Enfield
Middlesex
EN2 8BN
Secretary Name | Almaz Burgess |
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Nationality | British |
Status | Current |
Appointed | 25 July 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Bankside Enfield Middlesex EN2 8BN |
Registered Address | 14 Bankside Enfield Middlesex EN2 8BN |
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Region | London |
Constituency | Enfield North |
County | Greater London |
Ward | Highlands |
Built Up Area | Greater London |
3 at £1 | John Burgess 75.00% Ordinary |
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1 at £1 | Almaz Burgess 25.00% Ordinary |
Year | 2014 |
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Net Worth | £2,355 |
Cash | £14,346 |
Current Liabilities | £18,981 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
Accounts Category | Micro |
Accounts Year End | 30 July |
Latest Return | 2 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 16 February 2025 (10 months from now) |
21 August 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
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28 April 2023 | Micro company accounts made up to 31 July 2022 (2 pages) |
4 October 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
30 July 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
2 September 2021 | Confirmation statement made on 25 July 2021 with no updates (3 pages) |
6 May 2021 | Micro company accounts made up to 31 July 2020 (2 pages) |
30 April 2021 | Previous accounting period shortened from 31 July 2020 to 30 July 2020 (1 page) |
22 September 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
6 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
29 August 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
29 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
31 August 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
18 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
11 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
11 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
25 July 2017 | Cessation of Almaz Burgess as a person with significant control on 6 April 2016 (1 page) |
25 July 2017 | Cessation of Almaz Burgess as a person with significant control on 6 April 2016 (1 page) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
5 August 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
5 August 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
25 July 2016 | Registered office address changed from 467 Southbury Road Enfield Middlesex EN3 4HX to 14 Bankside Enfield Middlesex EN2 8BN on 25 July 2016 (1 page) |
25 July 2016 | Registered office address changed from 467 Southbury Road Enfield Middlesex EN3 4HX to 14 Bankside Enfield Middlesex EN2 8BN on 25 July 2016 (1 page) |
26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
28 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
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28 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
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28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
15 April 2015 | Director's details changed for John Burgess on 15 April 2015 (2 pages) |
15 April 2015 | Director's details changed for John Burgess on 15 April 2015 (2 pages) |
15 April 2015 | Secretary's details changed for Almaz Burgess on 15 April 2015 (1 page) |
15 April 2015 | Secretary's details changed for Almaz Burgess on 15 April 2015 (1 page) |
19 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
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11 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
11 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
9 September 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-09
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8 April 2013 | Registered office address changed from 4, Flandrian Close Enfield Middlesex EN3 6FT on 8 April 2013 (1 page) |
8 April 2013 | Registered office address changed from 4, Flandrian Close Enfield Middlesex EN3 6FT on 8 April 2013 (1 page) |
8 April 2013 | Registered office address changed from 4, Flandrian Close Enfield Middlesex EN3 6FT on 8 April 2013 (1 page) |
3 April 2013 | Secretary's details changed for Almaz Burgess on 2 April 2013 (2 pages) |
3 April 2013 | Director's details changed for John Burgess on 2 April 2013 (2 pages) |
3 April 2013 | Secretary's details changed for Almaz Burgess on 2 April 2013 (2 pages) |
3 April 2013 | Director's details changed for John Burgess on 2 April 2013 (2 pages) |
3 April 2013 | Director's details changed for John Burgess on 2 April 2013 (2 pages) |
3 April 2013 | Secretary's details changed for Almaz Burgess on 2 April 2013 (2 pages) |
24 January 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
24 January 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
30 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
30 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
12 September 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
12 September 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
25 August 2010 | Director's details changed for John Burgess on 24 July 2010 (2 pages) |
25 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
25 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
25 August 2010 | Director's details changed for John Burgess on 24 July 2010 (2 pages) |
26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
19 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
19 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
20 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
20 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
12 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
12 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
25 July 2007 | Incorporation (14 pages) |
25 July 2007 | Incorporation (14 pages) |