Potters Bar
Hertfordshire
EN6 1TL
Secretary Name | Sally Jane Perry |
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Nationality | British |
Status | Current |
Appointed | 19 February 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
Registered Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Parkfield |
Built Up Area | Potters Bar |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Sally Perry 50.00% Ordinary |
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1 at £1 | Simon Perry 50.00% Ordinary |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 29 February |
Latest Return | 19 February 2024 (1 month, 1 week ago) |
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Next Return Due | 5 March 2025 (11 months, 1 week from now) |
19 February 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
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3 June 2020 | Accounts for a dormant company made up to 29 February 2020 (2 pages) |
19 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
12 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
21 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
23 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
31 August 2018 | Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 31 August 2018 (1 page) |
21 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
9 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
9 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
21 April 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
21 April 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
31 October 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
31 October 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
5 April 2016 | Director's details changed for Mr Simon Perry on 1 October 2009 (2 pages) |
5 April 2016 | Secretary's details changed for Sally Jane Perry on 1 October 2009 (1 page) |
5 April 2016 | Secretary's details changed for Sally Jane Perry on 1 October 2009 (1 page) |
5 April 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-05
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5 April 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-05
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5 April 2016 | Director's details changed for Mr Simon Perry on 1 October 2009 (2 pages) |
17 June 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
17 June 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
22 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-22
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22 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-22
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5 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
5 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
5 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
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6 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
6 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
12 April 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
12 April 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
22 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
22 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
30 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
30 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
27 June 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
27 June 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
28 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
4 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
4 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
29 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
29 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
25 April 2010 | Director's details changed for Simon Perry on 1 October 2009 (2 pages) |
25 April 2010 | Director's details changed for Simon Perry on 1 October 2009 (2 pages) |
25 April 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
25 April 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
25 April 2010 | Director's details changed for Simon Perry on 1 October 2009 (2 pages) |
8 June 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
8 June 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
8 June 2009 | Registered office changed on 08/06/2009 from turnberry house 1404-1410 high road whetstone london N20 9BH united kingdom (1 page) |
8 June 2009 | Return made up to 19/02/09; full list of members (3 pages) |
8 June 2009 | Return made up to 19/02/09; full list of members (3 pages) |
8 June 2009 | Registered office changed on 08/06/2009 from turnberry house 1404-1410 high road whetstone london N20 9BH united kingdom (1 page) |
19 February 2009 | Registered office changed on 19/02/2009 from turnberry house 1404-1410 high road whetstone london N20 9BH united kingdom (1 page) |
19 February 2009 | Return made up to 19/02/08; full list of members (3 pages) |
19 February 2009 | Return made up to 19/02/08; full list of members (3 pages) |
19 February 2009 | Registered office changed on 19/02/2009 from turnberry house 1404-1410 high road whetstone london N20 9BH united kingdom (1 page) |
27 December 2008 | Registered office changed on 27/12/2008 from c/o kleinman graham, turnberry house, 1404-1410 high road london uk N20 9BH (1 page) |
27 December 2008 | Registered office changed on 27/12/2008 from c/o kleinman graham, turnberry house, 1404-1410 high road london uk N20 9BH (1 page) |
24 December 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
24 December 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
19 February 2007 | Incorporation (17 pages) |
19 February 2007 | Incorporation (17 pages) |