Barnet
Hertfordshire
EN5 5TZ
Director Name | Mr Sharvanandan Arnold |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 June 2006(3 years, 2 months after company formation) |
Appointment Duration | 17 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ |
Director Name | Mr Miltiades Rodosthenous |
---|---|
Date of Birth | May 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 April 2019(16 years after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ |
Director Name | David Martin Beckwith |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2003(same day as company formation) |
Role | Accountant |
Correspondence Address | 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ |
Secretary Name | Kirsty Jayne Bedder |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 311 Ballards Lane Finchley London N12 8LY |
Secretary Name | Denise Joy Beckwith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 2004(11 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 23 April 2019) |
Role | Company Director |
Correspondence Address | 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ |
Registered Address | Bbk Partnership 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ |
---|---|
Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Alan Kaye 50.00% Ordinary |
---|---|
1 at £1 | David Martin Beckwith 50.00% Ordinary |
Latest Accounts | 30 April 2023 (11 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 24 April 2023 (11 months, 1 week ago) |
---|---|
Next Return Due | 8 May 2024 (1 month, 1 week from now) |
10 May 2023 | Confirmation statement made on 24 April 2023 with updates (4 pages) |
---|---|
23 June 2022 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
16 May 2022 | Confirmation statement made on 24 April 2022 with updates (4 pages) |
26 January 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
1 June 2021 | Confirmation statement made on 24 April 2021 with updates (4 pages) |
30 April 2021 | Accounts for a dormant company made up to 30 April 2020 (7 pages) |
26 April 2021 | Director's details changed for Mr Miltiades Rodosthenous on 26 April 2021 (2 pages) |
26 April 2021 | Director's details changed for Mr Sharvanandan Arnold on 26 April 2021 (2 pages) |
26 April 2021 | Director's details changed for Mr Alan Kaye on 26 April 2021 (2 pages) |
21 May 2020 | Confirmation statement made on 24 April 2020 with updates (4 pages) |
15 January 2020 | Accounts for a dormant company made up to 30 April 2019 (6 pages) |
27 November 2019 | Notification of Meera Arnold as a person with significant control on 24 April 2019 (2 pages) |
27 November 2019 | Notification of Miltiades Rodosthenous as a person with significant control on 24 April 2019 (2 pages) |
27 November 2019 | Cessation of David Martin Beckwith as a person with significant control on 24 April 2019 (1 page) |
27 November 2019 | Cessation of Alan Kaye as a person with significant control on 24 April 2019 (1 page) |
25 April 2019 | Confirmation statement made on 24 April 2019 with updates (5 pages) |
24 April 2019 | Termination of appointment of David Martin Beckwith as a director on 24 April 2019 (1 page) |
24 April 2019 | Resolutions
|
24 April 2019 | Termination of appointment of Denise Joy Beckwith as a secretary on 23 April 2019 (1 page) |
24 April 2019 | Statement of capital following an allotment of shares on 24 April 2019
|
24 April 2019 | Appointment of Mr Miltiades Rodosthenous as a director on 23 April 2019 (2 pages) |
11 April 2019 | Confirmation statement made on 1 April 2019 with updates (4 pages) |
12 November 2018 | Accounts for a dormant company made up to 30 April 2018 (6 pages) |
3 May 2018 | Confirmation statement made on 1 April 2018 with updates (4 pages) |
6 March 2018 | Withdrawal of a person with significant control statement on 6 March 2018 (2 pages) |
24 November 2017 | Accounts for a dormant company made up to 30 April 2017 (8 pages) |
24 November 2017 | Accounts for a dormant company made up to 30 April 2017 (8 pages) |
2 May 2017 | Confirmation statement made on 1 April 2017 with updates (7 pages) |
2 May 2017 | Confirmation statement made on 1 April 2017 with updates (7 pages) |
13 October 2016 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
13 October 2016 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
12 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
12 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
15 October 2015 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
15 October 2015 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
2 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
2 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
2 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
12 November 2014 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
12 November 2014 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
1 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
1 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
1 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
28 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
28 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
5 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (6 pages) |
5 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (6 pages) |
5 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (6 pages) |
11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
24 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (6 pages) |
24 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (6 pages) |
24 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (6 pages) |
10 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
10 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
5 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (6 pages) |
5 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (6 pages) |
5 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (6 pages) |
26 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
26 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
26 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
26 May 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
26 May 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
8 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
8 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
10 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
10 February 2009 | Resolutions
|
10 February 2009 | Resolutions
|
10 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
7 April 2008 | Return made up to 01/04/08; full list of members (4 pages) |
7 April 2008 | Return made up to 01/04/08; full list of members (4 pages) |
25 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
25 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
25 January 2008 | Resolutions
|
25 January 2008 | Resolutions
|
5 July 2007 | Return made up to 01/04/07; full list of members (3 pages) |
5 July 2007 | Return made up to 01/04/07; full list of members (3 pages) |
27 February 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
27 February 2007 | Resolutions
|
27 February 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
27 February 2007 | Resolutions
|
4 July 2006 | New director appointed (1 page) |
4 July 2006 | New director appointed (1 page) |
3 April 2006 | Director's particulars changed (1 page) |
3 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
3 April 2006 | Secretary's particulars changed (1 page) |
3 April 2006 | Secretary's particulars changed (1 page) |
3 April 2006 | Director's particulars changed (1 page) |
3 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
21 November 2005 | Resolutions
|
21 November 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
21 November 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
21 November 2005 | Resolutions
|
4 May 2005 | Return made up to 01/04/05; full list of members (3 pages) |
4 May 2005 | Return made up to 01/04/05; full list of members (3 pages) |
28 April 2005 | Registered office changed on 28/04/05 from: 311 ballards lane finchley london N12 8LY (1 page) |
28 April 2005 | Registered office changed on 28/04/05 from: 311 ballards lane finchley london N12 8LY (1 page) |
5 August 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
5 August 2004 | Resolutions
|
5 August 2004 | Resolutions
|
5 August 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
16 April 2004 | New secretary appointed (2 pages) |
16 April 2004 | Return made up to 01/04/04; full list of members (7 pages) |
16 April 2004 | Secretary resigned (1 page) |
16 April 2004 | Secretary resigned (1 page) |
16 April 2004 | New secretary appointed (2 pages) |
16 April 2004 | Return made up to 01/04/04; full list of members (7 pages) |
1 April 2003 | Incorporation (13 pages) |
1 April 2003 | Incorporation (13 pages) |