Enfield
Middlesex
EN1 2DS
Director Name | Mrs Christine Jennifer Smith |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 February 2011(21 years, 3 months after company formation) |
Appointment Duration | 13 years, 2 months |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 210 Parsonage Lane Enfield Middlesex EN1 3UQ |
Secretary Name | Mr Andy Harris |
---|---|
Status | Current |
Appointed | 20 April 2011(21 years, 5 months after company formation) |
Appointment Duration | 13 years |
Role | Company Director |
Correspondence Address | 1 Rowanwood Mews Enfield EN2 8QU |
Director Name | Mrs Teresa Veronica Strahan |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2014(24 years, 5 months after company formation) |
Appointment Duration | 10 years |
Role | Retired |
Country of Residence | England |
Correspondence Address | 1 Rowanwood Mews Enfield EN2 8QU |
Director Name | Mr Nwachukwu Nwabueze Nnene |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 2014(24 years, 10 months after company formation) |
Appointment Duration | 9 years, 7 months |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Rowanwood Mews Enfield Middlesex EN2 8QU |
Director Name | Mr Adrian Charles Bond |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 October 2015(25 years, 11 months after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 1 Rowanwood Mews Enfield EN2 8QU |
Director Name | Mr Ismail Mustafa Ismail |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2022(32 years, 6 months after company formation) |
Appointment Duration | 2 years |
Role | Accountant & Property Manager |
Country of Residence | England |
Correspondence Address | 15 Essex Road Enfield EN2 6TZ |
Director Name | Mr John O'Dwyer |
---|---|
Date of Birth | December 1910 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(2 years after company formation) |
Appointment Duration | 6 years (resigned 01 November 1997) |
Role | Retired |
Correspondence Address | 1 Datchworth Court Enfield Middlesex EN1 2DS |
Director Name | Stanley Arrowsmith |
---|---|
Date of Birth | January 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(2 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 09 December 1996) |
Role | Registered Auditor |
Correspondence Address | Southampton House 317 High Holborn London WC1V 7NL |
Director Name | Mr Emanuel Curtis |
---|---|
Date of Birth | October 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(2 years after company formation) |
Appointment Duration | 10 years, 4 months (resigned 05 March 2002) |
Role | Cartoonist |
Correspondence Address | 10 Datchworth Court Enfield Middlesex EN1 2DS |
Director Name | Mr Richard John James |
---|---|
Date of Birth | October 1913 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(2 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 10 April 1997) |
Role | Company Director |
Correspondence Address | 3 Datchworth Court Enfield Middlesex EN1 2DS |
Secretary Name | Joan Rose |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(2 years after company formation) |
Appointment Duration | 6 years, 2 months (resigned 12 January 1998) |
Role | Company Director |
Correspondence Address | 5 Datchworth Court Village Road Enfield EN1 2DS |
Director Name | Philip John Ions |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1998(8 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 24 April 2002) |
Role | Accountant |
Correspondence Address | 15 Datchworth Court Village Road Enfield Middlesex EN1 2DS |
Secretary Name | Alfred George Welling |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 February 1998(8 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 March 2000) |
Role | Company Director |
Correspondence Address | 18 Datchworth Court Village Road Enfield Middlesex EN1 2DS |
Secretary Name | Philip John Ions |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2000(10 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 24 April 2002) |
Role | Accountant |
Correspondence Address | 15 Datchworth Court Village Road Enfield Middlesex EN1 2DS |
Secretary Name | Philip John Ions |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2000(10 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 24 April 2002) |
Role | Accountant |
Correspondence Address | 15 Datchworth Court Village Road Enfield Middlesex EN1 2DS |
Secretary Name | Myra Curtis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 2002(12 years, 6 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 11 July 2002) |
Role | Retired |
Correspondence Address | 10 Datchworth Court Village Road Enfield Middlesex EN1 2DS |
Director Name | Susan Ann Johnson |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2002(12 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 04 July 2005) |
Role | Office Manager |
Correspondence Address | 20 Datchworth Court Village Road Enfield Middlesex EN1 2DS |
Secretary Name | Susan Ann Johnson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 July 2002(12 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 04 July 2005) |
Role | Office Manager |
Correspondence Address | 20 Datchworth Court Village Road Enfield Middlesex EN1 2DS |
Director Name | Eileen Archer |
---|---|
Date of Birth | May 1919 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2003(13 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 September 2005) |
Role | Company Director |
Correspondence Address | 2 Datchworth Court Village Road Enfield EN1 2DS |
Director Name | Joan Rose |
---|---|
Date of Birth | March 1918 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2003(13 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 26 August 2005) |
Role | Retired |
Correspondence Address | 5 Datchworth Court Village Road Enfield EN1 2DS |
Secretary Name | Freda Wright |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 March 2003(13 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 17 October 2005) |
Role | Company Director |
Correspondence Address | 9 Datchworth Court Village Road Enfield EN1 2DS |
Director Name | Audrey Gwendoline Demetriou |
---|---|
Date of Birth | January 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2005(15 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 02 April 2010) |
Role | Retired Civil Servant |
Correspondence Address | 8 Datchworth Court Village Road Enfield London EN1 2DS |
Director Name | Mr Jeffrey Lewis Belman |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2005(15 years, 10 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 15 April 2015) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Datchworth Court 22 Village Road Enfield Middlesex EN1 2DS |
Secretary Name | Mr James Daniel Tarr |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 2005(15 years, 10 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 27 July 2006) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 133 St Georges Road Harbourside Bristol Avon BS1 5UW |
Secretary Name | Mr Phillip Geoffrey Simmons |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 July 2006(16 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 20 April 2011) |
Role | Company Director |
Correspondence Address | 14 Lanthorn Close Broxbourne Hertfordshire EN10 7NR |
Director Name | Howard Edgar Jones |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2009(19 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 13 July 2010) |
Role | Premises & Facilities Manager |
Country of Residence | United Kingdom |
Correspondence Address | 9 Datchworth Court 22 Village Road Enfield Middlesex EN1 2DS |
Director Name | Joy Cox |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2009(19 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 12 July 2010) |
Role | Reception Manager |
Country of Residence | United Kingdom |
Correspondence Address | 16 Datchworth Court Enfield Middlesex EN1 2DS |
Director Name | Francisco Javier Echevarria |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 01 January 2011(21 years, 2 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 12 April 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Datchworth Court 22 Village Road Enfield Middlesex EN1 2DS |
Director Name | Mr Peter Appleton |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2011(21 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 14 April 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Datchworth Court 22 Village Road London EN1 2DS |
Director Name | Carol Ann Phillips |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 February 2011(21 years, 3 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 February 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Datchworth Court 22 Village Road Enfield Middx EN1 2DS |
Director Name | Avril Lively |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2011(21 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 16 October 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Datchworth Court 22 Village Road Enfield Middlesex EN1 2DS |
Director Name | Miss Danielle Burrows |
---|---|
Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2015(25 years, 5 months after company formation) |
Appointment Duration | 3 months (resigned 13 July 2015) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 1 Rowanwood Mews Enfield EN2 8QU |
Registered Address | 1 Rowanwood Mews Enfield EN2 8QU |
---|---|
Region | London |
Constituency | Enfield North |
County | Greater London |
Ward | Highlands |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | D. Burrows 5.26% Ordinary |
---|---|
1 at £1 | J. Cox 5.26% Ordinary |
1 at £1 | L.j. Phillips-corder & C.a. Phillips 5.26% Ordinary |
1 at £1 | M. Yarash 5.26% Ordinary |
1 at £1 | M.a. Pertpetuo 5.26% Ordinary |
1 at £1 | Mr H. Roshan 5.26% Ordinary |
1 at £1 | Mr H.e. Jones 5.26% Ordinary |
1 at £1 | Mr M.d. Smith 5.26% Ordinary |
1 at £1 | Mr P. Appleton 5.26% Ordinary |
1 at £1 | Mrs A. Bond 5.26% Ordinary |
1 at £1 | Mrs F. Echevarria 5.26% Ordinary |
1 at £1 | Mrs J. Rose 5.26% Ordinary |
1 at £1 | Mrs J.i. Burrows 5.26% Ordinary |
1 at £1 | Mrs J.r. Penk 5.26% Ordinary |
1 at £1 | Mrs S. Robertson 5.26% Ordinary |
1 at £1 | Ms T. Strahan 5.26% Ordinary |
1 at £1 | N.n. Nnene & E. Nnene 5.26% Ordinary |
1 at £1 | P. Varnaseri & D. Varnaseri 5.26% Ordinary |
1 at £1 | S.j. Tanyar O'duffy & R.m. Tanyar & S.e. Tanyar O'duffy 5.26% Ordinary |
Year | 2014 |
---|---|
Net Worth | £44,159 |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 27 December 2024 (8 months from now) |
10 February 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
---|---|
23 January 2023 | Termination of appointment of Christine Jennifer Smith as a director on 23 January 2023 (1 page) |
13 December 2022 | Confirmation statement made on 13 December 2022 with updates (5 pages) |
31 October 2022 | Confirmation statement made on 30 October 2022 with updates (5 pages) |
25 May 2022 | Director's details changed for Mr Ismail Mustafa Ismail on 23 May 2022 (2 pages) |
28 April 2022 | Appointment of Mr Ismail Mustafa Ismail as a director on 25 April 2022 (2 pages) |
20 January 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
2 November 2021 | Confirmation statement made on 30 October 2021 with updates (5 pages) |
12 February 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
30 October 2020 | Confirmation statement made on 30 October 2020 with updates (5 pages) |
21 July 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
31 October 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
15 May 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
30 October 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
26 March 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
30 October 2017 | Confirmation statement made on 30 October 2017 with updates (5 pages) |
30 October 2017 | Confirmation statement made on 30 October 2017 with updates (5 pages) |
8 June 2017 | Termination of appointment of Francisco Javier Echevarria as a director on 12 April 2017 (1 page) |
8 June 2017 | Termination of appointment of Francisco Javier Echevarria as a director on 12 April 2017 (1 page) |
21 April 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
21 April 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
31 October 2016 | Confirmation statement made on 30 October 2016 with updates (7 pages) |
31 October 2016 | Confirmation statement made on 30 October 2016 with updates (7 pages) |
11 May 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
11 May 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
30 October 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
30 October 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
11 October 2015 | Appointment of Mr Adrian Charles Bond as a director on 9 October 2015 (2 pages) |
11 October 2015 | Appointment of Mr Adrian Charles Bond as a director on 9 October 2015 (2 pages) |
11 October 2015 | Appointment of Mr Adrian Charles Bond as a director on 9 October 2015 (2 pages) |
15 September 2015 | Director's details changed for Mr Nwachukwu Nnene on 11 September 2015 (3 pages) |
15 September 2015 | Director's details changed for Mr Nwachukwu Nnene on 11 September 2015 (3 pages) |
14 September 2015 | Director's details changed for Mr Nnene Nwachukwu on 11 September 2015 (3 pages) |
14 September 2015 | Director's details changed for Mr Nnene Nwachukwu on 11 September 2015 (3 pages) |
13 July 2015 | Termination of appointment of Danielle Burrows as a director on 13 July 2015 (1 page) |
13 July 2015 | Termination of appointment of Danielle Burrows as a director on 13 July 2015 (1 page) |
5 July 2015 | Termination of appointment of Howard Edgar Jones as a director on 5 July 2015 (1 page) |
5 July 2015 | Termination of appointment of Howard Edgar Jones as a director on 5 July 2015 (1 page) |
5 July 2015 | Termination of appointment of Howard Edgar Jones as a director on 5 July 2015 (1 page) |
20 April 2015 | Appointment of Miss Danielle Burrows as a director on 10 April 2015 (2 pages) |
20 April 2015 | Appointment of Mrs Teresa Veronica Strahan as a director on 1 April 2014 (2 pages) |
20 April 2015 | Appointment of Mrs Teresa Veronica Strahan as a director on 1 April 2014 (2 pages) |
20 April 2015 | Appointment of Miss Danielle Burrows as a director on 10 April 2015 (2 pages) |
20 April 2015 | Termination of appointment of Jeffrey Lewis Belman as a director on 15 April 2015 (1 page) |
20 April 2015 | Appointment of Mrs Teresa Veronica Strahan as a director on 1 April 2014 (2 pages) |
20 April 2015 | Termination of appointment of Jeffrey Lewis Belman as a director on 15 April 2015 (1 page) |
19 January 2015 | Termination of appointment of Carol Ann Phillips as a director on 16 October 2014 (1 page) |
19 January 2015 | Termination of appointment of Peter Appleton as a director on 14 April 2014 (1 page) |
19 January 2015 | Termination of appointment of Carol Ann Phillips as a director on 16 October 2014 (1 page) |
19 January 2015 | Micro company accounts made up to 31 December 2014 (3 pages) |
19 January 2015 | Micro company accounts made up to 31 December 2014 (3 pages) |
19 January 2015 | Termination of appointment of Peter Appleton as a director on 14 April 2014 (1 page) |
31 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
31 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
29 September 2014 | Appointment of Mr Nnene Nwachukwu as a director on 17 September 2014 (2 pages) |
29 September 2014 | Appointment of Mr Nnene Nwachukwu as a director on 17 September 2014 (2 pages) |
2 January 2014 | Micro company accounts made up to 31 December 2013 (3 pages) |
2 January 2014 | Micro company accounts made up to 31 December 2013 (3 pages) |
30 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
30 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
18 October 2013 | Termination of appointment of Avril Lively as a director (1 page) |
18 October 2013 | Termination of appointment of Avril Lively as a director (1 page) |
16 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
16 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (12 pages) |
30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (12 pages) |
29 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
29 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
1 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (12 pages) |
1 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (12 pages) |
31 October 2011 | Termination of appointment of Carol Phillips as a director (1 page) |
31 October 2011 | Termination of appointment of Carol Phillips as a director (1 page) |
31 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
31 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
20 April 2011 | Termination of appointment of Phillip Simmons as a secretary (1 page) |
20 April 2011 | Termination of appointment of Phillip Simmons as a secretary (1 page) |
20 April 2011 | Appointment of Mr Andy Harris as a secretary (1 page) |
20 April 2011 | Appointment of Mr Andy Harris as a secretary (1 page) |
20 April 2011 | Registered office address changed from Sadlers 226 High Street Barnet Hertfordshire EN5 5TD on 20 April 2011 (1 page) |
20 April 2011 | Registered office address changed from Sadlers 226 High Street Barnet Hertfordshire EN5 5TD on 20 April 2011 (1 page) |
16 March 2011 | Appointment of Joy Cox as a director (2 pages) |
16 March 2011 | Appointment of Joy Cox as a director (2 pages) |
8 March 2011 | Appointment of Carol Ann Phillips as a director (2 pages) |
8 March 2011 | Appointment of Carol Ann Phillips as a director (2 pages) |
8 March 2011 | Appointment of Carol Ann Phillips as a director (3 pages) |
8 March 2011 | Appointment of Peter Appleton as a director (3 pages) |
8 March 2011 | Appointment of Avril Lively as a director (3 pages) |
8 March 2011 | Appointment of Howard Edgar Jones as a director (3 pages) |
8 March 2011 | Appointment of Peter Appleton as a director (3 pages) |
8 March 2011 | Appointment of Francisco Javier Echevarria as a director (2 pages) |
8 March 2011 | Appointment of Howard Edgar Jones as a director (3 pages) |
8 March 2011 | Appointment of Avril Lively as a director (3 pages) |
8 March 2011 | Appointment of Carol Ann Phillips as a director (3 pages) |
8 March 2011 | Appointment of Francisco Javier Echevarria as a director (2 pages) |
21 February 2011 | Appointment of Mrs Christine Jennifer Smith as a director (2 pages) |
21 February 2011 | Appointment of Mrs Christine Jennifer Smith as a director (2 pages) |
1 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (6 pages) |
1 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (6 pages) |
19 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
19 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
15 July 2010 | Termination of appointment of Joy Cox as a director (2 pages) |
15 July 2010 | Termination of appointment of Joy Cox as a director (2 pages) |
13 July 2010 | Termination of appointment of Audrey Demetriou as a director (1 page) |
13 July 2010 | Termination of appointment of Howard Jones as a director (1 page) |
13 July 2010 | Termination of appointment of Audrey Demetriou as a director (1 page) |
13 July 2010 | Termination of appointment of Howard Jones as a director (1 page) |
17 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (10 pages) |
17 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (10 pages) |
3 November 2009 | Director's details changed for Joy Cox on 20 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Jeffrey Lewis Belman on 20 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Joy Cox on 20 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Jeffrey Lewis Belman on 20 October 2009 (2 pages) |
8 July 2009 | Director appointed joy cox (2 pages) |
8 July 2009 | Director appointed joy cox (2 pages) |
22 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
22 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
29 April 2009 | Director appointed howard edgar jones (2 pages) |
29 April 2009 | Director appointed howard edgar jones (2 pages) |
31 October 2008 | Return made up to 30/10/08; full list of members (10 pages) |
31 October 2008 | Return made up to 30/10/08; full list of members (10 pages) |
30 October 2008 | Appointment terminated director lionel wright (1 page) |
30 October 2008 | Appointment terminated director freda wright (1 page) |
30 October 2008 | Appointment terminated director lionel wright (1 page) |
30 October 2008 | Appointment terminated director freda wright (1 page) |
17 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
17 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
8 November 2007 | Return made up to 30/10/07; full list of members (10 pages) |
8 November 2007 | Return made up to 30/10/07; full list of members (10 pages) |
13 July 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
13 July 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
15 November 2006 | Return made up to 30/10/06; full list of members (10 pages) |
15 November 2006 | Return made up to 30/10/06; full list of members (10 pages) |
6 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
6 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
7 August 2006 | Secretary resigned (1 page) |
7 August 2006 | Registered office changed on 07/08/06 from: andrews leasehold management 133 st georges road harbourside bristol BS1 5UW (1 page) |
7 August 2006 | Registered office changed on 07/08/06 from: andrews leasehold management 133 st georges road harbourside bristol BS1 5UW (1 page) |
7 August 2006 | Secretary resigned (1 page) |
7 August 2006 | New secretary appointed (2 pages) |
7 August 2006 | New secretary appointed (2 pages) |
11 July 2006 | Director resigned (1 page) |
11 July 2006 | Director resigned (1 page) |
19 May 2006 | New director appointed (2 pages) |
19 May 2006 | New director appointed (2 pages) |
15 November 2005 | Return made up to 30/10/05; change of members (9 pages) |
15 November 2005 | Return made up to 30/10/05; change of members (9 pages) |
25 October 2005 | Secretary resigned (1 page) |
25 October 2005 | Secretary resigned (1 page) |
25 October 2005 | Secretary resigned (1 page) |
25 October 2005 | Director resigned (1 page) |
25 October 2005 | Secretary resigned (1 page) |
25 October 2005 | Director resigned (1 page) |
28 September 2005 | New secretary appointed (2 pages) |
28 September 2005 | Registered office changed on 28/09/05 from: 20 datchworth court village road enfield middlesex EN1 2DS (1 page) |
28 September 2005 | New secretary appointed (2 pages) |
28 September 2005 | Registered office changed on 28/09/05 from: 20 datchworth court village road enfield middlesex EN1 2DS (1 page) |
22 August 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
22 August 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
7 July 2005 | Director resigned (1 page) |
7 July 2005 | Director resigned (1 page) |
8 June 2005 | New director appointed (2 pages) |
8 June 2005 | New director appointed (2 pages) |
14 December 2004 | Return made up to 30/10/04; change of members (9 pages) |
14 December 2004 | Return made up to 30/10/04; change of members (9 pages) |
18 March 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
18 March 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
27 January 2004 | New director appointed (2 pages) |
27 January 2004 | New director appointed (2 pages) |
14 November 2003 | Return made up to 30/10/03; full list of members (15 pages) |
14 November 2003 | Return made up to 30/10/03; full list of members (15 pages) |
7 May 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
7 May 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
23 April 2003 | New director appointed (2 pages) |
23 April 2003 | New secretary appointed;new director appointed (2 pages) |
23 April 2003 | New secretary appointed;new director appointed (2 pages) |
23 April 2003 | New director appointed (2 pages) |
10 April 2003 | New director appointed (2 pages) |
10 April 2003 | New director appointed (2 pages) |
12 March 2003 | Director resigned (1 page) |
12 March 2003 | Director resigned (1 page) |
9 January 2003 | Return made up to 30/10/02; full list of members
|
9 January 2003 | New secretary appointed (2 pages) |
9 January 2003 | New secretary appointed (2 pages) |
9 January 2003 | Return made up to 30/10/02; full list of members
|
1 August 2002 | New secretary appointed (2 pages) |
1 August 2002 | New secretary appointed (2 pages) |
20 May 2002 | Secretary resigned;director resigned (1 page) |
20 May 2002 | Secretary resigned;director resigned (1 page) |
26 April 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
26 April 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
24 December 2001 | Return made up to 30/10/01; full list of members (9 pages) |
24 December 2001 | Return made up to 30/10/01; full list of members (9 pages) |
13 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
13 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
24 November 2000 | Return made up to 30/10/00; change of members (7 pages) |
24 November 2000 | Return made up to 30/10/00; change of members (7 pages) |
24 November 2000 | Secretary resigned (1 page) |
24 November 2000 | Secretary resigned (1 page) |
10 November 2000 | New secretary appointed (2 pages) |
10 November 2000 | New secretary appointed (2 pages) |
7 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
7 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
5 November 1999 | Return made up to 30/10/99; no change of members (7 pages) |
5 November 1999 | Return made up to 30/10/99; no change of members (7 pages) |
5 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
5 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
6 November 1998 | Return made up to 30/10/98; full list of members (6 pages) |
6 November 1998 | Return made up to 30/10/98; full list of members (6 pages) |
18 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
18 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
19 March 1998 | New secretary appointed (2 pages) |
19 March 1998 | Secretary resigned (1 page) |
19 March 1998 | New secretary appointed (2 pages) |
19 March 1998 | Secretary resigned (1 page) |
19 January 1998 | Secretary resigned;director resigned (1 page) |
19 January 1998 | New secretary appointed;new director appointed (2 pages) |
19 January 1998 | Secretary resigned;director resigned (1 page) |
19 January 1998 | New secretary appointed;new director appointed (2 pages) |
7 November 1997 | Director resigned (1 page) |
7 November 1997 | Director resigned (1 page) |
6 November 1997 | Return made up to 30/10/97; full list of members (8 pages) |
6 November 1997 | Return made up to 30/10/97; full list of members (8 pages) |
23 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
23 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
26 August 1997 | New director appointed (2 pages) |
26 August 1997 | New director appointed (2 pages) |
1 July 1997 | Ad 28/05/97--------- £ si 1@1=1 £ ic 15/16 (2 pages) |
1 July 1997 | Ad 28/05/97--------- £ si 1@1=1 £ ic 15/16 (2 pages) |
17 April 1997 | Director resigned (1 page) |
17 April 1997 | Director resigned (1 page) |
21 February 1997 | New director appointed (2 pages) |
21 February 1997 | New director appointed (2 pages) |
19 February 1997 | New director appointed (2 pages) |
19 February 1997 | New director appointed (2 pages) |
8 January 1997 | Registered office changed on 08/01/97 from: 12 datchworth court village road enfield middx EN1 2DS (1 page) |
8 January 1997 | Registered office changed on 08/01/97 from: 12 datchworth court village road enfield middx EN1 2DS (1 page) |
6 January 1997 | Director resigned (1 page) |
6 January 1997 | Director resigned (1 page) |
6 November 1996 | Return made up to 30/10/96; no change of members (4 pages) |
6 November 1996 | Return made up to 30/10/96; no change of members (4 pages) |
20 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
20 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
16 November 1995 | Return made up to 30/10/95; no change of members (6 pages) |
16 November 1995 | Return made up to 30/10/95; no change of members (6 pages) |
20 September 1995 | Full accounts made up to 31 December 1994 (8 pages) |
20 September 1995 | Full accounts made up to 31 December 1994 (8 pages) |
30 October 1989 | Incorporation (19 pages) |
30 October 1989 | Incorporation (19 pages) |