East Finchley
London
N2 9DF
Secretary Name | Wendy Sykes |
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Nationality | British |
Status | Current |
Appointed | 26 April 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Bedford Mews East Finchley London N2 9DF |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 26 April 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 2 Bedford Mews East Finchley London N2 9DF |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | East Finchley |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
90 at £1 | Don Fisher 90.00% Ordinary |
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10 at £1 | Wendy Sykes 10.00% Ordinary |
Year | 2014 |
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Net Worth | £8 |
Current Liabilities | £5,507 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 22 April 2023 (1 year ago) |
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Next Return Due | 6 May 2024 (1 week, 2 days from now) |
23 December 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
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22 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
16 August 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
15 May 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
3 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
11 June 2018 | Registered office address changed from 311 Winston House 2 Dollis Park London N3 1HF to C/O Don Fisher & Co Ltd Suite 3.2 Central House, 1 Ballards Lane London N3 1LQ on 11 June 2018 (1 page) |
25 April 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
12 September 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
12 September 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
3 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
3 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
25 October 2016 | Micro company accounts made up to 30 April 2016 (2 pages) |
25 October 2016 | Micro company accounts made up to 30 April 2016 (2 pages) |
3 June 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-03
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3 June 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-03
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5 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
5 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
24 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
10 June 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-10
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12 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
12 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
29 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (3 pages) |
29 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (3 pages) |
6 December 2012 | Registered office address changed from Office 309 Winston House 2 Dollis Park Finchley London N3 1HF United Kingdom on 6 December 2012 (1 page) |
6 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
6 December 2012 | Registered office address changed from Office 309 Winston House 2 Dollis Park Finchley London N3 1HF United Kingdom on 6 December 2012 (1 page) |
6 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
6 December 2012 | Registered office address changed from Office 309 Winston House 2 Dollis Park Finchley London N3 1HF United Kingdom on 6 December 2012 (1 page) |
23 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (3 pages) |
23 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (3 pages) |
30 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
4 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (3 pages) |
4 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (3 pages) |
8 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
8 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
18 June 2010 | Secretary's details changed for Wendy Sykes on 22 April 2010 (1 page) |
18 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
18 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
18 June 2010 | Secretary's details changed for Wendy Sykes on 22 April 2010 (1 page) |
18 June 2010 | Director's details changed for Mr Don Fisher on 22 April 2010 (2 pages) |
18 June 2010 | Director's details changed for Mr Don Fisher on 22 April 2010 (2 pages) |
21 May 2010 | Registered office address changed from 101 High Road East Finchley London N2 8AG on 21 May 2010 (1 page) |
21 May 2010 | Registered office address changed from 101 High Road East Finchley London N2 8AG on 21 May 2010 (1 page) |
8 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
8 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
12 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
12 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
17 December 2008 | Return made up to 22/04/08; full list of members (3 pages) |
17 December 2008 | Return made up to 22/04/08; full list of members (3 pages) |
17 December 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
17 December 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
19 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
19 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
23 April 2007 | Return made up to 22/04/07; full list of members (2 pages) |
23 April 2007 | Return made up to 22/04/07; full list of members (2 pages) |
23 October 2006 | Return made up to 22/04/06; full list of members (2 pages) |
23 October 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
23 October 2006 | Return made up to 22/04/06; full list of members (2 pages) |
23 October 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
8 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
8 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
26 April 2005 | Return made up to 22/04/05; full list of members
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26 April 2005 | Return made up to 22/04/05; full list of members
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15 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
15 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
19 May 2004 | Return made up to 26/04/04; full list of members (6 pages) |
19 May 2004 | Return made up to 26/04/04; full list of members (6 pages) |
2 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
2 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
29 April 2003 | Return made up to 26/04/03; full list of members (6 pages) |
29 April 2003 | Return made up to 26/04/03; full list of members (6 pages) |
29 April 2002 | Secretary resigned (1 page) |
29 April 2002 | Secretary resigned (1 page) |
26 April 2002 | Incorporation (17 pages) |
26 April 2002 | Incorporation (17 pages) |