Enfield
Middlesex
EN3 4BZ
Director Name | Andrew Paul Standen |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 January 2004(14 years, 3 months after company formation) |
Appointment Duration | 20 years, 3 months |
Role | Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | Oak View 39 Richardson Crescent Goffs Oak Hertfordshire EN7 6WZ |
Director Name | Mr Nicholas Charles Graves |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 2006(17 years, 1 month after company formation) |
Appointment Duration | 17 years, 5 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 19 Oak Grove Hertford Hertfordshire SG13 8AT |
Secretary Name | Lancaster Secretarial Services Ltd (Corporation) |
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Status | Current |
Appointed | 17 March 2017(27 years, 5 months after company formation) |
Appointment Duration | 7 years, 1 month |
Correspondence Address | Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL |
Director Name | Mr Philip Baker |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1991(2 years after company formation) |
Appointment Duration | 6 years, 9 months (resigned 08 July 1998) |
Role | Engineer |
Correspondence Address | 70 Gartons Close Enfield Middlesex EN3 4BZ |
Director Name | Miss Lisa Jane Ross |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1991(2 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 09 August 1995) |
Role | Shop Assistant |
Correspondence Address | 69 Gartons Close Enfield Middlesex EN3 4BZ |
Secretary Name | Lesley Ann Sykes |
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Nationality | British |
Status | Resigned |
Appointed | 09 October 1991(2 years after company formation) |
Appointment Duration | 25 years, 5 months (resigned 17 March 2017) |
Role | Company Director |
Correspondence Address | 140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ |
Director Name | Janine Bagwell |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1995(5 years, 10 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 02 April 2003) |
Role | Bank Clerk |
Correspondence Address | 69 Gartons Close Ponders End Enfield Middlesex EN3 4BZ |
Director Name | Victoria Alison Jones |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1995(5 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 10 October 2001) |
Role | Communications Manager |
Correspondence Address | 73 Gartons Close Ponders End Enfield Middlesex EN3 4BZ |
Director Name | Miss Nailah Peeroo |
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Date of Birth | September 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2020(30 years, 3 months after company formation) |
Appointment Duration | 5 months (resigned 11 June 2020) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 69 Gartons Close Enfield EN3 4BZ |
Registered Address | Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | East Barnet |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Turnover | £10,451 |
Net Worth | £9,097 |
Cash | £6,799 |
Current Liabilities | £608 |
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 Entity |
Accounts Year End | 31 March |
Latest Return | 9 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 23 October 2024 (5 months, 4 weeks from now) |
10 October 2023 | Confirmation statement made on 9 October 2023 with no updates (3 pages) |
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5 October 2023 | Director's details changed for Eileen Tait on 5 October 2023 (2 pages) |
5 October 2023 | Director's details changed for Andrew Paul Standen on 5 October 2023 (2 pages) |
5 October 2023 | Director's details changed for Mr Nicholas Charles Graves on 5 October 2023 (2 pages) |
8 September 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
30 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
11 October 2022 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
12 October 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
17 August 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
9 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
25 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
11 June 2020 | Termination of appointment of Nailah Peeroo as a director on 11 June 2020 (1 page) |
7 January 2020 | Appointment of Miss Nailah Peeroo as a director on 7 January 2020 (2 pages) |
25 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
14 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
27 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
9 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
4 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
4 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
22 August 2017 | Registered office address changed from Network House 110/112 Lancaster Road Barnet EN4 8AL England to Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL on 22 August 2017 (1 page) |
22 August 2017 | Secretary's details changed for Lancaster Secretarial Services Ltd on 21 August 2017 (1 page) |
22 August 2017 | Secretary's details changed for Lancaster Secretarial Services Ltd on 21 August 2017 (1 page) |
22 August 2017 | Registered office address changed from Network House 110/112 Lancaster Road Barnet EN4 8AL England to Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL on 22 August 2017 (1 page) |
27 March 2017 | Termination of appointment of Lesley Ann Sykes as a secretary on 17 March 2017 (1 page) |
27 March 2017 | Registered office address changed from 140 Heath Road Bishops Stortford Herts CM23 5DQ to Network House 110/112 Lancaster Road Barnet EN4 8AL on 27 March 2017 (1 page) |
27 March 2017 | Appointment of Lancaster Secretarial Services Ltd as a secretary on 17 March 2017 (2 pages) |
27 March 2017 | Termination of appointment of Lesley Ann Sykes as a secretary on 17 March 2017 (1 page) |
27 March 2017 | Appointment of Lancaster Secretarial Services Ltd as a secretary on 17 March 2017 (2 pages) |
27 March 2017 | Registered office address changed from 140 Heath Road Bishops Stortford Herts CM23 5DQ to Network House 110/112 Lancaster Road Barnet EN4 8AL on 27 March 2017 (1 page) |
11 October 2016 | Confirmation statement made on 9 October 2016 with updates (4 pages) |
11 October 2016 | Confirmation statement made on 9 October 2016 with updates (4 pages) |
23 June 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
23 June 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
14 October 2015 | Annual return made up to 9 October 2015 no member list (5 pages) |
14 October 2015 | Annual return made up to 9 October 2015 no member list (5 pages) |
14 October 2015 | Annual return made up to 9 October 2015 no member list (5 pages) |
1 October 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
1 October 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
16 October 2014 | Annual return made up to 9 October 2014 no member list (5 pages) |
16 October 2014 | Annual return made up to 9 October 2014 no member list (5 pages) |
16 October 2014 | Annual return made up to 9 October 2014 no member list (5 pages) |
30 September 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
30 September 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
10 October 2013 | Annual return made up to 9 October 2013 no member list (5 pages) |
10 October 2013 | Annual return made up to 9 October 2013 no member list (5 pages) |
10 October 2013 | Annual return made up to 9 October 2013 no member list (5 pages) |
3 September 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
3 September 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
11 October 2012 | Annual return made up to 9 October 2012 no member list (5 pages) |
11 October 2012 | Annual return made up to 9 October 2012 no member list (5 pages) |
11 October 2012 | Annual return made up to 9 October 2012 no member list (5 pages) |
5 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
5 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 October 2011 | Annual return made up to 9 October 2011 no member list (5 pages) |
21 October 2011 | Annual return made up to 9 October 2011 no member list (5 pages) |
21 October 2011 | Annual return made up to 9 October 2011 no member list (5 pages) |
31 August 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
31 August 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
9 October 2010 | Annual return made up to 9 October 2010 no member list (5 pages) |
9 October 2010 | Annual return made up to 9 October 2010 no member list (5 pages) |
9 October 2010 | Annual return made up to 9 October 2010 no member list (5 pages) |
11 August 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
11 August 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
12 October 2009 | Annual return made up to 9 October 2009 no member list (4 pages) |
12 October 2009 | Director's details changed for Andrew Paul Standen on 10 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Eileen Tait on 10 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Nicholas Charles Graves on 10 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Nicholas Charles Graves on 10 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Andrew Paul Standen on 10 October 2009 (2 pages) |
12 October 2009 | Annual return made up to 9 October 2009 no member list (4 pages) |
12 October 2009 | Director's details changed for Eileen Tait on 10 October 2009 (2 pages) |
12 October 2009 | Annual return made up to 9 October 2009 no member list (4 pages) |
15 June 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
15 June 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
9 October 2008 | Annual return made up to 09/10/08 (3 pages) |
9 October 2008 | Annual return made up to 09/10/08 (3 pages) |
27 August 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
27 August 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
1 November 2007 | Annual return made up to 09/10/07 (4 pages) |
1 November 2007 | Annual return made up to 09/10/07 (4 pages) |
19 September 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
19 September 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
11 December 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
11 December 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
28 November 2006 | New director appointed (2 pages) |
28 November 2006 | New director appointed (2 pages) |
20 October 2006 | Annual return made up to 09/10/06 (4 pages) |
20 October 2006 | Annual return made up to 09/10/06 (4 pages) |
13 December 2005 | Full accounts made up to 31 March 2005 (10 pages) |
13 December 2005 | Full accounts made up to 31 March 2005 (10 pages) |
21 October 2005 | Annual return made up to 09/10/05 (4 pages) |
21 October 2005 | Annual return made up to 09/10/05 (4 pages) |
9 November 2004 | Full accounts made up to 31 March 2004 (10 pages) |
9 November 2004 | Full accounts made up to 31 March 2004 (10 pages) |
14 October 2004 | Annual return made up to 09/10/04 (4 pages) |
14 October 2004 | Annual return made up to 09/10/04 (4 pages) |
16 January 2004 | New director appointed (2 pages) |
16 January 2004 | New director appointed (2 pages) |
15 January 2004 | Full accounts made up to 31 March 2003 (10 pages) |
15 January 2004 | Full accounts made up to 31 March 2003 (10 pages) |
16 October 2003 | Annual return made up to 09/10/03 (3 pages) |
16 October 2003 | Annual return made up to 09/10/03 (3 pages) |
23 April 2003 | Director resigned (1 page) |
23 April 2003 | Director resigned (1 page) |
23 October 2002 | Full accounts made up to 31 March 2002 (10 pages) |
23 October 2002 | Full accounts made up to 31 March 2002 (10 pages) |
17 October 2002 | Annual return made up to 09/10/02 (4 pages) |
17 October 2002 | Annual return made up to 09/10/02 (4 pages) |
10 December 2001 | Full accounts made up to 31 March 2001 (10 pages) |
10 December 2001 | Full accounts made up to 31 March 2001 (10 pages) |
5 November 2001 | New director appointed (2 pages) |
5 November 2001 | New director appointed (2 pages) |
16 October 2001 | Director resigned (1 page) |
16 October 2001 | Director resigned (1 page) |
15 October 2001 | Annual return made up to 09/10/01 (3 pages) |
15 October 2001 | Annual return made up to 09/10/01 (3 pages) |
14 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
14 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
16 October 2000 | Annual return made up to 09/10/00 (3 pages) |
16 October 2000 | Annual return made up to 09/10/00 (3 pages) |
14 October 1999 | Annual return made up to 09/10/99 (3 pages) |
14 October 1999 | Annual return made up to 09/10/99 (3 pages) |
16 August 1999 | Full accounts made up to 31 March 1999 (10 pages) |
16 August 1999 | Full accounts made up to 31 March 1999 (10 pages) |
14 October 1998 | Annual return made up to 09/10/98 (4 pages) |
14 October 1998 | Annual return made up to 09/10/98 (4 pages) |
11 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
11 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
15 October 1997 | Annual return made up to 09/10/97 (4 pages) |
15 October 1997 | Annual return made up to 09/10/97 (4 pages) |
5 August 1997 | Full accounts made up to 31 March 1997 (10 pages) |
5 August 1997 | Full accounts made up to 31 March 1997 (10 pages) |
12 November 1996 | Full accounts made up to 31 March 1996 (10 pages) |
12 November 1996 | Full accounts made up to 31 March 1996 (10 pages) |
10 October 1996 | Annual return made up to 09/10/96 (4 pages) |
10 October 1996 | Annual return made up to 09/10/96 (4 pages) |
13 October 1995 | Annual return made up to 09/10/95 (4 pages) |
13 October 1995 | Annual return made up to 09/10/95 (4 pages) |
18 August 1995 | Full accounts made up to 31 March 1995 (5 pages) |
18 August 1995 | Full accounts made up to 31 March 1995 (5 pages) |
15 August 1995 | New director appointed (2 pages) |
15 August 1995 | Director resigned;new director appointed (2 pages) |
15 August 1995 | Director resigned;new director appointed (2 pages) |
15 August 1995 | New director appointed (2 pages) |