North Finchley
London
N12 9PN
Director Name | Mr David Green |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2014(16 years, 10 months after company formation) |
Appointment Duration | 9 years, 7 months |
Role | Tree Surgeon |
Country of Residence | England |
Correspondence Address | 73 Torrington Park North Finchley London N12 9PN |
Director Name | Mr Stephen Leonard Syme |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 October 2014(17 years after company formation) |
Appointment Duration | 9 years, 5 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Flat B 73 Torrington Park North Finchley London N12 9PN |
Director Name | Marcus Brilliant |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1997(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 September 2001) |
Role | Manager |
Correspondence Address | 73a Torrington Park London N12 9PN |
Director Name | Ian Derek Glass |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1997(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 2 months (resigned 20 February 2002) |
Role | Sales Person |
Correspondence Address | 73c Torrington Park North Finchley London N12 9PN |
Director Name | Martyn Lewis |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1997(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 10 months (resigned 06 October 2000) |
Role | IT Services Manager |
Correspondence Address | 73g Torrington Park North Finchley London N12 9PN |
Secretary Name | Marcus Brilliant |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 November 1997(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 September 2001) |
Role | Manager |
Correspondence Address | 73a Torrington Park London N12 9PN |
Director Name | Emer Reid |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 September 2001(3 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 10 September 2005) |
Role | Actuary |
Correspondence Address | 73g Torrington Park North Finchley London N12 9PN |
Secretary Name | Emer Reid |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 30 September 2001(3 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 10 September 2005) |
Role | Actuary |
Correspondence Address | 73g Torrington Park North Finchley London N12 9PN |
Director Name | Mary Theresa McGuire |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2002(4 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 10 September 2005) |
Role | Customer Service Manager |
Correspondence Address | Flat D 73 Torrington Park London N12 9PN |
Director Name | Gregory Paul Siebert |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 20 May 2002(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 19 September 2003) |
Role | Computer Programme |
Correspondence Address | 73c Torrington Park North Finchley London N12 9PN |
Director Name | Elliot James Moscow |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2005(7 years, 10 months after company formation) |
Appointment Duration | 7 years (resigned 27 September 2012) |
Role | Producer |
Country of Residence | United Kingdom |
Correspondence Address | 73a Torrington Park London N12 9PN |
Director Name | Carol Jeanne Fass |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2005(7 years, 10 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 01 September 2014) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 5 Holland Walk Stanmore Middlesex HA7 3AL |
Director Name | Miss Jolene Elizabeth Strangwood |
---|---|
Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2012(14 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 20 October 2014) |
Role | Police Officer |
Country of Residence | United Kingdom |
Correspondence Address | 73 Torrington Park North Finchley London N12 9PN |
Director Name | RM Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 October 1997(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 October 1997(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Website | www.gtfranchise.co.uk |
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Registered Address | 73 Torrington Park North Finchley London N12 9PN |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
1 at £1 | Alfonso Cafaro 14.29% Ordinary |
---|---|
1 at £1 | Andreas Eracleous 14.29% Ordinary |
1 at £1 | David Green 14.29% Ordinary |
1 at £1 | Gary Cooper 14.29% Ordinary |
1 at £1 | Nicholas Bord 14.29% Ordinary |
1 at £1 | Stephen Leonard Syme 14.29% Ordinary |
1 at £1 | Virginia Lynne Atherton 14.29% Ordinary |
Year | 2014 |
---|---|
Turnover | £5,040 |
Net Worth | £4,347 |
Cash | £2,315 |
Latest Accounts | 31 October 2023 (4 months, 4 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 4 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 20 October 2023 (5 months, 1 week ago) |
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Next Return Due | 3 November 2024 (7 months, 1 week from now) |
11 December 2023 | Micro company accounts made up to 31 October 2023 (3 pages) |
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20 October 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
21 December 2022 | Micro company accounts made up to 31 October 2022 (3 pages) |
25 October 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
31 December 2021 | Micro company accounts made up to 31 October 2021 (3 pages) |
21 October 2021 | Confirmation statement made on 20 October 2021 with updates (4 pages) |
8 December 2020 | Micro company accounts made up to 31 October 2020 (3 pages) |
21 October 2020 | Confirmation statement made on 20 October 2020 with updates (4 pages) |
5 December 2019 | Micro company accounts made up to 31 October 2019 (2 pages) |
31 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
8 January 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
1 November 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
2 January 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
21 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
21 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
26 June 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
26 June 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
22 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
22 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
25 March 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
25 March 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
30 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
30 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
2 March 2015 | Total exemption full accounts made up to 31 October 2014 (7 pages) |
2 March 2015 | Total exemption full accounts made up to 31 October 2014 (7 pages) |
10 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Secretary's details changed for Stephen Leonard Syme on 10 March 2014 (1 page) |
10 November 2014 | Secretary's details changed for Stephen Leonard Syme on 10 March 2014 (1 page) |
26 October 2014 | Termination of appointment of Jolene Elizabeth Strangwood as a director on 20 October 2014 (1 page) |
26 October 2014 | Appointment of Mr Stephen Leonard Syme as a director on 25 October 2014 (2 pages) |
26 October 2014 | Appointment of Mr Stephen Leonard Syme as a director on 25 October 2014 (2 pages) |
26 October 2014 | Termination of appointment of Jolene Elizabeth Strangwood as a director on 20 October 2014 (1 page) |
1 September 2014 | Appointment of Mr David Green as a director on 1 September 2014 (2 pages) |
1 September 2014 | Termination of appointment of Carol Jeanne Fass as a director on 1 September 2014 (1 page) |
1 September 2014 | Termination of appointment of Carol Jeanne Fass as a director on 1 September 2014 (1 page) |
1 September 2014 | Termination of appointment of Carol Jeanne Fass as a director on 1 September 2014 (1 page) |
1 September 2014 | Appointment of Mr David Green as a director on 1 September 2014 (2 pages) |
1 September 2014 | Appointment of Mr David Green as a director on 1 September 2014 (2 pages) |
16 July 2014 | Total exemption full accounts made up to 31 October 2013 (7 pages) |
16 July 2014 | Total exemption full accounts made up to 31 October 2013 (7 pages) |
23 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
23 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
5 August 2013 | Total exemption full accounts made up to 31 October 2012 (7 pages) |
5 August 2013 | Total exemption full accounts made up to 31 October 2012 (7 pages) |
22 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (6 pages) |
22 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (6 pages) |
5 October 2012 | Appointment of Miss Jolene Elizabeth Strangwood as a director (2 pages) |
5 October 2012 | Appointment of Miss Jolene Elizabeth Strangwood as a director (2 pages) |
27 September 2012 | Termination of appointment of Elliot Moscow as a director (1 page) |
27 September 2012 | Termination of appointment of Elliot Moscow as a director (1 page) |
1 June 2012 | Total exemption full accounts made up to 31 October 2011 (7 pages) |
1 June 2012 | Total exemption full accounts made up to 31 October 2011 (7 pages) |
27 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (6 pages) |
27 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (6 pages) |
8 August 2011 | Total exemption full accounts made up to 31 October 2010 (5 pages) |
8 August 2011 | Total exemption full accounts made up to 31 October 2010 (5 pages) |
23 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (6 pages) |
23 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (6 pages) |
25 August 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
25 August 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
17 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (7 pages) |
17 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (7 pages) |
6 November 2009 | Director's details changed for Elliot James Moscow on 20 October 2009 (2 pages) |
6 November 2009 | Director's details changed for Elliot James Moscow on 20 October 2009 (2 pages) |
6 November 2009 | Director's details changed for Carol Jeanne Fass on 20 October 2009 (2 pages) |
6 November 2009 | Director's details changed for Carol Jeanne Fass on 20 October 2009 (2 pages) |
21 August 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
21 August 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
31 October 2008 | Return made up to 20/10/08; full list of members (6 pages) |
31 October 2008 | Return made up to 20/10/08; full list of members (6 pages) |
8 October 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
8 October 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
14 November 2007 | Return made up to 20/10/07; change of members (7 pages) |
14 November 2007 | Return made up to 20/10/07; change of members (7 pages) |
25 July 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
25 July 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
28 November 2006 | Return made up to 20/10/06; full list of members (9 pages) |
28 November 2006 | Return made up to 20/10/06; full list of members (9 pages) |
11 September 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
11 September 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
19 December 2005 | New secretary appointed (2 pages) |
19 December 2005 | New secretary appointed (2 pages) |
19 December 2005 | Return made up to 20/10/05; full list of members (9 pages) |
19 December 2005 | New director appointed (2 pages) |
19 December 2005 | New director appointed (2 pages) |
19 December 2005 | Return made up to 20/10/05; full list of members (9 pages) |
23 November 2005 | Director resigned (1 page) |
23 November 2005 | Secretary resigned;director resigned (1 page) |
23 November 2005 | New director appointed (2 pages) |
23 November 2005 | New director appointed (2 pages) |
23 November 2005 | Secretary resigned;director resigned (1 page) |
23 November 2005 | Director resigned (1 page) |
6 September 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
6 September 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
17 November 2004 | Return made up to 20/10/04; full list of members (9 pages) |
17 November 2004 | Return made up to 20/10/04; full list of members (9 pages) |
23 August 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
23 August 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
19 January 2004 | Return made up to 20/10/03; full list of members (9 pages) |
19 January 2004 | Director resigned (1 page) |
19 January 2004 | Director resigned (1 page) |
19 January 2004 | Return made up to 20/10/03; full list of members (9 pages) |
6 September 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
6 September 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
20 November 2002 | Return made up to 20/10/02; full list of members
|
20 November 2002 | Return made up to 20/10/02; full list of members
|
16 July 2002 | Amended accounts made up to 31 October 2001 (7 pages) |
16 July 2002 | Amended accounts made up to 31 October 2001 (7 pages) |
14 June 2002 | New director appointed (2 pages) |
14 June 2002 | New director appointed (2 pages) |
18 April 2002 | New director appointed (2 pages) |
18 April 2002 | New director appointed (2 pages) |
28 February 2002 | Director resigned (1 page) |
28 February 2002 | Director resigned (1 page) |
14 December 2001 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
14 December 2001 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
19 November 2001 | Return made up to 20/10/01; full list of members
|
19 November 2001 | New secretary appointed;new director appointed (2 pages) |
19 November 2001 | New secretary appointed;new director appointed (2 pages) |
19 November 2001 | Return made up to 20/10/01; full list of members
|
6 July 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
6 July 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
26 October 2000 | Return made up to 20/10/00; full list of members
|
26 October 2000 | Return made up to 20/10/00; full list of members
|
22 November 1999 | Return made up to 20/10/99; full list of members (7 pages) |
22 November 1999 | Full accounts made up to 31 October 1999 (9 pages) |
22 November 1999 | Return made up to 20/10/99; full list of members (7 pages) |
22 November 1999 | Full accounts made up to 31 October 1999 (9 pages) |
8 December 1998 | Full accounts made up to 31 October 1998 (8 pages) |
8 December 1998 | Full accounts made up to 31 October 1998 (8 pages) |
19 November 1998 | Return made up to 20/10/98; full list of members (6 pages) |
19 November 1998 | Return made up to 20/10/98; full list of members (6 pages) |
12 December 1997 | Secretary resigned (1 page) |
12 December 1997 | Secretary resigned (1 page) |
12 December 1997 | Director resigned (1 page) |
12 December 1997 | Registered office changed on 12/12/97 from: 3RD floor 124-130 tabernacle street, london EC2A 4SD (1 page) |
12 December 1997 | New director appointed (2 pages) |
12 December 1997 | New secretary appointed;new director appointed (2 pages) |
12 December 1997 | New director appointed (2 pages) |
12 December 1997 | New secretary appointed;new director appointed (2 pages) |
12 December 1997 | New director appointed (2 pages) |
12 December 1997 | Director resigned (1 page) |
12 December 1997 | Registered office changed on 12/12/97 from: 3RD floor 124-130 tabernacle street, london EC2A 4SD (1 page) |
12 December 1997 | New director appointed (2 pages) |
20 October 1997 | Incorporation (19 pages) |
20 October 1997 | Incorporation (19 pages) |