Highgate
London
N6 4SS
Director Name | Mrs Josephine Jean Shaw |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 September 2015(24 years, 4 months after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 20 Woodside Avenue Highgate London N6 4SS |
Director Name | Mr Gary Donald Shaw |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 03 June 1991(2 weeks, 3 days after company formation) |
Appointment Duration | 24 years, 3 months (resigned 24 September 2015) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 20 Woodside Avenue Highgate London N6 4SS |
Director Name | Croft Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 May 1991(same day as company formation) |
Correspondence Address | 100 Fetter Lane London EC4A 1BN |
Secretary Name | Beach Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 May 1991(same day as company formation) |
Correspondence Address | 100 Fetter Lane London EC4A 1BN |
Telephone | 020 85560888 |
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Telephone region | London |
Registered Address | 20 Woodside Avenue Highgate London N6 4SS |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Fortis Green |
Built Up Area | Greater London |
98 at £1 | Gary Shaw 98.00% Ordinary |
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2 at £1 | Josephine Shaw 2.00% Ordinary |
Year | 2014 |
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Net Worth | £804 |
Cash | £5,144 |
Current Liabilities | £8,738 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 17 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 31 May 2024 (2 months from now) |
23 May 2023 | Micro company accounts made up to 31 March 2023 (9 pages) |
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23 May 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
22 May 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
22 May 2022 | Micro company accounts made up to 31 March 2022 (10 pages) |
20 May 2021 | Micro company accounts made up to 31 March 2021 (10 pages) |
20 May 2021 | Confirmation statement made on 17 May 2021 with no updates (3 pages) |
21 May 2020 | Micro company accounts made up to 31 March 2020 (9 pages) |
21 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
18 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
18 May 2019 | Micro company accounts made up to 31 March 2019 (8 pages) |
19 May 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
19 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
20 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
20 May 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
20 May 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
20 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
24 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
24 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
24 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 September 2015 | Termination of appointment of Gary Donald Shaw as a director on 24 September 2015 (1 page) |
24 September 2015 | Appointment of Mrs Josephine Jean Shaw as a director on 24 September 2015 (2 pages) |
24 September 2015 | Termination of appointment of Gary Donald Shaw as a director on 24 September 2015 (1 page) |
24 September 2015 | Appointment of Mrs Josephine Jean Shaw as a director on 24 September 2015 (2 pages) |
21 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
21 May 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
21 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
21 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
21 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
21 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
21 May 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
21 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
22 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
22 May 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
22 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
22 May 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
30 May 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
30 May 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
30 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
30 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
22 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
22 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
22 May 2010 | Director's details changed for Mr Gary Donald Shaw on 17 May 2010 (2 pages) |
22 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
22 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
22 May 2010 | Director's details changed for Mr Gary Donald Shaw on 17 May 2010 (2 pages) |
26 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
26 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
25 May 2009 | Return made up to 17/05/09; full list of members (3 pages) |
25 May 2009 | Return made up to 17/05/09; full list of members (3 pages) |
19 May 2008 | Return made up to 17/05/08; full list of members (3 pages) |
19 May 2008 | Return made up to 17/05/08; full list of members (3 pages) |
1 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
1 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
29 May 2007 | Return made up to 17/05/07; full list of members (2 pages) |
29 May 2007 | Return made up to 17/05/07; full list of members (2 pages) |
8 May 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
8 May 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
22 May 2006 | Return made up to 17/05/06; full list of members (2 pages) |
22 May 2006 | Return made up to 17/05/06; full list of members (2 pages) |
3 May 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
3 May 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
24 May 2005 | Return made up to 17/05/05; full list of members (2 pages) |
24 May 2005 | Return made up to 17/05/05; full list of members (2 pages) |
16 May 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
16 May 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
25 May 2004 | Return made up to 17/05/04; full list of members (6 pages) |
25 May 2004 | Return made up to 17/05/04; full list of members (6 pages) |
14 May 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
14 May 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
2 June 2003 | Return made up to 17/05/03; full list of members (6 pages) |
2 June 2003 | Return made up to 17/05/03; full list of members (6 pages) |
13 May 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
13 May 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
12 June 2002 | Return made up to 17/05/02; full list of members (6 pages) |
12 June 2002 | Return made up to 17/05/02; full list of members (6 pages) |
5 May 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
5 May 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
3 September 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
3 September 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
5 June 2001 | Return made up to 17/05/01; full list of members (6 pages) |
5 June 2001 | Return made up to 17/05/01; full list of members (6 pages) |
7 June 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
7 June 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
6 June 2000 | Return made up to 17/05/00; full list of members (6 pages) |
6 June 2000 | Return made up to 17/05/00; full list of members (6 pages) |
23 June 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
23 June 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
11 June 1999 | Return made up to 17/05/99; no change of members (4 pages) |
11 June 1999 | Return made up to 17/05/99; no change of members (4 pages) |
16 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
16 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
16 June 1998 | Return made up to 17/05/98; full list of members (6 pages) |
16 June 1998 | Return made up to 17/05/98; full list of members (6 pages) |
9 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
9 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
8 June 1997 | Return made up to 17/05/97; full list of members
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8 June 1997 | Return made up to 17/05/97; full list of members
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11 September 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
11 September 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
11 June 1996 | Return made up to 17/05/96; full list of members
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11 June 1996 | Return made up to 17/05/96; full list of members
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26 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
26 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
30 May 1995 | Return made up to 17/05/95; full list of members (6 pages) |
30 May 1995 | Return made up to 17/05/95; full list of members (6 pages) |