London
N13 5RD
Secretary Name | Belinda Jane Sutton |
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Nationality | British |
Status | Current |
Appointed | 27 January 1995(same day as company formation) |
Role | Secretary |
Correspondence Address | 27 New River Crescent London N13 5RD |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 27 January 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 January 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 27 New River Crescent Palmers Green London N13 5RD |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Palmers Green |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | £426 |
Cash | £29,372 |
Current Liabilities | £38,965 |
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 | Micro |
Accounts Year End | 31 December |
Latest Return | 27 January 2024 (2 months ago) |
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Next Return Due | 10 February 2025 (10 months, 2 weeks from now) |
27 January 2024 | Confirmation statement made on 27 January 2024 with no updates (3 pages) |
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8 August 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
27 January 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
16 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
9 February 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
10 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
9 February 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
29 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
31 January 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
28 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
11 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
20 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
7 February 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
22 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
22 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
27 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
27 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
29 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
29 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
28 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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28 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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29 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
29 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
29 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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11 November 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
11 November 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
21 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
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4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
7 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
7 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
9 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
9 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
2 November 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
2 November 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
29 March 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
29 March 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
19 April 2010 | Director's details changed for Karl Jason Sutton on 20 January 2010 (2 pages) |
19 April 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
19 April 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
19 April 2010 | Director's details changed for Karl Jason Sutton on 20 January 2010 (2 pages) |
4 January 2010 | Annual return made up to 27 January 2009 with a full list of shareholders (3 pages) |
4 January 2010 | Annual return made up to 27 January 2009 with a full list of shareholders (3 pages) |
11 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
11 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
1 May 2009 | Return made up to 27/01/08; full list of members (3 pages) |
1 May 2009 | Return made up to 27/01/08; full list of members (3 pages) |
6 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
6 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
14 June 2007 | Return made up to 27/01/07; full list of members (6 pages) |
14 June 2007 | Return made up to 27/01/07; full list of members (6 pages) |
22 November 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
22 November 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
7 November 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
7 November 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
2 May 2006 | Return made up to 27/01/06; full list of members (6 pages) |
2 May 2006 | Return made up to 27/01/06; full list of members (6 pages) |
13 December 2005 | Total exemption full accounts made up to 31 January 2005 (6 pages) |
13 December 2005 | Total exemption full accounts made up to 31 January 2005 (6 pages) |
25 February 2005 | Return made up to 27/01/05; full list of members (6 pages) |
25 February 2005 | Return made up to 27/01/05; full list of members (6 pages) |
22 November 2004 | Total exemption full accounts made up to 31 January 2004 (6 pages) |
22 November 2004 | Total exemption full accounts made up to 31 January 2004 (6 pages) |
13 February 2004 | Return made up to 27/01/04; full list of members (6 pages) |
13 February 2004 | Return made up to 27/01/04; full list of members (6 pages) |
4 December 2003 | Total exemption full accounts made up to 31 January 2003 (6 pages) |
4 December 2003 | Total exemption full accounts made up to 31 January 2003 (6 pages) |
13 February 2003 | Return made up to 27/01/03; full list of members (6 pages) |
13 February 2003 | Return made up to 27/01/03; full list of members (6 pages) |
26 October 2002 | Total exemption full accounts made up to 31 January 2002 (6 pages) |
26 October 2002 | Total exemption full accounts made up to 31 January 2002 (6 pages) |
4 March 2002 | Total exemption full accounts made up to 31 January 2001 (6 pages) |
4 March 2002 | Total exemption full accounts made up to 31 January 2001 (6 pages) |
1 March 2002 | Return made up to 27/01/02; full list of members (6 pages) |
1 March 2002 | Return made up to 27/01/02; full list of members (6 pages) |
25 January 2002 | Registered office changed on 25/01/02 from: po box 2007 sutton rectory sutton road rochford essex SS4 1FD (1 page) |
25 January 2002 | Registered office changed on 25/01/02 from: po box 2007 sutton rectory sutton road rochford essex SS4 1FD (1 page) |
18 January 2002 | Total exemption full accounts made up to 31 January 2000 (8 pages) |
18 January 2002 | Total exemption full accounts made up to 31 January 2000 (8 pages) |
2 May 2001 | Return made up to 27/01/01; full list of members (6 pages) |
2 May 2001 | Return made up to 27/01/01; full list of members (6 pages) |
17 August 2000 | Return made up to 27/01/00; full list of members (6 pages) |
17 August 2000 | Return made up to 27/01/00; full list of members (6 pages) |
15 February 2000 | Full accounts made up to 31 January 1999 (9 pages) |
15 February 2000 | Full accounts made up to 31 January 1999 (9 pages) |
15 April 1999 | Return made up to 27/01/99; full list of members
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15 April 1999 | Return made up to 27/01/99; full list of members
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22 December 1998 | Return made up to 27/01/98; no change of members (4 pages) |
22 December 1998 | Return made up to 27/01/98; no change of members (4 pages) |
4 December 1998 | Full accounts made up to 31 January 1998 (9 pages) |
4 December 1998 | Full accounts made up to 31 January 1998 (9 pages) |
22 September 1998 | Registered office changed on 22/09/98 from: 119A high street southend on sea SS1 1LH (1 page) |
22 September 1998 | Registered office changed on 22/09/98 from: 119A high street southend on sea SS1 1LH (1 page) |
2 March 1998 | Full accounts made up to 31 January 1997 (10 pages) |
2 March 1998 | Full accounts made up to 31 January 1997 (10 pages) |
15 April 1997 | Return made up to 27/01/97; no change of members (4 pages) |
15 April 1997 | Return made up to 27/01/97; no change of members (4 pages) |
21 March 1997 | Secretary's particulars changed (1 page) |
21 March 1997 | Secretary's particulars changed (1 page) |
18 December 1996 | Full accounts made up to 31 January 1996 (9 pages) |
18 December 1996 | Full accounts made up to 31 January 1996 (9 pages) |
28 February 1996 | Return made up to 27/01/96; full list of members
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28 February 1996 | Return made up to 27/01/96; full list of members
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16 May 1995 | Accounting reference date notified as 31/01 (1 page) |
16 May 1995 | Accounting reference date notified as 31/01 (1 page) |