| Company Name | Armitage Investments Limited |
|---|---|
| Director | Philip Martin Butnick |
| Company Status | Active |
| Company Number | 04830945 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2003(20 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Philip Martin Butnick |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2010(6 years, 8 months after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Brook Point 1412 High Road London N20 9BH |
| Director Name | Rita Anne Butnick |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Gresley Court Hawkshead Road Little Heath Hertfordshire EN6 1LF |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | Legal Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Correspondence Address | Brook Point 1412 High Road London N20 9BH |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 17 Highpoint Eversleigh Road New Barnet Herts EN5 1LS |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr P. Butnick 50.00% Ordinary |
|---|---|
| 1 at £1 | S. Hale 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100,785 |
| Cash | £110 |
| Current Liabilities | £2,873 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 July 2024 (2 months, 4 weeks from now) |
Filing History
| 2 April 2024 | Micro company accounts made up to 31 December 2023 (3 pages) |
|---|---|
| 17 July 2023 | Registered office address changed from 915 Solar House High Road London N12 8QJ England to 17 Highpoint Eversleigh Road New Barnet Herts EN5 1LS on 17 July 2023 (1 page) |
| 12 July 2023 | Confirmation statement made on 11 July 2023 with no updates (3 pages) |
| 9 June 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 18 May 2023 | Director's details changed for Mr Philip Martin Butnick on 18 May 2023 (2 pages) |
| 18 May 2023 | Director's details changed for Mr Philip Martin Butnick on 18 May 2023 (2 pages) |
| 18 May 2023 | Change of details for Mr Philip Martin Butnick as a person with significant control on 18 May 2023 (2 pages) |
| 6 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 11 July 2022 | Confirmation statement made on 11 July 2022 with no updates (3 pages) |
| 28 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 18 July 2021 | Confirmation statement made on 11 July 2021 with no updates (3 pages) |
| 26 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 15 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
| 13 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 10 July 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 23 July 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 14 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 2 July 2018 | Registered office address changed from Brook Point 1412 High Road London N20 9BH to 915 Solar House High Road London N12 8QJ on 2 July 2018 (1 page) |
| 8 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 12 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 11 July 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
| 11 July 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 4 December 2015 | Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
| 4 December 2015 | Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
| 20 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 October 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 17 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 18 February 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 11 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 11 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 14 February 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 13 January 2013 | Termination of appointment of Legal Consultants Limited as a secretary (1 page) |
| 13 January 2013 | Termination of appointment of Legal Consultants Limited as a secretary (1 page) |
| 15 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 15 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 20 July 2010 | Secretary's details changed for Legal Consultants Limited on 11 July 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Secretary's details changed for Legal Consultants Limited on 11 July 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Termination of appointment of Rita Butnick as a director (2 pages) |
| 13 April 2010 | Appointment of Philip Martin Butnick as a director (3 pages) |
| 13 April 2010 | Appointment of Philip Martin Butnick as a director (3 pages) |
| 13 April 2010 | Termination of appointment of Rita Butnick as a director (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 21 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 11 August 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 12 September 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 12 September 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 13 September 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 13 September 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 16 May 2006 | Director's particulars changed (1 page) |
| 16 May 2006 | Director's particulars changed (1 page) |
| 24 April 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 19 August 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 19 August 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 8 July 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 8 July 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 4 September 2003 | New secretary appointed (2 pages) |
| 4 September 2003 | New director appointed (2 pages) |
| 4 September 2003 | New secretary appointed (2 pages) |
| 4 September 2003 | New director appointed (2 pages) |
| 29 July 2003 | Secretary resigned (1 page) |
| 29 July 2003 | Registered office changed on 29/07/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 29 July 2003 | Secretary resigned (1 page) |
| 29 July 2003 | Director resigned (1 page) |
| 29 July 2003 | Director resigned (1 page) |
| 29 July 2003 | Registered office changed on 29/07/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 11 July 2003 | Incorporation (14 pages) |
| 11 July 2003 | Incorporation (14 pages) |