14 Saint Johns Hill
Woodbridge
Suffolk
IP12 1HS
Director Name | Mr Christopher James Sutton |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2019(32 years, 2 months after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 705 High Road North Finchley London N12 0BT |
Secretary Name | Mr Christopher James Sutton |
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Status | Current |
Appointed | 20 March 2019(32 years, 2 months after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Correspondence Address | 705 High Road North Finchley London N12 0BT |
Director Name | Mrs Ann Victoria Mary Andrews |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(4 years, 11 months after company formation) |
Appointment Duration | 27 years, 10 months (resigned 02 October 2019) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 77 Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DR |
Secretary Name | Mrs Ann Victoria Mary Andrews |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(4 years, 11 months after company formation) |
Appointment Duration | 27 years, 3 months (resigned 20 March 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 77 Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DR |
Registered Address | 705 High Road North Finchley London N12 0BT |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 26 November 2023 (4 months ago) |
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Next Return Due | 10 December 2024 (8 months, 2 weeks from now) |
15 December 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
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10 March 2020 | Accounts for a dormant company made up to 31 December 2019 (1 page) |
3 December 2019 | Change of details for Mr Michael John William as a person with significant control on 3 December 2019 (2 pages) |
3 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
2 October 2019 | Termination of appointment of Ann Victoria Mary Andrews as a director on 2 October 2019 (1 page) |
8 April 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
21 March 2019 | Appointment of Mr Christopher James Sutton as a director on 20 March 2019 (2 pages) |
20 March 2019 | Appointment of Mr Christopher James Sutton as a secretary on 20 March 2019 (2 pages) |
20 March 2019 | Termination of appointment of Ann Victoria Mary Andrews as a secretary on 20 March 2019 (1 page) |
26 November 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
13 April 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
10 March 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
10 March 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (4 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (4 pages) |
13 April 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
13 April 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
2 December 2015 | Annual return made up to 1 December 2015 no member list (4 pages) |
2 December 2015 | Annual return made up to 1 December 2015 no member list (4 pages) |
10 April 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
10 April 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
2 December 2014 | Annual return made up to 1 December 2014 no member list (4 pages) |
2 December 2014 | Annual return made up to 1 December 2014 no member list (4 pages) |
2 December 2014 | Annual return made up to 1 December 2014 no member list (4 pages) |
16 April 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
16 April 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
2 December 2013 | Annual return made up to 1 December 2013 no member list (4 pages) |
2 December 2013 | Annual return made up to 1 December 2013 no member list (4 pages) |
2 December 2013 | Annual return made up to 1 December 2013 no member list (4 pages) |
7 March 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
7 March 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
1 December 2012 | Annual return made up to 1 December 2012 no member list (4 pages) |
1 December 2012 | Annual return made up to 1 December 2012 no member list (4 pages) |
1 December 2012 | Annual return made up to 1 December 2012 no member list (4 pages) |
18 April 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
18 April 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
1 December 2011 | Annual return made up to 1 December 2011 no member list (4 pages) |
1 December 2011 | Annual return made up to 1 December 2011 no member list (4 pages) |
1 December 2011 | Annual return made up to 1 December 2011 no member list (4 pages) |
4 May 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
4 May 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
1 December 2010 | Annual return made up to 1 December 2010 no member list (4 pages) |
1 December 2010 | Annual return made up to 1 December 2010 no member list (4 pages) |
1 December 2010 | Annual return made up to 1 December 2010 no member list (4 pages) |
23 March 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
23 March 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
3 December 2009 | Director's details changed for Mrs Ann Victoria Mary Andrews on 1 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Mrs Ann Victoria Mary Andrews on 1 December 2009 (2 pages) |
3 December 2009 | Annual return made up to 1 December 2009 no member list (3 pages) |
3 December 2009 | Director's details changed for Mrs Ann Victoria Mary Andrews on 1 December 2009 (2 pages) |
3 December 2009 | Annual return made up to 1 December 2009 no member list (3 pages) |
3 December 2009 | Annual return made up to 1 December 2009 no member list (3 pages) |
29 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
29 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
16 February 2009 | Annual return made up to 01/12/08 (2 pages) |
16 February 2009 | Annual return made up to 01/12/08 (2 pages) |
17 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
17 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
12 December 2007 | Annual return made up to 01/12/07 (2 pages) |
12 December 2007 | Annual return made up to 01/12/07 (2 pages) |
2 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
2 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
8 December 2006 | Annual return made up to 01/12/06 (2 pages) |
8 December 2006 | Annual return made up to 01/12/06 (2 pages) |
6 April 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
6 April 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
12 December 2005 | Annual return made up to 01/12/05 (2 pages) |
12 December 2005 | Annual return made up to 01/12/05 (2 pages) |
10 May 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
10 May 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
8 December 2004 | Annual return made up to 01/12/04
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8 December 2004 | Annual return made up to 01/12/04
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20 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
20 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
24 December 2003 | Annual return made up to 01/12/03 (4 pages) |
24 December 2003 | Annual return made up to 01/12/03 (4 pages) |
8 July 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
8 July 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
6 December 2002 | Annual return made up to 01/12/02
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6 December 2002 | Annual return made up to 01/12/02
|
5 May 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
5 May 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
13 December 2001 | Annual return made up to 01/12/01 (3 pages) |
13 December 2001 | Annual return made up to 01/12/01 (3 pages) |
4 April 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
4 April 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
29 November 2000 | Annual return made up to 01/12/00 (3 pages) |
29 November 2000 | Annual return made up to 01/12/00 (3 pages) |
9 March 2000 | Full accounts made up to 31 December 1999 (6 pages) |
9 March 2000 | Full accounts made up to 31 December 1999 (6 pages) |
5 December 1999 | Annual return made up to 01/12/99 (3 pages) |
5 December 1999 | Annual return made up to 01/12/99 (3 pages) |
18 March 1999 | Full accounts made up to 31 December 1998 (6 pages) |
18 March 1999 | Full accounts made up to 31 December 1998 (6 pages) |
3 December 1998 | Annual return made up to 01/12/98 (4 pages) |
3 December 1998 | Annual return made up to 01/12/98 (4 pages) |
9 March 1998 | Full accounts made up to 31 December 1997 (7 pages) |
9 March 1998 | Full accounts made up to 31 December 1997 (7 pages) |
9 December 1997 | Annual return made up to 01/12/97 (4 pages) |
9 December 1997 | Annual return made up to 01/12/97 (4 pages) |
17 April 1997 | Full accounts made up to 31 December 1996 (7 pages) |
17 April 1997 | Full accounts made up to 31 December 1996 (7 pages) |
2 January 1997 | Annual return made up to 01/12/96 (6 pages) |
2 January 1997 | Annual return made up to 01/12/96 (6 pages) |
26 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
26 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
12 December 1995 | Annual return made up to 01/12/95 (4 pages) |
12 December 1995 | Annual return made up to 01/12/95 (4 pages) |
16 October 1995 | Full accounts made up to 31 December 1994 (5 pages) |
16 October 1995 | Full accounts made up to 31 December 1994 (5 pages) |
31 December 1986 | Incorporation (25 pages) |