Finchley
London
N3 1RY
Director Name | Ms Yvonne Wayne |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Secretary Name | Harold Wayne |
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Nationality | British |
Status | Resigned |
Appointed | 17 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Secretary Name | Kathryn Julieanne Reynolds |
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Nationality | British |
Status | Resigned |
Appointed | 17 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Top Flat 28 Marylands Road Maida Vale London W9 2DX |
Website | www.frickenlacker.com |
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Registered Address | 39 Hendon Lane Finchley London N3 1RY |
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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 100 other UK companies use this postal address |
1 at £1 | Mr John Patrick Reynolds 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,675 |
Cash | £2,507 |
Current Liabilities | £5,979 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 10 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 24 July 2024 (2 months, 4 weeks from now) |
4 January 2021 | Change of details for Mr John Patrick Reynolds as a person with significant control on 24 August 2020 (2 pages) |
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30 December 2020 | Director's details changed for Mr John Patrick Reynolds on 30 December 2020 (2 pages) |
30 December 2020 | Director's details changed for Mr John Patrick Reynolds on 24 August 2020 (2 pages) |
30 December 2020 | Change of details for Mr John Patrick Reynolds as a person with significant control on 30 December 2020 (2 pages) |
17 December 2020 | Unaudited abridged accounts made up to 30 June 2020 (7 pages) |
15 July 2020 | Confirmation statement made on 10 July 2020 with updates (4 pages) |
25 June 2020 | Unaudited abridged accounts made up to 30 June 2019 (7 pages) |
30 July 2019 | Confirmation statement made on 10 July 2019 with updates (4 pages) |
30 July 2019 | Termination of appointment of Kathryn Julieanne Reynolds as a secretary on 1 August 2018 (1 page) |
19 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (7 pages) |
19 July 2018 | Confirmation statement made on 10 July 2018 with updates (4 pages) |
22 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (7 pages) |
20 July 2017 | Confirmation statement made on 10 July 2017 with updates (4 pages) |
20 July 2017 | Confirmation statement made on 10 July 2017 with updates (4 pages) |
18 July 2017 | Change of details for Mr John Patrick Reynolds as a person with significant control on 31 October 2016 (2 pages) |
18 July 2017 | Change of details for Mr John Patrick Reynolds as a person with significant control on 31 October 2016 (2 pages) |
17 July 2017 | Notification of John Patrick Reynolds as a person with significant control on 17 July 2017 (2 pages) |
17 July 2017 | Notification of John Patrick Reynolds as a person with significant control on 6 April 2016 (2 pages) |
13 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
13 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
21 December 2016 | Director's details changed for Mr John Patrick Reynolds on 31 October 2016 (2 pages) |
21 December 2016 | Secretary's details changed for Kathryn Julieanne Reynolds on 31 October 2016 (1 page) |
21 December 2016 | Secretary's details changed for Kathryn Julieanne Reynolds on 31 October 2016 (1 page) |
21 December 2016 | Director's details changed for Mr John Patrick Reynolds on 31 October 2016 (2 pages) |
16 December 2016 | Registered office address changed from 39 Hendon Lane Finchley Central London N3 1RY England to 39 Hendon Lane Finchley London N3 1RY on 16 December 2016 (1 page) |
16 December 2016 | Registered office address changed from 39 Hendon Lane Finchley Central London N3 1RY England to 39 Hendon Lane Finchley London N3 1RY on 16 December 2016 (1 page) |
2 August 2016 | Confirmation statement made on 10 July 2016 with updates (4 pages) |
2 August 2016 | Confirmation statement made on 10 July 2016 with updates (4 pages) |
12 June 2016 | Registered office address changed from 9 Beaumont Gate, Shenley Hill Radlett Hertsq WD7 7AR to 39 Hendon Lane Finchley Central London N3 1RY on 12 June 2016 (1 page) |
12 June 2016 | Registered office address changed from 9 Beaumont Gate, Shenley Hill Radlett Hertsq WD7 7AR to 39 Hendon Lane Finchley Central London N3 1RY on 12 June 2016 (1 page) |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
24 September 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-09-24
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24 September 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-09-24
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27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
22 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
23 September 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
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23 September 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
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14 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
14 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
23 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
23 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Previous accounting period shortened from 31 July 2012 to 30 June 2012 (1 page) |
17 July 2012 | Previous accounting period shortened from 31 July 2012 to 30 June 2012 (1 page) |
27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
13 September 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
13 September 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
5 October 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
5 October 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
23 November 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
23 November 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
24 September 2009 | Return made up to 10/07/09; full list of members (3 pages) |
24 September 2009 | Return made up to 10/07/09; full list of members (3 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
5 September 2008 | Return made up to 10/07/08; full list of members (3 pages) |
5 September 2008 | Return made up to 10/07/08; full list of members (3 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
13 September 2007 | Return made up to 10/07/07; full list of members (2 pages) |
13 September 2007 | Return made up to 10/07/07; full list of members (2 pages) |
19 June 2007 | Registered office changed on 19/06/07 from: 39 hendon lane finchley london N3 1RY (1 page) |
19 June 2007 | Registered office changed on 19/06/07 from: 39 hendon lane finchley london N3 1RY (1 page) |
3 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
3 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
11 December 2006 | Return made up to 17/07/06; full list of members (6 pages) |
11 December 2006 | Return made up to 17/07/06; full list of members (6 pages) |
11 April 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
11 April 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
17 October 2005 | Return made up to 17/07/05; full list of members (6 pages) |
17 October 2005 | Return made up to 17/07/05; full list of members (6 pages) |
23 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
23 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
18 October 2004 | Return made up to 17/07/04; full list of members (6 pages) |
18 October 2004 | Return made up to 17/07/04; full list of members (6 pages) |
19 August 2003 | New director appointed (2 pages) |
19 August 2003 | New secretary appointed (2 pages) |
19 August 2003 | Secretary resigned (1 page) |
19 August 2003 | New secretary appointed (2 pages) |
19 August 2003 | Registered office changed on 19/08/03 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN (1 page) |
19 August 2003 | Director resigned (1 page) |
19 August 2003 | Registered office changed on 19/08/03 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN (1 page) |
19 August 2003 | Director resigned (1 page) |
19 August 2003 | New director appointed (2 pages) |
19 August 2003 | Secretary resigned (1 page) |
17 July 2003 | Incorporation (12 pages) |
17 July 2003 | Incorporation (12 pages) |