Palmers Green
London
N13 6BT
Director Name | John Duffy |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Clarence Road Enfield Middlesex EN3 4BN |
Director Name | Paul Geoffrey Fowler |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Millacres Station Road Ware Hertfordshire SG12 9PU |
Secretary Name | Shannette Dorman |
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Nationality | British |
Status | Resigned |
Appointed | 23 March 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 57 Redwood Close Watford Hertfordshire WD1 6HQ |
Director Name | Amanda Paffett |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 1998(5 months, 1 week after company formation) |
Appointment Duration | 7 years, 6 months (resigned 23 March 2006) |
Role | Sales Executive |
Correspondence Address | 19 Cock Green Harlow Essex CM19 4JB |
Director Name | Patrick Joseph Murphy |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 09 November 2004(6 years, 7 months after company formation) |
Appointment Duration | 18 years, 3 months (resigned 08 February 2023) |
Role | Caretaker |
Country of Residence | United Kingdom |
Correspondence Address | 95 Cherry Blossom Close London N13 6BT |
Secretary Name | Vlad Georgescu |
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Nationality | British |
Status | Resigned |
Appointed | 04 August 2005(7 years, 4 months after company formation) |
Appointment Duration | 13 years (resigned 07 August 2018) |
Role | Journalist |
Correspondence Address | 105 Cherry Blossom Close Chequers Way Palmers Green London N13 6BT |
Director Name | Marcella Stock |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 06 March 2015(16 years, 11 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 08 February 2023) |
Role | Nursing Manager |
Country of Residence | United Kingdom |
Correspondence Address | King Edward Vii's Hospital 10 Beaumont Street London W1G 6AA |
Registered Address | 843 Finchley Road London NW11 8NA |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
Latest Accounts | 31 March 2024 (3 weeks, 5 days ago) |
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Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 23 March 2024 (1 month ago) |
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Next Return Due | 6 April 2025 (11 months, 2 weeks from now) |
4 April 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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23 March 2023 | Confirmation statement made on 23 March 2023 with no updates (3 pages) |
10 February 2023 | Termination of appointment of Patrick Joseph Murphy as a director on 8 February 2023 (1 page) |
10 February 2023 | Termination of appointment of Marcella Stock as a director on 8 February 2023 (1 page) |
1 April 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
23 March 2022 | Confirmation statement made on 23 March 2022 with no updates (3 pages) |
26 April 2021 | Confirmation statement made on 23 March 2021 with no updates (3 pages) |
16 April 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
21 February 2021 | Director's details changed for Mrs Elizabeth Emma Murray on 21 February 2021 (2 pages) |
21 February 2021 | Director's details changed for Patrick Joseph Murphy on 21 February 2021 (2 pages) |
7 October 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
30 April 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
8 May 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
8 May 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
8 August 2018 | Termination of appointment of Vlad Georgescu as a secretary on 7 August 2018 (1 page) |
26 April 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
26 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
14 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
14 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
10 May 2017 | Confirmation statement made on 23 March 2017 with updates (4 pages) |
10 May 2017 | Confirmation statement made on 23 March 2017 with updates (4 pages) |
3 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
3 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
28 April 2016 | Annual return made up to 23 March 2016 no member list (5 pages) |
28 April 2016 | Annual return made up to 23 March 2016 no member list (5 pages) |
13 April 2015 | Annual return made up to 23 March 2015 no member list (5 pages) |
13 April 2015 | Annual return made up to 23 March 2015 no member list (5 pages) |
10 April 2015 | Appointment of Marcella Stock as a director on 6 March 2015 (2 pages) |
10 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
10 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
10 April 2015 | Appointment of Marcella Stock as a director on 6 March 2015 (2 pages) |
10 April 2015 | Appointment of Marcella Stock as a director on 6 March 2015 (2 pages) |
28 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
28 April 2014 | Annual return made up to 23 March 2014 no member list (4 pages) |
28 April 2014 | Annual return made up to 23 March 2014 no member list (4 pages) |
28 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
16 April 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
16 April 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
9 April 2013 | Annual return made up to 23 March 2013 no member list (4 pages) |
9 April 2013 | Annual return made up to 23 March 2013 no member list (4 pages) |
5 April 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
5 April 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
29 March 2012 | Annual return made up to 23 March 2012 no member list (4 pages) |
29 March 2012 | Annual return made up to 23 March 2012 no member list (4 pages) |
8 April 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
8 April 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
4 April 2011 | Annual return made up to 23 March 2011 no member list (4 pages) |
4 April 2011 | Annual return made up to 23 March 2011 no member list (4 pages) |
14 June 2010 | Director's details changed for Elizabeth Emma Mathias on 31 March 2010 (2 pages) |
14 June 2010 | Director's details changed for Elizabeth Emma Mathias on 31 March 2010 (2 pages) |
8 April 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
8 April 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
30 March 2010 | Annual return made up to 23 March 2010 no member list (3 pages) |
30 March 2010 | Annual return made up to 23 March 2010 no member list (3 pages) |
20 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
20 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
15 April 2009 | Annual return made up to 23/03/09 (2 pages) |
15 April 2009 | Annual return made up to 23/03/09 (2 pages) |
4 June 2008 | Annual return made up to 23/03/08 (2 pages) |
4 June 2008 | Annual return made up to 23/03/08 (2 pages) |
30 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
30 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
23 April 2007 | Annual return made up to 23/03/07 (2 pages) |
23 April 2007 | Annual return made up to 23/03/07 (2 pages) |
16 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
16 April 2007 | Director resigned (1 page) |
16 April 2007 | Director resigned (1 page) |
16 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
7 June 2006 | Secretary resigned (1 page) |
7 June 2006 | Secretary resigned (1 page) |
7 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
7 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
30 May 2006 | Annual return made up to 23/03/06 (2 pages) |
30 May 2006 | Annual return made up to 23/03/06 (2 pages) |
23 August 2005 | New secretary appointed (2 pages) |
23 August 2005 | New secretary appointed (2 pages) |
8 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
8 April 2005 | Annual return made up to 23/03/05 (4 pages) |
8 April 2005 | Annual return made up to 23/03/05 (4 pages) |
8 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
4 January 2005 | New director appointed (2 pages) |
4 January 2005 | New director appointed (2 pages) |
1 June 2004 | Annual return made up to 23/03/04 (4 pages) |
1 June 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
1 June 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
1 June 2004 | Annual return made up to 23/03/04 (4 pages) |
9 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
9 April 2003 | Annual return made up to 23/03/03 (4 pages) |
9 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
9 April 2003 | Annual return made up to 23/03/03 (4 pages) |
5 June 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
5 June 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
5 June 2002 | Annual return made up to 23/03/02 (3 pages) |
5 June 2002 | Annual return made up to 23/03/02 (3 pages) |
17 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
17 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
17 April 2001 | New director appointed (2 pages) |
17 April 2001 | New director appointed (2 pages) |
17 April 2001 | Annual return made up to 23/03/01 (3 pages) |
17 April 2001 | Annual return made up to 23/03/01 (3 pages) |
20 July 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
20 July 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
8 May 2000 | Director resigned (1 page) |
8 May 2000 | Director resigned (1 page) |
5 May 2000 | Annual return made up to 23/03/00 (3 pages) |
5 May 2000 | Annual return made up to 23/03/00 (3 pages) |
26 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
26 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
30 March 1999 | Annual return made up to 23/03/99 (5 pages) |
30 March 1999 | Annual return made up to 23/03/99 (5 pages) |
13 October 1998 | Registered office changed on 13/10/98 from: quadron management c/o 49 welbeck street, london W1M 7HE (1 page) |
13 October 1998 | Registered office changed on 13/10/98 from: quadron management c/o 49 welbeck street, london W1M 7HE (1 page) |
16 September 1998 | Director resigned (1 page) |
16 September 1998 | New director appointed (2 pages) |
16 September 1998 | New director appointed (2 pages) |
16 September 1998 | Director resigned (1 page) |
23 March 1998 | Incorporation (21 pages) |
23 March 1998 | Incorporation (21 pages) |