East Finchley
London
N2 9EL
Director Name | Miss Tobi Isenberg |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 July 2009(15 years, 5 months after company formation) |
Appointment Duration | 14 years, 9 months |
Role | Personal Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 24 Fortis Green East Finchley London N2 9EL |
Director Name | Mrs Brigitta Busak-Crockett |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2010(16 years, 2 months after company formation) |
Appointment Duration | 13 years, 12 months |
Role | Account Manager |
Country of Residence | United Kingdom |
Correspondence Address | 24 Fortis Green East Finchley London N2 9EL |
Director Name | Mr Tony John Balsamo |
---|---|
Date of Birth | December 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 January 2017(22 years, 10 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | 24d Fortis Green London N2 9EL |
Director Name | Melanie Ruth Barker |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1994(same day as company formation) |
Role | Marine Insurance |
Country of Residence | United Kingdom |
Correspondence Address | 24a Fortis Green East Finchley London N2 9EL |
Secretary Name | Nigel John Lack |
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Nationality | British |
Status | Resigned |
Appointed | 23 February 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 24d Fortis Green East Finchley London N2 9EL |
Secretary Name | Tobi Isenberg |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 February 2002(8 years after company formation) |
Appointment Duration | 7 years, 5 months (resigned 12 August 2009) |
Role | Personal Assistant |
Correspondence Address | 24b Fortis Green East Finchley London N2 9EL |
Director Name | Mrs Nicole Traub |
---|---|
Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2010(16 years, 2 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 03 January 2017) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 24 Fortis Green East Finchley London N2 9EL |
Registered Address | 24 Fortis Green East Finchley London N2 9EL |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | East Finchley |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £2,961 |
Cash | £2,961 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 21 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 7 March 2025 (10 months from now) |
21 February 2024 | Confirmation statement made on 21 February 2024 with no updates (3 pages) |
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13 April 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
21 February 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
26 May 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
23 February 2022 | Confirmation statement made on 23 February 2022 with no updates (3 pages) |
11 March 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
10 March 2021 | Cessation of Paul David Mcdonald as a person with significant control on 10 March 2021 (1 page) |
10 March 2021 | Notification of Tony John Balsamo as a person with significant control on 10 March 2021 (2 pages) |
10 March 2021 | Confirmation statement made on 23 February 2021 with no updates (3 pages) |
10 August 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
8 March 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
30 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
8 March 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
28 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
7 March 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
29 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
29 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
8 March 2017 | Confirmation statement made on 23 February 2017 with updates (4 pages) |
8 March 2017 | Confirmation statement made on 23 February 2017 with updates (4 pages) |
11 January 2017 | Termination of appointment of Nicole Traub as a director on 3 January 2017 (1 page) |
11 January 2017 | Appointment of Mr Tony Balsamo as a director on 3 January 2017 (2 pages) |
11 January 2017 | Termination of appointment of Nicole Traub as a director on 3 January 2017 (1 page) |
11 January 2017 | Appointment of Mr Tony Balsamo as a director on 3 January 2017 (2 pages) |
28 December 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
28 December 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
19 March 2016 | Annual return made up to 23 February 2016 no member list (5 pages) |
19 March 2016 | Annual return made up to 23 February 2016 no member list (5 pages) |
6 December 2015 | Total exemption small company accounts made up to 28 February 2015 (1 page) |
6 December 2015 | Total exemption small company accounts made up to 28 February 2015 (1 page) |
23 March 2015 | Annual return made up to 23 February 2015 no member list (5 pages) |
23 March 2015 | Annual return made up to 23 February 2015 no member list (5 pages) |
3 December 2014 | Total exemption small company accounts made up to 28 February 2014 (1 page) |
3 December 2014 | Total exemption small company accounts made up to 28 February 2014 (1 page) |
20 March 2014 | Annual return made up to 23 February 2014 no member list (5 pages) |
20 March 2014 | Annual return made up to 23 February 2014 no member list (5 pages) |
13 November 2013 | Total exemption small company accounts made up to 28 February 2013 (1 page) |
13 November 2013 | Total exemption small company accounts made up to 28 February 2013 (1 page) |
12 March 2013 | Annual return made up to 23 February 2013 no member list (5 pages) |
12 March 2013 | Annual return made up to 23 February 2013 no member list (5 pages) |
4 December 2012 | Total exemption small company accounts made up to 28 February 2012 (1 page) |
4 December 2012 | Total exemption small company accounts made up to 28 February 2012 (1 page) |
18 March 2012 | Annual return made up to 23 February 2012 no member list (5 pages) |
18 March 2012 | Annual return made up to 23 February 2012 no member list (5 pages) |
23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (1 page) |
23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (1 page) |
8 March 2011 | Annual return made up to 23 February 2011 no member list (5 pages) |
8 March 2011 | Annual return made up to 23 February 2011 no member list (5 pages) |
8 December 2010 | Total exemption small company accounts made up to 28 February 2010 (1 page) |
8 December 2010 | Total exemption small company accounts made up to 28 February 2010 (1 page) |
6 June 2010 | Appointment of Mrs Nicole Traub as a director (2 pages) |
6 June 2010 | Appointment of Mrs Nicole Traub as a director (2 pages) |
12 May 2010 | Appointment of Mrs Brigitta Busak-Crockett as a director (2 pages) |
12 May 2010 | Appointment of Mrs Brigitta Busak-Crockett as a director (2 pages) |
24 March 2010 | Annual return made up to 23 February 2010 no member list (3 pages) |
24 March 2010 | Annual return made up to 23 February 2010 no member list (3 pages) |
23 March 2010 | Director's details changed for Melanie Ruth Barker on 1 October 2009 (2 pages) |
23 March 2010 | Director's details changed for Paul Mcdonald on 1 October 2009 (2 pages) |
23 March 2010 | Director's details changed for Miss Tobi Isenberg on 1 October 2009 (2 pages) |
23 March 2010 | Termination of appointment of Melanie Barker as a director (1 page) |
23 March 2010 | Director's details changed for Melanie Ruth Barker on 1 October 2009 (2 pages) |
23 March 2010 | Director's details changed for Melanie Ruth Barker on 1 October 2009 (2 pages) |
23 March 2010 | Termination of appointment of Melanie Barker as a director (1 page) |
23 March 2010 | Director's details changed for Paul Mcdonald on 1 October 2009 (2 pages) |
23 March 2010 | Director's details changed for Paul Mcdonald on 1 October 2009 (2 pages) |
23 March 2010 | Director's details changed for Miss Tobi Isenberg on 1 October 2009 (2 pages) |
20 January 2010 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
20 January 2010 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
12 August 2009 | Appointment terminated secretary tobi isenberg (1 page) |
12 August 2009 | Director appointed miss tobi isenberg (1 page) |
12 August 2009 | Director appointed miss tobi isenberg (1 page) |
12 August 2009 | Appointment terminated secretary tobi isenberg (1 page) |
27 March 2009 | Annual return made up to 23/02/09 (6 pages) |
27 March 2009 | Annual return made up to 23/02/09 (6 pages) |
5 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
5 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
10 March 2008 | Annual return made up to 23/02/08 (2 pages) |
10 March 2008 | Annual return made up to 23/02/08 (2 pages) |
12 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
12 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
9 March 2007 | Annual return made up to 23/02/07 (2 pages) |
9 March 2007 | Annual return made up to 23/02/07 (2 pages) |
1 November 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
1 November 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
2 March 2006 | Annual return made up to 23/02/06 (2 pages) |
2 March 2006 | Annual return made up to 23/02/06 (2 pages) |
25 November 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
25 November 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
1 March 2005 | Annual return made up to 23/02/05 (2 pages) |
1 March 2005 | Annual return made up to 23/02/05 (2 pages) |
6 December 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
6 December 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
10 March 2004 | Annual return made up to 23/02/04 (4 pages) |
10 March 2004 | Annual return made up to 23/02/04 (4 pages) |
17 December 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
17 December 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
11 March 2003 | Annual return made up to 23/02/03 (4 pages) |
11 March 2003 | Annual return made up to 23/02/03 (4 pages) |
3 December 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
3 December 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
22 March 2002 | Annual return made up to 23/02/02 (4 pages) |
22 March 2002 | New director appointed (2 pages) |
22 March 2002 | New secretary appointed (2 pages) |
22 March 2002 | New secretary appointed (2 pages) |
22 March 2002 | Annual return made up to 23/02/02 (4 pages) |
22 March 2002 | New director appointed (2 pages) |
25 January 2002 | Secretary resigned (1 page) |
25 January 2002 | Secretary resigned (1 page) |
21 November 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
21 November 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
5 March 2001 | Annual return made up to 23/02/01 (3 pages) |
5 March 2001 | Annual return made up to 23/02/01 (3 pages) |
16 November 2000 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
16 November 2000 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
31 May 2000 | Annual return made up to 08/02/00 (3 pages) |
31 May 2000 | Annual return made up to 08/02/00 (3 pages) |
18 May 2000 | Annual return made up to 23/02/00 (3 pages) |
18 May 2000 | Annual return made up to 23/02/00 (3 pages) |
21 November 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
21 November 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
12 March 1999 | Annual return made up to 23/02/99 (4 pages) |
12 March 1999 | Annual return made up to 23/02/99 (4 pages) |
3 December 1998 | Accounts for a dormant company made up to 28 February 1998 (2 pages) |
3 December 1998 | Accounts for a dormant company made up to 28 February 1998 (2 pages) |
11 March 1998 | Annual return made up to 23/02/98 (4 pages) |
11 March 1998 | Annual return made up to 23/02/98 (4 pages) |
29 December 1997 | Accounts for a dormant company made up to 28 February 1997 (2 pages) |
29 December 1997 | Accounts for a dormant company made up to 28 February 1997 (2 pages) |
23 April 1997 | Annual return made up to 23/02/97 (4 pages) |
23 April 1997 | Annual return made up to 23/02/97 (4 pages) |
23 December 1996 | Accounts for a dormant company made up to 28 February 1996 (2 pages) |
23 December 1996 | Accounts for a dormant company made up to 28 February 1996 (2 pages) |
26 April 1996 | Annual return made up to 23/02/96 (4 pages) |
26 April 1996 | Annual return made up to 23/02/96 (4 pages) |
19 December 1995 | Accounts for a dormant company made up to 28 February 1995 (2 pages) |
19 December 1995 | Accounts for a dormant company made up to 28 February 1995 (2 pages) |
27 April 1995 | Annual return made up to 23/02/95 (4 pages) |
27 April 1995 | Annual return made up to 23/02/95 (4 pages) |
23 February 1994 | Incorporation (25 pages) |
23 February 1994 | Incorporation (25 pages) |