London
N3 1LF
Director Name | Mrs Marion Renouf |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 August 1994(6 years, 9 months after company formation) |
Appointment Duration | 29 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
Director Name | Keith Renouf |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 July 2007(19 years, 7 months after company formation) |
Appointment Duration | 16 years, 9 months |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
Secretary Name | Keith Brian Renouf |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 August 1992(4 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 22 August 1994) |
Role | Company Director |
Correspondence Address | Apt 11 Lakeside Cavendish Crescent Elstree Herts WD6 3LD |
Director Name | Michael Brian Renouf |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1992(4 years, 10 months after company formation) |
Appointment Duration | 14 years, 9 months (resigned 06 July 2007) |
Role | Company Director |
Correspondence Address | 40 Bridle Close Enfield Middlesex EN3 6EA |
Registered Address | Aston House Cornwall Avenue London N3 1LF |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
50 at £1 | Keith Brian Renouf 50.00% Ordinary |
---|---|
50 at £1 | Marion Renouf 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £23,513 |
Cash | £1,307 |
Current Liabilities | £5,794 |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
---|---|
Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 16 August 2023 (7 months, 2 weeks ago) |
---|---|
Next Return Due | 30 August 2024 (5 months from now) |
15 December 1988 | Delivered on: 29 December 1988 Satisfied on: 18 November 2013 Persons entitled: Maurice Babson & Creamer Casor Babson Classification: Legal charge Secured details: £184,050 due from the company to the chargees. Particulars: 10 deacon heights and garage no 3 barnet lane, elstree, herts. Fully Satisfied |
---|---|
15 December 1988 | Delivered on: 29 December 1988 Satisfied on: 18 November 2013 Persons entitled: First National Commercial Bank PLC Classification: Mortgage over deposit account Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All monies from time to time held by fncb to the credit of the borrower on deposit account no 00 DLN1095102. Fully Satisfied |
15 December 1988 | Delivered on: 22 December 1988 Satisfied on: 18 November 2013 Persons entitled: First National Commercial Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets including goodwill (for full details see form 395). Fully Satisfied |
15 December 1988 | Delivered on: 20 December 1988 Satisfied on: 18 November 2013 Persons entitled: Seymour Adelaide & Co Limited Classification: Legal charge and floating charge Secured details: All monies due or to become due from the company to the chargee under this deed and the facility letter dated 7/6/88. Particulars: 10 & 11 deacon heights elstree floating charge over undertaking and all property and assets present and future. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
29 January 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
---|---|
19 August 2020 | Confirmation statement made on 16 August 2020 with updates (5 pages) |
10 January 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
16 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
27 March 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
13 September 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
7 March 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
5 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
5 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
10 April 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
10 April 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
15 September 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
15 September 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
2 February 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
2 February 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
3 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
3 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
5 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
5 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
17 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
17 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
11 February 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
11 February 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
18 November 2013 | Satisfaction of charge 2 in full (3 pages) |
18 November 2013 | Satisfaction of charge 3 in full (3 pages) |
18 November 2013 | Satisfaction of charge 1 in full (3 pages) |
18 November 2013 | Satisfaction of charge 1 in full (3 pages) |
18 November 2013 | Satisfaction of charge 2 in full (3 pages) |
18 November 2013 | Satisfaction of charge 4 in full (3 pages) |
18 November 2013 | Satisfaction of charge 4 in full (3 pages) |
18 November 2013 | Satisfaction of charge 3 in full (3 pages) |
15 November 2013 | Director's details changed for Mrs Marion Renouf on 11 November 2013 (2 pages) |
15 November 2013 | Registered office address changed from 35/37 Brent Street London NW4 2EP on 15 November 2013 (1 page) |
15 November 2013 | Director's details changed for Mrs Marion Renouf on 11 November 2013 (2 pages) |
15 November 2013 | Director's details changed for Keith Renouf on 11 November 2013 (2 pages) |
15 November 2013 | Director's details changed for Keith Renouf on 11 November 2013 (2 pages) |
15 November 2013 | Registered office address changed from 35/37 Brent Street London NW4 2EP on 15 November 2013 (1 page) |
15 November 2013 | Secretary's details changed for Mrs Marion Renouf on 11 November 2013 (2 pages) |
15 November 2013 | Secretary's details changed for Mrs Marion Renouf on 11 November 2013 (2 pages) |
14 September 2013 | Total exemption full accounts made up to 31 December 2012 (19 pages) |
14 September 2013 | Total exemption full accounts made up to 31 December 2012 (19 pages) |
11 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
11 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
3 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
3 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
10 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
10 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
30 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
30 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
21 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
21 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
31 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
31 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
31 August 2010 | Director's details changed for Keith Renouf on 21 August 2010 (2 pages) |
31 August 2010 | Director's details changed for Keith Renouf on 21 August 2010 (2 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
27 August 2009 | Return made up to 22/08/09; full list of members (4 pages) |
27 August 2009 | Return made up to 22/08/09; full list of members (4 pages) |
30 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
30 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
9 September 2008 | Return made up to 22/08/08; no change of members (7 pages) |
9 September 2008 | Return made up to 22/08/08; no change of members (7 pages) |
9 September 2007 | Return made up to 22/08/07; no change of members (7 pages) |
9 September 2007 | New director appointed (1 page) |
9 September 2007 | Return made up to 22/08/07; no change of members (7 pages) |
9 September 2007 | New director appointed (1 page) |
17 July 2007 | Director resigned (1 page) |
17 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
17 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
17 July 2007 | Director resigned (1 page) |
5 September 2006 | Return made up to 22/08/06; full list of members (7 pages) |
5 September 2006 | Return made up to 22/08/06; full list of members (7 pages) |
13 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
13 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
8 September 2005 | Return made up to 22/08/05; full list of members (7 pages) |
8 September 2005 | Return made up to 22/08/05; full list of members (7 pages) |
30 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
30 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
13 October 2004 | Return made up to 22/08/04; full list of members (7 pages) |
13 October 2004 | Return made up to 22/08/04; full list of members (7 pages) |
11 March 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
11 March 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
8 September 2003 | Return made up to 22/08/03; full list of members (7 pages) |
8 September 2003 | Return made up to 22/08/03; full list of members (7 pages) |
27 July 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
27 July 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
10 October 2002 | Return made up to 22/08/02; full list of members (7 pages) |
10 October 2002 | Return made up to 22/08/02; full list of members (7 pages) |
3 September 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
3 September 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
10 September 2001 | Return made up to 22/08/01; full list of members (6 pages) |
10 September 2001 | Return made up to 22/08/01; full list of members (6 pages) |
23 August 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
23 August 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
13 September 2000 | Return made up to 22/08/00; full list of members (6 pages) |
13 September 2000 | Return made up to 22/08/00; full list of members (6 pages) |
18 May 2000 | Full accounts made up to 31 December 1999 (8 pages) |
18 May 2000 | Full accounts made up to 31 December 1999 (8 pages) |
28 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
28 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
27 August 1999 | Return made up to 22/08/99; no change of members
|
27 August 1999 | Return made up to 22/08/99; no change of members
|
26 August 1998 | Return made up to 22/08/98; no change of members (4 pages) |
26 August 1998 | Return made up to 22/08/98; no change of members (4 pages) |
15 July 1998 | Full accounts made up to 31 December 1997 (7 pages) |
15 July 1998 | Full accounts made up to 31 December 1997 (7 pages) |
11 March 1998 | Registered office changed on 11/03/98 from: 124 130 seymour place london W1H 5DJ (1 page) |
11 March 1998 | Registered office changed on 11/03/98 from: 124 130 seymour place london W1H 5DJ (1 page) |
26 January 1998 | Full accounts made up to 31 December 1996 (7 pages) |
26 January 1998 | Full accounts made up to 31 December 1996 (7 pages) |
29 August 1997 | Return made up to 22/08/97; full list of members (5 pages) |
29 August 1997 | Return made up to 22/08/97; full list of members (5 pages) |
29 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
29 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
2 September 1996 | Return made up to 22/08/96; full list of members (5 pages) |
2 September 1996 | Return made up to 22/08/96; full list of members (5 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
29 August 1995 | Return made up to 22/08/95; full list of members (12 pages) |
29 August 1995 | Return made up to 22/08/95; full list of members (12 pages) |
29 December 1988 | Particulars of mortgage/charge (6 pages) |
29 December 1988 | Particulars of mortgage/charge (6 pages) |
22 December 1988 | Particulars of mortgage/charge (4 pages) |
22 December 1988 | Particulars of mortgage/charge (4 pages) |
20 December 1988 | Particulars of mortgage/charge (3 pages) |
20 December 1988 | Particulars of mortgage/charge (3 pages) |