Cuffley
Hertfordshire
EN6 4BB
Secretary Name | Florentina Elizabeth Christofi |
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Nationality | British |
Status | Current |
Appointed | 01 October 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 The Ridgeway Cuffley Potters Bar Hertfordshire EN6 4BB |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 1 Kings Avenue London N21 3NA |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Winchmore Hill |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
2 at £1 | Mr Christopher Christofi 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £179 |
Cash | £8,025 |
Current Liabilities | £19,956 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
16 November 2023 | Amended micro company accounts made up to 31 October 2021 (3 pages) |
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31 October 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
13 October 2023 | Confirmation statement made on 1 October 2023 with updates (4 pages) |
27 June 2023 | Director's details changed for Christopher Christofi on 27 June 2023 (2 pages) |
27 June 2023 | Secretary's details changed for Florentina Elizabeth Christofi on 27 June 2023 (1 page) |
27 June 2023 | Change of details for Christopher Christofi as a person with significant control on 27 June 2023 (2 pages) |
27 June 2023 | Registered office address changed from 171 Ballards Lane London N3 1LP to 1 Kings Avenue London N21 3NA on 27 June 2023 (1 page) |
31 October 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
4 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
4 November 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
12 August 2021 | Amended micro company accounts made up to 31 October 2020 (3 pages) |
30 July 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
5 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
17 July 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
2 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
12 July 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
1 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
24 July 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
6 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
6 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
27 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
27 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
7 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
7 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
16 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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16 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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16 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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13 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
13 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
9 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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19 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
19 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
9 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
9 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
9 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
3 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
3 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
3 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
1 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
1 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
1 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
15 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
15 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
20 October 2009 | Director's details changed for Christopher Christofi on 1 October 2009 (2 pages) |
20 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
20 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
20 October 2009 | Director's details changed for Christopher Christofi on 1 October 2009 (2 pages) |
20 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
20 October 2009 | Director's details changed for Christopher Christofi on 1 October 2009 (2 pages) |
26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
15 January 2009 | Return made up to 01/10/08; full list of members (3 pages) |
15 January 2009 | Return made up to 01/10/08; full list of members (3 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
18 December 2007 | Return made up to 01/10/07; full list of members (6 pages) |
18 December 2007 | Return made up to 01/10/07; full list of members (6 pages) |
15 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
15 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
9 January 2007 | Return made up to 01/10/06; full list of members (6 pages) |
9 January 2007 | Return made up to 01/10/06; full list of members (6 pages) |
1 August 2006 | Full accounts made up to 31 October 2005 (7 pages) |
1 August 2006 | Full accounts made up to 31 October 2005 (7 pages) |
21 November 2005 | Return made up to 01/10/05; full list of members (6 pages) |
21 November 2005 | Return made up to 01/10/05; full list of members (6 pages) |
8 November 2004 | New secretary appointed (2 pages) |
8 November 2004 | New secretary appointed (2 pages) |
8 November 2004 | New director appointed (2 pages) |
8 November 2004 | New director appointed (2 pages) |
8 November 2004 | Secretary resigned (1 page) |
8 November 2004 | Secretary resigned (1 page) |
8 November 2004 | Director resigned (1 page) |
8 November 2004 | Director resigned (1 page) |
1 October 2004 | Incorporation (16 pages) |
1 October 2004 | Incorporation (16 pages) |