New Southgate
London
N11 1JH
Secretary Name | Mrs Herminia Monica Reid |
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Nationality | Spanish |
Status | Current |
Appointed | 20 March 2006(1 week, 4 days after company formation) |
Appointment Duration | 18 years, 1 month |
Role | Domestic |
Correspondence Address | 45 Brunswick Park Road New Southgate London N11 1JH |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 09 March 2006(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 09 March 2006(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Registered Address | 255 Green Lanes Palmers Green London N13 4XE |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Palmers Green |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£9,209 |
Cash | £48 |
Current Liabilities | £13,142 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Next Accounts Due | 27 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 9 March 2023 (1 year, 1 month ago) |
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Next Return Due | 23 March 2024 (overdue) |
11 December 2023 | Previous accounting period extended from 26 March 2023 to 31 March 2023 (1 page) |
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17 March 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
17 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
21 December 2022 | Previous accounting period shortened from 27 March 2022 to 26 March 2022 (1 page) |
22 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
22 March 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
23 December 2021 | Previous accounting period shortened from 28 March 2021 to 27 March 2021 (1 page) |
3 April 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
23 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
22 April 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
18 March 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
24 December 2019 | Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page) |
18 April 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
27 March 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
28 December 2018 | Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page) |
22 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
20 March 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
22 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
22 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
3 April 2017 | Previous accounting period extended from 25 March 2017 to 31 March 2017 (1 page) |
3 April 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
3 April 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
3 April 2017 | Previous accounting period extended from 25 March 2017 to 31 March 2017 (1 page) |
28 March 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
28 March 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
16 March 2017 | Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page) |
16 March 2017 | Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page) |
22 December 2016 | Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page) |
22 December 2016 | Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page) |
16 June 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
16 June 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
31 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
18 March 2016 | Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page) |
18 March 2016 | Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page) |
23 December 2015 | Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page) |
23 December 2015 | Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page) |
7 April 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
7 April 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
20 March 2015 | Secretary's details changed for Herminia Vilas Paz on 6 July 2013 (1 page) |
20 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Secretary's details changed for Herminia Vilas Paz on 6 July 2013 (1 page) |
20 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
20 March 2015 | Secretary's details changed for Herminia Vilas Paz on 6 July 2013 (1 page) |
20 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
24 December 2014 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page) |
24 December 2014 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page) |
3 July 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
3 July 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
11 June 2014 | Secretary's details changed for Herminia Vilas Paz on 6 July 2013 (1 page) |
11 June 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
11 June 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
11 June 2014 | Secretary's details changed for Herminia Vilas Paz on 6 July 2013 (1 page) |
11 June 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
11 June 2014 | Secretary's details changed for Herminia Vilas Paz on 6 July 2013 (1 page) |
30 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
30 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
18 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
18 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
18 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
5 February 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
5 February 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
26 April 2012 | Director's details changed for Ricardo Jose Reid on 10 March 2011 (2 pages) |
26 April 2012 | Director's details changed for Ricardo Jose Reid on 10 March 2011 (2 pages) |
26 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
26 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
26 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
4 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (14 pages) |
4 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (14 pages) |
4 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (14 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
7 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (14 pages) |
7 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (14 pages) |
7 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (14 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
6 May 2009 | Return made up to 09/03/09; no change of members (4 pages) |
6 May 2009 | Return made up to 09/03/09; no change of members (4 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
28 April 2008 | Return made up to 09/03/08; full list of members (6 pages) |
28 April 2008 | Return made up to 09/03/08; full list of members (6 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
9 January 2008 | Registered office changed on 09/01/08 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
9 January 2008 | Registered office changed on 09/01/08 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
10 April 2007 | Return made up to 09/03/07; full list of members (2 pages) |
10 April 2007 | Return made up to 09/03/07; full list of members (2 pages) |
22 March 2007 | Secretary resigned (1 page) |
22 March 2007 | Director resigned (1 page) |
22 March 2007 | Secretary resigned (1 page) |
22 March 2007 | Director resigned (1 page) |
10 April 2006 | New secretary appointed (2 pages) |
10 April 2006 | New director appointed (2 pages) |
10 April 2006 | New director appointed (2 pages) |
10 April 2006 | New secretary appointed (2 pages) |
29 March 2006 | Ad 20/03/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
29 March 2006 | Ad 20/03/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
9 March 2006 | Incorporation (13 pages) |
9 March 2006 | Incorporation (13 pages) |