointed (2 pages) |
13 May 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
8 April 1997 | Nc inc already adjusted 10/03/97 (1 page) |
8 April 1997 | Resolutions
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8 April 1997 | Nc inc already adjusted 10/03/97 (1 page) |
8 April 1997 | Resolutions
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27 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
27 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
22 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
22 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
21 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
21 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
11 October 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
11 October 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |