Loughton
Essex
IG10 1NQ
Secretary Name | Joanna Kurt |
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Nationality | British |
Status | Current |
Appointed | 23 February 2004(14 years, 11 months after company formation) |
Appointment Duration | 20 years, 2 months |
Role | Company Director |
Correspondence Address | 25 The Uplands Loughton Essex IG10 1NQ |
Secretary Name | Mrs Hillary Kurt |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(2 years, 7 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 22 February 2004) |
Role | Company Director |
Correspondence Address | 90 Albert Road Romford RM1 2PP |
Telephone | 020 85505300 |
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Telephone region | London |
Registered Address | Ramsay House 18 Vera Avenue Grange Park London N21 1RA |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
2 at £1 | Mr Allan Kurt 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 6 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 20 November 2024 (7 months from now) |
30 November 2023 | Confirmation statement made on 6 November 2023 with updates (4 pages) |
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13 April 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
15 November 2022 | Confirmation statement made on 6 November 2022 with updates (4 pages) |
18 October 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
9 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
9 November 2021 | Confirmation statement made on 6 November 2021 with updates (4 pages) |
15 December 2020 | Confirmation statement made on 6 November 2020 with updates (4 pages) |
22 October 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
24 December 2019 | Confirmation statement made on 6 November 2019 with updates (4 pages) |
16 September 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
22 November 2018 | Confirmation statement made on 6 November 2018 with updates (4 pages) |
14 June 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
6 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
6 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
2 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
2 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
18 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
18 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
18 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
18 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
22 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
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19 February 2015 | Registered office address changed from Ramsay House 18 Vera Avenue London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 19 February 2015 (1 page) |
19 February 2015 | Registered office address changed from Ramsay House 18 Vera Avenue London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 19 February 2015 (1 page) |
18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
4 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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10 January 2014 | Annual return made up to 15 November 2013 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 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
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5 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
5 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
9 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
9 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
6 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
6 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
19 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
19 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
25 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
25 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
23 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
15 December 2009 | Director's details changed for Mr Allan Kurt on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Mr Allan Kurt on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Mr Allan Kurt on 1 October 2009 (2 pages) |
15 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
15 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
8 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
8 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
24 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
24 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
21 November 2008 | Secretary's change of particulars / joanna davis / 30/09/2008 (1 page) |
21 November 2008 | Secretary's change of particulars / joanna davis / 30/09/2008 (1 page) |
10 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
10 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
13 December 2007 | Return made up to 15/11/07; full list of members (2 pages) |
13 December 2007 | Director's particulars changed (1 page) |
13 December 2007 | Secretary's particulars changed (1 page) |
13 December 2007 | Return made up to 15/11/07; full list of members (2 pages) |
13 December 2007 | Secretary's particulars changed (1 page) |
13 December 2007 | Director's particulars changed (1 page) |
11 May 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
11 May 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
19 January 2007 | Return made up to 15/11/06; full list of members (2 pages) |
19 January 2007 | Secretary's particulars changed (1 page) |
19 January 2007 | Secretary's particulars changed (1 page) |
19 January 2007 | Return made up to 15/11/06; full list of members (2 pages) |
19 January 2007 | Director's particulars changed (1 page) |
19 January 2007 | Director's particulars changed (1 page) |
3 October 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
3 October 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
9 December 2005 | Return made up to 15/11/05; full list of members (2 pages) |
9 December 2005 | Secretary's particulars changed (1 page) |
9 December 2005 | Secretary's particulars changed (1 page) |
9 December 2005 | Return made up to 15/11/05; full list of members (2 pages) |
17 October 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
17 October 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
26 January 2005 | Return made up to 15/11/04; full list of members (6 pages) |
26 January 2005 | Return made up to 15/11/04; full list of members (6 pages) |
27 April 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
27 April 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
30 March 2004 | New secretary appointed (2 pages) |
30 March 2004 | Return made up to 15/11/03; full list of members
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30 March 2004 | New secretary appointed (2 pages) |
30 March 2004 | Return made up to 15/11/03; full list of members
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10 March 2004 | Secretary resigned (1 page) |
10 March 2004 | Secretary resigned (1 page) |
9 June 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
9 June 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
26 January 2003 | Return made up to 15/11/02; full list of members (6 pages) |
26 January 2003 | Return made up to 15/11/02; full list of members (6 pages) |
7 May 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
7 May 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
18 January 2002 | Return made up to 15/11/01; full list of members
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18 January 2002 | Return made up to 15/11/01; full list of members
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23 April 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
23 April 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
29 January 2001 | Return made up to 15/11/00; full list of members (6 pages) |
29 January 2001 | Return made up to 15/11/00; full list of members (6 pages) |
20 June 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
20 June 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
14 February 2000 | Return made up to 15/11/99; full list of members (6 pages) |
14 February 2000 | Return made up to 15/11/99; full list of members (6 pages) |
19 January 2000 | Resolutions
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19 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
19 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
19 January 2000 | Registered office changed on 19/01/00 from: ramsay house 825 high road finchley london N12 8UB (1 page) |
19 January 2000 | Registered office changed on 19/01/00 from: ramsay house 825 high road finchley london N12 8UB (1 page) |
19 January 2000 | Resolutions
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29 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
29 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
29 January 1999 | Return made up to 15/11/98; no change of members
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29 January 1999 | Return made up to 15/11/98; no change of members
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28 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
28 January 1998 | Return made up to 15/11/97; no change of members (4 pages) |
28 January 1998 | Return made up to 15/11/97; no change of members (4 pages) |
28 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
4 February 1997 | Return made up to 15/11/96; full list of members (6 pages) |
4 February 1997 | Return made up to 15/11/96; full list of members (6 pages) |
27 November 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
27 November 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
15 November 1995 | Return made up to 15/11/95; no change of members (4 pages) |
15 November 1995 | Return made up to 15/11/95; no change of members (4 pages) |
25 April 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
25 April 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |