Enfield
Middlesex
EN3 6SL
Director Name | Onyeka Valentine Uzoukwu |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | Nigerian |
Status | Current |
Appointed | 21 September 2006(1 year, 6 months after company formation) |
Appointment Duration | 17 years, 7 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 60 Mandeville Road Enfield Middlesex EN3 6SL |
Director Name | Ancuta Claudia Ionescu |
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Date of Birth | December 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 April 2015(10 years, 1 month after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Estate Agent |
Country of Residence | England |
Correspondence Address | 183 Church Street Edmonton London N9 9HL |
Director Name | Tim O'Keefe |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2005(same day as company formation) |
Role | Manager |
Correspondence Address | Warwick Cottage 51 112 Warwick Road Earls Court London SW5 9UP |
Director Name | Mark Brinkley |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2005(same day as company formation) |
Role | Estate Agent |
Country of Residence | England |
Correspondence Address | 13 The Rise Palmer Green London N13 5LF |
Secretary Name | Ana Maria Carvalho |
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Nationality | British |
Status | Resigned |
Appointed | 16 March 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 183c Church Street Edmonton London N9 9HL |
Secretary Name | Razia Lanzer |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2006(1 year, 4 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 01 April 2012) |
Role | Company Director |
Correspondence Address | Stud Cottage 5 Burnt Farm Ride Enfield EN2 9DZ |
Registered Address | 183 Church Street Edmonton London N9 9HL |
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Region | London |
Constituency | Edmonton |
County | Greater London |
Ward | Haselbury |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £41 |
Cash | £41 |
Latest Accounts | 16 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 16 December 2024 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 16 March |
Latest Return | 16 March 2024 (1 month ago) |
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Next Return Due | 30 March 2025 (11 months, 2 weeks from now) |
20 November 2023 | Director's details changed for Valentine Onyeka Uzoukwu on 18 November 2023 (2 pages) |
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20 November 2023 | Change of details for Valentine Uzoukwu as a person with significant control on 18 November 2023 (2 pages) |
21 September 2023 | Micro company accounts made up to 16 March 2023 (3 pages) |
16 March 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
13 December 2022 | Micro company accounts made up to 16 March 2022 (3 pages) |
26 March 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
14 November 2021 | Micro company accounts made up to 16 March 2021 (3 pages) |
16 March 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
16 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
16 March 2020 | Micro company accounts made up to 16 March 2020 (2 pages) |
28 March 2019 | Micro company accounts made up to 16 March 2019 (2 pages) |
28 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
14 December 2018 | Micro company accounts made up to 16 March 2018 (2 pages) |
6 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
20 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
20 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
20 February 2018 | Micro company accounts made up to 16 March 2017 (2 pages) |
30 May 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
30 May 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
15 January 2017 | Total exemption small company accounts made up to 16 March 2016 (3 pages) |
15 January 2017 | Total exemption small company accounts made up to 16 March 2016 (3 pages) |
14 May 2016 | Annual return made up to 16 March 2016 no member list (3 pages) |
14 May 2016 | Appointment of Ancuta Claudia Ionescu as a director on 28 April 2015 (2 pages) |
14 May 2016 | Appointment of Ancuta Claudia Ionescu as a director on 28 April 2015 (2 pages) |
14 May 2016 | Annual return made up to 16 March 2016 no member list (3 pages) |
9 February 2016 | Termination of appointment of Mark Brinkley as a director on 24 April 2015 (1 page) |
9 February 2016 | Termination of appointment of Mark Brinkley as a director on 24 April 2015 (1 page) |
2 December 2015 | Total exemption small company accounts made up to 16 March 2015 (3 pages) |
2 December 2015 | Total exemption small company accounts made up to 16 March 2015 (3 pages) |
23 March 2015 | Annual return made up to 16 March 2015 no member list (3 pages) |
23 March 2015 | Annual return made up to 16 March 2015 no member list (3 pages) |
30 November 2014 | Total exemption small company accounts made up to 16 March 2014 (3 pages) |
30 November 2014 | Total exemption small company accounts made up to 16 March 2014 (3 pages) |
17 March 2014 | Annual return made up to 16 March 2014 no member list (3 pages) |
17 March 2014 | Annual return made up to 16 March 2014 no member list (3 pages) |
5 December 2013 | Total exemption small company accounts made up to 16 March 2013 (3 pages) |
5 December 2013 | Total exemption small company accounts made up to 16 March 2013 (3 pages) |
19 March 2013 | Annual return made up to 16 March 2013 no member list (4 pages) |
19 March 2013 | Annual return made up to 16 March 2013 no member list (4 pages) |
18 March 2013 | Termination of appointment of Razia Lanzer as a secretary (1 page) |
18 March 2013 | Termination of appointment of Razia Lanzer as a secretary (1 page) |
10 December 2012 | Total exemption small company accounts made up to 16 March 2012 (4 pages) |
10 December 2012 | Total exemption small company accounts made up to 16 March 2012 (4 pages) |
20 March 2012 | Annual return made up to 16 March 2012 no member list (4 pages) |
20 March 2012 | Annual return made up to 16 March 2012 no member list (4 pages) |
9 December 2011 | Total exemption small company accounts made up to 16 March 2011 (4 pages) |
9 December 2011 | Total exemption small company accounts made up to 16 March 2011 (4 pages) |
21 March 2011 | Annual return made up to 16 March 2011 no member list (4 pages) |
21 March 2011 | Annual return made up to 16 March 2011 no member list (4 pages) |
13 December 2010 | Total exemption small company accounts made up to 16 March 2010 (5 pages) |
13 December 2010 | Total exemption small company accounts made up to 16 March 2010 (5 pages) |
14 April 2010 | Annual return made up to 16 March 2010 no member list (3 pages) |
14 April 2010 | Director's details changed for Valentine Onyeka Uzoukwu on 1 November 2009 (2 pages) |
14 April 2010 | Annual return made up to 16 March 2010 no member list (3 pages) |
14 April 2010 | Director's details changed for Valentine Onyeka Uzoukwu on 1 November 2009 (2 pages) |
14 April 2010 | Director's details changed for Mark Brinkley on 1 November 2009 (2 pages) |
14 April 2010 | Director's details changed for Mark Brinkley on 1 November 2009 (2 pages) |
14 April 2010 | Director's details changed for Valentine Onyeka Uzoukwu on 1 November 2009 (2 pages) |
14 April 2010 | Director's details changed for Valentine Onyeka Uzoukwu on 1 November 2009 (2 pages) |
14 April 2010 | Director's details changed for Valentine Onyeka Uzoukwu on 1 November 2009 (2 pages) |
14 April 2010 | Director's details changed for Mark Brinkley on 1 November 2009 (2 pages) |
14 April 2010 | Director's details changed for Mark Brinkley on 1 November 2009 (2 pages) |
14 April 2010 | Director's details changed for Mark Brinkley on 1 November 2009 (2 pages) |
14 April 2010 | Director's details changed for Valentine Onyeka Uzoukwu on 1 November 2009 (2 pages) |
14 April 2010 | Director's details changed for Mark Brinkley on 1 November 2009 (2 pages) |
7 December 2009 | Total exemption small company accounts made up to 16 March 2009 (6 pages) |
7 December 2009 | Total exemption small company accounts made up to 16 March 2009 (6 pages) |
1 June 2009 | Annual return made up to 16/03/09 (2 pages) |
1 June 2009 | Annual return made up to 16/03/09 (2 pages) |
16 January 2009 | Total exemption small company accounts made up to 16 March 2008 (5 pages) |
16 January 2009 | Total exemption small company accounts made up to 16 March 2008 (5 pages) |
5 August 2008 | Annual return made up to 16/03/08 (4 pages) |
5 August 2008 | Annual return made up to 16/03/08 (4 pages) |
16 October 2007 | Total exemption small company accounts made up to 16 March 2007 (6 pages) |
16 October 2007 | Total exemption small company accounts made up to 16 March 2007 (6 pages) |
17 April 2007 | Annual return made up to 16/03/07 (4 pages) |
17 April 2007 | Annual return made up to 16/03/07 (4 pages) |
10 October 2006 | New director appointed (2 pages) |
10 October 2006 | New director appointed (2 pages) |
2 October 2006 | Total exemption small company accounts made up to 16 March 2006 (6 pages) |
2 October 2006 | Accounting reference date shortened from 31/03/06 to 16/03/06 (1 page) |
2 October 2006 | Total exemption small company accounts made up to 16 March 2006 (6 pages) |
2 October 2006 | Accounting reference date shortened from 31/03/06 to 16/03/06 (1 page) |
29 August 2006 | New secretary appointed (1 page) |
29 August 2006 | Secretary resigned (1 page) |
29 August 2006 | New secretary appointed (1 page) |
29 August 2006 | Secretary resigned (1 page) |
21 March 2006 | Annual return made up to 16/03/06 (3 pages) |
21 March 2006 | Annual return made up to 16/03/06 (3 pages) |
1 December 2005 | Director resigned (1 page) |
1 December 2005 | Director resigned (1 page) |
16 March 2005 | Incorporation (27 pages) |
16 March 2005 | Incorporation (27 pages) |