Potters Bar
Hertfordshire
EN6 5BS
Director Name | Miss Kaoru Ishikawa |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 22 November 2021(14 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Maple House High Street Potters Bar Hertfordshire EN6 5BS |
Director Name | Miss Makiko Chonan |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 06 December 2021(14 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Maple House High Street Potters Bar Hertfordshire EN6 5BS |
Director Name | Jacqueline Crossan |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2021(14 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Maple House High Street Potters Bar Hertfordshire EN6 5BS |
Director Name | Mr Howard Marc Cohen |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2007(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Handel House, 95 High Street Edgware Middlesex HA8 7DB |
Website | itsonlyrocknrolllondon.co.uk |
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Telephone | 020 72240277 |
Telephone region | London |
Registered Address | C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Parkfield |
Built Up Area | Potters Bar |
2 at £1 | Mr Howard Marc Cohen 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£3,040 |
Cash | £27,624 |
Current Liabilities | £81,252 |
Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
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Next Accounts Due | 30 June 2022 (overdue) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 14 February 2022 (2 years, 1 month ago) |
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Next Return Due | 28 February 2023 (overdue) |
5 July 2007 | Delivered on: 16 July 2007 Persons entitled: London Undergroud Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge over the deposit balance. See the mortgage charge document for full details. Outstanding |
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7 March 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
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17 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (6 pages) |
27 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
27 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (6 pages) |
21 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
20 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (6 pages) |
7 March 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
12 October 2017 | Previous accounting period extended from 28 February 2017 to 30 June 2017 (1 page) |
12 October 2017 | Previous accounting period extended from 28 February 2017 to 30 June 2017 (1 page) |
21 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
21 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
27 October 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
27 October 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
23 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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23 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
24 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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24 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
24 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
26 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (3 pages) |
26 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (3 pages) |
30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
28 February 2012 | Secretary's details changed for Makiko Chohan on 28 February 2012 (1 page) |
28 February 2012 | Director's details changed for Howard Marc Cohen on 28 February 2012 (2 pages) |
28 February 2012 | Director's details changed for Howard Marc Cohen on 28 February 2012 (2 pages) |
28 February 2012 | Secretary's details changed for Makiko Chohan on 28 February 2012 (1 page) |
27 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
27 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
17 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
17 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
23 March 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
23 March 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
17 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
17 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
20 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
20 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
11 December 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
11 December 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
5 March 2008 | Return made up to 14/02/08; full list of members (3 pages) |
5 March 2008 | Return made up to 14/02/08; full list of members (3 pages) |
2 January 2008 | Secretary's particulars changed (1 page) |
2 January 2008 | Secretary's particulars changed (1 page) |
16 July 2007 | Particulars of mortgage/charge (5 pages) |
16 July 2007 | Particulars of mortgage/charge (5 pages) |
14 February 2007 | Incorporation (16 pages) |
14 February 2007 | Incorporation (16 pages) |