London
N17 9SB
Secretary Name | Ulgen Mustafa |
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Nationality | British |
Status | Current |
Appointed | 21 June 2004(same day as company formation) |
Role | Manageress |
Correspondence Address | 106 Rosebery Avenue London N17 9SB |
Director Name | Ms Yvonne Wayne |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2004(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 | 21 June 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Registered Address | Unit 2 32-34 Station Close Potters Bar EN6 1TL |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Parkfield |
Built Up Area | Potters Bar |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | Mr Hasan Mustafa 50.00% Ordinary |
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1 at £1 | Ulgen Mustafa 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£11,458 |
Cash | £6,189 |
Current Liabilities | £15,510 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 21 June 2023 (9 months, 1 week ago) |
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Next Return Due | 5 July 2024 (3 months, 1 week from now) |
6 July 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
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21 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
9 July 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
30 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
19 July 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
2 July 2018 | Registered office address changed from C/O Hurshens 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT to Unit 2 32-34 Station Close Potters Bar EN6 1TL on 2 July 2018 (1 page) |
28 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (10 pages) |
26 July 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
26 July 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
6 July 2017 | Notification of Hasan Mustafa as a person with significant control on 17 June 2017 (2 pages) |
6 July 2017 | Notification of Hasan Moustafa as a person with significant control on 17 June 2017 (2 pages) |
6 July 2017 | Notification of Hasan Mustafa as a person with significant control on 17 June 2017 (2 pages) |
6 July 2017 | Notification of Hasan Moustafa as a person with significant control on 17 June 2017 (2 pages) |
21 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
21 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
29 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
29 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
15 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
15 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
9 September 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
9 September 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
5 June 2014 | Registered office address changed from C/O Hurshens Ltd 14 Theobald Street Borehamwood Herts WD6 4SE on 5 June 2014 (1 page) |
5 June 2014 | Registered office address changed from C/O Hurshens Ltd 14 Theobald Street Borehamwood Herts WD6 4SE on 5 June 2014 (1 page) |
5 June 2014 | Registered office address changed from C/O Hurshens Ltd 14 Theobald Street Borehamwood Herts WD6 4SE on 5 June 2014 (1 page) |
19 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
19 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
21 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-06-21
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21 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-06-21
|
13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
25 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
25 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
11 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
11 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
19 March 2011 | Director's details changed for Hasan Mustafa on 1 January 2010 (2 pages) |
19 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
19 March 2011 | Director's details changed for Hasan Mustafa on 1 January 2010 (2 pages) |
19 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
19 March 2011 | Director's details changed for Hasan Mustafa on 1 January 2010 (2 pages) |
30 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
30 June 2010 | Director's details changed for Hasan Mustafa on 31 January 2010 (2 pages) |
30 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
30 June 2010 | Director's details changed for Hasan Mustafa on 31 January 2010 (2 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
10 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
10 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
17 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
17 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
1 September 2008 | Return made up to 21/06/08; full list of members (3 pages) |
1 September 2008 | Return made up to 21/06/08; full list of members (3 pages) |
25 July 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
25 July 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
6 July 2007 | Return made up to 21/06/07; no change of members (6 pages) |
6 July 2007 | Return made up to 21/06/07; no change of members (6 pages) |
13 June 2007 | Registered office changed on 13/06/07 from: hurshens chartered accountants 291 green lanes palmers green london N13 4XS (1 page) |
13 June 2007 | Registered office changed on 13/06/07 from: hurshens chartered accountants 291 green lanes palmers green london N13 4XS (1 page) |
3 May 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
3 May 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
12 July 2006 | Return made up to 21/06/06; full list of members (6 pages) |
12 July 2006 | Return made up to 21/06/06; full list of members (6 pages) |
21 April 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
21 April 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
13 July 2005 | Return made up to 21/06/05; full list of members (6 pages) |
13 July 2005 | Return made up to 21/06/05; full list of members (6 pages) |
22 July 2004 | New secretary appointed (2 pages) |
22 July 2004 | New director appointed (2 pages) |
22 July 2004 | New director appointed (2 pages) |
22 July 2004 | New secretary appointed (2 pages) |
6 July 2004 | Secretary resigned (1 page) |
6 July 2004 | Registered office changed on 06/07/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
6 July 2004 | Secretary resigned (1 page) |
6 July 2004 | Registered office changed on 06/07/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
6 July 2004 | Director resigned (1 page) |
6 July 2004 | Director resigned (1 page) |
21 June 2004 | Incorporation (12 pages) |
21 June 2004 | Incorporation (12 pages) |