London
N14 6LD
Secretary Name | Mr Brett Hastings |
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Status | Current |
Appointed | 17 September 2014(10 years, 4 months after company formation) |
Appointment Duration | 9 years, 8 months |
Role | Company Director |
Correspondence Address | 69 High Street London N14 6LD |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 May 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 May 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Sairides Accountancy Services (Corporation) |
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Status | Resigned |
Appointed | 15 May 2004(2 days after company formation) |
Appointment Duration | 10 years, 4 months (resigned 17 September 2014) |
Correspondence Address | 6th Floor Kingmaker House Station Road New Barnet Barnet Hertfordshire EN5 1NZ |
Registered Address | 69 High Street London N14 6LD |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Southgate |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Brett Hastings 50.00% Ordinary |
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1 at £1 | Eliana Ribeiro Navas Hastings 50.00% Ordinary |
Year | 2014 |
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Net Worth | £118,902 |
Cash | £115,272 |
Current Liabilities | £22,178 |
Latest Accounts | 31 May 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (9 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 13 May 2023 (1 year ago) |
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Next Return Due | 27 May 2024 (1 week, 2 days from now) |
23 February 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
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30 June 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
19 May 2020 | Change of details for Mr Brett Hastings as a person with significant control on 14 May 2020 (2 pages) |
18 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
18 May 2020 | Change of details for Mr Brett Hastings as a person with significant control on 14 May 2020 (2 pages) |
29 April 2020 | Director's details changed for Mr Brett Hastings on 29 April 2020 (2 pages) |
29 April 2020 | Change of details for Mrs Eliana Ribeiro Navas Hastings as a person with significant control on 29 April 2020 (2 pages) |
31 May 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
18 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
15 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2018 | Director's details changed for Mr Brett Hastings on 4 October 2018 (2 pages) |
4 October 2018 | Registered office address changed from 6th Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ to 69 High Street London N14 6LD on 4 October 2018 (1 page) |
4 October 2018 | Change of details for Mr Brett Hastings as a person with significant control on 4 October 2018 (2 pages) |
2 July 2018 | Change of details for Mr Brett Hastings as a person with significant control on 2 July 2018 (2 pages) |
2 July 2018 | Change of details for Mrs Eliana Ribeiro Navas Hastings as a person with significant control on 2 July 2018 (2 pages) |
2 July 2018 | Secretary's details changed for Mr Brett Hastings on 2 July 2018 (1 page) |
2 July 2018 | Director's details changed for Mr Brett Hastings on 2 July 2018 (2 pages) |
2 July 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
29 March 2018 | Micro company accounts made up to 31 May 2017 (4 pages) |
25 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
25 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
13 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
12 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
17 September 2014 | Appointment of Mr Brett Hastings as a secretary on 17 September 2014 (2 pages) |
17 September 2014 | Termination of appointment of Sairides Accountancy Services as a secretary on 17 September 2014 (1 page) |
17 September 2014 | Appointment of Mr Brett Hastings as a secretary on 17 September 2014 (2 pages) |
17 September 2014 | Termination of appointment of Sairides Accountancy Services as a secretary on 17 September 2014 (1 page) |
16 May 2014 | Secretary's details changed for Sairides Accountancy Services on 25 November 2013 (1 page) |
16 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Secretary's details changed for Sairides Accountancy Services on 25 November 2013 (1 page) |
24 February 2014 | Total exemption full accounts made up to 31 May 2013 (10 pages) |
24 February 2014 | Total exemption full accounts made up to 31 May 2013 (10 pages) |
21 November 2013 | Registered office address changed from Suite 1011 Northway House 1379 High Road Whetstone London N20 9LP on 21 November 2013 (1 page) |
21 November 2013 | Registered office address changed from Suite 1011 Northway House 1379 High Road Whetstone London N20 9LP on 21 November 2013 (1 page) |
20 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
20 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
27 February 2013 | Total exemption full accounts made up to 31 May 2012 (10 pages) |
27 February 2013 | Total exemption full accounts made up to 31 May 2012 (10 pages) |
29 June 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
29 June 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
6 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
6 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
31 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
22 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
22 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
11 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
11 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
18 August 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
18 August 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
16 August 2010 | Director's details changed for Brett Hastings on 13 May 2010 (2 pages) |
16 August 2010 | Director's details changed for Brett Hastings on 13 May 2010 (2 pages) |
16 August 2010 | Secretary's details changed for Sairides Accountancy Services on 13 May 2010 (2 pages) |
16 August 2010 | Secretary's details changed for Sairides Accountancy Services on 13 May 2010 (2 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
26 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
26 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
4 March 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
4 March 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
12 September 2008 | Return made up to 13/05/08; full list of members (3 pages) |
12 September 2008 | Return made up to 13/05/08; full list of members (3 pages) |
27 February 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
27 February 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
20 September 2007 | Director's particulars changed (1 page) |
20 September 2007 | Director's particulars changed (1 page) |
13 September 2007 | Ad 01/06/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
13 September 2007 | Ad 01/06/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
27 June 2007 | Return made up to 13/05/07; full list of members (2 pages) |
27 June 2007 | Return made up to 13/05/07; full list of members (2 pages) |
25 March 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
25 March 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
30 May 2006 | Director's particulars changed (1 page) |
30 May 2006 | Director's particulars changed (1 page) |
30 May 2006 | Return made up to 13/05/06; full list of members (6 pages) |
30 May 2006 | Return made up to 13/05/06; full list of members (6 pages) |
2 May 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
2 May 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
15 February 2006 | Registered office changed on 15/02/06 from: torringtonhouse 811 high road north finchley london N12 8JW (1 page) |
15 February 2006 | Registered office changed on 15/02/06 from: torringtonhouse 811 high road north finchley london N12 8JW (1 page) |
25 July 2005 | Return made up to 13/05/05; full list of members (6 pages) |
25 July 2005 | Return made up to 13/05/05; full list of members (6 pages) |
28 June 2004 | New director appointed (2 pages) |
28 June 2004 | New director appointed (2 pages) |
16 June 2004 | Registered office changed on 16/06/04 from: 811 high road north finchley london N12 8JW (1 page) |
16 June 2004 | Registered office changed on 16/06/04 from: 811 high road north finchley london N12 8JW (1 page) |
16 June 2004 | New secretary appointed (2 pages) |
16 June 2004 | New secretary appointed (2 pages) |
14 May 2004 | Secretary resigned (1 page) |
14 May 2004 | Director resigned (1 page) |
14 May 2004 | Secretary resigned (1 page) |
14 May 2004 | Director resigned (1 page) |
13 May 2004 | Incorporation (9 pages) |
13 May 2004 | Incorporation (9 pages) |