London
NW11 8SN
Director Name | Mr Arthur Ernest Barnes |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1992(2 years after company formation) |
Appointment Duration | 11 years, 10 months (resigned 05 May 2004) |
Role | Chef |
Country of Residence | England |
Correspondence Address | 10 Goodalls Grove Evesham Worcestershire WR11 4NN |
Director Name | Mr Jean Pierre Deho |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 June 1992(2 years after company formation) |
Appointment Duration | 7 years, 5 months (resigned 01 December 1999) |
Role | Sales And Marketing Consultant |
Correspondence Address | 37 Rue De La Beaudrairie Vitre France 35500 Foreign |
Director Name | Mr Stephen Michael Ayres |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1992(2 years after company formation) |
Appointment Duration | 27 years, 11 months (resigned 01 June 2020) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 68 Fortis Green Road Muswell Hill London N10 3HN |
Secretary Name | Mr Stephen Michael Ayres |
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Nationality | British |
Status | Resigned |
Appointed | 22 June 1992(2 years after company formation) |
Appointment Duration | 27 years, 11 months (resigned 01 June 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 68 Fortis Green Road Muswell Hill London N10 3HN |
Registered Address | 174 The Vale London NW11 8SN |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
12 November 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
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26 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
21 October 2019 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
27 June 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
15 October 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
2 July 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
30 September 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
30 September 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
10 July 2017 | Notification of Stephen Michael Ayres as a person with significant control on 1 June 2016 (2 pages) |
10 July 2017 | Notification of Stephen Michael Ayres as a person with significant control on 1 June 2016 (2 pages) |
10 July 2017 | Notification of Arthur Ernest Barnes as a person with significant control on 10 July 2017 (2 pages) |
10 July 2017 | Notification of Arthur Ernest Barnes as a person with significant control on 1 June 2016 (2 pages) |
10 July 2017 | Notification of Stephen Michael Ayres as a person with significant control on 10 July 2017 (2 pages) |
10 July 2017 | Notification of Arthur Ernest Barnes as a person with significant control on 1 June 2016 (2 pages) |
3 July 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
3 July 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
19 August 2016 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
19 August 2016 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
14 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
14 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
28 September 2015 | Total exemption full accounts made up to 30 June 2015 (9 pages) |
28 September 2015 | Total exemption full accounts made up to 30 June 2015 (9 pages) |
1 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
1 July 2015 | Director's details changed for Mr Stephen Michael Ayres on 16 October 2014 (2 pages) |
1 July 2015 | Director's details changed for Mr David Henry De Metz on 16 August 2013 (2 pages) |
1 July 2015 | Director's details changed for Mr Stephen Michael Ayres on 16 October 2014 (2 pages) |
1 July 2015 | Director's details changed for Mr David Henry De Metz on 16 August 2013 (2 pages) |
1 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
13 August 2014 | Total exemption full accounts made up to 30 June 2014 (9 pages) |
13 August 2014 | Total exemption full accounts made up to 30 June 2014 (9 pages) |
14 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
14 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
19 August 2013 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
19 August 2013 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
17 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
|
17 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
|
14 August 2012 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
14 August 2012 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
18 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (6 pages) |
18 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (6 pages) |
30 September 2011 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
30 September 2011 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
15 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (6 pages) |
15 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (6 pages) |
13 August 2010 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
13 August 2010 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
29 June 2010 | Director's details changed for Mr David Henry De Metz on 22 June 2010 (2 pages) |
29 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
29 June 2010 | Secretary's details changed for Stephen Michael Ayres on 22 June 2010 (1 page) |
29 June 2010 | Register(s) moved to registered inspection location (1 page) |
29 June 2010 | Register(s) moved to registered inspection location (1 page) |
29 June 2010 | Register inspection address has been changed (1 page) |
29 June 2010 | Secretary's details changed for Stephen Michael Ayres on 22 June 2010 (1 page) |
29 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
29 June 2010 | Director's details changed for Mr David Henry De Metz on 22 June 2010 (2 pages) |
29 June 2010 | Register inspection address has been changed (1 page) |
20 September 2009 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
20 September 2009 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
10 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
10 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
14 August 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
14 August 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
23 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
23 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
8 October 2007 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
8 October 2007 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
6 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
6 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
11 August 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
11 August 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
7 July 2006 | Return made up to 22/06/06; full list of members (2 pages) |
7 July 2006 | Return made up to 22/06/06; full list of members (2 pages) |
1 November 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
1 November 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
21 July 2005 | Return made up to 22/06/05; full list of members (2 pages) |
21 July 2005 | Return made up to 22/06/05; full list of members (2 pages) |
17 September 2004 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
17 September 2004 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
29 July 2004 | Return made up to 22/06/04; full list of members
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29 July 2004 | Return made up to 22/06/04; full list of members
|
18 May 2004 | Director resigned (1 page) |
18 May 2004 | Director resigned (1 page) |
15 October 2003 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
15 October 2003 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
15 July 2003 | Return made up to 22/06/03; full list of members
|
15 July 2003 | Return made up to 22/06/03; full list of members
|
10 September 2002 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
10 September 2002 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
15 August 2002 | Return made up to 22/06/02; full list of members
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15 August 2002 | Return made up to 22/06/02; full list of members
|
9 July 2002 | Registered office changed on 09/07/02 from: tanglewood badgers hill sheriffs lench evesham, worcestershire WR11 5SR (1 page) |
9 July 2002 | Registered office changed on 09/07/02 from: tanglewood badgers hill sheriffs lench evesham, worcestershire WR11 5SR (1 page) |
21 March 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
21 March 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
21 August 2001 | Return made up to 22/06/01; full list of members (7 pages) |
21 August 2001 | Return made up to 22/06/01; full list of members (7 pages) |
3 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
3 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
14 July 2000 | Return made up to 22/06/00; full list of members
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14 July 2000 | Return made up to 22/06/00; full list of members
|
6 April 2000 | Full accounts made up to 30 June 1999 (10 pages) |
6 April 2000 | Full accounts made up to 30 June 1999 (10 pages) |
22 July 1999 | Return made up to 22/06/99; no change of members (4 pages) |
22 July 1999 | Return made up to 22/06/99; no change of members (4 pages) |
15 April 1999 | Full accounts made up to 30 June 1998 (6 pages) |
15 April 1999 | Full accounts made up to 30 June 1998 (6 pages) |
6 July 1998 | Return made up to 22/06/98; full list of members (6 pages) |
6 July 1998 | Return made up to 22/06/98; full list of members (6 pages) |
27 January 1998 | Full accounts made up to 30 June 1997 (5 pages) |
27 January 1998 | Full accounts made up to 30 June 1997 (5 pages) |
29 July 1997 | Return made up to 22/06/97; no change of members (4 pages) |
29 July 1997 | Return made up to 22/06/97; no change of members (4 pages) |
30 December 1996 | Full accounts made up to 30 June 1996 (4 pages) |
30 December 1996 | Full accounts made up to 30 June 1996 (4 pages) |
17 July 1996 | Return made up to 22/06/96; no change of members (4 pages) |
17 July 1996 | Return made up to 22/06/96; no change of members (4 pages) |
6 July 1995 | Return made up to 22/06/95; full list of members
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6 July 1995 | Return made up to 22/06/95; full list of members
|
25 April 1995 | Full accounts made up to 30 June 1994 (4 pages) |
25 April 1995 | Full accounts made up to 30 June 1994 (4 pages) |