Muswell Hill
London
N10 1PB
Director Name | Mr Paul Stephen Coates |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2002(15 years, 10 months after company formation) |
Appointment Duration | 22 years, 2 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 30 Kings Avenue London N10 1PB |
Secretary Name | Mr Michael Robinson |
---|---|
Nationality | British |
Status | Current |
Appointed | 19 May 2006(20 years, 2 months after company formation) |
Appointment Duration | 17 years, 11 months |
Role | Chartered Engineer |
Country of Residence | England |
Correspondence Address | 30 Kings Avenue Muswell Hill London N10 1PB |
Director Name | Ms Deborah Susan Jaffe |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 2007(21 years, 3 months after company formation) |
Appointment Duration | 16 years, 9 months |
Role | Author |
Country of Residence | England |
Correspondence Address | 22 Tanza Road London NW3 2UB |
Director Name | Kathleen Cornforth |
---|---|
Date of Birth | March 1910 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1991(5 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 19 October 1995) |
Role | Retired |
Correspondence Address | First Floor Flat 30 Kings Avenue London N10 1PB |
Director Name | Mavis Olwen Jaffe |
---|---|
Date of Birth | April 1919 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1991(5 years, 2 months after company formation) |
Appointment Duration | 16 years (resigned 10 July 2007) |
Role | Housewife |
Correspondence Address | Ground Floor Flat 30 Kings Avenue London N10 1PB |
Director Name | Dr Brenda Williams |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1991(5 years, 2 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 11 September 1997) |
Role | Doctor |
Correspondence Address | Top Floor Flat 30 Kings Avenue London N10 1PB |
Secretary Name | Kathleen Cornforth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 June 1991(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 June 1993) |
Role | Company Director |
Correspondence Address | First Floor Flat 30 Kings Avenue London N10 1PB |
Secretary Name | Mavis Olwen Jaffe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 1993(7 years, 2 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 19 May 2006) |
Role | Secretary |
Correspondence Address | Ground Floor Flat 30 Kings Avenue London N10 1PB |
Director Name | Christopher Stewart Hammond |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1996(10 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 04 December 2000) |
Role | Sales Manager |
Correspondence Address | Flat 2 30 Kings Avenue Muswell Hill London N10 1PB |
Director Name | John Ronald Simm |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1997(11 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 07 February 2002) |
Role | Actor |
Correspondence Address | Top Floor Flat 30 Kings Avenue London N10 1PB |
Registered Address | 30 Kings Avenue Muswell Hill London Gt London N10 1PB |
---|---|
Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Fortis Green |
Built Up Area | Greater London |
1 at £1 | Deborah Jaffe 33.33% Ordinary |
---|---|
1 at £1 | Michael Robinson 33.33% Ordinary |
1 at £1 | Paul Stephen Coates 33.33% Ordinary |
Year | 2014 |
---|---|
Turnover | £1,728 |
Net Worth | £3 |
Cash | £1,484 |
Current Liabilities | £3,783 |
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 | 18 May 2023 (11 months, 2 weeks ago) |
---|---|
Next Return Due | 1 June 2024 (1 month from now) |
27 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
---|---|
22 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
21 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
18 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
1 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
1 June 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
8 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
29 May 2017 | Confirmation statement made on 21 May 2017 with updates (7 pages) |
29 May 2017 | Confirmation statement made on 21 May 2017 with updates (7 pages) |
8 December 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
8 December 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
13 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
13 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
27 November 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
27 November 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
8 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
8 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
12 November 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
12 November 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
27 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
27 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
25 November 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
25 November 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
21 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (6 pages) |
21 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (6 pages) |
22 October 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
22 October 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
29 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (6 pages) |
29 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (6 pages) |
13 October 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
13 October 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
8 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (6 pages) |
8 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (6 pages) |
1 December 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
1 December 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
3 June 2010 | Director's details changed for Paul Stephen Coates on 21 May 2010 (2 pages) |
3 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
3 June 2010 | Director's details changed for Paul Stephen Coates on 21 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Deborah Jaffe on 21 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Mr Michael Robinson on 21 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Mr Michael Robinson on 21 May 2010 (2 pages) |
3 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
3 June 2010 | Director's details changed for Deborah Jaffe on 21 May 2010 (2 pages) |
4 December 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
4 December 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
27 May 2009 | Return made up to 21/05/09; full list of members (4 pages) |
27 May 2009 | Return made up to 21/05/09; full list of members (4 pages) |
17 April 2009 | Amended accounts made up to 31 March 2008 (5 pages) |
17 April 2009 | Amended accounts made up to 31 March 2008 (5 pages) |
16 April 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
16 April 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
30 January 2009 | Director and secretary's change of particulars / michael robinson / 16/01/2009 (1 page) |
30 January 2009 | Return made up to 21/05/08; full list of members (7 pages) |
30 January 2009 | Location of register of members (1 page) |
30 January 2009 | Director and secretary's change of particulars / michael robinson / 16/01/2009 (1 page) |
30 January 2009 | Location of register of members (1 page) |
30 January 2009 | Return made up to 21/05/08; full list of members (7 pages) |
8 January 2009 | Registered office changed on 08/01/2009 from 21A gayton road london NW3 1TY (1 page) |
8 January 2009 | Registered office changed on 08/01/2009 from 21A gayton road london NW3 1TY (1 page) |
12 October 2007 | New director appointed (2 pages) |
12 October 2007 | Director resigned (1 page) |
12 October 2007 | New director appointed (2 pages) |
12 October 2007 | Director resigned (1 page) |
4 July 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
4 July 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
11 June 2007 | Return made up to 21/05/07; full list of members (3 pages) |
11 June 2007 | Return made up to 21/05/07; full list of members (3 pages) |
16 June 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
16 June 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
25 May 2006 | Director's particulars changed (1 page) |
25 May 2006 | Director's particulars changed (1 page) |
25 May 2006 | Location of register of members (1 page) |
25 May 2006 | Secretary resigned (1 page) |
25 May 2006 | Registered office changed on 25/05/06 from: ground floor flat 30 kings avenue london N10 1PB (1 page) |
25 May 2006 | Return made up to 21/05/06; full list of members (3 pages) |
25 May 2006 | New secretary appointed (1 page) |
25 May 2006 | Return made up to 21/05/06; full list of members (3 pages) |
25 May 2006 | Location of register of members (1 page) |
25 May 2006 | Secretary resigned (1 page) |
25 May 2006 | New secretary appointed (1 page) |
25 May 2006 | Registered office changed on 25/05/06 from: ground floor flat 30 kings avenue london N10 1PB (1 page) |
9 July 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
9 July 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
26 May 2005 | Return made up to 21/05/05; full list of members (3 pages) |
26 May 2005 | Return made up to 21/05/05; full list of members (3 pages) |
9 June 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
9 June 2004 | Return made up to 21/05/04; full list of members (7 pages) |
9 June 2004 | Return made up to 21/05/04; full list of members (7 pages) |
9 June 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
20 June 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
20 June 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
20 June 2003 | Return made up to 10/06/03; full list of members (7 pages) |
20 June 2003 | Return made up to 10/06/03; full list of members (7 pages) |
27 June 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
27 June 2002 | Return made up to 10/06/02; full list of members (7 pages) |
27 June 2002 | Director resigned (1 page) |
27 June 2002 | New director appointed (2 pages) |
27 June 2002 | Return made up to 10/06/02; full list of members (7 pages) |
27 June 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
27 June 2002 | New director appointed (2 pages) |
27 June 2002 | Director resigned (1 page) |
30 August 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
30 August 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
7 August 2001 | Return made up to 10/06/01; full list of members
|
7 August 2001 | Return made up to 10/06/01; full list of members
|
7 August 2001 | New director appointed (2 pages) |
7 August 2001 | New director appointed (2 pages) |
15 June 2000 | Full accounts made up to 31 March 2000 (8 pages) |
15 June 2000 | Return made up to 10/06/00; full list of members (7 pages) |
15 June 2000 | Return made up to 10/06/00; full list of members (7 pages) |
15 June 2000 | Full accounts made up to 31 March 2000 (8 pages) |
2 July 1999 | Full accounts made up to 31 March 1999 (8 pages) |
2 July 1999 | Full accounts made up to 31 March 1999 (8 pages) |
2 July 1999 | Return made up to 10/06/99; no change of members (4 pages) |
2 July 1999 | Return made up to 10/06/99; no change of members (4 pages) |
24 July 1998 | Full accounts made up to 31 March 1998 (8 pages) |
24 July 1998 | Full accounts made up to 31 March 1998 (8 pages) |
25 June 1998 | Return made up to 10/06/98; full list of members
|
25 June 1998 | Return made up to 10/06/98; full list of members
|
25 June 1998 | New director appointed (2 pages) |
25 June 1998 | New director appointed (2 pages) |
4 July 1997 | Full accounts made up to 31 March 1997 (8 pages) |
4 July 1997 | Return made up to 10/06/97; full list of members
|
4 July 1997 | Full accounts made up to 31 March 1997 (8 pages) |
4 July 1997 | Return made up to 10/06/97; full list of members
|
28 February 1997 | New director appointed (2 pages) |
28 February 1997 | New director appointed (2 pages) |
30 June 1996 | Full accounts made up to 31 March 1996 (8 pages) |
30 June 1996 | Return made up to 10/06/96; full list of members
|
30 June 1996 | Full accounts made up to 31 March 1996 (8 pages) |
30 June 1996 | Return made up to 10/06/96; full list of members
|
27 June 1995 | Full accounts made up to 31 March 1995 (7 pages) |
27 June 1995 | Return made up to 20/06/95; no change of members (4 pages) |
27 June 1995 | Full accounts made up to 31 March 1995 (7 pages) |
27 June 1995 | Return made up to 20/06/95; no change of members (4 pages) |