New Barnet
Herts
EN4 8AL
Secretary Name | Lancaster Secretarial Services Ltd (Corporation) |
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Status | Current |
Appointed | 17 March 2017(26 years, 8 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 Gary Patrick |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1991(1 year after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 28 October 1991) |
Role | Sales Executive |
Correspondence Address | 50 Lancaster Road Enfield Middlesex EN2 0BY |
Director Name | Miss Linda Christine Tolley |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1991(1 year after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 28 October 1991) |
Role | Sales |
Correspondence Address | 50 Lancaster Road Enfield Middlesex EN2 0BY |
Secretary Name | Lesley Ann Sykes |
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Nationality | British |
Status | Resigned |
Appointed | 09 July 1991(1 year after company formation) |
Appointment Duration | 25 years, 8 months (resigned 17 March 2017) |
Role | Company Director |
Correspondence Address | 140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ |
Director Name | Mr Peter Blackaby |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1991(1 year, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 26 June 1997) |
Role | Insurance Underwriter |
Correspondence Address | 14 Parrots Field Hoddesdon Hertfordshire EN11 0QX |
Director Name | Christopher John Mark Wilkes |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1991(1 year, 3 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 10 September 1999) |
Role | Surveyor |
Correspondence Address | 22 Parrotts Field Hoddesdon Hertfordshire EN11 0QX |
Director Name | Simon Rees Bancroft |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1995(5 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 11 September 1996) |
Role | Futures Broker |
Correspondence Address | 8 Parrots Field Hoddesdon Hertfordshire EN11 0QX |
Director Name | Duncan John Beck |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1995(5 years, 1 month after company formation) |
Appointment Duration | 5 years, 10 months (resigned 19 July 2001) |
Role | Chef |
Correspondence Address | 31 Parrots Field Hoddesdon Hertfordshire EN11 0QX |
Director Name | Karen Maria Blackaby |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1997(6 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 02 July 1998) |
Role | Housewife |
Correspondence Address | 14 Parrotts Field Hoddesdon Hertfordshire EN11 0QX |
Director Name | Derek Roy Tomlin |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1999(9 years, 2 months after company formation) |
Appointment Duration | 18 years, 12 months (resigned 31 August 2018) |
Role | Taxation Manager |
Country of Residence | United Kingdom |
Correspondence Address | 21 Parrots Field Hoddesdon Hertfordshire EN11 0QU |
Director Name | Angela Tweed |
---|---|
Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2000(10 years after company formation) |
Appointment Duration | 5 years (resigned 15 August 2005) |
Role | Sales Manager |
Correspondence Address | 12 Parrotts Field Hoddesdon Hertfordshire EN11 0QX |
Director Name | Mr Rocco Tona |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2016(26 years after company formation) |
Appointment Duration | 7 years, 4 months (resigned 12 December 2023) |
Role | Estate Agent |
Country of Residence | England |
Correspondence Address | 110/112 Lancaster Road New Barnet Herts EN4 8AL |
Telephone | 01279 831717 |
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Telephone region | Bishops Stortford |
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 |
---|---|
Net Worth | £29,909 |
Cash | £19,909 |
Current Liabilities | £1,637 |
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 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 23 July 2024 (2 months, 3 weeks from now) |
13 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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12 December 2023 | Termination of appointment of Rocco Tona as a director on 12 December 2023 (1 page) |
20 October 2023 | Appointment of Mr Fabrizio Francesco Thomas Tona as a director on 20 October 2023 (2 pages) |
5 October 2023 | Director's details changed for Mr Rocco Tona on 5 October 2023 (2 pages) |
12 July 2023 | Confirmation statement made on 9 July 2023 with no updates (3 pages) |
30 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
13 July 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
29 July 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
9 July 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
9 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
2 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
9 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
8 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
3 September 2018 | Termination of appointment of Derek Roy Tomlin as a director on 31 August 2018 (1 page) |
26 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
9 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
10 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
10 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
19 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
19 June 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 19 June 2017 (1 page) |
19 June 2017 | Secretary's details changed for Lancaster Secretarial Services Ltd on 19 June 2017 (1 page) |
19 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
19 June 2017 | Secretary's details changed for Lancaster Secretarial Services Ltd on 19 June 2017 (1 page) |
19 June 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 19 June 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 | 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 Row 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 | 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 Row Bishops Stortford Herts CM23 5DQ to Network House 110/112 Lancaster Road Barnet EN4 8AL on 27 March 2017 (1 page) |
16 August 2016 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
16 August 2016 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
21 July 2016 | Appointment of Mr Rocco Tona as a director on 19 July 2016 (2 pages) |
21 July 2016 | Appointment of Mr Rocco Tona as a director on 19 July 2016 (2 pages) |
11 July 2016 | Confirmation statement made on 9 July 2016 with updates (4 pages) |
11 July 2016 | Confirmation statement made on 9 July 2016 with updates (4 pages) |
8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
11 July 2015 | Annual return made up to 9 July 2015 no member list (3 pages) |
11 July 2015 | Annual return made up to 9 July 2015 no member list (3 pages) |
11 July 2015 | Annual return made up to 9 July 2015 no member list (3 pages) |
11 July 2014 | Annual return made up to 9 July 2014 no member list (3 pages) |
11 July 2014 | Annual return made up to 9 July 2014 no member list (3 pages) |
11 July 2014 | Annual return made up to 9 July 2014 no member list (3 pages) |
23 June 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
23 June 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
19 August 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
19 August 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
10 July 2013 | Annual return made up to 9 July 2013 no member list (3 pages) |
10 July 2013 | Annual return made up to 9 July 2013 no member list (3 pages) |
10 July 2013 | Annual return made up to 9 July 2013 no member list (3 pages) |
9 July 2012 | Annual return made up to 9 July 2012 no member list (3 pages) |
9 July 2012 | Annual return made up to 9 July 2012 no member list (3 pages) |
9 July 2012 | Annual return made up to 9 July 2012 no member list (3 pages) |
13 June 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
13 June 2012 | Total exemption full accounts made up to 31 March 2012 (11 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) |
11 July 2011 | Annual return made up to 9 July 2011 no member list (3 pages) |
11 July 2011 | Annual return made up to 9 July 2011 no member list (3 pages) |
11 July 2011 | Annual return made up to 9 July 2011 no member list (3 pages) |
29 September 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
29 September 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
9 July 2010 | Director's details changed for Derek Roy Tomlin on 9 July 2010 (2 pages) |
9 July 2010 | Director's details changed for Derek Roy Tomlin on 9 July 2010 (2 pages) |
9 July 2010 | Annual return made up to 9 July 2010 no member list (2 pages) |
9 July 2010 | Annual return made up to 9 July 2010 no member list (2 pages) |
9 July 2010 | Annual return made up to 9 July 2010 no member list (2 pages) |
9 July 2010 | Director's details changed for Derek Roy Tomlin on 9 July 2010 (2 pages) |
9 July 2009 | Annual return made up to 09/07/09 (2 pages) |
9 July 2009 | Annual return made up to 09/07/09 (2 pages) |
16 June 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
16 June 2009 | Total exemption full accounts made up to 31 March 2009 (10 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) |
21 July 2008 | Annual return made up to 09/07/08 (3 pages) |
21 July 2008 | Annual return made up to 09/07/08 (3 pages) |
23 August 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
23 August 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
23 July 2007 | Annual return made up to 09/07/07 (3 pages) |
23 July 2007 | Annual return made up to 09/07/07 (3 pages) |
4 October 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
4 October 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
21 July 2006 | Annual return made up to 09/07/06 (3 pages) |
21 July 2006 | Annual return made up to 09/07/06 (3 pages) |
26 August 2005 | Director resigned (1 page) |
26 August 2005 | Director resigned (1 page) |
4 August 2005 | Full accounts made up to 31 March 2005 (10 pages) |
4 August 2005 | Full accounts made up to 31 March 2005 (10 pages) |
18 July 2005 | Annual return made up to 09/07/05 (4 pages) |
18 July 2005 | Annual return made up to 09/07/05 (4 pages) |
10 September 2004 | Full accounts made up to 31 March 2004 (10 pages) |
10 September 2004 | Full accounts made up to 31 March 2004 (10 pages) |
15 July 2004 | Annual return made up to 09/07/04 (4 pages) |
15 July 2004 | Annual return made up to 09/07/04 (4 pages) |
18 July 2003 | Full accounts made up to 31 March 2003 (10 pages) |
18 July 2003 | Full accounts made up to 31 March 2003 (10 pages) |
16 July 2003 | Annual return made up to 09/07/03 (4 pages) |
16 July 2003 | Annual return made up to 09/07/03 (4 pages) |
30 September 2002 | Full accounts made up to 31 March 2002 (10 pages) |
30 September 2002 | Full accounts made up to 31 March 2002 (10 pages) |
17 July 2002 | Annual return made up to 09/07/02 (4 pages) |
17 July 2002 | Annual return made up to 09/07/02 (4 pages) |
26 July 2001 | Director resigned (1 page) |
26 July 2001 | Director resigned (1 page) |
20 July 2001 | Full accounts made up to 31 March 2001 (10 pages) |
20 July 2001 | Full accounts made up to 31 March 2001 (10 pages) |
17 July 2001 | Annual return made up to 09/07/01 (4 pages) |
17 July 2001 | Annual return made up to 09/07/01 (4 pages) |
4 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
4 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
28 July 2000 | New director appointed (2 pages) |
28 July 2000 | New director appointed (2 pages) |
18 July 2000 | Annual return made up to 09/07/00 (3 pages) |
18 July 2000 | Annual return made up to 09/07/00 (3 pages) |
17 September 1999 | Director resigned (1 page) |
17 September 1999 | New director appointed (2 pages) |
17 September 1999 | Director resigned (1 page) |
17 September 1999 | New director appointed (2 pages) |
27 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
27 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
20 July 1999 | Annual return made up to 09/07/99 (4 pages) |
20 July 1999 | Annual return made up to 09/07/99 (4 pages) |
16 July 1998 | Annual return made up to 09/07/98 (4 pages) |
16 July 1998 | Annual return made up to 09/07/98 (4 pages) |
9 July 1998 | Director resigned (1 page) |
9 July 1998 | Director resigned (1 page) |
23 June 1998 | Full accounts made up to 31 March 1998 (8 pages) |
23 June 1998 | Full accounts made up to 31 March 1998 (8 pages) |
21 July 1997 | Annual return made up to 09/07/97 (4 pages) |
21 July 1997 | Annual return made up to 09/07/97 (4 pages) |
3 July 1997 | New director appointed (2 pages) |
3 July 1997 | New director appointed (2 pages) |
3 July 1997 | Director resigned (1 page) |
3 July 1997 | Director resigned (1 page) |
4 June 1997 | Full accounts made up to 31 March 1997 (10 pages) |
4 June 1997 | Full accounts made up to 31 March 1997 (10 pages) |
17 September 1996 | Director resigned (1 page) |
17 September 1996 | Director resigned (1 page) |
3 September 1996 | Full accounts made up to 31 March 1996 (9 pages) |
3 September 1996 | Full accounts made up to 31 March 1996 (9 pages) |
16 July 1996 | Annual return made up to 09/07/96 (4 pages) |
16 July 1996 | Annual return made up to 09/07/96 (4 pages) |
13 September 1995 | New director appointed (2 pages) |
13 September 1995 | New director appointed (2 pages) |
4 September 1995 | New director appointed (2 pages) |
4 September 1995 | New director appointed (2 pages) |
1 September 1995 | Full accounts made up to 31 March 1995 (6 pages) |
1 September 1995 | Full accounts made up to 31 March 1995 (6 pages) |
12 July 1995 | Annual return made up to 09/07/95 (4 pages) |
12 July 1995 | Annual return made up to 09/07/95 (4 pages) |
9 July 1990 | Incorporation (20 pages) |
9 July 1990 | Incorporation (20 pages) |