Aylmer Road
London
N2 0AT
Director Name | Mr Jignesh Ashvin Doshi |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2009(14 years, 8 months after company formation) |
Appointment Duration | 15 years, 3 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 21 Aylmer Parade Aylmer Road London N2 0AT |
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1994(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 08 June 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Director Name | Julia Alice Bell |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 30 June 1994(3 weeks, 1 day after company formation) |
Appointment Duration | 6 years, 3 months (resigned 04 October 2000) |
Role | Sub Editor |
Correspondence Address | 74 Bedford Road London N2 9DA |
Secretary Name | Colin James Tobias Pearce |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1994(3 weeks, 1 day after company formation) |
Appointment Duration | 6 years, 3 months (resigned 04 October 2000) |
Role | Shop Keeper |
Correspondence Address | 74 Bedford Road London N2 9DA |
Secretary Name | Mr Aris Marcou |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 1996(2 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 05 June 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Aylmer Parade Aylmer Road London N2 0AT |
Secretary Name | Andre Marcou |
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Nationality | British |
Status | Resigned |
Appointed | 05 June 2001(6 years, 12 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 January 2004) |
Role | Company Director |
Correspondence Address | 68 Grove Avenue London N10 2AN |
Director Name | Russell Marks Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 October 2000(6 years, 4 months after company formation) |
Appointment Duration | 8 months (resigned 05 June 2001) |
Correspondence Address | 21 Aylmer Parade Aylmer Road London N2 0PE |
Secretary Name | Russell Marks Company Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 04 October 2000(6 years, 4 months after company formation) |
Appointment Duration | 8 months (resigned 05 June 2001) |
Correspondence Address | 21 Aylmer Parade Aylmer Road London N2 0AT |
Secretary Name | Russell Marks Company Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 01 January 2004(9 years, 6 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 26 April 2011) |
Correspondence Address | 21 Aylmer Parade Aylmer Road London N2 0AT |
Registered Address | 21 Aylmer Parade Aylmer Road London N2 0AT |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Fortis Green |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £455,830 |
Cash | £42,426 |
Current Liabilities | £28,127 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 8 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 22 June 2024 (1 month, 3 weeks from now) |
13 June 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
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13 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
13 June 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
23 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
22 June 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
24 March 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
19 March 2021 | Director's details changed for Mr Jignesh Ashvin Doshi on 4 September 2020 (2 pages) |
22 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
6 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
10 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
28 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
13 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
27 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
14 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
14 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
1 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
1 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
23 February 2017 | Director's details changed for Mr Aris Marcou on 23 February 2017 (2 pages) |
23 February 2017 | Director's details changed for Mr Aris Marcou on 23 February 2017 (2 pages) |
11 July 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
11 July 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
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14 December 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
14 December 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
11 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 September 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
11 September 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
16 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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29 November 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
29 November 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
24 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
24 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
24 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
23 November 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
23 November 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
18 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
18 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
18 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
16 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
16 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
20 June 2011 | Termination of appointment of Russell Marks Company Secretarial Limited as a secretary (1 page) |
20 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
20 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
20 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
20 June 2011 | Termination of appointment of Russell Marks Company Secretarial Limited as a secretary (1 page) |
9 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
9 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
14 June 2010 | Secretary's details changed for Russell Marks Company Secretarial Limited on 8 June 2010 (1 page) |
14 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Secretary's details changed for Russell Marks Company Secretarial Limited on 8 June 2010 (1 page) |
14 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Secretary's details changed for Russell Marks Company Secretarial Limited on 8 June 2010 (1 page) |
4 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
4 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
15 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
15 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
17 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
17 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
24 February 2009 | Director appointed mr jignesh doshi (1 page) |
24 February 2009 | Director appointed mr jignesh doshi (1 page) |
12 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
12 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
21 September 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
21 September 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
8 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
8 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
28 September 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
28 September 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
24 July 2006 | Return made up to 08/06/06; full list of members (2 pages) |
24 July 2006 | Return made up to 08/06/06; full list of members (2 pages) |
9 August 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
9 August 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
9 June 2005 | Return made up to 08/06/05; full list of members (2 pages) |
9 June 2005 | Return made up to 08/06/05; full list of members (2 pages) |
3 November 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
3 November 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
10 June 2004 | Return made up to 08/06/04; full list of members
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10 June 2004 | Return made up to 08/06/04; full list of members
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23 March 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
23 March 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
30 January 2004 | New secretary appointed (2 pages) |
30 January 2004 | Secretary resigned (1 page) |
30 January 2004 | New secretary appointed (2 pages) |
30 January 2004 | Secretary resigned (1 page) |
9 June 2003 | Return made up to 08/06/03; full list of members (6 pages) |
9 June 2003 | Return made up to 08/06/03; full list of members (6 pages) |
9 September 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
9 September 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
5 June 2002 | Return made up to 08/06/02; full list of members (6 pages) |
5 June 2002 | Return made up to 08/06/02; full list of members (6 pages) |
12 September 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
12 September 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
16 June 2001 | Return made up to 08/06/01; full list of members
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16 June 2001 | Return made up to 08/06/01; full list of members
|
12 June 2001 | New secretary appointed (2 pages) |
12 June 2001 | Director resigned (1 page) |
12 June 2001 | Director resigned (1 page) |
12 June 2001 | Secretary resigned (1 page) |
12 June 2001 | Secretary resigned (1 page) |
12 June 2001 | Secretary resigned (1 page) |
12 June 2001 | New director appointed (2 pages) |
12 June 2001 | New secretary appointed (2 pages) |
12 June 2001 | New director appointed (2 pages) |
12 June 2001 | Secretary resigned (1 page) |
31 October 2000 | Director resigned (1 page) |
31 October 2000 | New director appointed (2 pages) |
31 October 2000 | Secretary resigned (1 page) |
31 October 2000 | Director resigned (1 page) |
31 October 2000 | New secretary appointed (2 pages) |
31 October 2000 | Director resigned (1 page) |
31 October 2000 | New secretary appointed (2 pages) |
31 October 2000 | New director appointed (2 pages) |
31 October 2000 | Secretary resigned (1 page) |
31 October 2000 | Director resigned (1 page) |
1 September 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
1 September 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
22 June 2000 | Return made up to 08/06/00; full list of members (6 pages) |
22 June 2000 | Return made up to 08/06/00; full list of members (6 pages) |
27 October 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
27 October 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
9 June 1999 | Return made up to 08/06/99; no change of members (4 pages) |
9 June 1999 | Return made up to 08/06/99; no change of members (4 pages) |
2 June 1998 | Return made up to 08/06/98; full list of members (6 pages) |
2 June 1998 | Return made up to 08/06/98; full list of members (6 pages) |
31 May 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
31 May 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
26 June 1997 | Return made up to 08/06/97; no change of members (4 pages) |
26 June 1997 | Return made up to 08/06/97; no change of members (4 pages) |
29 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
29 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
10 July 1996 | Return made up to 08/06/96; no change of members
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10 July 1996 | Return made up to 08/06/96; no change of members
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10 July 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
10 July 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
10 July 1996 | New secretary appointed (2 pages) |
10 July 1996 | New secretary appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
8 June 1994 | Incorporation (15 pages) |
8 June 1994 | Incorporation (15 pages) |