Enfield
Middlesex
EN1 3DE
Secretary Name | Lorraine Palmier |
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Nationality | British |
Status | Current |
Appointed | 05 January 1997(3 months, 1 week after company formation) |
Appointment Duration | 27 years, 3 months |
Role | Company Director |
Correspondence Address | 25 Peartree Road Enfield Middlesex EN1 3DF |
Director Name | Ms Yvonne Wayne |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Secretary Name | Harold Wayne |
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Nationality | British |
Status | Resigned |
Appointed | 26 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Director Name | Spyros Chris Marangos |
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Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(5 days after company formation) |
Appointment Duration | 3 months (resigned 05 January 1997) |
Role | Shop Retailer |
Correspondence Address | 55 Addison Avenue London N14 4AJ |
Secretary Name | Spyros Chris Marangos |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(5 days after company formation) |
Appointment Duration | 3 months (resigned 05 January 1997) |
Role | Company Director |
Correspondence Address | 55 Addison Avenue London N14 4AJ |
Website | firstchoicecarpetsandbeds.co.uk |
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Telephone | 020 88814241 |
Telephone region | London |
Registered Address | Mountview Court 1148 High Road Whetstone London N20 0RA |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Godwin Palmier 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £29,495 |
Cash | £35,178 |
Current Liabilities | £37,511 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 28 September 2023 (6 months, 4 weeks ago) |
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Next Return Due | 12 October 2024 (5 months, 3 weeks from now) |
2 October 2023 | Confirmation statement made on 28 September 2023 with no updates (3 pages) |
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31 July 2023 | Termination of appointment of Lorraine Palmier as a secretary on 24 July 2023 (1 page) |
29 June 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
31 October 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
27 June 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
31 October 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
8 August 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
29 September 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
29 September 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
17 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
1 August 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
5 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
5 July 2018 | Total exemption full accounts made up to 30 September 2017 (3 pages) |
4 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
4 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
2 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
2 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
11 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
11 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
2 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
2 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
6 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
6 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
8 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
8 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
27 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
27 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
17 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
17 October 2013 | Director's details changed for Godwin Palmier on 17 October 2013 (2 pages) |
17 October 2013 | Director's details changed for Godwin Palmier on 17 October 2013 (2 pages) |
17 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
31 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
31 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
16 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (13 pages) |
16 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (13 pages) |
21 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
21 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
13 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (13 pages) |
13 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (13 pages) |
2 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
2 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
14 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (13 pages) |
14 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (13 pages) |
14 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
14 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
6 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (5 pages) |
6 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (5 pages) |
19 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
19 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
14 November 2008 | Return made up to 26/09/08; no change of members (4 pages) |
14 November 2008 | Return made up to 26/09/08; no change of members (4 pages) |
29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
15 October 2007 | Return made up to 26/09/07; no change of members (6 pages) |
15 October 2007 | Return made up to 26/09/07; no change of members (6 pages) |
31 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
31 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
13 October 2006 | Return made up to 26/09/06; full list of members (6 pages) |
13 October 2006 | Return made up to 26/09/06; full list of members (6 pages) |
25 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
25 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
29 September 2005 | Return made up to 26/09/05; full list of members (6 pages) |
29 September 2005 | Return made up to 26/09/05; full list of members (6 pages) |
24 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
24 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
28 September 2004 | Return made up to 26/09/04; full list of members (6 pages) |
28 September 2004 | Return made up to 26/09/04; full list of members (6 pages) |
3 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
3 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
25 September 2003 | Return made up to 26/09/03; full list of members (6 pages) |
25 September 2003 | Return made up to 26/09/03; full list of members (6 pages) |
31 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
31 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
1 October 2002 | Return made up to 26/09/02; full list of members (6 pages) |
1 October 2002 | Return made up to 26/09/02; full list of members (6 pages) |
2 April 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
2 April 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
4 October 2001 | Return made up to 26/09/01; full list of members (6 pages) |
4 October 2001 | Return made up to 26/09/01; full list of members (6 pages) |
19 June 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
19 June 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
28 September 2000 | Return made up to 26/09/00; full list of members (6 pages) |
28 September 2000 | Return made up to 26/09/00; full list of members (6 pages) |
8 March 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
8 March 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
16 September 1999 | Return made up to 26/09/99; no change of members (4 pages) |
16 September 1999 | Return made up to 26/09/99; no change of members (4 pages) |
1 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
1 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
12 October 1998 | Return made up to 26/09/98; no change of members (4 pages) |
12 October 1998 | Return made up to 26/09/98; no change of members (4 pages) |
25 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
25 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
29 October 1997 | Return made up to 26/09/97; full list of members (6 pages) |
29 October 1997 | Return made up to 26/09/97; full list of members (6 pages) |
8 August 1997 | Secretary resigned (1 page) |
8 August 1997 | Director resigned (1 page) |
8 August 1997 | Director resigned (1 page) |
8 August 1997 | New secretary appointed (2 pages) |
8 August 1997 | Secretary resigned (1 page) |
8 August 1997 | New secretary appointed (2 pages) |
15 October 1996 | New director appointed (2 pages) |
15 October 1996 | New director appointed (2 pages) |
15 October 1996 | New secretary appointed (2 pages) |
15 October 1996 | New director appointed (2 pages) |
15 October 1996 | New secretary appointed (2 pages) |
15 October 1996 | New director appointed (2 pages) |
8 October 1996 | Secretary resigned (1 page) |
8 October 1996 | Secretary resigned (1 page) |
8 October 1996 | Director resigned (1 page) |
8 October 1996 | Director resigned (1 page) |
8 October 1996 | Registered office changed on 08/10/96 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN (1 page) |
8 October 1996 | Registered office changed on 08/10/96 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN (1 page) |
26 September 1996 | Incorporation (12 pages) |
26 September 1996 | Incorporation (12 pages) |