Barnet
Hertfordshire
EN4 9NA
Director Name | Mrs Leah Hawkes-Petrou |
---|---|
Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 September 2021(15 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 98 Old Park Ridings Grange Park London N21 2EP |
Director Name | Mr Bradley John McLean |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 April 2024(17 years, 8 months after company formation) |
Appointment Duration | 2 weeks, 5 days |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 9 Berkeley Crescent Berkeley Crescent Barnet EN4 8BP |
Director Name | Mr Andros Loizou |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2006(same day as company formation) |
Role | Building Surveyor |
Country of Residence | England |
Correspondence Address | 66 Chase Way Oakwood London N14 4ET |
Director Name | Ms Panayiota Toulla Trupia |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2006(same day as company formation) |
Role | Practice Manager |
Country of Residence | United Kingdom |
Correspondence Address | 41 Green Moor Link London N21 2NN |
Director Name | Mrs Barbara Manoli |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2006(same day as company formation) |
Role | Office Manager |
Country of Residence | England |
Correspondence Address | 126 Chase Way Southgate London N14 5DH |
Director Name | Georgina Ladas |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2006(same day as company formation) |
Role | Business Advisor |
Correspondence Address | 64 Avenue Road Southgate N14 4EA |
Director Name | Androulla Kyriacou |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2006(same day as company formation) |
Role | Financial Administrator |
Correspondence Address | 49 Slades Hill Enfield Middlesex EN2 7DN |
Director Name | John Kiliaris |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2006(same day as company formation) |
Role | Building Contractor |
Correspondence Address | 3 Leys Gardens Cockfosters Barnet Hertfordshire EN4 9NA |
Director Name | Mrs Chrisoulla Kiliaris |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2006(same day as company formation) |
Role | Medical Assistant |
Country of Residence | England |
Correspondence Address | 3 Leys Gardens Cockfosters Barnet Hertfordshire EN4 9NA |
Director Name | Ioulia Chambi |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2006(same day as company formation) |
Role | Secretary |
Correspondence Address | 72 Crown Lane Southgate London N14 5ER |
Secretary Name | Ms Panayiota Toulla Trupia |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 August 2006(same day as company formation) |
Role | Practice Manager |
Country of Residence | United Kingdom |
Correspondence Address | 41 Green Moor Link London N21 2NN |
Director Name | Mr Anastasios Alexandrou |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2007(1 year, 4 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 10 January 2008) |
Role | Property Manager |
Country of Residence | Britain |
Correspondence Address | 111 Old Park Ridings Grange Park London N21 2EJ |
Director Name | Mr Anastasios Alexandrou |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2009(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 07 June 2012) |
Role | Estage Agent |
Country of Residence | United Kingdom |
Correspondence Address | 111 Old Park Ridings Grange Park London N21 2EJ |
Director Name | Mrs Georgina Georgiou |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2009(2 years, 6 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 01 October 2009) |
Role | Minute Clerk |
Correspondence Address | 15 Langham Gardens London N21 1DP |
Secretary Name | Mrs Georgina Georgiou |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 February 2009(2 years, 6 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 01 October 2009) |
Role | Minute Clerk |
Correspondence Address | 15 Langham Gardens London N21 1DP |
Director Name | Mrs Kyriacou Neophytou |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2009(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 July 2011) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 24 Grange Park Avenue London N21 2LJ |
Director Name | Helen Georgiou |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2011(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 August 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Ridge Crest Enfield Middlesex EN2 8JU |
Director Name | Penny Anastasi |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2011(5 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 11 September 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 129 Sussex Way Cockfosters Barnet Hertfordshire EN4 0BH |
Director Name | Mrs Helen Georgiou |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2012(6 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 11 September 2015) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 8 Leys Gardens Barnet Hertfordshire EN4 9NA |
Director Name | Mrs Elena Argyrou |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2015(9 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 September 2020) |
Role | Designer |
Country of Residence | England |
Correspondence Address | 79 Sussex Way Sussex Way Cockfosters Barnet Hertfordshire EN4 0BH |
Director Name | Mrs Panayiota Anastasi |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2020(14 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 10 September 2021) |
Role | Homemaker |
Country of Residence | England |
Correspondence Address | 8 Leys Gardens Barnet Hertfordshire EN4 9NA |
Registered Address | 98 Old Park Ridings Grange Park London N21 2EP |
---|---|
Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £1,180 |
Cash | £2,894 |
Current Liabilities | £1,814 |
Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
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Next Accounts Due | 31 May 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 1 September 2023 (8 months, 1 week ago) |
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Next Return Due | 15 September 2024 (4 months, 1 week from now) |
17 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
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16 September 2023 | Registered office address changed from 8 Leys Gardens Barnet Hertfordshire EN4 9NA to 98 Old Park Ridings Grange Park London N21 2EP on 16 September 2023 (1 page) |
16 September 2023 | Termination of appointment of Helen Georgiou as a director on 11 September 2023 (1 page) |
29 October 2022 | Micro company accounts made up to 31 August 2022 (3 pages) |
30 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
24 September 2021 | Micro company accounts made up to 31 August 2021 (3 pages) |
15 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
15 September 2021 | Termination of appointment of Panayiota Anastasi as a director on 10 September 2021 (1 page) |
15 September 2021 | Appointment of Mrs Leah Hawkes-Petrou as a director on 10 September 2021 (2 pages) |
23 October 2020 | Micro company accounts made up to 31 August 2020 (3 pages) |
16 September 2020 | Appointment of Mrs Helen Georgiou as a director on 1 September 2020 (2 pages) |
16 September 2020 | Appointment of Mrs Panayiota Anastasi as a director on 1 September 2020 (2 pages) |
16 September 2020 | Termination of appointment of Elena Argyrou as a director on 1 September 2020 (1 page) |
26 August 2020 | Confirmation statement made on 2 August 2020 with updates (3 pages) |
24 November 2019 | Micro company accounts made up to 31 August 2019 (2 pages) |
28 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
13 April 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
31 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
27 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
19 September 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
19 September 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
7 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
7 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
15 September 2016 | Confirmation statement made on 2 August 2016 with updates (4 pages) |
15 September 2016 | Confirmation statement made on 2 August 2016 with updates (4 pages) |
22 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
22 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
15 October 2015 | Annual return made up to 2 August 2015 no member list (3 pages) |
15 October 2015 | Termination of appointment of Penny Anastasi as a director on 11 September 2015 (1 page) |
15 October 2015 | Annual return made up to 2 August 2015 no member list (3 pages) |
15 October 2015 | Appointment of Mrs Elena Argyrou as a director (2 pages) |
15 October 2015 | Appointment of Mrs Elena Argyrou as a director (2 pages) |
15 October 2015 | Termination of appointment of Helen Georgiou as a director on 11 September 2015 (1 page) |
15 October 2015 | Termination of appointment of Helen Georgiou as a director on 11 September 2015 (1 page) |
15 October 2015 | Termination of appointment of Penny Anastasi as a director on 11 September 2015 (1 page) |
13 September 2015 | Termination of appointment of Helen Georgiou as a director on 11 September 2015 (1 page) |
13 September 2015 | Appointment of Mrs Elena Argyrou as a director on 11 September 2015 (2 pages) |
13 September 2015 | Appointment of Mrs Elena Argyrou as a director on 11 September 2015 (2 pages) |
13 September 2015 | Termination of appointment of Penny Anastasi as a director on 11 September 2015 (1 page) |
13 September 2015 | Termination of appointment of Penny Anastasi as a director on 11 September 2015 (1 page) |
13 September 2015 | Termination of appointment of Helen Georgiou as a director on 11 September 2015 (1 page) |
10 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
10 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
26 September 2014 | Director's details changed for Penny Anastasi on 15 May 2012 (2 pages) |
26 September 2014 | Annual return made up to 2 August 2014 no member list (3 pages) |
26 September 2014 | Annual return made up to 2 August 2014 no member list (3 pages) |
26 September 2014 | Director's details changed for Penny Anastasi on 15 May 2012 (2 pages) |
26 September 2014 | Annual return made up to 2 August 2014 no member list (3 pages) |
18 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
18 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
17 October 2013 | Annual return made up to 2 August 2013 no member list (4 pages) |
17 October 2013 | Annual return made up to 2 August 2013 no member list (4 pages) |
17 October 2013 | Annual return made up to 2 August 2013 no member list (4 pages) |
16 October 2013 | Registered office address changed from 8 Leys Gardens Barnet Hertfordshire EN4 9NA England on 16 October 2013 (1 page) |
16 October 2013 | Termination of appointment of Helen Georgiou as a director (1 page) |
16 October 2013 | Registered office address changed from 11 Ridge Crest Enfield Middlesex EN2 8JU on 16 October 2013 (1 page) |
16 October 2013 | Termination of appointment of Helen Georgiou as a director (1 page) |
16 October 2013 | Registered office address changed from 8 Leys Gardens Barnet Hertfordshire EN4 9NA England on 16 October 2013 (1 page) |
16 October 2013 | Registered office address changed from 11 Ridge Crest Enfield Middlesex EN2 8JU on 16 October 2013 (1 page) |
16 October 2013 | Termination of appointment of Helen Georgiou as a director (1 page) |
16 October 2013 | Termination of appointment of Helen Georgiou as a director (1 page) |
27 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
27 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
8 October 2012 | Director's details changed for Penny Anastasi on 5 October 2012 (2 pages) |
8 October 2012 | Director's details changed for Penny Anastasi on 5 October 2012 (2 pages) |
8 October 2012 | Director's details changed for Penny Anastasi on 5 October 2012 (2 pages) |
7 October 2012 | Appointment of Mrs Helen Georgiou as a director (2 pages) |
7 October 2012 | Appointment of Mrs Helen Georgiou as a director (2 pages) |
13 August 2012 | Annual return made up to 2 August 2012 no member list (3 pages) |
13 August 2012 | Annual return made up to 2 August 2012 no member list (3 pages) |
13 August 2012 | Annual return made up to 2 August 2012 no member list (3 pages) |
18 June 2012 | Registered office address changed from 66 Chase Road London N14 4ET on 18 June 2012 (2 pages) |
18 June 2012 | Termination of appointment of Andros Loizou as a director (2 pages) |
18 June 2012 | Termination of appointment of Anastasios Alexandrou as a director (2 pages) |
18 June 2012 | Registered office address changed from 66 Chase Road London N14 4ET on 18 June 2012 (2 pages) |
18 June 2012 | Termination of appointment of Andros Loizou as a director (2 pages) |
18 June 2012 | Termination of appointment of Anastasios Alexandrou as a director (2 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
25 October 2011 | Appointment of Penny Anastasi as a director (3 pages) |
25 October 2011 | Appointment of Penny Anastasi as a director (3 pages) |
25 October 2011 | Appointment of Helen Georgiou as a director (3 pages) |
25 October 2011 | Appointment of Helen Georgiou as a director (3 pages) |
28 September 2011 | Annual return made up to 2 August 2011 no member list (3 pages) |
28 September 2011 | Annual return made up to 2 August 2011 no member list (3 pages) |
28 September 2011 | Termination of appointment of Kyriacou Neophytou as a director (1 page) |
28 September 2011 | Termination of appointment of Kyriacou Neophytou as a director (1 page) |
28 September 2011 | Annual return made up to 2 August 2011 no member list (3 pages) |
3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
15 October 2010 | Director's details changed for Andros Loizou on 1 October 2009 (2 pages) |
15 October 2010 | Annual return made up to 2 August 2010 no member list (4 pages) |
15 October 2010 | Termination of appointment of Georgina Georgiou as a director (1 page) |
15 October 2010 | Director's details changed for Mrs Kyriacou Neophytou on 1 October 2009 (2 pages) |
15 October 2010 | Director's details changed for Mrs Kyriacou Neophytou on 1 October 2009 (2 pages) |
15 October 2010 | Termination of appointment of Georgina Georgiou as a director (1 page) |
15 October 2010 | Termination of appointment of Georgina Georgiou as a secretary (1 page) |
15 October 2010 | Annual return made up to 2 August 2010 no member list (4 pages) |
15 October 2010 | Termination of appointment of Georgina Georgiou as a secretary (1 page) |
15 October 2010 | Annual return made up to 2 August 2010 no member list (4 pages) |
15 October 2010 | Director's details changed for Mrs Kyriacou Neophytou on 1 October 2009 (2 pages) |
15 October 2010 | Director's details changed for Andros Loizou on 1 October 2009 (2 pages) |
15 October 2010 | Director's details changed for Andros Loizou on 1 October 2009 (2 pages) |
30 September 2010 | Director's details changed for Andros Loizou on 18 May 2010 (3 pages) |
30 September 2010 | Director's details changed for Andros Loizou on 18 May 2010 (3 pages) |
24 September 2010 | Registered office address changed from 126 Chase Way London N14 5DH on 24 September 2010 (2 pages) |
24 September 2010 | Termination of appointment of John Kiliaris as a director (2 pages) |
24 September 2010 | Registered office address changed from 126 Chase Way London N14 5DH on 24 September 2010 (2 pages) |
24 September 2010 | Termination of appointment of John Kiliaris as a director (2 pages) |
2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
25 September 2009 | Annual return made up to 02/08/09 (3 pages) |
25 September 2009 | Director appointed mrs kyriacou neophytou (1 page) |
25 September 2009 | Secretary appointed mrs georgina georgiou (1 page) |
25 September 2009 | Director appointed mrs georgina georgiou (1 page) |
25 September 2009 | Appointment terminated secretary panayiota trupia (1 page) |
25 September 2009 | Director appointed mr anastasios alexandrou (2 pages) |
25 September 2009 | Annual return made up to 02/08/09 (3 pages) |
25 September 2009 | Director appointed mr anastasios alexandrou (2 pages) |
25 September 2009 | Secretary appointed mrs georgina georgiou (1 page) |
25 September 2009 | Director appointed mrs kyriacou neophytou (1 page) |
25 September 2009 | Director appointed mrs georgina georgiou (1 page) |
25 September 2009 | Appointment terminated director panayiota trupia (1 page) |
25 September 2009 | Appointment terminated director panayiota trupia (1 page) |
25 September 2009 | Appointment terminated secretary panayiota trupia (1 page) |
24 December 2008 | Appointment terminated director georgina ladas (1 page) |
24 December 2008 | Appointment terminated director georgina ladas (1 page) |
17 December 2008 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
17 December 2008 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
19 September 2008 | Annual return made up to 02/08/08 (3 pages) |
19 September 2008 | Appointment terminated director androulla kyriacou (1 page) |
19 September 2008 | Appointment terminated director ioulia chambi (1 page) |
19 September 2008 | Annual return made up to 02/08/08 (3 pages) |
19 September 2008 | Appointment terminated director androulla kyriacou (1 page) |
19 September 2008 | Appointment terminated director ioulia chambi (1 page) |
17 March 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
17 March 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | Director resigned (1 page) |
18 December 2007 | New director appointed (2 pages) |
18 December 2007 | New director appointed (2 pages) |
21 August 2007 | Director resigned (1 page) |
21 August 2007 | Director resigned (1 page) |
21 August 2007 | Annual return made up to 02/08/07 (2 pages) |
21 August 2007 | Director resigned (1 page) |
21 August 2007 | Director resigned (1 page) |
21 August 2007 | Annual return made up to 02/08/07 (2 pages) |
2 August 2006 | Incorporation (26 pages) |
2 August 2006 | Incorporation (26 pages) |