Cockfosters 1 Limited

Company Name	Cockfosters 1 Limited
Directors	Charles Simons and Diane Simons
Company Status	Active
Company Number	04613223
Category	Private Limited Company
Incorporation Date	10 December 2002(21 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Charles Simons
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Harrison North Adam House 7-10 Adam Street London WC2N 6AA

Secretary Name	Diane Simons
Nationality	British
Status	Current
Appointed	04 October 2004(1 year, 9 months after company formation)
Appointment Duration	19 years, 6 months
Role	Caligrapher
Correspondence Address	C/O Harrison North Adam House 7-10 Adam Street London WC2N 6AA

Director Name	Diane Simons
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 September 2006(3 years, 9 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Harrison North Adam House 7-10 Adam Street London WC2N 6AA

Director Name	Alvin Green
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(same day as company formation)
Role	Co Director Fashion
Correspondence Address	The Coach House 16a Nottingham Place London W1M 3FB

Secretary Name	Mr Charles Simons
Nationality	British
Status	Resigned
Appointed	10 December 2002(same day as company formation)
Role	Co Director Fashion
Country of Residence	United Kingdom
Correspondence Address	7 Little Potters Bushey Heath Hertfordshire WD23 4QT

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	10 December 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	hm.com

Location

Registered Address	C/O Harrison North Adam House 7-10 Adam Street London WC2N 6AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Charles Simons 100.00% Ordinary

Financials

Year	2014
Net Worth	-£96,730
Cash	£3,319
Current Liabilities	£208,945

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Filing History

22 December 2020	Confirmation statement made on 10 December 2020 with updates (4 pages)
30 April 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
12 December 2019	Confirmation statement made on 10 December 2019 with updates (4 pages)
8 June 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
20 December 2018	Confirmation statement made on 10 December 2018 with updates (4 pages)
9 August 2018	Registered office address changed from C/O Harrison North Liberty House 222 Regent Street London, W1B 5TR to C/O Harrison North 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 9 August 2018 (1 page)
21 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
20 December 2017	Confirmation statement made on 10 December 2017 with updates (4 pages)
16 May 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 May 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (5 pages)
16 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (5 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (4 pages)
11 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (4 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (4 pages)
18 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
15 December 2011	Secretary's details changed for Diane Simons on 11 December 2011 (1 page)
15 December 2011	Director's details changed for Mr Charles Simons on 11 December 2011 (2 pages)
15 December 2011	Secretary's details changed for Diane Simons on 11 December 2011 (1 page)
15 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
15 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
15 December 2011	Director's details changed for Diane Simons on 11 December 2011 (2 pages)
15 December 2011	Director's details changed for Mr Charles Simons on 11 December 2011 (2 pages)
15 December 2011	Director's details changed for Diane Simons on 11 December 2011 (2 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 March 2011	Annual return made up to 11 December 2010 (14 pages)
18 March 2011	Annual return made up to 11 December 2010 (14 pages)
18 January 2011	Annual return made up to 10 December 2010 (14 pages)
18 January 2011	Annual return made up to 10 December 2010 (14 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 March 2010	Annual return made up to 10 December 2009 with a full list of shareholders (14 pages)
1 March 2010	Annual return made up to 10 December 2009 with a full list of shareholders (14 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 March 2009	Return made up to 20/12/08; no change of members (4 pages)
3 March 2009	Return made up to 20/12/08; no change of members (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 January 2008	Return made up to 10/12/07; no change of members (7 pages)
28 January 2008	Return made up to 10/12/07; no change of members (7 pages)
28 February 2007	Return made up to 10/12/06; full list of members (7 pages)
28 February 2007	Return made up to 10/12/06; full list of members (7 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
23 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
23 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
6 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
6 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
1 February 2006	Return made up to 10/12/05; full list of members (6 pages)
1 February 2006	Return made up to 10/12/05; full list of members (6 pages)
13 January 2005	Return made up to 10/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
13 January 2005	Return made up to 10/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
3 December 2004	New secretary appointed (2 pages)
3 December 2004	New secretary appointed (2 pages)
3 December 2004	Secretary resigned (1 page)
3 December 2004	Secretary resigned (1 page)
7 October 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
7 October 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
16 August 2004	Ad 10/12/02--------- Â£ si 1@1 (2 pages)
16 August 2004	Ad 10/12/02--------- Â£ si 1@1 (2 pages)
22 July 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
22 July 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
27 January 2004	Return made up to 10/12/03; full list of members (7 pages)
27 January 2004	Return made up to 10/12/03; full list of members (7 pages)
19 September 2003	Registered office changed on 19/09/03 from: 15 heddon court parade cockfosters road barnet herts EN4 0DB (1 page)
19 September 2003	Registered office changed on 19/09/03 from: 15 heddon court parade cockfosters road barnet herts EN4 0DB (1 page)
8 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
27 January 2003	New secretary appointed (2 pages)
27 January 2003	Secretary resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	Secretary resigned (1 page)
27 January 2003	New secretary appointed (2 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
10 December 2002	Incorporation (16 pages)
10 December 2002	Incorporation (16 pages)

Cockfosters 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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