Stevenage
Hertfordshire
SG7 2NA
Secretary Name | Gillian Ann Clyne |
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Nationality | Irish |
Status | Current |
Appointed | 19 July 1999(same day as company formation) |
Role | Letting Agent |
Country of Residence | England |
Correspondence Address | 199 Fairview Road Stevenage Hertfordshire SG7 2NA |
Secretary Name | Mr Tony Westbrook |
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Nationality | British |
Status | Current |
Appointed | 31 August 2001(2 years, 1 month after company formation) |
Appointment Duration | 22 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 199 Fairview Road Stevenage Hertfordshire SG1 2NA |
Director Name | Mr Demetrakis Mousicos |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1999(same day as company formation) |
Role | Letting Agent |
Country of Residence | England |
Correspondence Address | 9 Rylston Road Palmers Green London N13 5NQ |
Director Name | Paul Wheeler |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1999(same day as company formation) |
Role | Letting Agent |
Correspondence Address | 15 Tennand Close Cheshunt Hertfordshire EN7 6DJ |
Website | friarlettings.co.uk |
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Registered Address | 1st Floor 446a Green Lanes Palmers Green London N13 5XD |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Palmers Green |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Gillian Ann Clyne 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£46,089 |
Cash | £127 |
Current Liabilities | £65,082 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 27 July 2024 (2 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 27 October |
Latest Return | 19 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 2 August 2024 (3 months from now) |
23 October 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
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1 August 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
28 July 2023 | Previous accounting period shortened from 28 October 2022 to 27 October 2022 (1 page) |
4 October 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
28 July 2022 | Confirmation statement made on 19 July 2022 with no updates (3 pages) |
27 July 2022 | Previous accounting period shortened from 29 October 2021 to 28 October 2021 (1 page) |
26 October 2021 | Micro company accounts made up to 31 October 2020 (2 pages) |
2 August 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
29 July 2021 | Previous accounting period shortened from 30 October 2020 to 29 October 2020 (1 page) |
22 January 2021 | Micro company accounts made up to 31 October 2019 (3 pages) |
23 October 2020 | Previous accounting period shortened from 31 October 2019 to 30 October 2019 (1 page) |
14 August 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
23 August 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
4 September 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
21 May 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
3 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
3 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
2 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
2 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
22 April 2016 | Previous accounting period extended from 31 July 2015 to 31 October 2015 (1 page) |
22 April 2016 | Registered office address changed from 212 Hedge Lane Palmers Green London N13 5DA to 1st Floor 446a Green Lanes Palmers Green London N13 5XD on 22 April 2016 (1 page) |
22 April 2016 | Registered office address changed from 212 Hedge Lane Palmers Green London N13 5DA to 1st Floor 446a Green Lanes Palmers Green London N13 5XD on 22 April 2016 (1 page) |
22 April 2016 | Previous accounting period extended from 31 July 2015 to 31 October 2015 (1 page) |
13 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
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13 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
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25 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
25 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
12 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
15 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
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15 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
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27 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
27 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
31 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
6 October 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
6 October 2011 | Registered office address changed from 49 Cross Street Islington London N1 2BB on 6 October 2011 (1 page) |
6 October 2011 | Registered office address changed from 49 Cross Street Islington London N1 2BB on 6 October 2011 (1 page) |
6 October 2011 | Registered office address changed from 49 Cross Street Islington London N1 2BB on 6 October 2011 (1 page) |
6 October 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
16 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
16 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Total exemption full accounts made up to 31 July 2009 (17 pages) |
30 April 2010 | Total exemption full accounts made up to 31 July 2009 (17 pages) |
21 September 2009 | Return made up to 19/07/09; full list of members (10 pages) |
21 September 2009 | Return made up to 19/07/09; full list of members (10 pages) |
5 June 2009 | Total exemption full accounts made up to 31 July 2008 (18 pages) |
5 June 2009 | Total exemption full accounts made up to 31 July 2008 (18 pages) |
4 September 2008 | Return made up to 19/07/08; no change of members (7 pages) |
4 September 2008 | Return made up to 19/07/08; no change of members (7 pages) |
30 July 2008 | Total exemption full accounts made up to 31 July 2007 (12 pages) |
30 July 2008 | Total exemption full accounts made up to 31 July 2007 (12 pages) |
18 September 2007 | Return made up to 19/07/07; no change of members (8 pages) |
18 September 2007 | Return made up to 19/07/07; no change of members (8 pages) |
12 June 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
12 June 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
9 August 2006 | Return made up to 19/07/06; full list of members (8 pages) |
9 August 2006 | Return made up to 19/07/06; full list of members (8 pages) |
2 June 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
2 June 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
27 February 2006 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
27 February 2006 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
23 September 2005 | Return made up to 19/07/05; full list of members (8 pages) |
23 September 2005 | Return made up to 19/07/05; full list of members (8 pages) |
6 September 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
6 September 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
17 August 2004 | Return made up to 19/07/04; full list of members (8 pages) |
17 August 2004 | Return made up to 19/07/04; full list of members (8 pages) |
2 September 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
2 September 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
7 August 2003 | Return made up to 19/07/03; full list of members
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7 August 2003 | Return made up to 19/07/03; full list of members
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13 August 2002 | Return made up to 19/07/02; full list of members (8 pages) |
13 August 2002 | Return made up to 19/07/02; full list of members (8 pages) |
31 May 2002 | Resolutions
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31 May 2002 | Total exemption full accounts made up to 31 July 2001 (14 pages) |
31 May 2002 | Total exemption full accounts made up to 31 July 2001 (14 pages) |
31 May 2002 | Resolutions
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1 October 2001 | New secretary appointed (2 pages) |
1 October 2001 | Return made up to 19/07/01; full list of members (7 pages) |
1 October 2001 | Return made up to 19/07/01; full list of members (7 pages) |
1 October 2001 | New secretary appointed (2 pages) |
21 May 2001 | Full accounts made up to 31 July 2000 (8 pages) |
21 May 2001 | Full accounts made up to 31 July 2000 (8 pages) |
21 March 2001 | Director resigned (1 page) |
21 March 2001 | Director resigned (1 page) |
18 October 2000 | Ad 10/10/00--------- £ si 1@1=1 £ ic 99/100 (2 pages) |
18 October 2000 | Ad 10/10/00--------- £ si 1@1=1 £ ic 99/100 (2 pages) |
10 August 2000 | Return made up to 19/07/00; full list of members (6 pages) |
10 August 2000 | Return made up to 19/07/00; full list of members (6 pages) |
12 April 2000 | Director resigned (1 page) |
12 April 2000 | Director resigned (1 page) |
12 April 2000 | Registered office changed on 12/04/00 from: 41 greville street london EC1N 8PJ (1 page) |
12 April 2000 | Registered office changed on 12/04/00 from: 41 greville street london EC1N 8PJ (1 page) |
29 November 1999 | Company name changed friar lettings (holburn) LIMITED\certificate issued on 30/11/99 (2 pages) |
29 November 1999 | Company name changed friar lettings (holburn) LIMITED\certificate issued on 30/11/99 (2 pages) |
19 July 1999 | Incorporation (15 pages) |
19 July 1999 | Incorporation (15 pages) |