East Barnet
Hertfordshire
EN4 8JB
Director Name | Mr Stewart Cohen |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 July 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Cat Hill East Barnet Hertfordshire EN4 8JB |
Director Name | Mr Daniel Cohen |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 July 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Cat Hill East Barnet Herts EN4 8JB |
Director Name | Mrs Patricia Pamela Norris |
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Date of Birth | January 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2005(same day as company formation) |
Role | Company Secretary/Company Dire |
Country of Residence | England |
Correspondence Address | 2 Hampton Close London N11 3PR |
Secretary Name | Rosalyn Rajuan |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 123 Prince George Avenue Oakwood London N14 4TD |
Secretary Name | Linda Simons |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 1238 High Road Whetstone London N20 0LH |
Telephone | 020 84499215 |
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Telephone region | London |
Registered Address | 4 Cat Hill East Barnet Herts EN4 8JB |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | East Barnet |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | La Boucherie (Holdings) LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £8,928 |
Cash | £55,513 |
Current Liabilities | £200,228 |
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 | 25 July 2023 (8 months, 1 week ago) |
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Next Return Due | 8 August 2024 (4 months, 1 week from now) |
31 July 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
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8 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
10 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
11 February 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
29 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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10 March 2015 | Accounts for a small company made up to 30 June 2014 (6 pages) |
1 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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14 January 2014 | Accounts for a small company made up to 30 June 2013 (6 pages) |
31 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
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25 January 2013 | Accounts for a small company made up to 30 June 2012 (6 pages) |
30 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (6 pages) |
8 February 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
29 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (6 pages) |
25 February 2011 | Accounts for a small company made up to 30 June 2010 (6 pages) |
30 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (6 pages) |
31 March 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
3 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
12 February 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
8 August 2008 | Return made up to 25/07/08; full list of members (4 pages) |
13 May 2008 | Appointment terminated secretary rosalyn rajuan (1 page) |
2 December 2007 | Accounts for a small company made up to 30 June 2007 (6 pages) |
13 September 2007 | Return made up to 25/07/07; full list of members (3 pages) |
13 February 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
9 August 2006 | Return made up to 25/07/06; full list of members (3 pages) |
7 September 2005 | Secretary resigned (1 page) |
7 September 2005 | Director resigned (1 page) |
2 September 2005 | New director appointed (3 pages) |
26 August 2005 | New director appointed (3 pages) |
26 August 2005 | Location of register of members (1 page) |
26 August 2005 | Ad 25/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 August 2005 | Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page) |
26 August 2005 | New secretary appointed (2 pages) |
26 August 2005 | New director appointed (3 pages) |
25 July 2005 | Incorporation (12 pages) |