Arkley
Hertfordshire
EN5 4AJ
Director Name | Miss Annette Marie O'Connor |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2004(1 year, 4 months after company formation) |
Appointment Duration | 19 years, 6 months |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Chace Lodge 13 Hadley Road Enfield Middlesex EN2 8JT |
Director Name | Dennis Francis O'Connor |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 19 May 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 Galley Lane Arkley Hertfordshire EN5 4AJ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 May 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 May 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Gable House 239 Regents Park Road London N3 3LF |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
60 at £1 | Annette Marie O'connor 60.00% Ordinary |
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20 at £1 | Ann O'connor 20.00% Ordinary |
20 at £1 | Denis Francis O'connor 20.00% Ordinary |
Year | 2014 |
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Net Worth | £15,385 |
Cash | £2,878 |
Current Liabilities | £43,566 |
Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
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Next Accounts Due | 29 May 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 19 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 2 June 2024 (2 months from now) |
31 December 2020 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
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16 July 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
3 March 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
20 May 2019 | Confirmation statement made on 19 May 2019 with updates (4 pages) |
28 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
21 May 2018 | Confirmation statement made on 19 May 2018 with updates (4 pages) |
6 March 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
26 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
26 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
18 April 2017 | Termination of appointment of Dennis Francis O'connor as a director on 3 April 2017 (1 page) |
18 April 2017 | Termination of appointment of Dennis Francis O'connor as a director on 3 April 2017 (1 page) |
7 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
7 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
24 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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7 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
7 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
10 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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1 June 2015 | Statement of capital following an allotment of shares on 2 March 2015
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1 June 2015 | Statement of capital following an allotment of shares on 2 March 2015
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1 June 2015 | Statement of capital following an allotment of shares on 2 March 2015
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11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
20 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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20 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
19 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (5 pages) |
19 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (5 pages) |
19 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
19 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
14 August 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
14 August 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
10 August 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (5 pages) |
10 August 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (5 pages) |
2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
20 July 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
20 July 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
14 July 2009 | Return made up to 19/05/09; full list of members (4 pages) |
14 July 2009 | Return made up to 19/05/09; full list of members (4 pages) |
29 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
29 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
15 September 2008 | Return made up to 19/05/08; full list of members (4 pages) |
15 September 2008 | Return made up to 19/05/08; full list of members (4 pages) |
4 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
4 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
6 July 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
6 July 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
22 May 2007 | Return made up to 19/05/07; full list of members (2 pages) |
22 May 2007 | Return made up to 19/05/07; full list of members (2 pages) |
12 June 2006 | Return made up to 19/05/06; full list of members (2 pages) |
12 June 2006 | Return made up to 19/05/06; full list of members (2 pages) |
5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
12 August 2005 | Return made up to 19/05/05; full list of members (3 pages) |
12 August 2005 | Return made up to 19/05/05; full list of members (3 pages) |
21 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
21 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
8 October 2004 | New director appointed (1 page) |
8 October 2004 | New director appointed (1 page) |
1 September 2004 | Return made up to 19/05/04; full list of members (5 pages) |
1 September 2004 | Return made up to 19/05/04; full list of members (5 pages) |
12 June 2003 | Secretary resigned (1 page) |
12 June 2003 | New secretary appointed (2 pages) |
12 June 2003 | Ad 19/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
12 June 2003 | New director appointed (3 pages) |
12 June 2003 | Director resigned (1 page) |
12 June 2003 | New secretary appointed (2 pages) |
12 June 2003 | New director appointed (3 pages) |
12 June 2003 | Ad 19/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
12 June 2003 | Director resigned (1 page) |
12 June 2003 | Secretary resigned (1 page) |
19 May 2003 | Incorporation (16 pages) |
19 May 2003 | Incorporation (16 pages) |