Highgate Village
London
N6 6LP
Director Name | Pamela Pike |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales |
Secretary Name | Margaret Michelle Davies |
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Nationality | British |
Status | Resigned |
Appointed | 03 November 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Twelfth Avenue Merthyr Tydfil CF47 9TB Wales |
Secretary Name | Marie Morris |
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Nationality | British |
Status | Resigned |
Appointed | 03 November 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 South Grove House Highgate Village London N6 6LP |
Director Name | Bernard Johnson |
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Date of Birth | January 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2000(2 years, 8 months after company formation) |
Appointment Duration | 6 years (resigned 08 August 2006) |
Role | Company Director |
Correspondence Address | 17 Lockwood Close Woodbridge Suffolk IP12 1HZ |
Director Name | Nicola Northway |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2013(15 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 09 March 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite A 4-6 Canfield Place London NW6 3BT |
Website | www.alfrescoshop.com |
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Email address | [email protected] |
Telephone | 01635 565078 |
Telephone region | Newbury |
Registered Address | The Forge Duke's Head Yard Highgate Village London N6 5JQ |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Highgate |
Built Up Area | Greater London |
1.5k at £1 | Sarah-lou Morris 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £71,488 |
Cash | £143,102 |
Current Liabilities | £159,996 |
Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
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Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 3 November 2023 (6 months ago) |
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Next Return Due | 17 November 2024 (6 months, 2 weeks from now) |
3 January 2024 | Registered office address changed from 201 Haverstock Hill London NW3 4QG England to The Forge Duke's Head Yard Highgate Village London N6 5JQ on 3 January 2024 (1 page) |
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21 December 2023 | Total exemption full accounts made up to 30 September 2023 (10 pages) |
16 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
20 December 2022 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
17 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
27 April 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
18 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
20 July 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
5 May 2021 | Second filing of Confirmation Statement dated 3 November 2019 (5 pages) |
4 January 2021 | Confirmation statement made on 3 November 2020 with updates (4 pages) |
21 December 2020 | Second filing of Confirmation Statement dated 3 November 2017 (5 pages) |
17 December 2020 | Second filing of Confirmation Statement dated 3 November 2018 (5 pages) |
30 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
5 November 2019 | 03/11/19 Statement of Capital gbp 1540
|
5 November 2019 | 03/11/19 Statement of Capital gbp 1540
|
22 March 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
7 November 2018 | Confirmation statement made on 3 November 2018 with updates
|
2 March 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
5 January 2018 | Confirmation statement made on 3 November 2017 with updates
|
5 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
5 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
18 January 2017 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
18 January 2017 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
25 August 2016 | Registered office address changed from 10 Perrins Lane Hampstead London NW3 1QY to 201 Haverstock Hill London NW3 4QG on 25 August 2016 (1 page) |
25 August 2016 | Registered office address changed from 10 Perrins Lane Hampstead London NW3 1QY to 201 Haverstock Hill London NW3 4QG on 25 August 2016 (1 page) |
4 April 2016 | Termination of appointment of Nicola Northway as a director on 9 March 2016 (1 page) |
4 April 2016 | Termination of appointment of Nicola Northway as a director on 9 March 2016 (1 page) |
9 January 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
9 January 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
9 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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13 July 2015 | Registered office address changed from Suite a Canfield Place London NW6 3BT to 10 Perrins Lane Hampstead London NW3 1QY on 13 July 2015 (1 page) |
13 July 2015 | Registered office address changed from Suite a Canfield Place London NW6 3BT to 10 Perrins Lane Hampstead London NW3 1QY on 13 July 2015 (1 page) |
13 February 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
13 February 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
19 January 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-19
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17 December 2014 | Termination of appointment of Marie Morris as a secretary on 1 October 2014 (1 page) |
17 December 2014 | Termination of appointment of Marie Morris as a secretary on 1 October 2014 (1 page) |
17 December 2014 | Termination of appointment of Marie Morris as a secretary on 1 October 2014 (1 page) |
30 November 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
30 November 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
30 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-30
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30 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-30
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30 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-30
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9 October 2013 | Appointment of Nicola Northway as a director (3 pages) |
9 October 2013 | Appointment of Nicola Northway as a director (3 pages) |
30 July 2013 | Registered office address changed from 16 South End Croydon Surrey CR0 1DN on 30 July 2013 (1 page) |
30 July 2013 | Registered office address changed from 16 South End Croydon Surrey CR0 1DN on 30 July 2013 (1 page) |
19 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
27 November 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
27 November 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
20 March 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
20 March 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
22 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (14 pages) |
22 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (14 pages) |
22 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (14 pages) |
29 July 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
29 July 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
28 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (14 pages) |
28 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (14 pages) |
28 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (14 pages) |
5 July 2010 | Total exemption full accounts made up to 30 September 2009 (15 pages) |
5 July 2010 | Total exemption full accounts made up to 30 September 2009 (15 pages) |
16 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (14 pages) |
16 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (14 pages) |
16 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (14 pages) |
29 June 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
29 June 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
21 November 2008 | Return made up to 03/11/08; full list of members (5 pages) |
21 November 2008 | Return made up to 03/11/08; full list of members (5 pages) |
30 December 2007 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
30 December 2007 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
10 December 2007 | Return made up to 03/11/07; full list of members (6 pages) |
10 December 2007 | Return made up to 03/11/07; full list of members (6 pages) |
16 March 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
16 March 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
12 December 2006 | Return made up to 03/11/06; full list of members (6 pages) |
12 December 2006 | Return made up to 03/11/06; full list of members (6 pages) |
27 September 2006 | Total exemption full accounts made up to 30 September 2005 (14 pages) |
27 September 2006 | Total exemption full accounts made up to 30 September 2005 (14 pages) |
12 September 2006 | Director resigned (1 page) |
12 September 2006 | Director resigned (1 page) |
1 August 2006 | Registered office changed on 01/08/06 from: 19 south grove house highgate village london N6 6LP (1 page) |
1 August 2006 | Director's particulars changed (1 page) |
1 August 2006 | Registered office changed on 01/08/06 from: 19 south grove house highgate village london N6 6LP (1 page) |
1 August 2006 | Director's particulars changed (1 page) |
8 March 2006 | Return made up to 03/11/05; full list of members (3 pages) |
8 March 2006 | Return made up to 03/11/05; full list of members (3 pages) |
10 February 2006 | Registered office changed on 10/02/06 from: regina house 124 finchley road london NW3 5JS (1 page) |
10 February 2006 | Registered office changed on 10/02/06 from: regina house 124 finchley road london NW3 5JS (1 page) |
29 December 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
29 December 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
7 July 2005 | Delivery ext'd 3 mth 30/09/04 (2 pages) |
7 July 2005 | Delivery ext'd 3 mth 30/09/04 (2 pages) |
10 December 2004 | Return made up to 03/11/04; full list of members (5 pages) |
10 December 2004 | Return made up to 03/11/04; full list of members (5 pages) |
18 November 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
18 November 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
17 December 2003 | Return made up to 03/11/03; full list of members (5 pages) |
17 December 2003 | Return made up to 03/11/03; full list of members (5 pages) |
20 February 2003 | Return made up to 03/11/02; full list of members (5 pages) |
20 February 2003 | Return made up to 03/11/02; full list of members (5 pages) |
28 January 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
28 January 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
30 August 2002 | Registered office changed on 30/08/02 from: 48 portland place london W1N 4AJ (1 page) |
30 August 2002 | Registered office changed on 30/08/02 from: 48 portland place london W1N 4AJ (1 page) |
11 July 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
11 July 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
28 February 2002 | Return made up to 03/11/01; full list of members (5 pages) |
28 February 2002 | Return made up to 03/11/01; full list of members (5 pages) |
28 February 2002 | Director's particulars changed (1 page) |
28 February 2002 | Director's particulars changed (1 page) |
17 September 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
17 September 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
31 January 2001 | Director's particulars changed (1 page) |
31 January 2001 | Director's particulars changed (1 page) |
29 January 2001 | Return made up to 03/11/00; full list of members (5 pages) |
29 January 2001 | Return made up to 03/11/00; full list of members (5 pages) |
6 September 2000 | New secretary appointed;new director appointed (2 pages) |
6 September 2000 | Ad 21/07/00--------- £ si 38@1=38 £ ic 1502/1540 (2 pages) |
6 September 2000 | New secretary appointed;new director appointed (2 pages) |
6 September 2000 | Ad 21/07/00--------- £ si 38@1=38 £ ic 1502/1540 (2 pages) |
8 August 2000 | Ad 01/10/99--------- £ si 1000@1 (2 pages) |
8 August 2000 | Particulars of contract relating to shares (3 pages) |
8 August 2000 | Ad 01/10/99--------- £ si 1000@1 (2 pages) |
8 August 2000 | Particulars of contract relating to shares (3 pages) |
7 June 2000 | Ad 04/01/00--------- £ si 500@1=500 £ ic 1002/1502 (2 pages) |
7 June 2000 | Return made up to 03/11/99; full list of members; amend (5 pages) |
7 June 2000 | Registered office changed on 07/06/00 from: po box 7401 london N6 6BQ (1 page) |
7 June 2000 | Secretary's particulars changed (1 page) |
7 June 2000 | Ad 04/01/00--------- £ si 500@1=500 £ ic 1002/1502 (2 pages) |
7 June 2000 | Secretary's particulars changed (1 page) |
7 June 2000 | Registered office changed on 07/06/00 from: po box 7401 london N6 6BQ (1 page) |
7 June 2000 | Return made up to 03/11/99; full list of members; amend (5 pages) |
3 May 2000 | Return made up to 03/11/99; full list of members (5 pages) |
3 May 2000 | Return made up to 03/11/99; full list of members (5 pages) |
3 May 2000 | Nc inc already adjusted 01/10/99 (1 page) |
3 May 2000 | Nc inc already adjusted 01/10/99 (1 page) |
3 May 2000 | Resolutions
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3 May 2000 | Resolutions
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28 January 2000 | Full accounts made up to 30 September 1999 (8 pages) |
28 January 2000 | Full accounts made up to 30 September 1999 (8 pages) |
14 January 2000 | Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page) |
14 January 2000 | Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page) |
12 March 1999 | New director appointed (2 pages) |
12 March 1999 | New secretary appointed (2 pages) |
12 March 1999 | New secretary appointed (2 pages) |
12 March 1999 | New director appointed (2 pages) |
12 March 1999 | Return made up to 03/11/98; full list of members (6 pages) |
12 March 1999 | Return made up to 03/11/98; full list of members (6 pages) |
4 March 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
4 March 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
7 November 1997 | Director resigned (1 page) |
7 November 1997 | Secretary resigned (1 page) |
7 November 1997 | Secretary resigned (1 page) |
7 November 1997 | Director resigned (1 page) |
3 November 1997 | Incorporation (19 pages) |
3 November 1997 | Incorporation (19 pages) |