Popes Drive
Finchley
London
N3 1QF
Secretary Name | Mr Leonard Zeiderman |
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Nationality | British |
Status | Current |
Appointed | 12 February 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor - Dept Lmc Hathaway House Popes Drive Finchley London N3 1QF |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 February 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 February 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 01923 269544 |
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Telephone region | Watford |
Registered Address | 3rd Floor - Dept Lmc Hathaway House Popes Drive Finchley London N3 1QF |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
2 at £1 | Una Riley 100.00% Ordinary |
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Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 24 September 2023 (6 months, 1 week ago) |
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Next Return Due | 8 October 2024 (6 months, 1 week from now) |
12 February 2021 | Accounts for a dormant company made up to 29 February 2020 (3 pages) |
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24 September 2020 | Confirmation statement made on 24 September 2020 with updates (3 pages) |
13 March 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
1 November 2019 | Accounts for a dormant company made up to 28 February 2019 (3 pages) |
25 March 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
12 November 2018 | Accounts for a dormant company made up to 28 February 2018 (3 pages) |
15 March 2018 | Registered office address changed from 3rd Floor Hathaway House Popes Drive Finchley London N3 1QF England to 3rd Floor - Dept Lmc Hathaway House Popes Drive Finchley London N3 1QF on 15 March 2018 (1 page) |
15 March 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
30 November 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
30 November 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
8 March 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
8 March 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
26 September 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
26 September 2016 | Accounts for a dormant company made up to 29 February 2016 (3 pages) |
7 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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7 March 2016 | Secretary's details changed for Mr Leonard Zeiderman on 1 June 2015 (1 page) |
7 March 2016 | Secretary's details changed for Mr Leonard Zeiderman on 1 June 2015 (1 page) |
7 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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15 November 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
15 November 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
19 June 2015 | Registered office address changed from 28 Marlborough Road St. Albans Hertfordshire AL1 3XQ to 3rd Floor Hathaway House Popes Drive Finchley London N3 1QF on 19 June 2015 (1 page) |
19 June 2015 | Registered office address changed from 28 Marlborough Road St. Albans Hertfordshire AL1 3XQ to 3rd Floor Hathaway House Popes Drive Finchley London N3 1QF on 19 June 2015 (1 page) |
13 April 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-04-13
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3 November 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
3 November 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
9 April 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-04-09
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10 April 2013 | Accounts for a dormant company made up to 28 February 2013 (5 pages) |
10 April 2013 | Accounts for a dormant company made up to 28 February 2013 (5 pages) |
28 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
28 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
27 November 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
27 November 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
18 April 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
18 April 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
24 May 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
24 May 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
25 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (3 pages) |
25 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (3 pages) |
9 September 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
9 September 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
26 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
26 March 2010 | Director's details changed for Una Riley on 1 October 2009 (2 pages) |
26 March 2010 | Director's details changed for Una Riley on 1 October 2009 (2 pages) |
26 March 2010 | Director's details changed for Una Riley on 1 October 2009 (2 pages) |
26 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
27 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
27 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
6 March 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
6 March 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
27 May 2008 | Return made up to 12/02/08; full list of members (3 pages) |
27 May 2008 | Director's change of particulars / una riley / 01/01/2008 (1 page) |
27 May 2008 | Return made up to 12/02/08; full list of members (3 pages) |
27 May 2008 | Director's change of particulars / una riley / 01/01/2008 (1 page) |
30 August 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
30 August 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
1 March 2007 | Return made up to 12/02/07; full list of members (2 pages) |
1 March 2007 | Return made up to 12/02/07; full list of members (2 pages) |
16 June 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
16 June 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
22 May 2006 | Return made up to 12/02/06; full list of members (2 pages) |
22 May 2006 | Return made up to 12/02/06; full list of members (2 pages) |
5 January 2006 | Registered office changed on 05/01/06 from: primrose hill kings langley hertfordshire WD4 8HR (1 page) |
5 January 2006 | Registered office changed on 05/01/06 from: primrose hill kings langley hertfordshire WD4 8HR (1 page) |
15 December 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
15 December 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
18 May 2005 | Return made up to 12/02/05; full list of members (6 pages) |
18 May 2005 | Return made up to 12/02/05; full list of members (6 pages) |
22 December 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
22 December 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
8 June 2004 | Return made up to 12/02/04; full list of members (6 pages) |
8 June 2004 | Return made up to 12/02/04; full list of members (6 pages) |
19 August 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
19 August 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
17 March 2003 | Return made up to 12/02/03; full list of members (6 pages) |
17 March 2003 | Return made up to 12/02/03; full list of members (6 pages) |
19 April 2002 | New director appointed (2 pages) |
19 April 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
19 April 2002 | Director resigned (1 page) |
19 April 2002 | Return made up to 12/02/02; full list of members (6 pages) |
19 April 2002 | Director resigned (1 page) |
19 April 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
19 April 2002 | New director appointed (2 pages) |
19 April 2002 | Return made up to 12/02/02; full list of members (6 pages) |
11 December 2001 | Compulsory strike-off action has been discontinued (1 page) |
11 December 2001 | Compulsory strike-off action has been discontinued (1 page) |
10 December 2001 | Return made up to 12/02/01; no change of members (6 pages) |
10 December 2001 | Return made up to 12/02/01; no change of members (6 pages) |
11 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
11 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
23 May 2000 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
23 May 2000 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
23 May 2000 | Resolutions
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23 May 2000 | Resolutions
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4 January 2000 | Compulsory strike-off action has been discontinued (1 page) |
4 January 2000 | Compulsory strike-off action has been discontinued (1 page) |
29 December 1999 | Return made up to 12/02/99; full list of members (6 pages) |
29 December 1999 | Secretary resigned (1 page) |
29 December 1999 | Return made up to 12/02/99; full list of members (6 pages) |
29 December 1999 | New secretary appointed (2 pages) |
29 December 1999 | New secretary appointed (2 pages) |
29 December 1999 | Secretary resigned (1 page) |
21 September 1999 | First Gazette notice for compulsory strike-off (1 page) |
21 September 1999 | First Gazette notice for compulsory strike-off (1 page) |
13 January 1999 | Resolutions
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13 January 1999 | Resolutions
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26 August 1998 | Company name changed euro security systems LIMITED\certificate issued on 26/08/98 (2 pages) |
26 August 1998 | Company name changed euro security systems LIMITED\certificate issued on 26/08/98 (2 pages) |
12 February 1998 | Incorporation (17 pages) |
12 February 1998 | Incorporation (17 pages) |