Palmers Green
London
N13 5XD
Secretary Name | Sharon Anne Hickson |
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Nationality | British |
Status | Current |
Appointed | 17 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 1st Floor 446a Green Lanes Palmers Green London N13 5XD |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 April 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 April 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 1st Floor 446a Green Lanes Palmers Green London N13 5XD |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Palmers Green |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Kevin Bernard Hickson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,489 |
Cash | £1,683 |
Current Liabilities | £7,573 |
Latest Accounts | 31 March 2024 (1 month ago) |
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Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 4 June 2023 (11 months ago) |
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Next Return Due | 18 June 2024 (1 month, 2 weeks from now) |
8 June 2017 | Confirmation statement made on 4 June 2017 with updates (4 pages) |
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24 April 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
1 July 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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29 April 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
31 March 2016 | Registered office address changed from 212 Hedge Lane Palmers Green London N13 5DA to 1st Floor 446a Green Lanes Palmers Green London N13 5XD on 31 March 2016 (1 page) |
4 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
30 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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12 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
27 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
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27 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
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2 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
2 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
29 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
27 June 2012 | Director's details changed for Kevin Bernard Hickson on 4 June 2012 (2 pages) |
27 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
27 June 2012 | Director's details changed for Kevin Bernard Hickson on 4 June 2012 (2 pages) |
27 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
14 June 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
27 June 2011 | Secretary's details changed (2 pages) |
27 June 2011 | Director's details changed (2 pages) |
27 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (3 pages) |
27 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (3 pages) |
18 May 2011 | Registered office address changed from 3 Dukes Close North Weald Epping Essex CM16 6DA on 18 May 2011 (1 page) |
7 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
12 August 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (14 pages) |
12 August 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (14 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (17 pages) |
9 June 2009 | Return made up to 04/06/09; full list of members (10 pages) |
22 December 2008 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
22 December 2008 | Total exemption full accounts made up to 31 March 2008 (16 pages) |
4 June 2008 | Return made up to 17/04/08; full list of members (6 pages) |
16 June 2007 | Registered office changed on 16/06/07 from: 3 dukes close north weald epping essex CM16 6DA (1 page) |
25 May 2007 | Ad 17/04/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
9 May 2007 | New secretary appointed (2 pages) |
9 May 2007 | New director appointed (2 pages) |
9 May 2007 | Registered office changed on 09/05/07 from: 20 westerham ave edmonton london N9 9BU (1 page) |
18 April 2007 | Director resigned (1 page) |
18 April 2007 | Secretary resigned (1 page) |
17 April 2007 | Incorporation (9 pages) |