Barnet
Herts
EN5 5SU
Director Name | Mr Charles Nicholas Menegatos |
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Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2007(1 month after company formation) |
Appointment Duration | 16 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Highstone House 165 High Street Barnet Herts EN5 5SU |
Director Name | Mr Shahed Umar-Latif Zaman |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2007(1 month after company formation) |
Appointment Duration | 16 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Highstone House 165 High Street Barnet Herts EN5 5SU |
Secretary Name | Mr Gregory Paul White |
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Nationality | British |
Status | Current |
Appointed | 03 December 2007(1 month after company formation) |
Appointment Duration | 16 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Highstone House 165 High Street Barnet Herts EN5 5SU |
Secretary Name | Kevin Glyn White |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 213 Hadleigh Road Leigh On Sea Essex SS9 2LR |
Website | www.accendomarkets.com/ |
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Email address | [email protected] |
Telephone | 020 30517461 |
Telephone region | London |
Registered Address | Highstone House 165 High Street Barnet Herts EN5 5SU |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2014 |
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Turnover | £3,098,187 |
Gross Profit | £1,847,690 |
Net Worth | £281,407 |
Cash | £151,261 |
Current Liabilities | £318,825 |
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 | Full |
Accounts Year End | 28 February |
Latest Return | 2 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 16 November 2024 (7 months, 3 weeks from now) |
20 April 2009 | Delivered on: 24 April 2009 Satisfied on: 17 September 2015 Persons entitled: The Mayor Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £5,978.25 see image for full details. Fully Satisfied |
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21 December 2020 | Full accounts made up to 29 February 2020 (28 pages) |
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5 November 2020 | Confirmation statement made on 2 November 2020 with updates (5 pages) |
25 August 2020 | Registered office address changed from Francis House 2 Park Road Barnet EN5 5RN England to Highstone House 165 High Street Barnet Herts EN5 5SU on 25 August 2020 (1 page) |
21 August 2020 | Registered office address changed from 2 Minster Court London EC3R 7BB England to Francis House 2 Park Road Barnet EN5 5RN on 21 August 2020 (1 page) |
4 November 2019 | Confirmation statement made on 2 November 2019 with updates (5 pages) |
29 October 2019 | Full accounts made up to 28 February 2019 (24 pages) |
6 September 2019 | Registered office address changed from 1 st. Katharines Way London E1W 1UN England to 2 Minster Court London EC3R 7BB on 6 September 2019 (1 page) |
23 July 2019 | Director's details changed for Mr Charles Nicholas Menegatos on 23 July 2019 (2 pages) |
23 July 2019 | Change of details for Mr Charles Nicholas Menegatos as a person with significant control on 31 March 2018 (2 pages) |
22 February 2019 | Director's details changed for Mr Charles Nicholas Menegatos on 1 December 2016 (2 pages) |
22 February 2019 | Registered office address changed from 1 Alie Street London E1 8DE to 1 st. Katharines Way London E1W 1UN on 22 February 2019 (1 page) |
22 February 2019 | Change of details for Mr Shahed Umar-Latif Zaman as a person with significant control on 1 December 2016 (2 pages) |
22 February 2019 | Director's details changed for Mr Shahad Umar-Latif Zaman on 1 December 2016 (2 pages) |
15 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
15 August 2018 | Full accounts made up to 28 February 2018 (26 pages) |
7 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
18 August 2017 | Full accounts made up to 28 February 2017 (24 pages) |
18 August 2017 | Full accounts made up to 28 February 2017 (24 pages) |
15 November 2016 | Confirmation statement made on 2 November 2016 with updates (7 pages) |
15 November 2016 | Confirmation statement made on 2 November 2016 with updates (7 pages) |
8 October 2016 | Full accounts made up to 29 February 2016 (22 pages) |
8 October 2016 | Full accounts made up to 29 February 2016 (22 pages) |
9 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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5 November 2015 | Full accounts made up to 28 February 2015 (18 pages) |
5 November 2015 | Full accounts made up to 28 February 2015 (18 pages) |
27 October 2015 | Change of share class name or designation (2 pages) |
27 October 2015 | Particulars of variation of rights attached to shares (2 pages) |
27 October 2015 | Resolutions
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27 October 2015 | Resolutions
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27 October 2015 | Change of share class name or designation (2 pages) |
27 October 2015 | Particulars of variation of rights attached to shares (2 pages) |
27 October 2015 | Consolidation of shares on 12 October 2015 (5 pages) |
27 October 2015 | Consolidation of shares on 12 October 2015 (5 pages) |
17 September 2015 | Satisfaction of charge 1 in full (1 page) |
17 September 2015 | Satisfaction of charge 1 in full (1 page) |
27 August 2015 | Resolutions
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27 August 2015 | Particulars of variation of rights attached to shares (2 pages) |
27 August 2015 | Change of share class name or designation (2 pages) |
27 August 2015 | Change of share class name or designation (2 pages) |
27 August 2015 | Particulars of variation of rights attached to shares (2 pages) |
27 August 2015 | Resolutions
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31 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
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31 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
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31 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
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29 July 2015 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-07-29
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7 June 2015 | Director's details changed for Mr Gregory Paul White on 1 June 2015 (2 pages) |
7 June 2015 | Director's details changed for Mr Gregory Paul White on 1 June 2015 (2 pages) |
7 June 2015 | Director's details changed for Mr Gregory Paul White on 1 June 2015 (2 pages) |
15 December 2014 | Director's details changed for Mr Gregory Paul White on 10 October 2014 (2 pages) |
15 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Secretary's details changed for Mr Gregory Paul White on 10 October 2014 (1 page) |
15 December 2014 | Director's details changed for Mr Gregory Paul White on 10 October 2014 (2 pages) |
15 December 2014 | Director's details changed for Mr Charles Nicholas Menegatos on 10 October 2014 (2 pages) |
15 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Director's details changed for Mr Charles Nicholas Menegatos on 10 October 2014 (2 pages) |
15 December 2014 | Director's details changed for Mr Shahad Umar-Latif Zaman on 10 October 2014 (2 pages) |
15 December 2014 | Secretary's details changed for Mr Gregory Paul White on 10 October 2014 (1 page) |
15 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Director's details changed for Mr Shahad Umar-Latif Zaman on 10 October 2014 (2 pages) |
15 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
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6 September 2014 | Full accounts made up to 28 February 2014 (19 pages) |
6 September 2014 | Full accounts made up to 28 February 2014 (19 pages) |
17 March 2014 | Registered office address changed from , C/O Accendo Markets, 64 London Wall, London, EC2M 5TP on 17 March 2014 (1 page) |
17 March 2014 | Registered office address changed from , C/O Accendo Markets, 64 London Wall, London, EC2M 5TP on 17 March 2014 (1 page) |
4 November 2013 | Director's details changed for Mr Shahad Umar-Latif Zaman on 4 November 2013 (2 pages) |
4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Director's details changed for Mr Shahad Umar-Latif Zaman on 4 November 2013 (2 pages) |
4 November 2013 | Director's details changed for Mr Shahad Umar-Latif Zaman on 4 November 2013 (2 pages) |
4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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7 August 2013 | Full accounts made up to 28 February 2013 (15 pages) |
7 August 2013 | Statement of capital following an allotment of shares on 31 July 2013
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7 August 2013 | Resolutions
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7 August 2013 | Change of share class name or designation (2 pages) |
7 August 2013 | Change of share class name or designation (2 pages) |
7 August 2013 | Resolutions
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7 August 2013 | Statement of capital following an allotment of shares on 31 July 2013
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7 August 2013 | Full accounts made up to 28 February 2013 (15 pages) |
26 July 2013 | Director's details changed for Mr Shahad Umar-Latif Zaman on 19 July 2013 (2 pages) |
26 July 2013 | Director's details changed for Mr Shahad Umar-Latif Zaman on 19 July 2013 (2 pages) |
6 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (6 pages) |
6 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (6 pages) |
6 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (6 pages) |
3 July 2012 | Full accounts made up to 29 February 2012 (16 pages) |
3 July 2012 | Full accounts made up to 29 February 2012 (16 pages) |
10 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (6 pages) |
10 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (6 pages) |
10 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (6 pages) |
14 July 2011 | Full accounts made up to 28 February 2011 (17 pages) |
14 July 2011 | Full accounts made up to 28 February 2011 (17 pages) |
9 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
9 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
9 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
8 November 2010 | Registered office address changed from , 64 London Wall, London, EC2M 5TP on 8 November 2010 (1 page) |
8 November 2010 | Registered office address changed from , 64 London Wall, London, EC2M 5TP on 8 November 2010 (1 page) |
8 November 2010 | Registered office address changed from , 64 London Wall, London, EC2M 5TP on 8 November 2010 (1 page) |
21 September 2010 | Amended full accounts made up to 28 February 2010 (15 pages) |
21 September 2010 | Amended full accounts made up to 28 February 2010 (15 pages) |
12 August 2010 | Accounts for a small company made up to 28 February 2010 (6 pages) |
12 August 2010 | Accounts for a small company made up to 28 February 2010 (6 pages) |
10 November 2009 | Director's details changed for Charles Nicholas Menegatos on 2 November 2009 (3 pages) |
10 November 2009 | Director's details changed for Gregory Paul White on 2 November 2009 (3 pages) |
10 November 2009 | Director's details changed for Gregory Paul White on 2 November 2009 (3 pages) |
10 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (15 pages) |
10 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (15 pages) |
10 November 2009 | Director's details changed for Charles Nicholas Menegatos on 2 November 2009 (3 pages) |
10 November 2009 | Director's details changed for Charles Nicholas Menegatos on 2 November 2009 (3 pages) |
10 November 2009 | Director's details changed for Gregory Paul White on 2 November 2009 (3 pages) |
10 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (15 pages) |
7 November 2009 | Director's details changed for Shahad Umar-Latif Zaman on 29 October 2009 (3 pages) |
7 November 2009 | Director's details changed for Shahad Umar-Latif Zaman on 29 October 2009 (3 pages) |
29 July 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
29 July 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
24 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
24 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
23 April 2009 | Registered office changed on 23/04/2009 from, 2 london wall building, london wall, london, EC2M 5PP (2 pages) |
23 April 2009 | Registered office changed on 23/04/2009 from, 2 london wall building, london wall, london, EC2M 5PP (2 pages) |
12 December 2008 | Return made up to 02/11/08; full list of members (4 pages) |
12 December 2008 | Return made up to 02/11/08; full list of members (4 pages) |
10 November 2008 | Accounting reference date extended from 30/11/2008 to 28/02/2009 (1 page) |
10 November 2008 | Accounting reference date extended from 30/11/2008 to 28/02/2009 (1 page) |
9 April 2008 | Ad 25/03/08\gbp si 6000@1=6000\gbp ic 84000/90000\ (2 pages) |
9 April 2008 | Nc inc already adjusted 25/03/08 (1 page) |
9 April 2008 | Resolutions
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9 April 2008 | Resolutions
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9 April 2008 | Ad 25/03/08\gbp si 6000@1=6000\gbp ic 84000/90000\ (2 pages) |
9 April 2008 | Nc inc already adjusted 25/03/08 (1 page) |
26 February 2008 | Resolutions
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26 February 2008 | Ad 21/02/08\gbp si 12000@1=12000\gbp ic 72000/84000\ (2 pages) |
26 February 2008 | Ad 21/02/08\gbp si 12000@1=12000\gbp ic 72000/84000\ (2 pages) |
26 February 2008 | Nc inc already adjusted 21/02/08 (1 page) |
26 February 2008 | Resolutions
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26 February 2008 | Nc inc already adjusted 21/02/08 (1 page) |
29 December 2007 | Ad 20/12/07--------- £ si 71900@1=71900 £ ic 100/72000 (2 pages) |
29 December 2007 | Ad 20/12/07--------- £ si 71900@1=71900 £ ic 100/72000 (2 pages) |
18 December 2007 | Registered office changed on 18/12/07 from: 13 coval avenue, chelmsford, essex CM1 1TF (1 page) |
18 December 2007 | Registered office changed on 18/12/07 from: 13 coval avenue chelmsford essex CM1 1TF (1 page) |
17 December 2007 | Resolutions
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17 December 2007 | Resolutions
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17 December 2007 | Nc inc already adjusted 26/11/07 (1 page) |
17 December 2007 | Nc inc already adjusted 26/11/07 (1 page) |
10 December 2007 | New director appointed (2 pages) |
10 December 2007 | New secretary appointed (2 pages) |
10 December 2007 | New director appointed (2 pages) |
10 December 2007 | New director appointed (2 pages) |
10 December 2007 | New director appointed (2 pages) |
10 December 2007 | New secretary appointed (2 pages) |
7 December 2007 | Secretary resigned (1 page) |
7 December 2007 | Secretary resigned (1 page) |
2 November 2007 | Incorporation (18 pages) |
2 November 2007 | Incorporation (18 pages) |