Hampstead Garden Suburb
London
N2 0JJ
Secretary Name | Mrs Celestina Anna Paul |
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Status | Current |
Appointed | 07 December 2014(19 years after company formation) |
Appointment Duration | 9 years, 5 months |
Role | Company Director |
Correspondence Address | 96 Farringdon Road London EC1R 3EA |
Director Name | Mr Andrew Schofield |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1995(1 day after company formation) |
Appointment Duration | 9 years, 6 months (resigned 30 June 2005) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 12 Kenwood Avenue Oakwood London N14 4SR |
Director Name | Lufmer Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 1995(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Secretary Name | Semken Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 1995(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Secretary Name | Hill Street Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 1995(1 day after company formation) |
Appointment Duration | 6 years, 9 months (resigned 09 September 2002) |
Correspondence Address | 5th Floor 7-10 Chandos Street London W1G 9DQ |
Secretary Name | City Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2002(6 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 March 2005) |
Correspondence Address | 343 City Road London EC1V 1LR |
Secretary Name | Ace Accountancy Bureau Limited (Corporation) |
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Status | Resigned |
Appointed | 01 March 2005(9 years, 2 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 15 July 2010) |
Correspondence Address | 343 City Road London EC1V 1LR |
Website | arenapropertyservices.co.uk |
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Telephone | 020 33305509 |
Telephone region | London |
Registered Address | 96 Farringdon Road London EC1R 3EA |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
2 at £1 | Philip Paul 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £57,180 |
Cash | £16,375 |
Current Liabilities | £30,606 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 7 February 2024 (3 months, 1 week ago) |
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Next Return Due | 21 February 2025 (9 months, 1 week from now) |
7 February 2024 | Confirmation statement made on 7 February 2024 with no updates (3 pages) |
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15 December 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
10 March 2023 | Micro company accounts made up to 31 March 2022 (2 pages) |
27 February 2023 | Confirmation statement made on 27 February 2023 with updates (4 pages) |
2 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
29 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
1 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
29 March 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
2 February 2021 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
9 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
19 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
13 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
30 November 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
7 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
8 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
8 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
7 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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30 October 2015 | Appointment of Mrs Celestina Anna Paul as a secretary on 7 December 2014 (2 pages) |
30 October 2015 | Appointment of Mrs Celestina Anna Paul as a secretary on 7 December 2014 (2 pages) |
30 October 2015 | Appointment of Mrs Celestina Anna Paul as a secretary on 7 December 2014 (2 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
10 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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13 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
13 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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13 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
11 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
11 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
11 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
21 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
21 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
21 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
6 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
6 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
13 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (3 pages) |
13 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (3 pages) |
13 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (3 pages) |
15 July 2010 | Termination of appointment of Ace Accountancy Bureau Limited as a secretary (1 page) |
15 July 2010 | Termination of appointment of Ace Accountancy Bureau Limited as a secretary (1 page) |
12 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
12 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
8 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
8 February 2010 | Secretary's details changed for Ace Accountancy Bureau Limited on 8 February 2010 (2 pages) |
8 February 2010 | Secretary's details changed for Ace Accountancy Bureau Limited on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Philip Paul on 8 February 2010 (2 pages) |
8 February 2010 | Secretary's details changed for Ace Accountancy Bureau Limited on 8 February 2010 (2 pages) |
8 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
8 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
8 February 2010 | Director's details changed for Philip Paul on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Philip Paul on 8 February 2010 (2 pages) |
9 February 2009 | Return made up to 06/12/08; full list of members (3 pages) |
9 February 2009 | Return made up to 06/12/08; full list of members (3 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
16 May 2008 | Return made up to 06/12/07; no change of members (6 pages) |
16 May 2008 | Return made up to 06/12/07; no change of members (6 pages) |
14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
12 December 2006 | Return made up to 06/12/06; full list of members (6 pages) |
12 December 2006 | Return made up to 06/12/06; full list of members (6 pages) |
1 March 2006 | Return made up to 06/12/05; full list of members (6 pages) |
1 March 2006 | Return made up to 06/12/05; full list of members (6 pages) |
29 July 2005 | Director resigned (1 page) |
29 July 2005 | Director resigned (1 page) |
20 July 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
20 July 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
23 March 2005 | New secretary appointed (1 page) |
23 March 2005 | New secretary appointed (1 page) |
23 March 2005 | Secretary resigned (1 page) |
23 March 2005 | Secretary resigned (1 page) |
22 December 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
22 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
22 December 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
22 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
29 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
29 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
12 January 2004 | Return made up to 06/12/03; full list of members (7 pages) |
12 January 2004 | Return made up to 06/12/03; full list of members (7 pages) |
5 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
5 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
7 January 2003 | Return made up to 06/12/02; full list of members (7 pages) |
7 January 2003 | Return made up to 06/12/02; full list of members (7 pages) |
12 September 2002 | New secretary appointed (2 pages) |
12 September 2002 | Secretary resigned (1 page) |
12 September 2002 | Secretary resigned (1 page) |
12 September 2002 | New secretary appointed (2 pages) |
2 February 2002 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
2 February 2002 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
15 January 2002 | Return made up to 06/12/01; full list of members (6 pages) |
15 January 2002 | Return made up to 06/12/01; full list of members (6 pages) |
31 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
31 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
8 January 2001 | Return made up to 06/12/00; full list of members (6 pages) |
8 January 2001 | Return made up to 06/12/00; full list of members (6 pages) |
30 November 2000 | Registered office changed on 30/11/00 from: 5TH floor 7/10 chandos street london W1G 9DQ (1 page) |
30 November 2000 | Registered office changed on 30/11/00 from: 5TH floor 7/10 chandos street london W1G 9DQ (1 page) |
8 September 2000 | Registered office changed on 08/09/00 from: 7-10 chandos street 5TH floor cavendish square london W1M 9DE (1 page) |
8 September 2000 | Registered office changed on 08/09/00 from: 7-10 chandos street 5TH floor cavendish square london W1M 9DE (1 page) |
2 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
2 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
24 January 2000 | Return made up to 06/12/99; full list of members (6 pages) |
24 January 2000 | Return made up to 06/12/99; full list of members (6 pages) |
29 January 1999 | Return made up to 06/12/98; no change of members (4 pages) |
29 January 1999 | Return made up to 06/12/98; no change of members (4 pages) |
30 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
30 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
22 January 1998 | Return made up to 06/12/97; no change of members
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22 January 1998 | Return made up to 06/12/97; no change of members
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8 October 1997 | Full accounts made up to 31 March 1997 (12 pages) |
8 October 1997 | Full accounts made up to 31 March 1997 (12 pages) |
1 September 1997 | Registered office changed on 01/09/97 from: 4 brook street london W1Y 1AA (1 page) |
1 September 1997 | Registered office changed on 01/09/97 from: 4 brook street london W1Y 1AA (1 page) |
27 December 1996 | Return made up to 06/12/96; full list of members (6 pages) |
27 December 1996 | Return made up to 06/12/96; full list of members (6 pages) |
22 December 1995 | New director appointed (2 pages) |
22 December 1995 | New director appointed (2 pages) |
22 December 1995 | Accounting reference date notified as 31/03 (1 page) |
22 December 1995 | New director appointed (2 pages) |
22 December 1995 | Accounting reference date notified as 31/03 (1 page) |
22 December 1995 | New director appointed (2 pages) |
22 December 1995 | Ad 07/12/95--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
22 December 1995 | Ad 07/12/95--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
22 December 1995 | New secretary appointed (2 pages) |
22 December 1995 | New secretary appointed (2 pages) |
20 December 1995 | Director resigned (2 pages) |
20 December 1995 | Secretary resigned (2 pages) |
20 December 1995 | Registered office changed on 20/12/95 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW (1 page) |
20 December 1995 | Director resigned (2 pages) |
20 December 1995 | Secretary resigned (2 pages) |
20 December 1995 | Registered office changed on 20/12/95 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW (1 page) |
6 December 1995 | Incorporation (14 pages) |
6 December 1995 | Incorporation (14 pages) |