Whetstone
London
N20 9RA
Secretary Name | Mr Peter Ronald Renkin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 October 1992(3 years after company formation) |
Appointment Duration | 1 month, 1 week (resigned 01 December 1992) |
Role | Company Director |
Correspondence Address | 28 Leicester Road New Barnet Barnet Hertfordshire EN5 5DA |
Director Name | Roland Nicolaou |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1992(3 years, 1 month after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 23 October 1993) |
Role | Company Director |
Correspondence Address | 28 Rylston Road London N13 5NQ |
Secretary Name | Roland Nicolaou |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 October 1993(4 years after company formation) |
Appointment Duration | 16 years, 1 month (resigned 19 November 2009) |
Role | Company Director |
Correspondence Address | 28 Rylston Road London N13 5NQ |
Registered Address | Pr Accounting Services Raydean House Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AH |
---|---|
Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Oakleigh |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
10 at £1 | Nicholas Nicolaou 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£637 |
Cash | £3,376 |
Current Liabilities | £4,013 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 6 October 2023 (6 months, 4 weeks ago) |
---|---|
Next Return Due | 20 October 2024 (5 months, 2 weeks from now) |
9 November 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
---|---|
8 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
8 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
17 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
17 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
16 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
10 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
10 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
19 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
19 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
25 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
25 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
5 December 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
5 December 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
5 December 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
2 December 2014 | Registered office address changed from 247 Imperial Drive Rayners Lane Harrow HA2 7HE to C/O Pr Accounting Services Raydean House Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AH on 2 December 2014 (1 page) |
2 December 2014 | Registered office address changed from 247 Imperial Drive Rayners Lane Harrow HA2 7HE to C/O Pr Accounting Services Raydean House Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AH on 2 December 2014 (1 page) |
2 December 2014 | Registered office address changed from 247 Imperial Drive Rayners Lane Harrow HA2 7HE to C/O Pr Accounting Services Raydean House Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AH on 2 December 2014 (1 page) |
22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
29 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
29 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
29 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
19 December 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
19 December 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
19 December 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
2 December 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
2 December 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
2 December 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
14 December 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (3 pages) |
14 December 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (3 pages) |
14 December 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (3 pages) |
23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
20 November 2009 | Termination of appointment of Roland Nicolaou as a secretary (1 page) |
20 November 2009 | Termination of appointment of Roland Nicolaou as a secretary (1 page) |
18 November 2009 | Director's details changed for Nicholas Nicolaou on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Nicholas Nicolaou on 1 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Director's details changed for Nicholas Nicolaou on 1 October 2009 (2 pages) |
12 March 2009 | Return made up to 06/10/08; full list of members (3 pages) |
12 March 2009 | Return made up to 06/10/08; full list of members (3 pages) |
8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
29 November 2007 | Return made up to 06/10/07; full list of members (2 pages) |
29 November 2007 | Return made up to 06/10/07; full list of members (2 pages) |
7 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
7 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
10 November 2006 | Return made up to 06/10/06; full list of members (2 pages) |
10 November 2006 | Return made up to 06/10/06; full list of members (2 pages) |
4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
18 October 2005 | Return made up to 06/10/05; full list of members (2 pages) |
18 October 2005 | Return made up to 06/10/05; full list of members (2 pages) |
3 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
3 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
13 October 2004 | Return made up to 06/10/04; full list of members (6 pages) |
13 October 2004 | Return made up to 06/10/04; full list of members (6 pages) |
22 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
22 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
30 October 2003 | Return made up to 23/10/03; full list of members
|
30 October 2003 | Return made up to 23/10/03; full list of members
|
5 November 2002 | Return made up to 23/10/02; full list of members (6 pages) |
5 November 2002 | Return made up to 23/10/02; full list of members (6 pages) |
5 November 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
5 November 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
27 October 2001 | Return made up to 23/10/01; full list of members (6 pages) |
27 October 2001 | Return made up to 23/10/01; full list of members (6 pages) |
25 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
25 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
18 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
18 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
13 November 2000 | Return made up to 23/10/00; full list of members (6 pages) |
13 November 2000 | Return made up to 23/10/00; full list of members (6 pages) |
30 January 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
30 January 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
17 January 2000 | Return made up to 23/10/99; full list of members (6 pages) |
17 January 2000 | Return made up to 23/10/99; full list of members (6 pages) |
21 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
21 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
4 November 1998 | Return made up to 23/10/98; full list of members (6 pages) |
4 November 1998 | Return made up to 23/10/98; full list of members (6 pages) |
4 November 1998 | Ad 01/10/98--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
4 November 1998 | Ad 01/10/98--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
4 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
4 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
28 October 1997 | Return made up to 23/10/97; no change of members (4 pages) |
28 October 1997 | Return made up to 23/10/97; no change of members (4 pages) |
21 November 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
21 November 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
12 November 1996 | Return made up to 23/10/96; full list of members (6 pages) |
12 November 1996 | Return made up to 23/10/96; full list of members (6 pages) |
14 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
14 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
21 November 1995 | Return made up to 23/10/95; no change of members (4 pages) |
21 November 1995 | Return made up to 23/10/95; no change of members (4 pages) |