Barnet
Herts
EN5 5SU
Director Name | David Rosenberg |
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Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2002(7 years, 11 months after company formation) |
Appointment Duration | 21 years, 3 months |
Role | Bespoke Tailor |
Country of Residence | United Kingdom |
Correspondence Address | 14 Cattley Close Barnet Hertfordshire EN5 4SN |
Director Name | Diana Bird |
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Date of Birth | March 1929 (Born 95 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 May 2005(10 years, 3 months after company formation) |
Appointment Duration | 18 years, 11 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 13 Cattley Close Barnet Hertfordshire EN5 4SN |
Director Name | Paul Trevor Saunders |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Northcliffe Drive London N20 |
Secretary Name | Jacqueline Margaret Manaley |
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Nationality | British |
Status | Resigned |
Appointed | 17 January 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Eversleigh Road New Barnet Barnet Hertfordshire EN5 1NE |
Director Name | Trudi Anne Elkington |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1998(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 20 March 2000) |
Role | Senior Trust Officer |
Correspondence Address | 8 Cattley Close Barnet Hertfordshire EN5 4SN |
Director Name | Ian Krempel |
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Date of Birth | July 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1998(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 August 2000) |
Role | Retired |
Correspondence Address | 16 Cattley Close Barnet Hertfordshire EN5 4SN |
Director Name | Michael Thain Wilson |
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Date of Birth | July 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1998(3 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 18 December 2002) |
Role | Retired |
Correspondence Address | 9 Cattley Close Barnet Hertfordshire EN5 4SN |
Secretary Name | Trudi Anne Elkington |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 May 1998(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 20 March 2000) |
Role | Senior Trust Officer |
Correspondence Address | 8 Cattley Close Barnet Hertfordshire EN5 4SN |
Secretary Name | Mrs Sara Jane Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 20 March 2000(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 12 September 2001) |
Role | Property Manager |
Correspondence Address | 73 Fitzjohn Avenue Barnet Hertfordshire EN5 2HN |
Director Name | Kathleen Riley |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2001(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 04 September 2004) |
Role | Commercial Director |
Correspondence Address | 8 Cattley Close Barnet London EN5 4SN |
Director Name | Mr John Basil Thomas Bird |
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Date of Birth | February 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2004(9 years, 7 months after company formation) |
Appointment Duration | 4 months (resigned 06 January 2005) |
Role | Insurance Consultant |
Correspondence Address | 13 Cattley Close Barnet Hertfordshire EN5 4SN |
Director Name | Mr John Basil Thomas Bird |
---|---|
Date of Birth | February 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2004(9 years, 7 months after company formation) |
Appointment Duration | 4 months (resigned 06 January 2005) |
Role | Insurance Consultant |
Correspondence Address | 13 Cattley Close Barnet Hertfordshire EN5 4SN |
Director Name | Mr Anthony Lesirge |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2019(24 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 23 November 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 4 Cattley Close Barnet EN5 4SN |
Registered Address | Sadlers 175 High Street Barnet Herts EN5 5SU |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £26,161 |
Cash | £21,841 |
Current Liabilities | £1,288 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 17 January 2024 (2 months, 1 week ago) |
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Next Return Due | 31 January 2025 (10 months, 1 week from now) |
19 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
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23 November 2020 | Termination of appointment of Anthony Lesirge as a director on 23 November 2020 (1 page) |
12 September 2020 | Total exemption full accounts made up to 31 December 2019 (3 pages) |
30 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
3 September 2019 | Total exemption full accounts made up to 31 December 2018 (2 pages) |
25 April 2019 | Appointment of Mr Anthony Lesirge as a director on 24 April 2019 (2 pages) |
18 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
14 April 2018 | Total exemption full accounts made up to 31 December 2017 (2 pages) |
22 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
8 April 2017 | Registered office address changed from Sadlers 226 High Street Barnet Hertfordshire EN5 5TD to Sadlers 175 High Street Barnet Herts EN5 5SU on 8 April 2017 (1 page) |
8 April 2017 | Registered office address changed from Sadlers 226 High Street Barnet Hertfordshire EN5 5TD to Sadlers 175 High Street Barnet Herts EN5 5SU on 8 April 2017 (1 page) |
16 March 2017 | Total exemption full accounts made up to 31 December 2016 (2 pages) |
16 March 2017 | Total exemption full accounts made up to 31 December 2016 (2 pages) |
21 January 2017 | Confirmation statement made on 17 January 2017 with updates (4 pages) |
21 January 2017 | Confirmation statement made on 17 January 2017 with updates (4 pages) |
24 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
24 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
30 January 2016 | Annual return made up to 17 January 2016 no member list (3 pages) |
30 January 2016 | Annual return made up to 17 January 2016 no member list (3 pages) |
11 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
11 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
19 January 2015 | Annual return made up to 17 January 2015 no member list (3 pages) |
19 January 2015 | Annual return made up to 17 January 2015 no member list (3 pages) |
15 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
15 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
24 January 2014 | Annual return made up to 17 January 2014 no member list (3 pages) |
24 January 2014 | Annual return made up to 17 January 2014 no member list (3 pages) |
23 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
23 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
15 February 2013 | Annual return made up to 17 January 2013 no member list (3 pages) |
15 February 2013 | Annual return made up to 17 January 2013 no member list (3 pages) |
16 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
16 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
27 January 2012 | Annual return made up to 17 January 2012 no member list (3 pages) |
27 January 2012 | Annual return made up to 17 January 2012 no member list (3 pages) |
27 January 2012 | Secretary's details changed for Mr Philip Geoffrey Simmons on 12 August 2011 (1 page) |
27 January 2012 | Secretary's details changed for Mr Philip Geoffrey Simmons on 12 August 2011 (1 page) |
16 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
16 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
19 January 2011 | Annual return made up to 17 January 2011 no member list (4 pages) |
19 January 2011 | Annual return made up to 17 January 2011 no member list (4 pages) |
26 April 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
26 April 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
18 January 2010 | Annual return made up to 17 January 2010 no member list (3 pages) |
18 January 2010 | Annual return made up to 17 January 2010 no member list (3 pages) |
5 March 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
5 March 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
20 January 2009 | Annual return made up to 17/01/09 (2 pages) |
20 January 2009 | Annual return made up to 17/01/09 (2 pages) |
29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
24 January 2008 | Annual return made up to 17/01/08 (4 pages) |
24 January 2008 | Annual return made up to 17/01/08 (4 pages) |
4 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
4 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
8 February 2007 | Annual return made up to 17/01/07 (4 pages) |
8 February 2007 | Annual return made up to 17/01/07 (4 pages) |
12 May 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
12 May 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
23 January 2006 | Annual return made up to 17/01/06 (4 pages) |
23 January 2006 | Annual return made up to 17/01/06 (4 pages) |
16 May 2005 | New director appointed (3 pages) |
16 May 2005 | New director appointed (3 pages) |
16 March 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
16 March 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
25 January 2005 | Annual return made up to 17/01/05 (4 pages) |
25 January 2005 | Annual return made up to 17/01/05 (4 pages) |
11 January 2005 | Director resigned (2 pages) |
11 January 2005 | Director resigned (2 pages) |
23 September 2004 | New director appointed (2 pages) |
23 September 2004 | New director appointed (2 pages) |
14 September 2004 | Director resigned (1 page) |
14 September 2004 | Director resigned (1 page) |
26 March 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
26 March 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
26 January 2004 | Annual return made up to 17/01/04 (4 pages) |
26 January 2004 | Annual return made up to 17/01/04 (4 pages) |
9 June 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
9 June 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
3 March 2003 | Annual return made up to 17/01/03 (4 pages) |
3 March 2003 | Annual return made up to 17/01/03 (4 pages) |
3 February 2003 | New director appointed (2 pages) |
3 February 2003 | New director appointed (2 pages) |
24 December 2002 | Director resigned (1 page) |
24 December 2002 | Director resigned (1 page) |
24 December 2002 | Director resigned (1 page) |
24 December 2002 | New director appointed (2 pages) |
24 December 2002 | New director appointed (2 pages) |
24 December 2002 | Director resigned (1 page) |
19 September 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
19 September 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
16 September 2002 | Annual return made up to 17/01/02 (4 pages) |
16 September 2002 | Annual return made up to 17/01/02 (4 pages) |
12 June 2002 | New secretary appointed (2 pages) |
12 June 2002 | Registered office changed on 12/06/02 from: five ways 57/59 hatfield road potters bar hertfordshire EN6 1HS (1 page) |
12 June 2002 | New secretary appointed (2 pages) |
12 June 2002 | Secretary resigned (1 page) |
12 June 2002 | Secretary resigned (1 page) |
12 June 2002 | Registered office changed on 12/06/02 from: five ways 57/59 hatfield road potters bar hertfordshire EN6 1HS (1 page) |
6 November 2001 | Secretary resigned (1 page) |
6 November 2001 | Secretary resigned (1 page) |
28 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
28 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
5 February 2001 | New director appointed (2 pages) |
5 February 2001 | New director appointed (2 pages) |
5 February 2001 | Annual return made up to 17/01/01 (3 pages) |
5 February 2001 | Annual return made up to 17/01/01 (3 pages) |
28 December 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
28 December 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
18 December 2000 | Director resigned (1 page) |
18 December 2000 | Director resigned (1 page) |
6 April 2000 | New secretary appointed (2 pages) |
6 April 2000 | New secretary appointed (2 pages) |
4 April 2000 | Secretary resigned;director resigned (1 page) |
4 April 2000 | Secretary resigned;director resigned (1 page) |
10 March 2000 | Annual return made up to 17/01/00
|
10 March 2000 | Annual return made up to 17/01/00
|
4 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
4 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
3 February 1999 | Annual return made up to 17/01/99 (4 pages) |
3 February 1999 | Annual return made up to 17/01/99 (4 pages) |
24 March 1998 | Accounting reference date extended from 30/06/98 to 31/12/98 (1 page) |
24 March 1998 | Accounting reference date extended from 30/06/98 to 31/12/98 (1 page) |
16 March 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
16 March 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
1 February 1998 | Annual return made up to 17/01/98 (4 pages) |
1 February 1998 | Annual return made up to 17/01/98 (4 pages) |
6 February 1997 | Annual return made up to 17/01/97 (5 pages) |
6 February 1997 | Annual return made up to 17/01/97 (5 pages) |
13 November 1996 | Accounts for a small company made up to 30 June 1996 (4 pages) |
13 November 1996 | Accounts for a small company made up to 30 June 1996 (4 pages) |
24 January 1996 | Annual return made up to 17/01/96 (4 pages) |
24 January 1996 | Annual return made up to 17/01/96 (4 pages) |
22 May 1995 | Accounting reference date notified as 30/06 (1 page) |
22 May 1995 | Accounting reference date notified as 30/06 (1 page) |
17 January 1995 | Incorporation (17 pages) |
17 January 1995 | Incorporation (17 pages) |