Byland Close (Winchmore Hill) Limited

Company Name	Byland Close (Winchmore Hill) Limited
Directors	Leah Roberta Hawkes Petrou and Mario George Petrou
Company Status	Active
Company Number	03060055
Category	Private Limited Company
Incorporation Date	23 May 1995(28 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mrs Leah Roberta Hawkes Petrou
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 October 2013(18 years, 5 months after company formation)
Appointment Duration	10 years, 6 months
Role	Ward Administrator
Country of Residence	United Kingdom
Correspondence Address	27 Byland Close London N21 1QH

Director Name	Mr Mario George Petrou
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 October 2013(18 years, 5 months after company formation)
Appointment Duration	10 years, 6 months
Role	Centre Manager
Country of Residence	England
Correspondence Address	27 Byland Close London N21 1QH

Director Name	Hazel June Turner
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 26 September 2009)
Role	Retired Headteacher
Correspondence Address	14 Byland Close Winchmore Hill London N21 1QH

Director Name	Jean Elizabeth Philippa Croft
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1995(3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 November 1998)
Role	Freelance Translator
Correspondence Address	13 Nettleton Road Swakeleys Uxbridge Middlesex UB10 8ER

Secretary Name	Molly Elizabeth Woodley
Nationality	British
Status	Resigned
Appointed	26 August 1995(3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 June 2000)
Role	Retired Teacher
Correspondence Address	19 Byland Close Winchmore Hill London N21 1QH

Director Name	Jeanette Elizabeth Clayton
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1999(3 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 June 2001)
Role	Admin Ass/Secretary Typist
Correspondence Address	23 Byland Close London N21 1QH

Secretary Name	Mrs Sheila Anderson
Nationality	British
Status	Resigned
Appointed	17 June 2000(5 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 May 2003)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	6 Byland Close Winchmore Hill London N21 1QH

Director Name	Molly Elizabeth Woodley
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(6 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 May 2003)
Role	Company Director
Correspondence Address	19 Byland Close Winchmore Hill London N21 1QH

Director Name	Mrs Sheila Anderson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(8 years after company formation)
Appointment Duration	6 years, 3 months (resigned 28 August 2009)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	6 Byland Close Winchmore Hill London N21 1QH

Secretary Name	Helga Imam
Nationality	British
Status	Resigned
Appointed	30 May 2003(8 years after company formation)
Appointment Duration	8 years, 2 months (resigned 10 August 2011)
Role	Company Director
Correspondence Address	13 Byland Close Enfield London N21 1QH

Director Name	Carol McGarry
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(11 years after company formation)
Appointment Duration	5 years, 9 months (resigned 12 March 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	17 Byland Close Winchmore Hill London N21 1QH

Director Name	Mrs Jacqueline Eppel
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2010(14 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Byland Close London N21 1QH

Secretary Name	Mr Anthony Roy Calvert
Status	Resigned
Appointed	10 August 2011(16 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 07 October 2022)
Role	Company Director
Correspondence Address	21 The Avenue Potters Bar Hertfordshire EN6 1EG

Director Name	Mr Arthur Eddie Anderson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(16 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 October 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	21 The Avenue Potters Bar Herts EN6 1EG

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	23 May 1995(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	23 May 1995(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	98 Old Park Ridings London N21 2EP
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	B. Hall 5.56% Ordinary
1 at £1	Dr M. Alexandriou 5.56% Ordinary
1 at £1	Eda Baltepe 5.56% Ordinary
1 at £1	G. Petrou & A. Petrou 5.56% Ordinary
1 at £1	Leah Petrou & Mario Petrou 5.56% Ordinary
1 at £1	M. Andreou & A. Andreou 5.56% Ordinary
1 at £1	Miss J. Norris & Mr A. Cross 5.56% Ordinary
1 at £1	Mr Pearman & Miss Pearman 5.56% Ordinary
1 at £1	Mrs A. Arney & Mr A. Arney 5.56% Ordinary
1 at £1	Mrs A. Kyriacou & Mr A. Kyriacou 5.56% Ordinary
1 at £1	Mrs Angela Kromidias & Mr Christos Christodoulou 5.56% Ordinary
1 at £1	Mrs Carol Mcgarry 5.56% Ordinary
1 at £1	Mrs I. Eppel 5.56% Ordinary
1 at £1	Mrs J. Clayton 5.56% Ordinary
1 at £1	Ms Diane Bowman 5.56% Ordinary
1 at £1	Neil Atkin & Louise Grogan 5.56% Ordinary
1 at £1	S. Anderson & A. Anderson 5.56% Ordinary
1 at £1	Smeeta Vaghela 5.56% Ordinary

Financials

Year	2014
Turnover	£680
Net Worth	£131
Cash	£485
Current Liabilities	£354

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

3 March 2021	Total exemption full accounts made up to 31 May 2020 (5 pages)
2 August 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 31 May 2019 (5 pages)
3 July 2019	Confirmation statement made on 23 May 2019 with updates (5 pages)
25 January 2019	Total exemption full accounts made up to 31 May 2018 (5 pages)
25 July 2018	Confirmation statement made on 23 May 2018 with updates (5 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (5 pages)
23 June 2017	Confirmation statement made on 23 May 2017 with updates (7 pages)
23 June 2017	Confirmation statement made on 23 May 2017 with updates (7 pages)
30 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
30 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
11 July 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 18 (7 pages)
11 July 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 18 (7 pages)
26 February 2016	Micro company accounts made up to 31 May 2015 (6 pages)
26 February 2016	Micro company accounts made up to 31 May 2015 (6 pages)
20 July 2015	Director's details changed for Mr Mario George Petrou on 10 June 2014 (2 pages)
20 July 2015	Director's details changed for Mrs Leah Roberta Hawkes Petrou on 10 June 2014 (2 pages)
20 July 2015	Director's details changed for Mr Mario George Petrou on 10 June 2014 (2 pages)
20 July 2015	Director's details changed for Mrs Leah Roberta Hawkes Petrou on 10 June 2014 (2 pages)
20 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 18 (7 pages)
20 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 18 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
18 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 18 (7 pages)
18 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 18 (7 pages)
25 October 2013	Termination of appointment of Sheila Anderson as a director (1 page)
25 October 2013	Termination of appointment of Arthur Anderson as a director (1 page)
25 October 2013	Termination of appointment of Arthur Anderson as a director (1 page)
25 October 2013	Appointment of Mr Mariou George Petrou as a director (2 pages)
25 October 2013	Termination of appointment of Sheila Anderson as a director (1 page)
25 October 2013	Appointment of Mrs Leah Roberta Hawkes Petrou as a director (2 pages)
25 October 2013	Appointment of Mr Mariou George Petrou as a director (2 pages)
25 October 2013	Appointment of Mrs Leah Roberta Hawkes Petrou as a director (2 pages)
10 October 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
10 October 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
12 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
23 October 2012	Total exemption small company accounts made up to 31 May 2012 (3 pages)
23 October 2012	Total exemption small company accounts made up to 31 May 2012 (3 pages)
20 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
20 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
14 May 2012	Termination of appointment of Jacqueline Eppel as a director (1 page)
14 May 2012	Appointment of Mr Arthur Eddie Anderson as a director (2 pages)
14 May 2012	Appointment of Mrs Sheila Anderson as a director (2 pages)
14 May 2012	Appointment of Mrs Sheila Anderson as a director (2 pages)
14 May 2012	Termination of appointment of Jacqueline Eppel as a director (1 page)
14 May 2012	Appointment of Mr Arthur Eddie Anderson as a director (2 pages)
26 March 2012	Termination of appointment of Carol Mcgarry as a director (1 page)
26 March 2012	Termination of appointment of Carol Mcgarry as a director (1 page)
16 December 2011	Total exemption small company accounts made up to 31 May 2011 (3 pages)
16 December 2011	Total exemption small company accounts made up to 31 May 2011 (3 pages)
11 November 2011	Appointment of Mr Anthony Roy Calvert as a secretary (2 pages)
11 November 2011	Appointment of Mr Anthony Roy Calvert as a secretary (2 pages)
10 October 2011	Termination of appointment of Helga Imam as a secretary (1 page)
10 October 2011	Termination of appointment of Helga Imam as a secretary (1 page)
17 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (7 pages)
17 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (7 pages)
11 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
11 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
20 August 2010	Annual return made up to 23 May 2010 with a full list of shareholders (7 pages)
20 August 2010	Director's details changed for Carol Mcgarry on 1 October 2009 (2 pages)
20 August 2010	Annual return made up to 23 May 2010 with a full list of shareholders (7 pages)
20 August 2010	Director's details changed for Carol Mcgarry on 1 October 2009 (2 pages)
20 August 2010	Director's details changed for Carol Mcgarry on 1 October 2009 (2 pages)
30 July 2010	Appointment of Mrs Jacqueline Eppel as a director (3 pages)
30 July 2010	Appointment of Mrs Jacqueline Eppel as a director (3 pages)
29 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
29 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 October 2009	Appointment terminated director sheila anderson (1 page)
1 October 2009	Appointment terminated director sheila anderson (1 page)
29 September 2009	Appointment terminated director hazel turner (1 page)
29 September 2009	Appointment terminated director hazel turner (1 page)
10 June 2009	Return made up to 23/05/09; full list of members (12 pages)
10 June 2009	Return made up to 23/05/09; full list of members (12 pages)
30 October 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
28 July 2008	Return made up to 23/05/08; full list of members (12 pages)
28 July 2008	Return made up to 23/05/08; full list of members (12 pages)
23 May 2008	Registered office changed on 23/05/2008 from 1346 high road whetstone london N20 9HJ (1 page)
23 May 2008	Registered office changed on 23/05/2008 from 1346 high road whetstone london N20 9HJ (1 page)
16 October 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
16 October 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
8 June 2007	Return made up to 23/05/07; full list of members (11 pages)
8 June 2007	Return made up to 23/05/07; full list of members (11 pages)
15 September 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
15 September 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
12 September 2006	Ad 29/08/06--------- Â£ si 1@1=1 Â£ ic 17/18 (2 pages)
12 September 2006	Ad 29/08/06--------- Â£ si 1@1=1 Â£ ic 17/18 (2 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
21 June 2006	Return made up to 23/05/06; no change of members (7 pages)
21 June 2006	Return made up to 23/05/06; no change of members (7 pages)
29 September 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
29 September 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
13 June 2005	Return made up to 23/05/05; change of members (7 pages)
13 June 2005	Return made up to 23/05/05; change of members (7 pages)
26 August 2004	Total exemption small company accounts made up to 31 May 2004 (3 pages)
26 August 2004	Total exemption small company accounts made up to 31 May 2004 (3 pages)
5 July 2004	Return made up to 23/05/04; full list of members (11 pages)
5 July 2004	Secretary resigned (1 page)
5 July 2004	Secretary resigned (1 page)
5 July 2004	Return made up to 23/05/04; full list of members (11 pages)
10 September 2003	Total exemption small company accounts made up to 31 May 2003 (3 pages)
10 September 2003	Total exemption small company accounts made up to 31 May 2003 (3 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	New secretary appointed (2 pages)
10 June 2003	Return made up to 23/05/03; no change of members (7 pages)
10 June 2003	Return made up to 23/05/03; no change of members (7 pages)
25 February 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
25 February 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
13 June 2002	Return made up to 23/05/02; change of members (7 pages)
13 June 2002	Return made up to 23/05/02; change of members (7 pages)
22 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
22 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
11 June 2001	Return made up to 23/05/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 June 2001	Return made up to 23/05/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
27 March 2001	Accounts for a small company made up to 31 May 2000 (3 pages)
27 March 2001	Accounts for a small company made up to 31 May 2000 (3 pages)
28 September 2000	New secretary appointed (2 pages)
28 September 2000	New secretary appointed (2 pages)
9 June 2000	Return made up to 23/05/00; change of members (6 pages)
9 June 2000	Return made up to 23/05/00; change of members (6 pages)
16 February 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
16 February 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	Return made up to 23/05/99; full list of members 363(288) ‐ Director resigned (6 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	Return made up to 23/05/99; full list of members 363(288) ‐ Director resigned (6 pages)
22 March 1999	Accounts for a small company made up to 31 May 1998 (2 pages)
22 March 1999	Accounts for a small company made up to 31 May 1998 (2 pages)
27 November 1998	Ad 12/10/98--------- Â£ si 1@1=1 Â£ ic 16/17 (2 pages)
27 November 1998	Ad 12/10/98--------- Â£ si 1@1=1 Â£ ic 16/17 (2 pages)
13 July 1998	Return made up to 23/05/98; no change of members (4 pages)
13 July 1998	Return made up to 23/05/98; no change of members (4 pages)
4 March 1998	Accounts for a small company made up to 31 May 1997 (2 pages)
4 March 1998	Accounts for a small company made up to 31 May 1997 (2 pages)
13 June 1997	Return made up to 23/05/97; no change of members (4 pages)
13 June 1997	Return made up to 23/05/97; no change of members (4 pages)
6 March 1997	Accounts for a small company made up to 31 May 1996 (2 pages)
6 March 1997	Accounts for a small company made up to 31 May 1996 (2 pages)
7 June 1996	Return made up to 23/05/96; full list of members (6 pages)
7 June 1996	Return made up to 23/05/96; full list of members (6 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	New secretary appointed (2 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	Ad 25/08/95--------- Â£ si 15@1=15 Â£ ic 2/17 (4 pages)
8 September 1995	Ad 25/08/95--------- Â£ si 15@1=15 Â£ ic 2/17 (4 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	New secretary appointed (2 pages)
8 September 1995	New director appointed (2 pages)
26 May 1995	Director resigned (2 pages)
26 May 1995	Secretary resigned (2 pages)
26 May 1995	Director resigned (2 pages)
26 May 1995	Secretary resigned (2 pages)
23 May 1995	Incorporation (28 pages)
23 May 1995	Incorporation (28 pages)

Byland Close (Winchmore Hill) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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