Barnet
Hertfordshire
EN4 9NA
Secretary Name | Mr Theodoulos Papanicola |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(1 year after company formation) |
Appointment Duration | 19 years, 10 months (resigned 31 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Houndsden Road London N21 1LZ |
Registered Address | 9 Leys Gardens Barnet Hertfordshire EN4 9NA |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Cockfosters |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
3 at £1 | Robert Phaidonos Aristotelous 60.00% Ordinary |
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1 at £1 | Amanda Flanagan & Peter Din 20.00% Ordinary |
1 at £1 | Nicolaos Andrea 20.00% Ordinary |
Year | 2014 |
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Net Worth | £4 |
Cash | £1,257 |
Current Liabilities | £3,599 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Next Accounts Due | 25 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 29 March |
Latest Return | 1 June 2023 (11 months ago) |
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Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
29 December 2023 | Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page) |
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20 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
24 May 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
22 March 2023 | Previous accounting period shortened from 27 June 2022 to 31 March 2022 (1 page) |
4 July 2022 | Confirmation statement made on 1 June 2022 with updates (4 pages) |
16 March 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
2 July 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
12 March 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
22 June 2020 | Confirmation statement made on 1 June 2020 with updates (4 pages) |
27 April 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
21 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
22 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
18 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
5 May 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
26 March 2018 | Previous accounting period shortened from 28 June 2017 to 27 June 2017 (1 page) |
20 June 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
20 June 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
24 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
24 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
28 March 2017 | Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page) |
28 March 2017 | Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page) |
19 July 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
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19 July 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
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14 June 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
14 June 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
14 March 2016 | Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page) |
14 March 2016 | Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page) |
22 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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21 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
21 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
30 June 2014 | Director's details changed for Mr Robert Phaidonos Aristotelous on 1 January 2014 (2 pages) |
30 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Director's details changed for Mr Robert Phaidonos Aristotelous on 1 January 2014 (2 pages) |
30 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Director's details changed for Mr Robert Phaidonos Aristotelous on 1 January 2014 (2 pages) |
30 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
12 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
12 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
12 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
23 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
23 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
13 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
13 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
13 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
3 June 2011 | Registered office address changed from 12 Corri Avenue London N14 7HL on 3 June 2011 (1 page) |
3 June 2011 | Termination of appointment of Theodoulos Papanicola as a secretary (1 page) |
3 June 2011 | Termination of appointment of Theodoulos Papanicola as a secretary (1 page) |
3 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
3 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
3 June 2011 | Registered office address changed from 12 Corri Avenue London N14 7HL on 3 June 2011 (1 page) |
3 June 2011 | Registered office address changed from 12 Corri Avenue London N14 7HL on 3 June 2011 (1 page) |
3 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
14 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
17 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
17 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
16 July 2009 | Return made up to 01/06/09; full list of members (4 pages) |
16 July 2009 | Return made up to 01/06/09; full list of members (4 pages) |
23 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
23 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
8 August 2008 | Return made up to 01/06/08; full list of members (4 pages) |
8 August 2008 | Return made up to 01/06/08; full list of members (4 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
18 June 2007 | Return made up to 01/06/07; full list of members (3 pages) |
18 June 2007 | Return made up to 01/06/07; full list of members (3 pages) |
18 October 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
18 October 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
5 June 2006 | Return made up to 01/06/06; full list of members (3 pages) |
5 June 2006 | Return made up to 01/06/06; full list of members (3 pages) |
3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
19 September 2005 | Return made up to 01/06/05; full list of members (3 pages) |
19 September 2005 | Return made up to 01/06/05; full list of members (3 pages) |
3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
8 July 2004 | Return made up to 01/06/04; full list of members (7 pages) |
8 July 2004 | Return made up to 01/06/04; full list of members (7 pages) |
5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
15 September 2003 | Return made up to 01/06/03; full list of members (7 pages) |
15 September 2003 | Return made up to 01/06/03; full list of members (7 pages) |
3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
5 July 2002 | Return made up to 01/06/02; full list of members (7 pages) |
5 July 2002 | Return made up to 01/06/02; full list of members (7 pages) |
2 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
2 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
29 January 2002 | Secretary's particulars changed (1 page) |
29 January 2002 | Secretary's particulars changed (1 page) |
10 August 2001 | Return made up to 01/06/01; full list of members (7 pages) |
10 August 2001 | Return made up to 01/06/01; full list of members (7 pages) |
5 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
5 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
7 August 2000 | Return made up to 01/06/00; full list of members (7 pages) |
7 August 2000 | Return made up to 01/06/00; full list of members (7 pages) |
3 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
3 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
4 July 1999 | Return made up to 01/06/99; no change of members (4 pages) |
4 July 1999 | Return made up to 01/06/99; no change of members (4 pages) |
23 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
23 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
23 June 1998 | Return made up to 01/06/98; full list of members (6 pages) |
23 June 1998 | Return made up to 01/06/98; full list of members (6 pages) |
6 May 1998 | Accounts made up to 30 June 1997 (7 pages) |
6 May 1998 | Accounts made up to 30 June 1997 (7 pages) |
12 June 1997 | Return made up to 01/06/97; full list of members (6 pages) |
12 June 1997 | Return made up to 01/06/97; full list of members (6 pages) |
2 May 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
2 May 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
13 January 1997 | Secretary's particulars changed (1 page) |
13 January 1997 | Secretary's particulars changed (1 page) |
17 July 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
17 July 1996 | Resolutions
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17 July 1996 | Resolutions
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17 July 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
5 July 1996 | Return made up to 01/06/96; full list of members (6 pages) |
5 July 1996 | Return made up to 01/06/96; full list of members (6 pages) |
21 July 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
21 July 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
7 June 1995 | Return made up to 01/06/95; full list of members (6 pages) |
7 June 1995 | Return made up to 01/06/95; full list of members (6 pages) |
1 June 1990 | Incorporation (15 pages) |
1 June 1990 | Incorporation (15 pages) |