81 High Street
Potters Bar
Hertfordshire
EN6 5AS
Secretary Name | Suresh Jung Shah |
---|---|
Nationality | British |
Status | Current |
Appointed | 25 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
Director Name | Mr Hari Thapa |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 February 2008(11 years, 5 months after company formation) |
Appointment Duration | 16 years, 1 month |
Role | Restaurant Owner |
Country of Residence | England |
Correspondence Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
Director Name | Nima Wangel Lama |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | Nepalese |
Status | Resigned |
Appointed | 25 September 1996(same day as company formation) |
Role | Catering |
Correspondence Address | 33 Moray Avenue Hayes Middlesex UB3 2AX |
Director Name | Access Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 September 1996(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Director Name | Access Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 September 1996(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Secretary Name | Access Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 September 1996(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Registered Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
---|---|
Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Oakmere |
Built Up Area | Potters Bar |
Address Matches | Over 400 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £12,056 |
Net Worth | £84,303 |
Cash | £6,065 |
Current Liabilities | £10,578 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 25 September 2023 (6 months, 3 weeks ago) |
---|---|
Next Return Due | 9 October 2024 (5 months, 3 weeks from now) |
11 July 2008 | Delivered on: 15 July 2008 Persons entitled: Norwich and Peterborough (Lbs) Limited Trading as "Astra Mortgages" Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property 22 macarthur terrace charlton london. Outstanding |
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25 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
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15 June 2020 | Total exemption full accounts made up to 30 September 2019 (12 pages) |
1 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
1 October 2019 | Change of details for Mr Hari Thapa as a person with significant control on 23 September 2019 (2 pages) |
1 October 2019 | Director's details changed for Mr Hari Thapa on 23 September 2019 (2 pages) |
1 October 2019 | Change of details for Dr Raghav Prasad Dhital as a person with significant control on 23 September 2019 (2 pages) |
1 October 2019 | Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 1 October 2019 (1 page) |
1 October 2019 | Director's details changed for Dr Raghav Prasad Dhital on 23 September 2019 (2 pages) |
20 June 2019 | Total exemption full accounts made up to 30 September 2018 (12 pages) |
27 September 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
26 June 2018 | Total exemption full accounts made up to 30 September 2017 (15 pages) |
25 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
30 June 2017 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
30 June 2017 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
26 September 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
26 September 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
5 July 2016 | Total exemption full accounts made up to 30 September 2015 (13 pages) |
5 July 2016 | Total exemption full accounts made up to 30 September 2015 (13 pages) |
25 September 2015 | Annual return made up to 25 September 2015 no member list (3 pages) |
25 September 2015 | Annual return made up to 25 September 2015 no member list (3 pages) |
2 July 2015 | Total exemption full accounts made up to 30 September 2014 (12 pages) |
2 July 2015 | Total exemption full accounts made up to 30 September 2014 (12 pages) |
3 October 2014 | Annual return made up to 25 September 2014 no member list (3 pages) |
3 October 2014 | Annual return made up to 25 September 2014 no member list (3 pages) |
2 July 2014 | Total exemption full accounts made up to 30 September 2013 (12 pages) |
2 July 2014 | Total exemption full accounts made up to 30 September 2013 (12 pages) |
25 September 2013 | Annual return made up to 25 September 2013 no member list (3 pages) |
25 September 2013 | Annual return made up to 25 September 2013 no member list (3 pages) |
1 July 2013 | Total exemption full accounts made up to 30 September 2012 (12 pages) |
1 July 2013 | Total exemption full accounts made up to 30 September 2012 (12 pages) |
25 September 2012 | Annual return made up to 25 September 2012 no member list (3 pages) |
25 September 2012 | Director's details changed for Dr Raghav Prasad Dhital on 25 September 2012 (2 pages) |
25 September 2012 | Annual return made up to 25 September 2012 no member list (3 pages) |
25 September 2012 | Secretary's details changed for Suresh Jung Shah on 25 September 2012 (1 page) |
25 September 2012 | Director's details changed for Dr Raghav Prasad Dhital on 25 September 2012 (2 pages) |
25 September 2012 | Secretary's details changed for Suresh Jung Shah on 25 September 2012 (1 page) |
25 September 2012 | Director's details changed for Mr Hari Thapa on 25 September 2012 (2 pages) |
25 September 2012 | Director's details changed for Mr Hari Thapa on 25 September 2012 (2 pages) |
31 May 2012 | Total exemption full accounts made up to 30 September 2011 (12 pages) |
31 May 2012 | Total exemption full accounts made up to 30 September 2011 (12 pages) |
26 September 2011 | Annual return made up to 25 September 2011 no member list (4 pages) |
26 September 2011 | Annual return made up to 25 September 2011 no member list (4 pages) |
24 June 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
24 June 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
27 September 2010 | Director's details changed for Mr Hari Thapa on 25 September 2010 (2 pages) |
27 September 2010 | Annual return made up to 25 September 2010 no member list (4 pages) |
27 September 2010 | Annual return made up to 25 September 2010 no member list (4 pages) |
27 September 2010 | Director's details changed for Dr Raghav Prasad Dhital on 25 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Dr Raghav Prasad Dhital on 25 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Mr Hari Thapa on 25 September 2010 (2 pages) |
14 September 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
14 September 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
25 September 2009 | Annual return made up to 25/09/09 (2 pages) |
25 September 2009 | Annual return made up to 25/09/09 (2 pages) |
31 July 2009 | Total exemption full accounts made up to 30 September 2008 (13 pages) |
31 July 2009 | Total exemption full accounts made up to 30 September 2008 (13 pages) |
25 September 2008 | Registered office changed on 25/09/2008 from c/o michael filiou PLC salisbury house 81 high street potters bar hertfordshire EN6 5AS (1 page) |
25 September 2008 | Registered office changed on 25/09/2008 from c/o michael filiou PLC salisbury house 81 high street potters bar hertfordshire EN6 5AS (1 page) |
25 September 2008 | Annual return made up to 25/09/08 (2 pages) |
25 September 2008 | Annual return made up to 25/09/08 (2 pages) |
30 July 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
30 July 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
25 July 2008 | Registered office changed on 25/07/2008 from c/o freemans solar house 282 chase road london N14 6NZ (1 page) |
25 July 2008 | Registered office changed on 25/07/2008 from c/o freemans solar house 282 chase road london N14 6NZ (1 page) |
15 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
15 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
10 March 2008 | Director appointed hari thapa (2 pages) |
10 March 2008 | Director appointed hari thapa (2 pages) |
7 March 2008 | Appointment terminated director nima lama (1 page) |
7 March 2008 | Appointment terminated director nima lama (1 page) |
12 October 2007 | Annual return made up to 25/09/07 (4 pages) |
12 October 2007 | Annual return made up to 25/09/07 (4 pages) |
14 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
14 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
3 November 2006 | Annual return made up to 25/09/06 (4 pages) |
3 November 2006 | Annual return made up to 25/09/06 (4 pages) |
2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
26 October 2005 | Annual return made up to 25/09/05 (4 pages) |
26 October 2005 | Annual return made up to 25/09/05 (4 pages) |
3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
1 October 2004 | Annual return made up to 25/09/04
|
1 October 2004 | Annual return made up to 25/09/04
|
30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
20 September 2003 | Annual return made up to 25/09/03
|
20 September 2003 | Annual return made up to 25/09/03
|
1 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
1 August 2003 | Registered office changed on 01/08/03 from: 70 braund avenue greenford middlesex UB6 9JL (1 page) |
1 August 2003 | Registered office changed on 01/08/03 from: 70 braund avenue greenford middlesex UB6 9JL (1 page) |
1 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
28 November 2002 | Annual return made up to 25/09/02
|
28 November 2002 | Annual return made up to 25/09/02
|
1 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
1 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
26 October 2001 | Annual return made up to 25/09/01
|
26 October 2001 | Annual return made up to 25/09/01
|
1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
25 October 2000 | Annual return made up to 25/09/00
|
25 October 2000 | Annual return made up to 25/09/00
|
9 May 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
9 May 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
15 November 1999 | Annual return made up to 25/09/99 (4 pages) |
15 November 1999 | Annual return made up to 25/09/99 (4 pages) |
15 December 1998 | Annual return made up to 25/09/98 (6 pages) |
15 December 1998 | Annual return made up to 25/09/98 (6 pages) |
15 April 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
15 April 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
10 December 1997 | Annual return made up to 25/09/97 (6 pages) |
10 December 1997 | Annual return made up to 25/09/97 (6 pages) |
18 March 1997 | Resolutions
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18 March 1997 | Resolutions
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7 October 1996 | New secretary appointed (2 pages) |
7 October 1996 | Director resigned (1 page) |
7 October 1996 | Secretary resigned;director resigned (1 page) |
7 October 1996 | New secretary appointed (2 pages) |
7 October 1996 | New director appointed (2 pages) |
7 October 1996 | Registered office changed on 07/10/96 from: international house, 31 church road hendon london NW4 4EB (1 page) |
7 October 1996 | New director appointed (2 pages) |
7 October 1996 | Registered office changed on 07/10/96 from: international house, 31 church road hendon london NW4 4EB (1 page) |
7 October 1996 | New director appointed (2 pages) |
7 October 1996 | Secretary resigned;director resigned (1 page) |
7 October 1996 | Director resigned (1 page) |
7 October 1996 | New director appointed (2 pages) |
25 September 1996 | Incorporation (23 pages) |
25 September 1996 | Incorporation (23 pages) |