London
NW11 6QG
Secretary Name | Ms Susan Rose Eskinazi |
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Nationality | British |
Status | Current |
Appointed | 11 April 2007(6 months, 3 weeks after company formation) |
Appointment Duration | 17 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Grey Close London NW11 6QG |
Director Name | Total Company Formations Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 September 2006(same day as company formation) |
Correspondence Address | 16/18 Woodford Road Forest Gate London E7 0HA |
Secretary Name | Total Company Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 September 2006(same day as company formation) |
Correspondence Address | 16/18 Woodford Road Forest Gate London E7 0HA |
Registered Address | Regency House 33 Wood Street Barnet EN5 4BE |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Underhill |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Jozef Eskinazi 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,707 |
Cash | £2,046 |
Current Liabilities | £12,987 |
Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 29 July 2023 (9 months ago) |
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Next Return Due | 12 August 2024 (3 months, 2 weeks from now) |
30 July 2020 | Confirmation statement made on 30 July 2020 with updates (4 pages) |
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5 June 2020 | Previous accounting period shortened from 30 September 2020 to 31 May 2020 (1 page) |
30 January 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
24 October 2019 | Confirmation statement made on 18 September 2019 with updates (4 pages) |
13 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
2 October 2018 | Confirmation statement made on 18 September 2018 with updates (4 pages) |
27 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
28 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
26 June 2017 | Total exemption full accounts made up to 30 September 2016 (6 pages) |
26 June 2017 | Total exemption full accounts made up to 30 September 2016 (6 pages) |
28 March 2017 | Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to Regency House 33 Wood Street Barnet EN5 4BE on 28 March 2017 (1 page) |
28 March 2017 | Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to Regency House 33 Wood Street Barnet EN5 4BE on 28 March 2017 (1 page) |
19 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
13 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
13 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
14 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
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14 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
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26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
15 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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26 February 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
26 February 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
14 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
6 March 2013 | Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Herts EN5 1NZ on 6 March 2013 (1 page) |
6 March 2013 | Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Herts EN5 1NZ on 6 March 2013 (1 page) |
6 March 2013 | Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Herts EN5 1NZ on 6 March 2013 (1 page) |
18 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
18 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
13 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
13 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
26 October 2010 | Director's details changed for Jozef Eskinazi on 18 September 2010 (2 pages) |
26 October 2010 | Director's details changed for Jozef Eskinazi on 18 September 2010 (2 pages) |
26 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
26 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
6 November 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
6 November 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
11 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
11 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
20 November 2008 | Return made up to 18/09/08; full list of members (3 pages) |
20 November 2008 | Return made up to 18/09/08; full list of members (3 pages) |
21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
1 November 2007 | Return made up to 18/09/07; full list of members (6 pages) |
1 November 2007 | Return made up to 18/09/07; full list of members (6 pages) |
14 August 2007 | Director's particulars changed (1 page) |
14 August 2007 | Director's particulars changed (1 page) |
10 August 2007 | Director resigned (1 page) |
10 August 2007 | Secretary resigned (1 page) |
10 August 2007 | Director resigned (1 page) |
10 August 2007 | Secretary resigned (1 page) |
25 April 2007 | New secretary appointed (2 pages) |
25 April 2007 | New secretary appointed (2 pages) |
25 April 2007 | New director appointed (2 pages) |
25 April 2007 | Registered office changed on 25/04/07 from: 16/18 woodford road forest gate london E7 0HA (1 page) |
25 April 2007 | Registered office changed on 25/04/07 from: 16/18 woodford road forest gate london E7 0HA (1 page) |
25 April 2007 | Ad 11/04/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
25 April 2007 | New director appointed (2 pages) |
25 April 2007 | Ad 11/04/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
18 September 2006 | Incorporation (13 pages) |
18 September 2006 | Incorporation (13 pages) |