New Barnet
Hertfordshire
EN5 1QY
Secretary Name | Mrs Helen Cole |
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Nationality | British |
Status | Closed |
Appointed | 30 June 2005(10 years, 10 months after company formation) |
Appointment Duration | 17 years, 7 months (closed 31 January 2023) |
Role | Company Director |
Correspondence Address | 15 Barnes Court Station Road New Barnet Barnet Hertfordshire EN5 1QY |
Director Name | Leila Joy Davis |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1994(2 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 8 months (resigned 09 June 1998) |
Role | Business Administrator |
Correspondence Address | 6a Elmwood Crescent Kingsbury London NW9 0NL |
Secretary Name | Mitchell Asher Davis |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 1994(2 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 8 months (resigned 11 May 1998) |
Role | Secretary |
Correspondence Address | 6a Elmwood Crescent Kingsbury London NW9 0NL |
Secretary Name | Mrs Delia Rose Levine |
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Nationality | British |
Status | Resigned |
Appointed | 11 May 1998(3 years, 8 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 30 June 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 153 Whitchurch Lane Edgware Middlesex HA8 6QS |
Director Name | Temples (Professional Services) Limited (Corporation) |
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Status | Resigned |
Appointed | 25 August 1994(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Secretary Name | Temples (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 25 August 1994(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Registered Address | 15 Barnes Court Station Road New Barnet Barnet Herts EN5 1QY |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
90 at £1 | Mr Barry Peter Davis 90.00% Ordinary |
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10 at £1 | Mr Mitchell Asher Davis 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£13,997 |
Cash | £163 |
Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
23 October 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
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3 September 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
31 October 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
31 August 2019 | Confirmation statement made on 25 August 2019 with no updates (3 pages) |
9 October 2018 | Micro company accounts made up to 31 January 2018 (7 pages) |
5 September 2018 | Confirmation statement made on 25 August 2018 with no updates (3 pages) |
16 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
16 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
25 August 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
25 August 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
30 August 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
30 August 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
5 April 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
5 April 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
1 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
1 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
6 August 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
6 August 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
14 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
14 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
30 August 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-30
|
30 August 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-30
|
10 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
10 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
31 August 2013 | Annual return made up to 25 August 2013 with a full list of shareholders (4 pages) |
31 August 2013 | Annual return made up to 25 August 2013 with a full list of shareholders (4 pages) |
28 August 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
28 August 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
24 August 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
24 August 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
6 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
6 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
31 August 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
6 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
6 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
1 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
1 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
12 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
12 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
27 August 2009 | Return made up to 25/08/09; full list of members (3 pages) |
27 August 2009 | Return made up to 25/08/09; full list of members (3 pages) |
19 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
19 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
8 September 2008 | Return made up to 25/08/08; full list of members (3 pages) |
8 September 2008 | Secretary's change of particulars / helen cole / 06/09/2008 (2 pages) |
8 September 2008 | Location of register of members (1 page) |
8 September 2008 | Location of debenture register (1 page) |
8 September 2008 | Return made up to 25/08/08; full list of members (3 pages) |
8 September 2008 | Director's change of particulars / barry davis / 06/09/2008 (2 pages) |
8 September 2008 | Registered office changed on 08/09/2008 from 3 willenhall avenue new barnet hertfordshire EN5 1JN (1 page) |
8 September 2008 | Secretary's change of particulars / helen cole / 06/09/2008 (2 pages) |
8 September 2008 | Registered office changed on 08/09/2008 from 3 willenhall avenue new barnet hertfordshire EN5 1JN (1 page) |
8 September 2008 | Director's change of particulars / barry davis / 06/09/2008 (2 pages) |
8 September 2008 | Location of register of members (1 page) |
8 September 2008 | Location of debenture register (1 page) |
15 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
15 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
4 September 2007 | Return made up to 25/08/07; full list of members (2 pages) |
4 September 2007 | Return made up to 25/08/07; full list of members (2 pages) |
30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
24 October 2006 | Return made up to 25/08/06; full list of members (2 pages) |
24 October 2006 | Return made up to 25/08/06; full list of members (2 pages) |
10 November 2005 | Secretary resigned (1 page) |
10 November 2005 | Return made up to 25/08/05; full list of members (6 pages) |
10 November 2005 | Return made up to 25/08/05; full list of members (6 pages) |
10 November 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
10 November 2005 | New secretary appointed (2 pages) |
10 November 2005 | Secretary resigned (1 page) |
10 November 2005 | New secretary appointed (2 pages) |
10 November 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
4 October 2004 | Return made up to 25/08/04; full list of members (6 pages) |
4 October 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
4 October 2004 | Return made up to 25/08/04; full list of members (6 pages) |
4 October 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
28 November 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
28 November 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
23 October 2003 | Return made up to 25/08/03; full list of members (6 pages) |
23 October 2003 | Return made up to 25/08/03; full list of members (6 pages) |
15 November 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
15 November 2002 | Return made up to 25/08/02; full list of members
|
15 November 2002 | Return made up to 25/08/02; full list of members
|
15 November 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
29 November 2001 | Return made up to 25/08/01; full list of members
|
29 November 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
29 November 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
29 November 2001 | Return made up to 25/08/01; full list of members
|
29 November 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
29 November 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
7 September 2000 | Return made up to 25/08/00; full list of members (6 pages) |
7 September 2000 | Return made up to 25/08/99; no change of members (4 pages) |
7 September 2000 | Return made up to 25/08/00; full list of members (6 pages) |
7 September 2000 | Return made up to 25/08/99; no change of members (4 pages) |
29 November 1999 | Accounts for a small company made up to 31 January 1999 (2 pages) |
29 November 1999 | Accounts for a small company made up to 31 January 1999 (2 pages) |
14 December 1998 | Return made up to 25/08/98; full list of members (6 pages) |
14 December 1998 | Return made up to 25/08/98; full list of members (6 pages) |
2 December 1998 | Accounts for a small company made up to 31 January 1998 (3 pages) |
2 December 1998 | Accounts for a small company made up to 31 January 1998 (3 pages) |
14 August 1998 | New director appointed (2 pages) |
14 August 1998 | Director resigned (1 page) |
14 August 1998 | Secretary resigned (1 page) |
14 August 1998 | New secretary appointed (2 pages) |
14 August 1998 | Director resigned (1 page) |
14 August 1998 | New director appointed (2 pages) |
14 August 1998 | Secretary resigned (1 page) |
14 August 1998 | New secretary appointed (2 pages) |
2 December 1997 | Accounts for a small company made up to 31 January 1997 (3 pages) |
2 December 1997 | Accounts for a small company made up to 31 January 1997 (3 pages) |
2 September 1997 | Return made up to 25/08/97; full list of members (6 pages) |
2 September 1997 | Return made up to 25/08/96; no change of members (4 pages) |
2 September 1997 | Return made up to 25/08/96; no change of members (4 pages) |
2 September 1997 | Return made up to 25/08/97; full list of members (6 pages) |
27 September 1996 | Accounts for a small company made up to 31 January 1996 (3 pages) |
27 September 1996 | Accounts for a small company made up to 31 January 1996 (3 pages) |
25 September 1995 | Return made up to 25/08/95; full list of members
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25 September 1995 | Return made up to 25/08/95; full list of members
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21 April 1995 | Accounting reference date notified as 31/01 (1 page) |
21 April 1995 | Accounting reference date notified as 31/01 (1 page) |