London
N19 4PJ
Director Name | Dr Mercedes Wearing |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 May 2006(20 years after company formation) |
Appointment Duration | 17 years, 10 months |
Role | Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | 2a Mercers Road London N19 4PJ |
Secretary Name | Dr Mercedes Wearing |
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Status | Current |
Appointed | 09 April 2019(32 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Correspondence Address | 2a Mercers Road London N19 4PJ |
Director Name | Eleanor Alexandra Elder |
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Date of Birth | May 2000 (Born 23 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 October 2019(33 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2b Mercers Road London N19 4PJ |
Director Name | Paul Hugh Blofield |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1992(6 years, 5 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 02 April 2001) |
Role | Cabinet Maker |
Correspondence Address | 2a Mercers Road London N19 4PJ |
Director Name | Mrs Rosemary Duffy |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1992(6 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 16 October 1996) |
Role | Psycho Therapist |
Correspondence Address | 2 Mercers Road London N19 4PJ |
Director Name | Adrian McDonald Ellis |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1992(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 03 February 1994) |
Role | Company Director |
Correspondence Address | Flat B 2 Mercers Road London N19 4PJ |
Secretary Name | Adrian McDonald Ellis |
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Nationality | British |
Status | Resigned |
Appointed | 16 October 1992(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 03 February 1994) |
Role | Company Director |
Correspondence Address | Flat B 2 Mercers Road London N19 4PJ |
Director Name | Brand Thumim |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1994(7 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 16 June 1998) |
Role | Film Editor |
Correspondence Address | 2b Mercers Road London N19 4PJ |
Secretary Name | Paul Hugh Blofield |
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Nationality | British |
Status | Resigned |
Appointed | 03 February 1994(7 years, 9 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 29 October 2000) |
Role | Company Director |
Correspondence Address | 2a Mercers Road London N19 4PJ |
Director Name | Jill Susanne Caven |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1996(10 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 19 January 1998) |
Role | Personal Assistant |
Correspondence Address | 2 Mercers Road London N19 4PJ |
Director Name | Kelly Joanne Alder |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1998(11 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 05 March 1999) |
Role | Temp |
Correspondence Address | 2 Mercers Road London N19 4PJ |
Director Name | Miss Victoria Catherine Amanda Bacon |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1998(12 years, 1 month after company formation) |
Appointment Duration | 20 years, 10 months (resigned 09 April 2019) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 2b Mercers Road London N19 4PJ |
Director Name | Angelika Bernantschke |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 05 March 1999(12 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 22 May 2002) |
Role | Assistant |
Correspondence Address | 2 Mercers Road London N19 4PJ |
Secretary Name | Miss Victoria Catherine Amanda Bacon |
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Nationality | British |
Status | Resigned |
Appointed | 29 November 2000(14 years, 7 months after company formation) |
Appointment Duration | 18 years, 4 months (resigned 09 April 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2b Mercers Road London N19 4PJ |
Director Name | Matthew Noel Lyster |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 22 May 2002(16 years after company formation) |
Appointment Duration | 4 years (resigned 22 May 2006) |
Role | Quantity Surveyor |
Correspondence Address | 2 Mercers Road London N19 4PJ |
Registered Address | 1341 High Road Whetstone London N20 9HR |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
2 at £1 | Mercedes Wearing 33.33% Ordinary |
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2 at £1 | Richard Partington 33.33% Ordinary |
2 at £1 | Victoria Catherine Bacon 33.33% Ordinary |
Year | 2014 |
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Net Worth | £1,115 |
Cash | £8,545 |
Current Liabilities | £8,545 |
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 | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 2 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 16 January 2025 (9 months, 3 weeks from now) |
17 January 2024 | Confirmation statement made on 2 January 2024 with no updates (3 pages) |
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18 December 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
16 January 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
16 December 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
17 January 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
21 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
18 January 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
15 January 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
8 January 2020 | Confirmation statement made on 2 January 2020 with updates (4 pages) |
19 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
3 December 2019 | Notification of Eleanor Alexandra Elder as a person with significant control on 2 December 2019 (2 pages) |
22 October 2019 | Appointment of Eleanor Alexandra Elder as a director on 16 October 2019 (2 pages) |
16 September 2019 | Appointment of Dr Mercedes Wearing as a secretary on 9 April 2019 (2 pages) |
12 September 2019 | Cessation of Victoria Catherine Amanda Bacon as a person with significant control on 9 April 2019 (1 page) |
12 September 2019 | Termination of appointment of Victoria Catherine Amanda Bacon as a secretary on 9 April 2019 (1 page) |
12 September 2019 | Termination of appointment of Victoria Catherine Amanda Bacon as a director on 9 April 2019 (1 page) |
11 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
13 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
11 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
7 January 2017 | Confirmation statement made on 2 January 2017 with updates (7 pages) |
7 January 2017 | Confirmation statement made on 2 January 2017 with updates (7 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
18 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
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18 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
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16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
7 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
10 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
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20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
4 February 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (6 pages) |
4 February 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (6 pages) |
4 February 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (6 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
3 February 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (6 pages) |
3 February 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (6 pages) |
3 February 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (6 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
31 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (6 pages) |
31 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (6 pages) |
31 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (6 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
29 January 2010 | Director's details changed for Victoria Catherine Amanda Bacon on 31 December 2009 (2 pages) |
29 January 2010 | Director's details changed for Victoria Catherine Amanda Bacon on 31 December 2009 (2 pages) |
29 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
29 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
29 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
23 March 2009 | Registered office changed on 23/03/2009 from 1341 high road london N20 9HR (1 page) |
23 March 2009 | Registered office changed on 23/03/2009 from 1341 high road london N20 9HR (1 page) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
9 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
9 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
22 January 2008 | Return made up to 02/01/08; full list of members (3 pages) |
22 January 2008 | Return made up to 02/01/08; full list of members (3 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
29 January 2007 | Director's particulars changed (1 page) |
29 January 2007 | Return made up to 02/01/07; full list of members (3 pages) |
29 January 2007 | Director's particulars changed (1 page) |
29 January 2007 | Return made up to 02/01/07; full list of members (3 pages) |
17 August 2006 | New director appointed (1 page) |
17 August 2006 | New director appointed (1 page) |
17 August 2006 | Director resigned (1 page) |
17 August 2006 | Director resigned (1 page) |
16 June 2006 | Return made up to 08/05/06; full list of members (3 pages) |
16 June 2006 | Return made up to 08/05/06; full list of members (3 pages) |
27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
4 November 2005 | Registered office changed on 04/11/05 from: 2B mercers road london N19 4PJ (1 page) |
4 November 2005 | Registered office changed on 04/11/05 from: 2B mercers road london N19 4PJ (1 page) |
3 June 2005 | Return made up to 08/05/05; full list of members (7 pages) |
3 June 2005 | Return made up to 08/05/05; full list of members (7 pages) |
25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
8 June 2004 | Return made up to 08/05/04; full list of members
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8 June 2004 | Return made up to 08/05/04; full list of members
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12 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
12 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
30 May 2003 | Return made up to 08/05/03; full list of members
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30 May 2003 | Return made up to 08/05/03; full list of members
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18 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
18 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
31 July 2002 | Director resigned (1 page) |
31 July 2002 | New director appointed (2 pages) |
31 July 2002 | Director resigned (1 page) |
31 July 2002 | New director appointed (2 pages) |
28 June 2002 | Return made up to 08/05/02; full list of members (7 pages) |
28 June 2002 | Return made up to 08/05/02; full list of members (7 pages) |
25 October 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
25 October 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
11 July 2001 | Return made up to 08/05/01; full list of members
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11 July 2001 | Return made up to 08/05/01; full list of members
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12 June 2001 | Director resigned (1 page) |
12 June 2001 | New director appointed (2 pages) |
12 June 2001 | Director resigned (1 page) |
12 June 2001 | New director appointed (2 pages) |
17 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
17 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
10 December 2000 | New secretary appointed (2 pages) |
10 December 2000 | Secretary resigned (1 page) |
10 December 2000 | Secretary resigned (1 page) |
10 December 2000 | New secretary appointed (2 pages) |
16 May 2000 | Return made up to 08/05/00; full list of members
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16 May 2000 | Return made up to 08/05/00; full list of members
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2 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
2 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
31 August 1999 | New director appointed (2 pages) |
31 August 1999 | New director appointed (2 pages) |
13 August 1999 | Return made up to 08/05/99; full list of members
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13 August 1999 | Return made up to 08/05/99; full list of members
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1 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
1 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
30 July 1998 | New director appointed (2 pages) |
30 July 1998 | Return made up to 08/05/98; no change of members (5 pages) |
30 July 1998 | New director appointed (2 pages) |
30 July 1998 | Director resigned (1 page) |
30 July 1998 | Return made up to 08/05/98; no change of members (5 pages) |
30 July 1998 | Director resigned (1 page) |
20 February 1998 | New director appointed (2 pages) |
20 February 1998 | New director appointed (2 pages) |
18 February 1998 | Director resigned (1 page) |
18 February 1998 | Director resigned (1 page) |
20 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
20 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
11 July 1997 | New director appointed (2 pages) |
11 July 1997 | Return made up to 08/05/97; full list of members
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11 July 1997 | Return made up to 08/05/97; full list of members
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11 July 1997 | New director appointed (2 pages) |
16 January 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
16 January 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
27 December 1996 | Return made up to 16/10/95; no change of members (4 pages) |
27 December 1996 | Return made up to 16/10/95; no change of members (4 pages) |
4 June 1996 | Return made up to 08/05/96; no change of members (6 pages) |
4 June 1996 | Return made up to 08/05/96; no change of members (6 pages) |
22 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
22 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |