Barnet
Herts
EN5 5SU
Director Name | Mr Philip Geoffrey Simmons |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | English |
Status | Current |
Appointed | 20 May 2003(3 years, 1 month after company formation) |
Appointment Duration | 20 years, 11 months |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | Sadlers 175 High Street Barnet Herts EN5 5SU |
Director Name | Mr Stanley Butnick |
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Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2000(5 days after company formation) |
Appointment Duration | 12 years, 6 months (resigned 10 October 2012) |
Role | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | 4 Wordsworth Court 52 Gloucester Road New Barnet Hertfordshire EN5 1TA |
Director Name | Vito Capri |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2000(5 days after company formation) |
Appointment Duration | 12 years, 5 months (resigned 10 September 2012) |
Role | Local Government Officer |
Country of Residence | United Kingdom |
Correspondence Address | 5 Wordsworth Court 52 Gloucester Road Barnet Hertfordshire EN5 1TA |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 21 March 2000(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 March 2000(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | Sadlers 175 High Street Barnet Herts EN5 5SU |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | E. Delnevo 8.33% Ordinary |
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1 at £1 | E. Mirafzal 8.33% Ordinary |
1 at £1 | H. Ehsani 8.33% Ordinary |
1 at £1 | I.j. Albert 8.33% Ordinary |
1 at £1 | K. Wheatley & J. Wheatley 8.33% Ordinary |
1 at £1 | Miss N. Turner 8.33% Ordinary |
1 at £1 | Mr A.j. Bertin 8.33% Ordinary |
1 at £1 | Mr H. Decent 8.33% Ordinary |
1 at £1 | Mr M.p. Neale 8.33% Ordinary |
1 at £1 | Mr V. Capri & M. Smith 8.33% Ordinary |
1 at £1 | Mrs L. Blayne 8.33% Ordinary |
1 at £1 | T. Owen & B. Owen 8.33% Ordinary |
Year | 2014 |
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Net Worth | £8,866 |
Cash | £1,311 |
Current Liabilities | £7,160 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 21 March 2024 (1 month ago) |
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Next Return Due | 4 April 2025 (11 months, 2 weeks from now) |
23 March 2020 | Confirmation statement made on 21 March 2020 with updates (4 pages) |
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6 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
23 March 2019 | Confirmation statement made on 21 March 2019 with updates (4 pages) |
10 December 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
23 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
8 April 2017 | Registered office address changed from 226 High Street Barnet Hertfordshire EN5 5TD to Sadlers 175 High Street Barnet Herts EN5 5SU on 8 April 2017 (1 page) |
8 April 2017 | Registered office address changed from 226 High Street Barnet Hertfordshire EN5 5TD to Sadlers 175 High Street Barnet Herts EN5 5SU on 8 April 2017 (1 page) |
23 March 2017 | Confirmation statement made on 21 March 2017 with updates (6 pages) |
23 March 2017 | Confirmation statement made on 21 March 2017 with updates (6 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
2 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-02
|
2 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-02
|
11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
23 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
23 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
7 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
7 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
16 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
16 April 2013 | Termination of appointment of Stanley Butnick as a director (1 page) |
16 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
16 April 2013 | Termination of appointment of Stanley Butnick as a director (1 page) |
30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
13 September 2012 | Termination of appointment of Vito Capri as a director (1 page) |
13 September 2012 | Termination of appointment of Vito Capri as a director (1 page) |
16 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (6 pages) |
16 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (6 pages) |
14 April 2012 | Director's details changed for Mr Philip Geoffrey Simmons on 12 August 2011 (2 pages) |
14 April 2012 | Director's details changed for Mr Philip Geoffrey Simmons on 12 August 2011 (2 pages) |
14 April 2012 | Secretary's details changed for Mr Philip Geoffrey Simmons on 12 August 2011 (1 page) |
14 April 2012 | Secretary's details changed for Mr Philip Geoffrey Simmons on 12 August 2011 (1 page) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
28 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (7 pages) |
28 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (7 pages) |
24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
22 March 2010 | Director's details changed for Vito Capri on 2 February 2010 (2 pages) |
22 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (8 pages) |
22 March 2010 | Director's details changed for Vito Capri on 2 February 2010 (2 pages) |
22 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (8 pages) |
22 March 2010 | Director's details changed for Vito Capri on 2 February 2010 (2 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
25 March 2009 | Return made up to 21/03/09; full list of members (7 pages) |
25 March 2009 | Return made up to 21/03/09; full list of members (7 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
10 April 2008 | Return made up to 21/03/08; full list of members (8 pages) |
10 April 2008 | Return made up to 21/03/08; full list of members (8 pages) |
18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
2 April 2007 | Return made up to 21/03/07; full list of members (12 pages) |
2 April 2007 | Return made up to 21/03/07; full list of members (12 pages) |
6 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
6 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
19 April 2006 | Return made up to 21/03/06; full list of members (11 pages) |
19 April 2006 | Return made up to 21/03/06; full list of members (11 pages) |
1 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
1 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
12 April 2005 | Return made up to 21/03/05; full list of members (11 pages) |
12 April 2005 | Return made up to 21/03/05; full list of members (11 pages) |
16 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
16 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
5 April 2004 | Return made up to 21/03/04; full list of members
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5 April 2004 | Return made up to 21/03/04; full list of members
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6 June 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
6 June 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
5 June 2003 | New director appointed (2 pages) |
5 June 2003 | New director appointed (2 pages) |
3 April 2003 | Return made up to 21/03/03; full list of members (11 pages) |
3 April 2003 | Return made up to 21/03/03; full list of members (11 pages) |
12 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
12 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
29 March 2002 | Return made up to 21/03/02; full list of members (10 pages) |
29 March 2002 | Return made up to 21/03/02; full list of members (10 pages) |
14 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
14 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
4 May 2001 | Return made up to 21/03/01; full list of members (9 pages) |
4 May 2001 | Return made up to 21/03/01; full list of members (9 pages) |
11 September 2000 | Ad 01/09/00--------- £ si 12@1=12 £ ic 1/13 (4 pages) |
11 September 2000 | Ad 01/09/00--------- £ si 12@1=12 £ ic 1/13 (4 pages) |
6 April 2000 | Registered office changed on 06/04/00 from: sadlers 226 high street barnet hertfordshire EN5 5TD (1 page) |
6 April 2000 | Secretary resigned (1 page) |
6 April 2000 | Registered office changed on 06/04/00 from: sadlers 226 high street barnet hertfordshire EN5 5TD (1 page) |
6 April 2000 | Secretary resigned (1 page) |
6 April 2000 | Director resigned (1 page) |
6 April 2000 | Director resigned (1 page) |
5 April 2000 | New director appointed (2 pages) |
5 April 2000 | New director appointed (2 pages) |
3 April 2000 | New secretary appointed (2 pages) |
3 April 2000 | New secretary appointed (2 pages) |
3 April 2000 | New director appointed (2 pages) |
3 April 2000 | New director appointed (2 pages) |
31 March 2000 | Registered office changed on 31/03/00 from: suite 17, city business centre lower road london SE16 2XB (1 page) |
31 March 2000 | Registered office changed on 31/03/00 from: suite 17, city business centre lower road london SE16 2XB (1 page) |
27 March 2000 | Director resigned (1 page) |
27 March 2000 | Secretary resigned (1 page) |
27 March 2000 | Director resigned (1 page) |
27 March 2000 | Secretary resigned (1 page) |
21 March 2000 | Incorporation (16 pages) |
21 March 2000 | Incorporation (16 pages) |