Enfield
Middlesex
EN3 5NY
Secretary Name | Gillian Yaz |
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Nationality | British |
Status | Current |
Appointed | 25 March 2005(5 months, 2 weeks after company formation) |
Appointment Duration | 19 years, 1 month |
Role | Company Director |
Correspondence Address | 157 Albany Park Avenue Enfield Middlesex EN3 5NY |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 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 | 11 October 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 020 85043082 |
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Telephone region | London |
Registered Address | 157 Albany Park Avenue Enfield EN3 5NY |
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Region | London |
Constituency | Enfield North |
County | Greater London |
Ward | Enfield Highway |
Built Up Area | Greater London |
100 at £1 | Mr Hamza Yaz 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £18,222 |
Cash | £13,220 |
Current Liabilities | £20,075 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 11 October 2023 (6 months, 1 week ago) |
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Next Return Due | 25 October 2024 (6 months, 1 week from now) |
13 October 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
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14 December 2022 | Registered office address changed from 164 Loughton Way Buckhurst Hill Essex IG9 6AR to 157 Albany Park Avenue Enfield EN3 5NY on 14 December 2022 (1 page) |
7 November 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
19 October 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
23 November 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
1 November 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
23 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
16 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
20 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
23 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
19 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
18 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
12 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
12 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
18 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
18 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
16 October 2015 | Annual return made up to 11 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 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
6 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
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8 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
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16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
24 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (14 pages) |
24 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (14 pages) |
17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
11 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (14 pages) |
11 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (14 pages) |
12 September 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
12 September 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
24 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (14 pages) |
24 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (14 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
25 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (10 pages) |
25 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (10 pages) |
6 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
6 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
5 January 2009 | Return made up to 11/10/08; full list of members (5 pages) |
5 January 2009 | Return made up to 11/10/08; full list of members (5 pages) |
31 October 2007 | Return made up to 11/10/07; full list of members (6 pages) |
31 October 2007 | Return made up to 11/10/07; full list of members (6 pages) |
19 September 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
19 September 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
18 September 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
18 September 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
1 November 2005 | Return made up to 11/10/05; full list of members (6 pages) |
1 November 2005 | Return made up to 11/10/05; full list of members (6 pages) |
22 July 2005 | Registered office changed on 22/07/05 from: 164 loughton way buckhurst hill essex IG9 6AR (1 page) |
22 July 2005 | Registered office changed on 22/07/05 from: 164 loughton way buckhurst hill essex IG9 6AR (1 page) |
19 July 2005 | Registered office changed on 19/07/05 from: 2 hildreth street balham london SW12 9RQ (1 page) |
19 July 2005 | Registered office changed on 19/07/05 from: 2 hildreth street balham london SW12 9RQ (1 page) |
12 July 2005 | New director appointed (2 pages) |
12 July 2005 | New director appointed (2 pages) |
12 July 2005 | Director resigned (1 page) |
12 July 2005 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
12 July 2005 | Secretary resigned (1 page) |
12 July 2005 | New secretary appointed (2 pages) |
12 July 2005 | New secretary appointed (2 pages) |
12 July 2005 | Director resigned (1 page) |
12 July 2005 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
12 July 2005 | Secretary resigned (1 page) |
21 October 2004 | Registered office changed on 21/10/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
21 October 2004 | Registered office changed on 21/10/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
11 October 2004 | Incorporation (16 pages) |
11 October 2004 | Incorporation (16 pages) |