London
N3 1XW
Director Name | Mr Richard Michael Graham Cyzer |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Ballards Lane London N3 1XW |
Secretary Name | Elayne Dorothy Cyzer |
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Nationality | British |
Status | Current |
Appointed | 12 May 2005(3 years, 6 months after company formation) |
Appointment Duration | 18 years, 10 months |
Role | Company Director |
Correspondence Address | 35 Ballards Lane London N3 1XW |
Secretary Name | Florence Eva Stanley |
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Nationality | British |
Status | Resigned |
Appointed | 09 November 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 57 Devon Road Watford Hertfordshire WD24 4HW |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 35 Ballards Lane London N3 1XW |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
3.4m at £1 | Elayne Dorothy Cyzer 50.00% Ordinary |
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3.4m at £1 | Richard Michael Graham Cyzer 50.00% Ordinary |
Year | 2014 |
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Net Worth | £7,441,258 |
Cash | £1,370,462 |
Current Liabilities | £179,384 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 9 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 23 November 2024 (7 months, 4 weeks from now) |
23 March 2007 | Delivered on: 7 April 2007 Satisfied on: 11 October 2010 Persons entitled: Davies Street Limited Classification: Rent deposit deed Secured details: £23,500 due or to become due from the company to the chargee. Particulars: Its interest in the interest earning deposit account opened or to be opened by the landlord's solicitors. See the mortgage charge document for full details. Fully Satisfied |
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24 June 2003 | Delivered on: 1 July 2003 Satisfied on: 11 October 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
27 February 2002 | Delivered on: 5 March 2002 Satisfied on: 11 October 2010 Persons entitled: Commercial Union Life Assurance Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £23,500. Fully Satisfied |
26 March 2004 | Delivered on: 31 March 2004 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
11 January 2021 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
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28 August 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
6 January 2020 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
30 August 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
7 December 2018 | Director's details changed for Elayne Dorothy Cyzer on 9 November 2001 (1 page) |
22 November 2018 | Confirmation statement made on 9 November 2018 with updates (4 pages) |
16 May 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
6 December 2017 | Confirmation statement made on 9 November 2017 with updates (5 pages) |
6 December 2017 | Confirmation statement made on 9 November 2017 with updates (5 pages) |
10 July 2017 | Statement of capital following an allotment of shares on 2 June 2017
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10 July 2017 | Statement of capital following an allotment of shares on 2 June 2017
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16 May 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
16 May 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
15 November 2016 | Confirmation statement made on 9 November 2016 with updates (7 pages) |
15 November 2016 | Confirmation statement made on 9 November 2016 with updates (7 pages) |
14 October 2016 | Statement of capital following an allotment of shares on 6 September 2016
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14 October 2016 | Statement of capital following an allotment of shares on 6 September 2016
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7 October 2016 | Resolutions
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7 October 2016 | Resolutions
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24 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
24 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
25 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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22 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
22 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
11 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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4 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
4 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
29 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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25 June 2013 | Accounts for a medium company made up to 31 December 2012 (16 pages) |
25 June 2013 | Accounts for a medium company made up to 31 December 2012 (16 pages) |
18 December 2012 | Statement of capital following an allotment of shares on 12 December 2012
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18 December 2012 | Statement of capital following an allotment of shares on 12 December 2012
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14 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
14 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
14 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
17 April 2012 | Full accounts made up to 31 December 2011 (18 pages) |
17 April 2012 | Full accounts made up to 31 December 2011 (18 pages) |
24 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
24 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
24 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
24 March 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
24 March 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
29 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
29 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
29 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
13 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
13 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
13 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
13 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
13 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
13 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
13 May 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
13 May 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
11 December 2009 | Resolutions
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11 December 2009 | Resolutions
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4 December 2009 | Director's details changed for Elayne Dorothy Cyzer on 9 November 2009 (2 pages) |
4 December 2009 | Secretary's details changed for Elayne Dorothy Cyzer on 9 November 2009 (1 page) |
4 December 2009 | Secretary's details changed for Elayne Dorothy Cyzer on 9 November 2009 (1 page) |
4 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
4 December 2009 | Director's details changed for Richard Michael Graham Cyzer on 9 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Richard Michael Graham Cyzer on 9 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Richard Michael Graham Cyzer on 9 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Elayne Dorothy Cyzer on 9 November 2009 (2 pages) |
4 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
4 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
4 December 2009 | Secretary's details changed for Elayne Dorothy Cyzer on 9 November 2009 (1 page) |
4 December 2009 | Director's details changed for Elayne Dorothy Cyzer on 9 November 2009 (2 pages) |
22 April 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
22 April 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
16 April 2009 | Ad 14/04/09\gbp si 1750000@1=1750000\gbp ic 4250000/6000000\ (2 pages) |
16 April 2009 | Ad 14/04/09\gbp si 1750000@1=1750000\gbp ic 4250000/6000000\ (2 pages) |
24 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
24 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
13 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
13 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
10 April 2008 | Ad 07/04/08\gbp si 2000000@1=2000000\gbp ic 2250000/4250000\ (2 pages) |
10 April 2008 | Ad 07/04/08\gbp si 2000000@1=2000000\gbp ic 2250000/4250000\ (2 pages) |
14 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
14 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
15 August 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
15 August 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
7 April 2007 | Particulars of mortgage/charge (3 pages) |
7 April 2007 | Particulars of mortgage/charge (3 pages) |
24 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
24 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
13 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
13 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
12 December 2005 | Return made up to 09/11/05; full list of members (2 pages) |
12 December 2005 | Return made up to 09/11/05; full list of members (2 pages) |
23 September 2005 | Amended accounts made up to 31 December 2004 (6 pages) |
23 September 2005 | Amended accounts made up to 31 December 2004 (6 pages) |
28 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
28 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
24 May 2005 | New secretary appointed (2 pages) |
24 May 2005 | Secretary resigned (1 page) |
24 May 2005 | Secretary resigned (1 page) |
24 May 2005 | New secretary appointed (2 pages) |
19 November 2004 | Return made up to 09/11/04; full list of members (2 pages) |
19 November 2004 | Return made up to 09/11/04; full list of members (2 pages) |
1 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
1 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
31 March 2004 | Particulars of mortgage/charge (3 pages) |
31 March 2004 | Particulars of mortgage/charge (3 pages) |
7 December 2003 | Ad 01/12/03--------- £ si 800000@1=800000 £ ic 1450000/2250000 (2 pages) |
7 December 2003 | Ad 01/12/03--------- £ si 800000@1=800000 £ ic 1450000/2250000 (2 pages) |
4 December 2003 | Return made up to 09/11/03; full list of members (7 pages) |
4 December 2003 | Return made up to 09/11/03; full list of members (7 pages) |
22 July 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
22 July 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
18 July 2003 | Ad 07/07/03--------- £ si 650000@1=650000 £ ic 5300000/5950000 (2 pages) |
18 July 2003 | Ad 07/07/03--------- £ si 650000@1=650000 £ ic 5300000/5950000 (2 pages) |
1 July 2003 | Particulars of mortgage/charge (3 pages) |
1 July 2003 | Particulars of mortgage/charge (3 pages) |
9 May 2003 | Ad 09/04/03--------- £ si 300000@1=300000 £ ic 5000000/5300000 (2 pages) |
9 May 2003 | Ad 09/04/03--------- £ si 300000@1=300000 £ ic 5000000/5300000 (2 pages) |
9 December 2002 | Return made up to 09/11/02; full list of members (5 pages) |
9 December 2002 | Return made up to 09/11/02; full list of members (5 pages) |
29 July 2002 | Ad 04/02/02--------- £ si 4999900@1=4999900 £ ic 100/5000000 (2 pages) |
29 July 2002 | Ad 09/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
29 July 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
29 July 2002 | Ad 04/02/02--------- £ si 4999900@1=4999900 £ ic 100/5000000 (2 pages) |
29 July 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
29 July 2002 | Ad 09/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
30 May 2002 | Director's particulars changed (1 page) |
30 May 2002 | Director's particulars changed (1 page) |
8 March 2002 | Resolutions
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8 March 2002 | Resolutions
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5 March 2002 | Particulars of mortgage/charge (3 pages) |
5 March 2002 | Particulars of mortgage/charge (3 pages) |
14 February 2002 | Resolutions
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14 February 2002 | Resolutions
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14 February 2002 | Nc inc already adjusted 09/11/01 (1 page) |
14 February 2002 | Nc inc already adjusted 09/11/01 (1 page) |
10 January 2002 | Secretary resigned (1 page) |
10 January 2002 | New secretary appointed (2 pages) |
10 January 2002 | Director resigned (1 page) |
10 January 2002 | Director resigned (1 page) |
10 January 2002 | New director appointed (2 pages) |
10 January 2002 | New director appointed (2 pages) |
10 January 2002 | Secretary resigned (1 page) |
10 January 2002 | New director appointed (2 pages) |
10 January 2002 | New director appointed (2 pages) |
10 January 2002 | New secretary appointed (2 pages) |
9 November 2001 | Incorporation (15 pages) |
9 November 2001 | Incorporation (15 pages) |