Edgware
Middlesex
HA8 7NQ
Director Name | ASE Homes Ltd (Corporation) |
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Status | Current |
Appointed | 28 February 2020(18 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month |
Country of Residence | England |
Correspondence Address | Bildakin 14 Tatsfield Avenue Nazeing Waltham Abbey EN9 2HH |
Director Name | Flair Property Limited (Corporation) |
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Status | Current |
Appointed | 10 March 2020(18 years, 4 months after company formation) |
Appointment Duration | 4 years |
Correspondence Address | 71 Eversley Park Road London N21 1NT |
Director Name | Mr Martyn Jonathan Hilton |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2001(same day as company formation) |
Role | Purchasing Manager |
Country of Residence | England |
Correspondence Address | 77b Medcalf Road Enfield Lock Middlesex EN3 6HJ |
Director Name | Dr Romas Mikusauskas |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | Lithuanian |
Status | Resigned |
Appointed | 15 November 2001(same day as company formation) |
Role | Senior Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | 77c Medcalf Road Enfield Middlesex EN3 6HJ |
Secretary Name | Patrick Michael Robinson |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 2001(same day as company formation) |
Role | Teacher |
Correspondence Address | 85 Medcalf Road Enfield London EN3 6HJ |
Director Name | Sarah Jane Davis |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2002(2 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 14 November 2008) |
Role | Photo Finisher |
Correspondence Address | 81 Metcalf Road Enfield Middlesex EN3 6HJ |
Director Name | Ms Georgia Charalambides |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2004(2 years, 2 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 28 November 2019) |
Role | Fund Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 30 Melbourne Avenue Palmers Green London N13 4SX |
Director Name | Mrs Andreia Neusa Jurquete |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 02 July 2012(10 years, 7 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 11 March 2020) |
Role | Beauty Therapist |
Country of Residence | England |
Correspondence Address | 77b Medcalf Road Enfield Middlesex EN3 6HJ |
Director Name | STL Directors Ltd. (Corporation) |
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Status | Resigned |
Appointed | 15 November 2001(same day as company formation) |
Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
Secretary Name | STL Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 15 November 2001(same day as company formation) |
Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
Registered Address | 29 Private Road Enfield EN1 2EH |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Paul Kahn 40.00% Ordinary |
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1 at £1 | Andreia Neusa Jurquete 20.00% Ordinary |
1 at £1 | Georgia Charalambides 20.00% Ordinary |
1 at £1 | Romas Mikusauskas 20.00% Ordinary |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 23 February 2023 (1 year, 1 month ago) |
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Next Return Due | 8 March 2024 (overdue) |
28 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
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13 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
18 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
1 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
29 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-29
|
17 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
30 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
12 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
30 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-30
|
11 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
2 December 2012 | Termination of appointment of Martyn Hilton as a director (1 page) |
2 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (7 pages) |
2 December 2012 | Appointment of Mrs Andreia Neusa Jurquete as a director (2 pages) |
17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
21 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (7 pages) |
23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
21 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (7 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
9 December 2009 | Director's details changed for Georgia Charalambides on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Georgia Charalambides on 9 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (6 pages) |
9 December 2009 | Director's details changed for Martyn Jonathan Hilton on 9 December 2009 (2 pages) |
9 December 2009 | Appointment of Mr Paul Damian Kahn as a director (2 pages) |
9 December 2009 | Director's details changed for Martyn Jonathan Hilton on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Romas Mikusauskas on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Romas Mikusauskas on 9 December 2009 (2 pages) |
21 September 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
6 March 2009 | Registered office changed on 06/03/2009 from 121 chase side southgate london N14 5HD (1 page) |
6 March 2009 | Return made up to 15/11/08; full list of members (4 pages) |
6 March 2009 | Location of debenture register (1 page) |
6 March 2009 | Appointment terminated secretary patrick robinson (1 page) |
6 March 2009 | Appointment terminated director sarah davis (1 page) |
6 March 2009 | Location of register of members (1 page) |
1 October 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
27 June 2008 | Resolutions
|
20 November 2007 | Return made up to 15/11/07; full list of members (3 pages) |
19 September 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
17 November 2006 | Return made up to 15/11/06; full list of members (3 pages) |
5 September 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
1 December 2005 | Return made up to 15/11/05; full list of members (3 pages) |
16 September 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
16 November 2004 | Return made up to 15/11/04; full list of members (9 pages) |
27 September 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
16 February 2004 | New director appointed (2 pages) |
2 February 2004 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
2 February 2004 | Return made up to 15/11/03; full list of members
|
19 December 2002 | Return made up to 15/11/02; full list of members
|
27 May 2002 | Ad 15/05/02--------- £ si 5@1=5 £ ic 1/6 (2 pages) |
30 January 2002 | New director appointed (2 pages) |
18 December 2001 | Secretary resigned (1 page) |
18 December 2001 | New director appointed (2 pages) |
18 December 2001 | Director resigned (1 page) |
18 December 2001 | New secretary appointed (2 pages) |
18 December 2001 | New director appointed (2 pages) |
15 November 2001 | Incorporation (16 pages) |