Finchley
London
N3 1RY
Director Name | Mrs Valeria Antonia Mustafa |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2013(26 years, 4 months after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 39 Hendon Lane Finchley London N3 1RY |
Director Name | Mrs Judith Shall |
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Date of Birth | November 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 11 months after company formation) |
Appointment Duration | 19 years, 12 months (resigned 23 December 2011) |
Role | Company Director |
Correspondence Address | 6 Herons Lea Sheldon Avenue London N6 4NB |
Director Name | Leon Shall |
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Date of Birth | October 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 11 months after company formation) |
Appointment Duration | 19 years, 12 months (resigned 23 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Herons Lea Sheldon Avenue London N6 4NB |
Secretary Name | Leon Shall |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 11 months after company formation) |
Appointment Duration | 19 years, 12 months (resigned 23 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Herons Lea Sheldon Avenue London N6 4NB |
Director Name | Mr Fabio Mustafa |
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Date of Birth | June 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2011(24 years, 11 months after company formation) |
Appointment Duration | 1 day (resigned 24 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Northumberland Road New Barnet Hertfordshire EN5 1ED |
Registered Address | 39 Hendon Lane Finchley Central London N3 1RY |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Adem Mustafa 50.00% Ordinary |
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50 at £1 | Valeria Antonia Mustafa 50.00% Ordinary |
Year | 2014 |
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Net Worth | £5,835 |
Cash | £1,644 |
Current Liabilities | £15,683 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 17 December 2023 (4 months, 1 week ago) |
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Next Return Due | 31 December 2024 (8 months, 1 week from now) |
2 January 2024 | Confirmation statement made on 17 December 2023 with updates (4 pages) |
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30 April 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
24 April 2023 | Appointment of Miss Zehra Mustafa as a director on 21 April 2023 (2 pages) |
3 January 2023 | Confirmation statement made on 17 December 2022 with updates (4 pages) |
31 March 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
29 December 2021 | Confirmation statement made on 17 December 2021 with updates (4 pages) |
30 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
15 February 2021 | Confirmation statement made on 17 December 2020 with updates (4 pages) |
20 January 2020 | Confirmation statement made on 17 December 2019 with updates (4 pages) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
7 January 2019 | Confirmation statement made on 17 December 2018 with updates (4 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
2 January 2018 | Confirmation statement made on 17 December 2017 with updates (4 pages) |
31 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
11 January 2017 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
11 January 2017 | Director's details changed for Mrs Valeria Antonia Mustafa on 13 June 2016 (2 pages) |
11 January 2017 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
11 January 2017 | Director's details changed for Mrs Valeria Antonia Mustafa on 13 June 2016 (2 pages) |
10 January 2017 | Director's details changed for Mr Adem Mustafa on 20 June 2016 (2 pages) |
10 January 2017 | Director's details changed for Mr Adem Mustafa on 20 June 2016 (2 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
13 June 2016 | Director's details changed for Mrs Valeria Antonia Mustafa on 12 June 2016 (2 pages) |
13 June 2016 | Director's details changed for Mrs Valeria Antonia Mustafa on 12 June 2016 (2 pages) |
12 June 2016 | Registered office address changed from 9 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR to 39 Hendon Lane Finchley Central London N3 1RY on 12 June 2016 (1 page) |
12 June 2016 | Director's details changed for Mr Adem Mustafa on 12 June 2016 (2 pages) |
12 June 2016 | Director's details changed for Mr Adem Mustafa on 12 June 2016 (2 pages) |
12 June 2016 | Registered office address changed from 9 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR to 39 Hendon Lane Finchley Central London N3 1RY on 12 June 2016 (1 page) |
31 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
31 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-31
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31 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-31
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31 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
9 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
7 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
8 November 2013 | Appointment of Mrs Valeria Antonia Mustafa as a director (2 pages) |
8 November 2013 | Appointment of Mrs Valeria Antonia Mustafa as a director (2 pages) |
7 October 2013 | Company name changed consultants suppliers LIMITED\certificate issued on 07/10/13
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7 October 2013 | Company name changed consultants suppliers LIMITED\certificate issued on 07/10/13
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1 February 2013 | Director's details changed for Mr Adem Mustafa on 1 November 2012 (2 pages) |
1 February 2013 | Director's details changed for Mr Adem Mustafa on 1 November 2012 (2 pages) |
1 February 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
1 February 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
1 February 2013 | Director's details changed for Mr Adem Mustafa on 1 November 2012 (2 pages) |
29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 February 2012 | Appointment of Mr Adem Mustafa as a director (2 pages) |
20 February 2012 | Termination of appointment of Fabio Mustafa as a director (1 page) |
20 February 2012 | Appointment of Mr Adem Mustafa as a director (2 pages) |
20 February 2012 | Termination of appointment of Fabio Mustafa as a director (1 page) |
29 December 2011 | Termination of appointment of Leon Shall as a director (1 page) |
29 December 2011 | Termination of appointment of Leon Shall as a secretary (1 page) |
29 December 2011 | Termination of appointment of Judith Shall as a director (1 page) |
29 December 2011 | Termination of appointment of Leon Shall as a secretary (1 page) |
29 December 2011 | Appointment of Mr Fabio Mustafa as a director (2 pages) |
29 December 2011 | Termination of appointment of Judith Shall as a director (1 page) |
29 December 2011 | Appointment of Mr Fabio Mustafa as a director (2 pages) |
29 December 2011 | Termination of appointment of Leon Shall as a director (1 page) |
21 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
21 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
20 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
20 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
13 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
13 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
8 January 2009 | Return made up to 17/12/08; full list of members (4 pages) |
8 January 2009 | Return made up to 17/12/08; full list of members (4 pages) |
3 April 2008 | Return made up to 17/12/07; full list of members (4 pages) |
3 April 2008 | Return made up to 17/12/07; full list of members (4 pages) |
7 March 2008 | Return made up to 17/12/06; full list of members (4 pages) |
7 March 2008 | Return made up to 17/12/06; full list of members (4 pages) |
3 February 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
3 February 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
19 June 2007 | Registered office changed on 19/06/07 from: 39 hendon lane finchley london N3 1RY (1 page) |
19 June 2007 | Registered office changed on 19/06/07 from: 39 hendon lane finchley london N3 1RY (1 page) |
8 November 2006 | Return made up to 17/12/05; full list of members (7 pages) |
8 November 2006 | Return made up to 17/12/05; full list of members (7 pages) |
5 November 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
5 November 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
5 October 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
5 October 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
22 July 2005 | Return made up to 17/12/04; full list of members (7 pages) |
22 July 2005 | Return made up to 17/12/04; full list of members (7 pages) |
20 December 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
20 December 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
11 February 2004 | Return made up to 17/12/03; full list of members (7 pages) |
11 February 2004 | Return made up to 17/12/03; full list of members (7 pages) |
4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
17 January 2003 | Return made up to 17/12/02; full list of members (7 pages) |
17 January 2003 | Return made up to 17/12/02; full list of members (7 pages) |
3 July 2002 | Return made up to 17/12/01; full list of members
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3 July 2002 | Return made up to 17/12/01; full list of members
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17 August 2001 | Registered office changed on 17/08/01 from: torrington house 811 high road finchley london N12 8JW (1 page) |
17 August 2001 | Registered office changed on 17/08/01 from: torrington house 811 high road finchley london N12 8JW (1 page) |
27 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
27 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
25 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
25 January 2001 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
25 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
25 January 2001 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
29 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
29 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
10 January 2000 | Return made up to 17/12/99; full list of members
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10 January 2000 | Return made up to 17/12/99; full list of members
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9 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
9 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
3 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
3 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
3 April 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
3 April 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
25 February 1997 | Return made up to 31/12/96; no change of members (6 pages) |
25 February 1997 | Return made up to 31/12/96; no change of members (6 pages) |
4 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
4 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
30 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
30 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
30 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
30 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |