Finchley
London
N3 2PH
Secretary Name | Mr David John Futerman |
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Nationality | British |
Status | Current |
Appointed | 21 December 1992(6 years, 4 months after company formation) |
Appointment Duration | 31 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 The Ridgeway Finchley London N3 2PH |
Director Name | John Derek Tye |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1992(6 years, 4 months after company formation) |
Appointment Duration | 23 years, 8 months (resigned 06 September 2016) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Richmond House Chapel Lane Bledlow Princes Risborough Buckinghamshire HP27 9QG |
Registered Address | 24 The Ridgeway Finchley London N3 2PH |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | David John Futerman 50.00% Ordinary |
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1 at £1 | John Derek Tye 50.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 14 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 28 December 2024 (9 months from now) |
15 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
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31 October 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
14 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
29 November 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
14 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
1 October 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
27 December 2019 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
3 October 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
2 January 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
8 October 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
21 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
12 September 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
12 September 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
5 July 2017 | Registered office address changed from C/O J D Tye Richmond House Chapel Lane Bledlow Princes Risborough Buckinghamshire HP27 9QG to 24 the Ridgeway Finchley London N3 2PH on 5 July 2017 (1 page) |
5 July 2017 | Registered office address changed from C/O J D Tye Richmond House Chapel Lane Bledlow Princes Risborough Buckinghamshire HP27 9QG to 24 the Ridgeway Finchley London N3 2PH on 5 July 2017 (1 page) |
21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
12 October 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
12 October 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
20 September 2016 | Termination of appointment of John Derek Tye as a director on 6 September 2016 (1 page) |
20 September 2016 | Termination of appointment of John Derek Tye as a director on 6 September 2016 (1 page) |
16 June 2016 | Register(s) moved to registered inspection location 24 the Ridgeway London N3 2PH (1 page) |
16 June 2016 | Register(s) moved to registered inspection location 24 the Ridgeway London N3 2PH (1 page) |
29 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
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29 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
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26 October 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
26 October 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
22 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Register inspection address has been changed to 24 the Ridgeway London N3 2PH (1 page) |
22 December 2014 | Register inspection address has been changed to 24 the Ridgeway London N3 2PH (1 page) |
10 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
10 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
26 September 2014 | Registered office address changed from Bank Chambers Hill Road Watlington Oxfordshire OX49 5AB to C/O J D Tye Richmond House Chapel Lane Bledlow Princes Risborough Buckinghamshire HP27 9QG on 26 September 2014 (1 page) |
26 September 2014 | Registered office address changed from Bank Chambers Hill Road Watlington Oxfordshire OX49 5AB to C/O J D Tye Richmond House Chapel Lane Bledlow Princes Risborough Buckinghamshire HP27 9QG on 26 September 2014 (1 page) |
6 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 September 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
6 September 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
21 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
21 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
4 October 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
4 October 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
22 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
22 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
11 October 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
11 October 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
21 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
1 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
1 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
23 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
20 December 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
20 December 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
31 December 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
31 December 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
23 December 2008 | Return made up to 21/12/08; full list of members (4 pages) |
23 December 2008 | Return made up to 21/12/08; full list of members (4 pages) |
22 December 2008 | Location of register of members (1 page) |
22 December 2008 | Location of register of members (1 page) |
16 September 2008 | Registered office changed on 16/09/2008 from cedar house, glade road marlow buckinghamshire SL7 1DQ (1 page) |
16 September 2008 | Registered office changed on 16/09/2008 from cedar house, glade road marlow buckinghamshire SL7 1DQ (1 page) |
15 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
15 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
27 December 2007 | Return made up to 21/12/07; full list of members (2 pages) |
27 December 2007 | Return made up to 21/12/07; full list of members (2 pages) |
7 January 2007 | Accounts for a dormant company made up to 31 March 2006 (8 pages) |
7 January 2007 | Accounts for a dormant company made up to 31 March 2006 (8 pages) |
2 January 2007 | Return made up to 21/12/06; full list of members (2 pages) |
2 January 2007 | Return made up to 21/12/06; full list of members (2 pages) |
23 June 2006 | Registered office changed on 23/06/06 from: 175 the broadway london NW2 3HX (1 page) |
23 June 2006 | Registered office changed on 23/06/06 from: 175 the broadway london NW2 3HX (1 page) |
29 December 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
29 December 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
21 December 2005 | Return made up to 21/12/05; full list of members (2 pages) |
21 December 2005 | Return made up to 21/12/05; full list of members (2 pages) |
12 January 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
12 January 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
29 December 2004 | Return made up to 21/12/04; full list of members (7 pages) |
29 December 2004 | Return made up to 21/12/04; full list of members (7 pages) |
6 January 2004 | Return made up to 21/12/03; full list of members (7 pages) |
6 January 2004 | Return made up to 21/12/03; full list of members (7 pages) |
18 December 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
18 December 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
13 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
13 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
6 October 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
6 October 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
4 January 2002 | Return made up to 21/12/01; full list of members
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4 January 2002 | Return made up to 21/12/01; full list of members
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11 October 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
11 October 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
3 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
3 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
21 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
21 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
28 September 2000 | Registered office changed on 28/09/00 from: 239 shaftesbury avenue london WC2H 8EH (1 page) |
28 September 2000 | Registered office changed on 28/09/00 from: 239 shaftesbury avenue london WC2H 8EH (1 page) |
20 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
20 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
24 August 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
24 August 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
15 December 1998 | Return made up to 21/12/98; no change of members (5 pages) |
15 December 1998 | Return made up to 21/12/98; no change of members (5 pages) |
8 December 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
8 December 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
31 December 1997 | Return made up to 21/12/97; no change of members (5 pages) |
31 December 1997 | Return made up to 21/12/97; no change of members (5 pages) |
4 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
4 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
2 January 1997 | Return made up to 21/12/96; full list of members (7 pages) |
2 January 1997 | Return made up to 21/12/96; full list of members (7 pages) |
16 December 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
16 December 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
20 December 1995 | Return made up to 21/12/95; no change of members (6 pages) |
20 December 1995 | Return made up to 21/12/95; no change of members (6 pages) |
23 November 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
23 November 1995 | Resolutions
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23 November 1995 | Resolutions
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23 November 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |