Southgate
London
N14 5NN
Secretary Name | Deborah Rose |
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Nationality | British |
Status | Current |
Appointed | 30 July 1999(2 weeks after company formation) |
Appointment Duration | 24 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Oakway Southgate London N14 5NN |
Director Name | Total Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 1999(same day as company formation) |
Correspondence Address | 16-18 Woodford Road London E7 0HA |
Secretary Name | Total Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 1999(same day as company formation) |
Correspondence Address | 16-18 Woodford Road London E7 0HA |
Registered Address | 63 High Road Bushey Heath Watford Herts WD23 1EE |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Bushey Heath |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | S. Rose 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£47,334 |
Cash | £142 |
Current Liabilities | £71,217 |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (12 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 16 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 30 July 2024 (2 months, 4 weeks from now) |
28 July 2023 | Confirmation statement made on 16 July 2023 with no updates (3 pages) |
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25 April 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
28 July 2022 | Confirmation statement made on 16 July 2022 with no updates (3 pages) |
25 March 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
26 July 2021 | Confirmation statement made on 16 July 2021 with no updates (3 pages) |
26 May 2021 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
22 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
20 March 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
25 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
14 March 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
25 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
24 April 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
26 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
26 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
13 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
13 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
26 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
26 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
29 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
29 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
6 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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17 February 2015 | Micro company accounts made up to 31 July 2014 (5 pages) |
17 February 2015 | Micro company accounts made up to 31 July 2014 (5 pages) |
30 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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24 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
24 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
5 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
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25 March 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
25 March 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
2 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
5 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
5 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
2 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
2 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
20 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
20 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
1 June 2009 | Total exemption full accounts made up to 31 July 2008 (6 pages) |
1 June 2009 | Total exemption full accounts made up to 31 July 2008 (6 pages) |
7 January 2009 | Return made up to 16/07/08; full list of members (3 pages) |
7 January 2009 | Return made up to 16/07/08; full list of members (3 pages) |
22 October 2008 | Registered office changed on 22/10/2008 from greendon house 7B bayham street london NW1 0EY (1 page) |
22 October 2008 | Registered office changed on 22/10/2008 from greendon house 7B bayham street london NW1 0EY (1 page) |
4 June 2008 | Total exemption full accounts made up to 31 July 2007 (6 pages) |
4 June 2008 | Total exemption full accounts made up to 31 July 2007 (6 pages) |
26 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
26 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
4 May 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
4 May 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
4 August 2006 | Return made up to 16/07/06; full list of members (2 pages) |
4 August 2006 | Return made up to 16/07/06; full list of members (2 pages) |
20 April 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
20 April 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
30 July 2005 | Return made up to 16/07/05; full list of members (6 pages) |
30 July 2005 | Return made up to 16/07/05; full list of members (6 pages) |
5 May 2005 | Total exemption full accounts made up to 31 July 2004 (6 pages) |
5 May 2005 | Total exemption full accounts made up to 31 July 2004 (6 pages) |
11 August 2004 | Return made up to 16/07/04; full list of members (6 pages) |
11 August 2004 | Return made up to 16/07/04; full list of members (6 pages) |
3 June 2004 | Total exemption full accounts made up to 31 July 2003 (6 pages) |
3 June 2004 | Total exemption full accounts made up to 31 July 2003 (6 pages) |
15 August 2003 | Return made up to 16/07/03; full list of members (6 pages) |
15 August 2003 | Return made up to 16/07/03; full list of members (6 pages) |
15 June 2003 | Total exemption full accounts made up to 31 July 2002 (6 pages) |
15 June 2003 | Total exemption full accounts made up to 31 July 2002 (6 pages) |
9 August 2002 | Return made up to 16/07/02; full list of members (6 pages) |
9 August 2002 | Return made up to 16/07/02; full list of members (6 pages) |
3 May 2002 | Total exemption full accounts made up to 31 July 2001 (6 pages) |
3 May 2002 | Total exemption full accounts made up to 31 July 2001 (6 pages) |
25 July 2001 | Return made up to 16/07/01; full list of members (6 pages) |
25 July 2001 | Return made up to 16/07/01; full list of members (6 pages) |
3 May 2001 | Full accounts made up to 31 July 2000 (6 pages) |
3 May 2001 | Full accounts made up to 31 July 2000 (6 pages) |
9 August 2000 | Return made up to 16/07/00; full list of members (6 pages) |
9 August 2000 | Return made up to 16/07/00; full list of members (6 pages) |
26 August 1999 | Secretary resigned (1 page) |
26 August 1999 | Director resigned (1 page) |
26 August 1999 | Secretary resigned (1 page) |
26 August 1999 | Director resigned (1 page) |
24 August 1999 | New secretary appointed (2 pages) |
24 August 1999 | Registered office changed on 24/08/99 from: 16-18 woodford road london E7 0HA (1 page) |
24 August 1999 | New director appointed (2 pages) |
24 August 1999 | Registered office changed on 24/08/99 from: 16-18 woodford road london E7 0HA (1 page) |
24 August 1999 | New secretary appointed (2 pages) |
24 August 1999 | New director appointed (2 pages) |
16 July 1999 | Incorporation (16 pages) |
16 July 1999 | Incorporation (16 pages) |