Vineyards Road, Northaw
Potters Bar
Hertfordshire
EN6 4PH
Secretary Name | Mr Thomas Michael Kelly |
---|---|
Nationality | Irish |
Status | Current |
Appointed | 08 March 2004(same day as company formation) |
Role | Care Home Proprietor |
Country of Residence | England |
Correspondence Address | Netherfield Vineyards Road, Northaw Potters Bar Hertfordshire EN6 4PH |
Director Name | Mr Alan John Millinder |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2004(same day as company formation) |
Role | Commercial Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | 29 Heath Drive Potters Bar Hertfordshire EN6 1EN |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 March 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Director Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 March 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 March 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Mostons 29 The Green Winchmore Hill London N21 1HS |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Winchmore Hill |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 8 March 2024 (1 month, 2 weeks ago) |
---|---|
Next Return Due | 22 March 2025 (10 months, 4 weeks from now) |
8 March 2024 | Confirmation statement made on 8 March 2024 with no updates (3 pages) |
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3 May 2023 | Accounts for a dormant company made up to 28 February 2023 (5 pages) |
9 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
22 March 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
18 March 2022 | Accounts for a dormant company made up to 28 February 2022 (5 pages) |
25 May 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
21 May 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
6 November 2020 | Accounts for a dormant company made up to 29 February 2020 (6 pages) |
20 April 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
7 June 2019 | Notification of Thomas Michael Kelly as a person with significant control on 6 April 2016 (2 pages) |
7 June 2019 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to C/O Mostons 29 the Green Winchmore Hill London N21 1HS on 7 June 2019 (1 page) |
21 May 2019 | Total exemption full accounts made up to 28 February 2015 (8 pages) |
21 May 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
21 May 2019 | Confirmation statement made on 8 March 2018 with no updates (2 pages) |
21 May 2019 | Annual return made up to 8 March 2016 (20 pages) |
21 May 2019 | Administrative restoration application (3 pages) |
21 May 2019 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
21 May 2019 | Confirmation statement made on 8 March 2017 with no updates (2 pages) |
21 May 2019 | Confirmation statement made on 8 March 2019 with no updates (2 pages) |
21 May 2019 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
21 May 2019 | Total exemption full accounts made up to 29 February 2016 (8 pages) |
19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
12 May 2015 | Annual return made up to 8 March 2015 no member list (3 pages) |
12 May 2015 | Annual return made up to 8 March 2015 no member list (3 pages) |
12 May 2015 | Annual return made up to 8 March 2015 no member list (3 pages) |
3 April 2014 | Annual return made up to 8 March 2014 no member list (3 pages) |
3 April 2014 | Annual return made up to 8 March 2014 no member list (3 pages) |
3 April 2014 | Annual return made up to 8 March 2014 no member list (3 pages) |
26 March 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
26 March 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
5 December 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
5 December 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
20 March 2013 | Annual return made up to 8 March 2013 no member list (3 pages) |
20 March 2013 | Annual return made up to 8 March 2013 no member list (3 pages) |
20 March 2013 | Annual return made up to 8 March 2013 no member list (3 pages) |
20 March 2012 | Annual return made up to 8 March 2012 no member list (3 pages) |
20 March 2012 | Annual return made up to 8 March 2012 no member list (3 pages) |
20 March 2012 | Annual return made up to 8 March 2012 no member list (3 pages) |
7 March 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
7 March 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
31 January 2012 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
31 January 2012 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
9 March 2011 | Annual return made up to 8 March 2011 no member list (3 pages) |
9 March 2011 | Annual return made up to 8 March 2011 no member list (3 pages) |
9 March 2011 | Annual return made up to 8 March 2011 no member list (3 pages) |
11 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
11 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
22 October 2010 | Resolutions
|
22 October 2010 | Resolutions
|
10 March 2010 | Termination of appointment of Alan Millinder as a director (1 page) |
10 March 2010 | Termination of appointment of Alan Millinder as a director (1 page) |
8 March 2010 | Annual return made up to 8 March 2010 no member list (3 pages) |
8 March 2010 | Annual return made up to 8 March 2010 no member list (3 pages) |
8 March 2010 | Annual return made up to 8 March 2010 no member list (3 pages) |
12 March 2009 | Accounts for a dormant company made up to 28 February 2008 (3 pages) |
12 March 2009 | Accounts for a dormant company made up to 28 February 2008 (3 pages) |
12 March 2009 | Accounts for a dormant company made up to 28 February 2009 (3 pages) |
12 March 2009 | Accounts for a dormant company made up to 28 February 2009 (3 pages) |
10 March 2009 | Annual return made up to 08/03/09 (2 pages) |
10 March 2009 | Annual return made up to 08/03/09 (2 pages) |
20 March 2008 | Annual return made up to 08/03/08 (2 pages) |
20 March 2008 | Annual return made up to 08/03/08 (2 pages) |
13 April 2007 | Accounts for a dormant company made up to 28 February 2006 (3 pages) |
13 April 2007 | Accounts for a dormant company made up to 28 February 2007 (3 pages) |
13 April 2007 | Accounts for a dormant company made up to 28 February 2005 (4 pages) |
13 April 2007 | Accounts for a dormant company made up to 28 February 2005 (4 pages) |
13 April 2007 | Accounts for a dormant company made up to 28 February 2006 (3 pages) |
13 April 2007 | Accounts for a dormant company made up to 28 February 2007 (3 pages) |
4 April 2007 | Annual return made up to 08/03/07 (2 pages) |
4 April 2007 | Annual return made up to 08/03/07 (2 pages) |
29 March 2006 | Annual return made up to 08/03/06 (2 pages) |
29 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
29 March 2006 | Annual return made up to 08/03/06 (2 pages) |
29 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
6 May 2005 | Accounting reference date shortened from 31/03/05 to 28/02/05 (1 page) |
6 May 2005 | Annual return made up to 08/03/05 (2 pages) |
6 May 2005 | Annual return made up to 08/03/05 (2 pages) |
6 May 2005 | Accounting reference date shortened from 31/03/05 to 28/02/05 (1 page) |
23 July 2004 | Secretary resigned;director resigned (1 page) |
23 July 2004 | Secretary resigned;director resigned (1 page) |
21 April 2004 | New secretary appointed;new director appointed (2 pages) |
21 April 2004 | Director resigned (1 page) |
21 April 2004 | New director appointed (2 pages) |
21 April 2004 | Director resigned (1 page) |
21 April 2004 | New secretary appointed;new director appointed (2 pages) |
21 April 2004 | New director appointed (2 pages) |
8 March 2004 | Incorporation (21 pages) |
8 March 2004 | Incorporation (21 pages) |