Edmonton
London
N18 1NT
Director Name | Miss Helen Margaret Fairweather |
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Date of Birth | December 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2011(9 years, 8 months after company formation) |
Appointment Duration | 13 years, 1 month |
Role | Adminastrative Assistant |
Country of Residence | England |
Correspondence Address | 12 Parkside Plumpton Road Hoddesdon Hertfordshire EN11 0ES |
Secretary Name | Carron Stubbs |
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Nationality | British |
Status | Resigned |
Appointed | 23 September 2002(1 year, 2 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 March 2009) |
Role | Company Director |
Correspondence Address | 318 South End Road South Hornchurch Essex RM13 7YD |
Director Name | Mr Ian Robert Hendry |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2003(1 year, 7 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 01 August 2009) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 81 Benhurst Avenue Hornchurch Essex RM12 4QP |
Director Name | Temples (Professional Services) Limited (Corporation) |
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Status | Resigned |
Appointed | 05 July 2001(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Secretary Name | Temples (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 05 July 2001(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Registered Address | Suite 13a Parkside Business Centre Plumpton Road Hoddesdon EN11 0ES |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon Town and Rye Park |
Built Up Area | Greater London |
100 at £1 | Ian Roy Fairweather 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£21,294 |
Cash | £439 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 20 June 2023 (10 months ago) |
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Next Return Due | 4 July 2024 (2 months, 2 weeks from now) |
10 July 2023 | Confirmation statement made on 20 June 2023 with updates (4 pages) |
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10 July 2023 | Registered office address changed from 12 Parkside Plumpton Road Hoddesdon Hertfordshire EN11 0ES England to Suite 13a Parkside Business Centre Plumpton Road Hoddesdon EN11 0ES on 10 July 2023 (1 page) |
10 July 2023 | Director's details changed for Miss Helen Margaret Fairweather on 14 February 2023 (2 pages) |
10 July 2023 | Change of details for Miss Helen Margaret Fairweather as a person with significant control on 14 February 2023 (2 pages) |
31 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
22 December 2022 | Previous accounting period extended from 5 April 2022 to 30 June 2022 (1 page) |
27 June 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
5 January 2022 | Total exemption full accounts made up to 5 April 2021 (7 pages) |
3 August 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
1 April 2021 | Total exemption full accounts made up to 5 April 2020 (7 pages) |
29 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
9 December 2019 | Micro company accounts made up to 5 April 2019 (2 pages) |
29 August 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
2 January 2019 | Micro company accounts made up to 5 April 2018 (2 pages) |
27 August 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
4 January 2018 | Micro company accounts made up to 5 April 2017 (2 pages) |
21 June 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
21 June 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
5 January 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
5 January 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
15 August 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
15 August 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
4 January 2016 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
4 January 2016 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
4 January 2016 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
17 December 2015 | Registered office address changed from 6 Henley Road Edmonton London N18 1NT to 12 Parkside Plumpton Road Hoddesdon Hertfordshire EN11 0ES on 17 December 2015 (1 page) |
17 December 2015 | Registered office address changed from 6 Henley Road Edmonton London N18 1NT to 12 Parkside Plumpton Road Hoddesdon Hertfordshire EN11 0ES on 17 December 2015 (1 page) |
20 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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6 November 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
6 November 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
6 November 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
3 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
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3 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
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3 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
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30 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
30 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
30 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
20 September 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
20 September 2013 | Registered office address changed from 183 Station Lane Hornchurch Essex RM12 6LL on 20 September 2013 (1 page) |
20 September 2013 | Registered office address changed from 183 Station Lane Hornchurch Essex RM12 6LL on 20 September 2013 (1 page) |
20 September 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
20 September 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
5 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
5 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
5 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
27 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
27 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
27 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
5 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
5 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
5 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
4 October 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
13 May 2011 | Appointment of Miss Helen Margaret Fairweather as a director (2 pages) |
13 May 2011 | Appointment of Miss Helen Margaret Fairweather as a director (2 pages) |
22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
22 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
16 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (3 pages) |
16 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (3 pages) |
16 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (3 pages) |
15 June 2010 | Amended accounts made up to 5 April 2009 (7 pages) |
15 June 2010 | Amended accounts made up to 5 April 2009 (7 pages) |
15 June 2010 | Amended accounts made up to 5 April 2009 (7 pages) |
5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
17 September 2009 | Appointment terminated director ian hendry (1 page) |
17 September 2009 | Appointment terminated director ian hendry (1 page) |
21 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
21 July 2009 | Appointment terminated secretary carron stubbs (1 page) |
21 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
21 July 2009 | Appointment terminated secretary carron stubbs (1 page) |
5 February 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
5 February 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
5 February 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
28 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
28 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
5 February 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
5 February 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
5 February 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
30 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
30 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
5 February 2007 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
5 February 2007 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
5 February 2007 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
13 July 2006 | Return made up to 01/07/06; full list of members (7 pages) |
13 July 2006 | Return made up to 01/07/06; full list of members (7 pages) |
24 October 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
24 October 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
24 October 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
25 July 2005 | Return made up to 01/07/05; full list of members (7 pages) |
25 July 2005 | Return made up to 01/07/05; full list of members (7 pages) |
23 July 2004 | Return made up to 01/07/04; full list of members (7 pages) |
23 July 2004 | Return made up to 01/07/04; full list of members (7 pages) |
16 June 2004 | Total exemption small company accounts made up to 5 April 2004 (8 pages) |
16 June 2004 | Total exemption small company accounts made up to 5 April 2004 (8 pages) |
16 June 2004 | Total exemption small company accounts made up to 5 April 2004 (8 pages) |
21 January 2004 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
21 January 2004 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
21 January 2004 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
31 July 2003 | Return made up to 01/07/03; full list of members (7 pages) |
31 July 2003 | Return made up to 01/07/03; full list of members (7 pages) |
18 March 2003 | New director appointed (2 pages) |
18 March 2003 | New director appointed (2 pages) |
30 January 2003 | New secretary appointed (2 pages) |
30 January 2003 | Registered office changed on 30/01/03 from: suite 199 kemp house 152-160 city road london EC1V 2NX (1 page) |
30 January 2003 | Total exemption small company accounts made up to 5 April 2002 (9 pages) |
30 January 2003 | Total exemption small company accounts made up to 5 April 2002 (9 pages) |
30 January 2003 | Total exemption small company accounts made up to 5 April 2002 (9 pages) |
30 January 2003 | New secretary appointed (2 pages) |
30 January 2003 | Registered office changed on 30/01/03 from: suite 199 kemp house 152-160 city road london EC1V 2NX (1 page) |
1 October 2002 | Secretary resigned (1 page) |
1 October 2002 | Secretary resigned (1 page) |
6 July 2002 | Return made up to 01/07/02; full list of members
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6 July 2002 | Return made up to 01/07/02; full list of members
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7 May 2002 | Accounting reference date shortened from 31/07/02 to 05/04/02 (1 page) |
7 May 2002 | Accounting reference date shortened from 31/07/02 to 05/04/02 (1 page) |
7 May 2002 | Ad 06/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 May 2002 | Ad 06/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 July 2001 | New director appointed (2 pages) |
28 July 2001 | New director appointed (2 pages) |
19 July 2001 | Director resigned (1 page) |
19 July 2001 | Director resigned (1 page) |
16 July 2001 | Registered office changed on 16/07/01 from: 152-160 city road london EC1V 2NX (1 page) |
16 July 2001 | Registered office changed on 16/07/01 from: 152-160 city road london EC1V 2NX (1 page) |
5 July 2001 | Incorporation (9 pages) |
5 July 2001 | Incorporation (9 pages) |