Barnet
Herts
EN5 5SU
Secretary Name | Mr Paul Alexandrou |
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Nationality | British |
Status | Current |
Appointed | 10 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 98 Osidge Lane London N14 5JG |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 October 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 October 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
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 |
25 at £1 | A. Speroni 25.00% Ordinary |
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25 at £1 | D. Almond 25.00% Ordinary |
25 at £1 | Michael David Jones 25.00% Ordinary |
25 at £1 | Mr G. Greve & Mrs G. Van Schothorst 25.00% Ordinary |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 10 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 24 October 2024 (6 months, 4 weeks from now) |
18 October 2023 | Confirmation statement made on 10 October 2023 with updates (4 pages) |
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20 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
10 October 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
13 July 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
12 October 2021 | Confirmation statement made on 10 October 2021 with updates (4 pages) |
24 June 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
13 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
17 June 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
15 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
8 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
10 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
21 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
12 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
12 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
5 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
5 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
8 April 2017 | Registered office address changed from Sadlers 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 Sadlers 226 High Street Barnet Hertfordshire EN5 5TD to Sadlers 175 High Street Barnet Herts EN5 5SU on 8 April 2017 (1 page) |
28 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
28 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
14 May 2016 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
14 May 2016 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
17 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-17
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17 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-17
|
19 May 2015 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
19 May 2015 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
21 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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21 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
17 June 2014 | Accounts for a dormant company made up to 31 October 2013 (5 pages) |
17 June 2014 | Accounts for a dormant company made up to 31 October 2013 (5 pages) |
1 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
1 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
30 April 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
30 April 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
6 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
28 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
28 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
9 November 2011 | Director's details changed for Mr Philip Geoffrey Simmons on 12 August 2011 (2 pages) |
9 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
9 November 2011 | Director's details changed for Mr Philip Geoffrey Simmons on 12 August 2011 (2 pages) |
9 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
4 May 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
18 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
18 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
2 November 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
2 November 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
21 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
21 October 2009 | Director's details changed for Mr Philip Geoffrey Simmons on 10 October 2009 (2 pages) |
21 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
21 October 2009 | Director's details changed for Mr Philip Geoffrey Simmons on 10 October 2009 (2 pages) |
6 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
6 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
23 October 2008 | Return made up to 10/10/08; full list of members (4 pages) |
23 October 2008 | Return made up to 10/10/08; full list of members (4 pages) |
18 June 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
18 June 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
29 October 2007 | Return made up to 10/10/07; full list of members (7 pages) |
29 October 2007 | Return made up to 10/10/07; full list of members (7 pages) |
20 December 2006 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
20 December 2006 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
25 October 2006 | Return made up to 10/10/06; full list of members (7 pages) |
25 October 2006 | Return made up to 10/10/06; full list of members (7 pages) |
3 January 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
3 January 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
25 October 2005 | Return made up to 10/10/05; full list of members (7 pages) |
25 October 2005 | Return made up to 10/10/05; full list of members (7 pages) |
17 March 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
17 March 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
22 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
22 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
9 March 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
9 March 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
31 October 2003 | Return made up to 10/10/03; full list of members (6 pages) |
31 October 2003 | Return made up to 10/10/03; full list of members (6 pages) |
23 October 2003 | Registered office changed on 23/10/03 from: highstone 165 high street barnet hertfordshire NE5 5SU (1 page) |
23 October 2003 | Registered office changed on 23/10/03 from: highstone 165 high street barnet hertfordshire NE5 5SU (1 page) |
21 May 2003 | Ad 15/05/03--------- £ si 23@1=23 £ ic 2/25 (2 pages) |
21 May 2003 | Ad 15/05/03--------- £ si 23@1=23 £ ic 2/25 (2 pages) |
28 October 2002 | New director appointed (2 pages) |
28 October 2002 | Secretary resigned (1 page) |
28 October 2002 | Director resigned (1 page) |
28 October 2002 | New secretary appointed (2 pages) |
28 October 2002 | New secretary appointed (2 pages) |
28 October 2002 | New director appointed (2 pages) |
28 October 2002 | Secretary resigned (1 page) |
28 October 2002 | Director resigned (1 page) |
10 October 2002 | Incorporation (18 pages) |
10 October 2002 | Incorporation (18 pages) |