289 Green Lanes
Palmers Green
London
N13 4XS
Director Name | Prof Kurt Barling |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 May 1998(same day as company formation) |
Role | Broadcaster |
Country of Residence | England |
Correspondence Address | Second Floor 289 Green Lanes Palmers Green London N13 4XS |
Secretary Name | Kim Barling |
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Nationality | British |
Status | Closed |
Appointed | 06 May 1998(same day as company formation) |
Role | Human Resource And Training Co |
Country of Residence | United Kingdom |
Correspondence Address | Second Floor 289 Green Lanes Palmers Green London N13 4XS |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 06 May 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Second Floor 289 Green Lanes Palmers Green London N13 4XS |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Palmers Green |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Mr Kurt Barling 50.00% Ordinary |
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1 at £1 | Mrs Kim Barling 50.00% Ordinary |
Year | 2014 |
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Net Worth | £4,425 |
Current Liabilities | £55,128 |
Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 29 September |
2 October 2020 | Micro company accounts made up to 30 September 2019 (6 pages) |
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25 June 2020 | Previous accounting period shortened from 30 September 2019 to 29 September 2019 (1 page) |
8 June 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
17 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
30 January 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
4 July 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
21 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
25 May 2017 | Confirmation statement made on 6 May 2017 with updates (6 pages) |
25 May 2017 | Confirmation statement made on 6 May 2017 with updates (6 pages) |
24 May 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
24 May 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
16 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
15 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
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24 December 2014 | Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
24 December 2014 | Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
10 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Director's details changed for Kurt Barling on 3 June 2014 (2 pages) |
10 June 2014 | Director's details changed for Kim Barling on 3 June 2014 (2 pages) |
10 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Secretary's details changed for Kim Barling on 3 June 2014 (1 page) |
10 June 2014 | Director's details changed for Kurt Barling on 3 June 2014 (2 pages) |
10 June 2014 | Secretary's details changed for Kim Barling on 3 June 2014 (1 page) |
10 June 2014 | Director's details changed for Kim Barling on 3 June 2014 (2 pages) |
10 June 2014 | Director's details changed for Kim Barling on 3 June 2014 (2 pages) |
10 June 2014 | Secretary's details changed for Kim Barling on 3 June 2014 (1 page) |
10 June 2014 | Director's details changed for Kurt Barling on 3 June 2014 (2 pages) |
3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
24 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (5 pages) |
24 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (5 pages) |
24 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (5 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
8 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
8 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
8 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
1 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
1 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
1 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
10 June 2010 | Director's details changed for Kurt Barling on 6 May 2010 (2 pages) |
10 June 2010 | Director's details changed for Kurt Barling on 6 May 2010 (2 pages) |
10 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
10 June 2010 | Director's details changed for Kim Barling on 6 May 2010 (2 pages) |
10 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
10 June 2010 | Director's details changed for Kim Barling on 6 May 2010 (2 pages) |
10 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
10 June 2010 | Director's details changed for Kim Barling on 6 May 2010 (2 pages) |
10 June 2010 | Director's details changed for Kurt Barling on 6 May 2010 (2 pages) |
14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
23 June 2009 | Return made up to 06/05/09; full list of members (4 pages) |
23 June 2009 | Return made up to 06/05/09; full list of members (4 pages) |
7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
23 June 2008 | Return made up to 06/05/08; full list of members (4 pages) |
23 June 2008 | Return made up to 06/05/08; full list of members (4 pages) |
14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
25 July 2007 | Return made up to 06/05/07; no change of members (7 pages) |
25 July 2007 | Return made up to 06/05/07; no change of members (7 pages) |
28 November 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
28 November 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
19 July 2006 | Return made up to 06/05/06; full list of members (7 pages) |
19 July 2006 | Return made up to 06/05/06; full list of members (7 pages) |
6 July 2006 | Registered office changed on 06/07/06 from: 1ST floor room 1 gor ray house 758-760 great cambridge road enfield middlesex EN1 3PN (1 page) |
6 July 2006 | Registered office changed on 06/07/06 from: 1ST floor room 1 gor ray house 758-760 great cambridge road enfield middlesex EN1 3PN (1 page) |
11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
3 August 2005 | Return made up to 06/05/05; full list of members (7 pages) |
3 August 2005 | Return made up to 06/05/05; full list of members (7 pages) |
30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
25 August 2004 | Registered office changed on 25/08/04 from: hetherington & co ground floor 151 high street london N14 6JR (1 page) |
25 August 2004 | Registered office changed on 25/08/04 from: hetherington & co ground floor 151 high street london N14 6JR (1 page) |
7 June 2004 | Return made up to 06/05/04; full list of members (7 pages) |
7 June 2004 | Return made up to 06/05/04; full list of members (7 pages) |
20 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
20 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
29 May 2003 | Return made up to 06/05/03; full list of members (7 pages) |
29 May 2003 | Return made up to 06/05/03; full list of members (7 pages) |
7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
10 May 2002 | Return made up to 06/05/02; full list of members (7 pages) |
10 May 2002 | Return made up to 06/05/02; full list of members (7 pages) |
28 December 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
28 December 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
4 June 2001 | Return made up to 06/05/01; full list of members (6 pages) |
4 June 2001 | Return made up to 06/05/01; full list of members (6 pages) |
14 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
14 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
5 June 2000 | Return made up to 06/05/00; full list of members
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5 June 2000 | Return made up to 06/05/00; full list of members
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27 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
27 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
20 January 2000 | Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page) |
20 January 2000 | Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page) |
9 June 1999 | Return made up to 06/05/99; full list of members (6 pages) |
9 June 1999 | Return made up to 06/05/99; full list of members (6 pages) |
12 May 1998 | Secretary resigned (1 page) |
12 May 1998 | Secretary resigned (1 page) |
6 May 1998 | Incorporation (17 pages) |
6 May 1998 | Incorporation (17 pages) |