Cornwall Avenue
London
N3 1LF
Secretary Name | Mrs Lee-Anne Harris |
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Nationality | British |
Status | Current |
Appointed | 02 September 2003(8 years, 1 month after company formation) |
Appointment Duration | 20 years, 7 months |
Role | Accounts Manager |
Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
Director Name | E L Nominees Limited (Corporation) |
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Date of Birth | August 1996 (Born 27 years ago) |
Status | Resigned |
Appointed | 27 July 1995(same day as company formation) |
Correspondence Address | Verulam Gardens 70 Grays Inn Road London WC1X 8NF |
Secretary Name | E L Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 July 1995(same day as company formation) |
Correspondence Address | 2 Motcomb Street London SW1X 8JU |
Registered Address | Aston House Cornwall Avenue London N3 1LF |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
2 at £1 | Anthony Saul Harris 100.00% Ordinary |
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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 | Dormant |
Accounts Year End | 31 December |
Latest Return | 23 July 2023 (8 months, 1 week ago) |
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Next Return Due | 6 August 2024 (4 months, 1 week from now) |
28 September 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
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2 August 2023 | Confirmation statement made on 23 July 2023 with updates (5 pages) |
1 August 2023 | Change of details for Mr Anthony Harris as a person with significant control on 22 July 2023 (2 pages) |
1 August 2023 | Director's details changed for Mr Anthony Harris on 22 July 2023 (2 pages) |
29 September 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
8 September 2022 | Confirmation statement made on 23 July 2022 with updates (5 pages) |
11 August 2022 | Director's details changed for Mr Anthony Harris on 8 August 2022 (2 pages) |
12 November 2021 | Confirmation statement made on 23 July 2021 with updates (5 pages) |
29 September 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
22 September 2021 | Secretary's details changed for Lee Buck on 24 July 2020 (1 page) |
23 December 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
16 September 2020 | Confirmation statement made on 23 July 2020 with updates (5 pages) |
16 September 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
23 July 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
20 September 2018 | Accounts for a dormant company made up to 31 December 2017 (9 pages) |
27 July 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
17 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
17 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
16 August 2017 | Change of details for Mr Anthony Harris as a person with significant control on 6 April 2016 (2 pages) |
16 August 2017 | Change of details for Mr Anthony Harris as a person with significant control on 6 April 2016 (2 pages) |
22 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
22 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
16 September 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
16 September 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
28 July 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
23 September 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-09-23
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26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
1 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
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1 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
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24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
1 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (3 pages) |
1 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (3 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
22 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (3 pages) |
22 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (3 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
29 July 2010 | Director's details changed for Mr Anthony Saul Harris on 26 July 2010 (2 pages) |
29 July 2010 | Secretary's details changed for Lee Buck on 26 July 2010 (1 page) |
29 July 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (3 pages) |
29 July 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (3 pages) |
29 July 2010 | Secretary's details changed for Lee Buck on 26 July 2010 (1 page) |
29 July 2010 | Director's details changed for Mr Anthony Saul Harris on 26 July 2010 (2 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
6 August 2009 | Return made up to 27/07/09; full list of members (3 pages) |
6 August 2009 | Return made up to 27/07/09; full list of members (3 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
30 July 2008 | Return made up to 27/07/08; full list of members (3 pages) |
30 July 2008 | Return made up to 27/07/08; full list of members (3 pages) |
20 December 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
20 December 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
10 August 2007 | Director's particulars changed (1 page) |
10 August 2007 | Director's particulars changed (1 page) |
10 August 2007 | Return made up to 27/07/07; full list of members (2 pages) |
10 August 2007 | Return made up to 27/07/07; full list of members (2 pages) |
30 November 2006 | Return made up to 27/07/06; full list of members (2 pages) |
30 November 2006 | Return made up to 27/07/06; full list of members (2 pages) |
26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
12 August 2005 | Return made up to 27/07/05; full list of members
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12 August 2005 | Return made up to 27/07/05; full list of members
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3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
9 August 2004 | Return made up to 27/07/04; full list of members (6 pages) |
9 August 2004 | Return made up to 27/07/04; full list of members (6 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
9 October 2003 | Secretary resigned (1 page) |
9 October 2003 | New secretary appointed (2 pages) |
9 October 2003 | Registered office changed on 09/10/03 from: 25 harley street london W1N 2BR (1 page) |
9 October 2003 | New secretary appointed (2 pages) |
9 October 2003 | Secretary resigned (1 page) |
9 October 2003 | Registered office changed on 09/10/03 from: 25 harley street london W1N 2BR (1 page) |
22 September 2003 | Return made up to 27/07/03; full list of members
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22 September 2003 | Return made up to 27/07/03; full list of members
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5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
13 August 2002 | Return made up to 27/07/02; full list of members (5 pages) |
13 August 2002 | Return made up to 27/07/02; full list of members (5 pages) |
8 February 2002 | Secretary's particulars changed (1 page) |
8 February 2002 | Secretary's particulars changed (1 page) |
2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
29 October 2001 | Secretary's particulars changed (1 page) |
29 October 2001 | Secretary's particulars changed (1 page) |
8 August 2001 | Return made up to 27/07/01; full list of members (5 pages) |
8 August 2001 | Return made up to 27/07/01; full list of members (5 pages) |
16 January 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
16 January 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
4 August 2000 | Return made up to 27/07/00; full list of members (5 pages) |
4 August 2000 | Return made up to 27/07/00; full list of members (5 pages) |
31 July 2000 | Secretary's particulars changed (1 page) |
31 July 2000 | Secretary's particulars changed (1 page) |
21 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
21 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
3 September 1999 | Return made up to 27/07/99; full list of members (6 pages) |
3 September 1999 | Return made up to 27/07/99; full list of members (6 pages) |
26 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
26 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
4 September 1998 | Return made up to 27/07/98; no change of members (4 pages) |
4 September 1998 | Return made up to 27/07/98; no change of members (4 pages) |
11 August 1997 | Return made up to 27/07/97; no change of members (4 pages) |
11 August 1997 | Return made up to 27/07/97; no change of members (4 pages) |
31 May 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
31 May 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
9 May 1997 | Memorandum and Articles of Association (17 pages) |
9 May 1997 | Memorandum and Articles of Association (17 pages) |
30 April 1997 | Company name changed london training partnership limi ted\certificate issued on 01/05/97 (2 pages) |
30 April 1997 | Company name changed london training partnership limi ted\certificate issued on 01/05/97 (2 pages) |
26 November 1996 | Director resigned (1 page) |
26 November 1996 | Return made up to 27/07/96; full list of members (7 pages) |
26 November 1996 | Return made up to 27/07/96; full list of members (7 pages) |
26 November 1996 | Director resigned (1 page) |
6 November 1996 | Director's particulars changed (1 page) |
6 November 1996 | Director's particulars changed (1 page) |
6 September 1995 | Location of register of members (1 page) |
6 September 1995 | Location of register of members (1 page) |
6 September 1995 | Accounting reference date notified as 31/12 (1 page) |
6 September 1995 | Accounting reference date notified as 31/12 (1 page) |
22 August 1995 | New director appointed (2 pages) |
22 August 1995 | New director appointed (2 pages) |
27 July 1995 | Incorporation (34 pages) |
27 July 1995 | Incorporation (34 pages) |