London
N21 3JS
Secretary Name | Mrs Pamela Louise Kalotychos |
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Nationality | British |
Status | Current |
Appointed | 22 October 1991(4 days after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Editor & Publisher |
Country of Residence | United Kingdom |
Correspondence Address | 69 Westpole Avenue Cockfosters Barnet Hertfordshire EN4 0AY |
Director Name | Miss Ayfer Mani |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 March 2006(14 years, 4 months after company formation) |
Appointment Duration | 18 years, 1 month |
Role | Operations Manager |
Country of Residence | England |
Correspondence Address | 9 Arlow Road Winchester Hill London N21 3JS |
Director Name | Mrs Amaleena Damle |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 2013(21 years, 11 months after company formation) |
Appointment Duration | 10 years, 7 months |
Role | University Lecturer |
Country of Residence | England |
Correspondence Address | 9a Arlow Road London N21 3JS |
Director Name | Mrs Ljubica Goga |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 2013(21 years, 11 months after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Waitress |
Country of Residence | England |
Correspondence Address | 9 Arlow Road London N21 3JS |
Director Name | Miss Margaret Adrienne Field |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1991(4 days after company formation) |
Appointment Duration | 4 years, 12 months (resigned 18 October 1996) |
Role | Pa/Secretary |
Correspondence Address | 7 Arlow Road London N21 3JS |
Director Name | Mrs Gertrude Shirley May Cameron Ross |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1991(4 days after company formation) |
Appointment Duration | 14 years, 4 months (resigned 07 March 2006) |
Role | Secretary/Pa |
Correspondence Address | 9 Arlow Road London N21 3JS |
Director Name | Miss Anna Maria Volpicelli |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1991(4 days after company formation) |
Appointment Duration | 6 years, 11 months (resigned 19 September 1998) |
Role | Insurance |
Correspondence Address | 9 Arlow Road London N21 3JS |
Director Name | Mark Antony Carroll |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1996(5 years after company formation) |
Appointment Duration | 5 years (resigned 03 November 2001) |
Role | Builder |
Correspondence Address | 7a Arlow Road Winchmore Hill London N21 3JS |
Director Name | Jamie Hinde |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1998(6 years, 11 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 15 August 2013) |
Role | Actor |
Country of Residence | United Kingdom |
Correspondence Address | 9a Arlow Road London N21 3JS |
Director Name | Ihsan Mahmood Malik |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2001(10 years after company formation) |
Appointment Duration | 1 year (resigned 22 November 2002) |
Role | Banker |
Correspondence Address | 7a Arlow Road London N21 3JS |
Director Name | Mairi Elizabeth Lewis |
---|---|
Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2002(11 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 March 2007) |
Role | Arts Administration |
Correspondence Address | 7a Arlow Road Winchmore Hill London N21 3JS |
Director Name | Notehurst Limited (Corporation) |
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Status | Resigned |
Appointed | 18 October 1991(same day as company formation) |
Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Secretary Name | Notehold Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 October 1991(same day as company formation) |
Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Registered Address | Flat 7 7 Arlow Road London N21 3JS |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Winchmore Hill |
Built Up Area | Greater London |
25 at £1 | Amaleena Damle 25.00% Ordinary |
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25 at £1 | Ayfer Mani 25.00% Ordinary |
25 at £1 | Ljubica Goga 25.00% Ordinary |
25 at £1 | Mr Evagoras Kalotychos 25.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£142 |
Cash | £1,207 |
Current Liabilities | £2,848 |
Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 18 October 2023 (6 months ago) |
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Next Return Due | 1 November 2024 (6 months, 2 weeks from now) |
2 April 2023 | Micro company accounts made up to 31 October 2022 (2 pages) |
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19 October 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
13 January 2022 | Micro company accounts made up to 31 October 2021 (2 pages) |
18 October 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
20 November 2020 | Micro company accounts made up to 31 October 2020 (2 pages) |
21 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
20 June 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
23 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
17 December 2018 | Micro company accounts made up to 31 October 2018 (2 pages) |
22 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
26 February 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
20 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
20 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
19 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
19 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
25 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
25 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
25 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-25
|
25 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-25
|
13 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
13 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
20 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
20 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
15 March 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
15 March 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
30 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
30 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
21 October 2013 | Appointment of Mrs Ljubica Goga as a director (2 pages) |
21 October 2013 | Appointment of Mrs Ljubica Goga as a director (2 pages) |
21 October 2013 | Appointment of Dr Amaleena Damle as a director (2 pages) |
21 October 2013 | Appointment of Dr Amaleena Damle as a director (2 pages) |
24 September 2013 | Termination of appointment of Jamie Hinde as a director (1 page) |
24 September 2013 | Termination of appointment of Jamie Hinde as a director (1 page) |
28 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
8 December 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (6 pages) |
8 December 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (6 pages) |
14 February 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
14 February 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
28 December 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (6 pages) |
28 December 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (6 pages) |
9 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
9 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
6 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (6 pages) |
6 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (6 pages) |
25 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
25 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
9 November 2009 | Director's details changed for Ayfer Mani on 2 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Evagoras Panagiotis Kalotychos on 1 October 2009 (2 pages) |
9 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Director's details changed for Jamie Hinde on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Ayfer Mani on 2 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Evagoras Panagiotis Kalotychos on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Ayfer Mani on 2 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Jamie Hinde on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Evagoras Panagiotis Kalotychos on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Jamie Hinde on 1 October 2009 (2 pages) |
28 May 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
28 May 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
10 November 2008 | Return made up to 18/10/08; full list of members (4 pages) |
10 November 2008 | Return made up to 18/10/08; full list of members (4 pages) |
10 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
10 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
21 November 2007 | Return made up to 18/10/07; change of members (7 pages) |
21 November 2007 | Return made up to 18/10/07; change of members (7 pages) |
23 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
23 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
14 May 2007 | Director resigned (1 page) |
14 May 2007 | Director resigned (1 page) |
7 December 2006 | Return made up to 18/10/06; full list of members (9 pages) |
7 December 2006 | Return made up to 18/10/06; full list of members (9 pages) |
5 September 2006 | Director resigned (1 page) |
5 September 2006 | Director resigned (1 page) |
4 September 2006 | Total exemption full accounts made up to 31 October 2005 (12 pages) |
4 September 2006 | Total exemption full accounts made up to 31 October 2005 (12 pages) |
14 August 2006 | New director appointed (2 pages) |
14 August 2006 | New director appointed (2 pages) |
21 November 2005 | Return made up to 18/10/05; full list of members (8 pages) |
21 November 2005 | Return made up to 18/10/05; full list of members (8 pages) |
10 May 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
10 May 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
1 November 2004 | Return made up to 18/10/04; no change of members (8 pages) |
1 November 2004 | Return made up to 18/10/04; no change of members (8 pages) |
20 August 2004 | Director's particulars changed (1 page) |
20 August 2004 | Director's particulars changed (1 page) |
21 July 2004 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
21 July 2004 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
14 November 2003 | Return made up to 18/10/03; change of members (8 pages) |
14 November 2003 | Return made up to 18/10/03; change of members (8 pages) |
16 May 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
16 May 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
20 December 2002 | Return made up to 18/10/02; full list of members (9 pages) |
20 December 2002 | Return made up to 18/10/02; full list of members (9 pages) |
16 December 2002 | New director appointed (2 pages) |
16 December 2002 | New director appointed (2 pages) |
11 December 2002 | Director resigned (1 page) |
11 December 2002 | Director resigned (1 page) |
17 May 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
17 May 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
9 November 2001 | Director resigned (1 page) |
9 November 2001 | New director appointed (2 pages) |
9 November 2001 | Director resigned (1 page) |
9 November 2001 | New director appointed (2 pages) |
8 November 2001 | Return made up to 18/10/01; full list of members (8 pages) |
8 November 2001 | Return made up to 18/10/01; full list of members (8 pages) |
27 July 2001 | Total exemption full accounts made up to 31 October 2000 (12 pages) |
27 July 2001 | Total exemption full accounts made up to 31 October 2000 (12 pages) |
10 November 2000 | Return made up to 18/10/00; full list of members (8 pages) |
10 November 2000 | Return made up to 18/10/00; full list of members (8 pages) |
17 August 2000 | Full accounts made up to 31 October 1999 (12 pages) |
17 August 2000 | Full accounts made up to 31 October 1999 (12 pages) |
12 November 1999 | Return made up to 18/10/99; full list of members (8 pages) |
12 November 1999 | Return made up to 18/10/99; full list of members (8 pages) |
16 April 1999 | Full accounts made up to 31 October 1998 (11 pages) |
16 April 1999 | Full accounts made up to 31 October 1998 (11 pages) |
4 November 1998 | New director appointed (2 pages) |
4 November 1998 | Director resigned (1 page) |
4 November 1998 | Director resigned (1 page) |
4 November 1998 | New director appointed (2 pages) |
29 July 1998 | Full accounts made up to 31 October 1997 (10 pages) |
29 July 1998 | Full accounts made up to 31 October 1997 (10 pages) |
12 November 1997 | Return made up to 18/10/97; no change of members
|
12 November 1997 | Return made up to 18/10/97; no change of members
|
12 August 1997 | Full accounts made up to 31 October 1996 (11 pages) |
12 August 1997 | Full accounts made up to 31 October 1996 (11 pages) |
1 November 1996 | Return made up to 18/10/96; change of members
|
1 November 1996 | New director appointed (2 pages) |
1 November 1996 | New director appointed (2 pages) |
1 November 1996 | Return made up to 18/10/96; change of members
|
14 June 1996 | Full accounts made up to 31 October 1995 (11 pages) |
14 June 1996 | Full accounts made up to 31 October 1995 (11 pages) |
22 November 1995 | Return made up to 18/10/95; full list of members (6 pages) |
22 November 1995 | Return made up to 18/10/95; full list of members (6 pages) |
29 August 1995 | Full accounts made up to 31 October 1994 (10 pages) |
29 August 1995 | Full accounts made up to 31 October 1994 (10 pages) |