Heydon & Carr (JL) Ltd

Company Name	Heydon & Carr (JL) Ltd
Director	Jonathan Lewis
Company Status	Active
Company Number	06642230
Category	Private Limited Company
Incorporation Date	9 July 2008(15 years, 9 months ago)
Previous Name	Easybouzouki.com Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Jonathan Lewis
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(10 years, 8 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kings Avenue London N21 3NA

Director Name	Costas Rialas
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	1 Kings Avenue Winchmore Hill London N21 3NA

Director Name	Mr Marinos Christofi
Date of Birth	December 1987 (Born 36 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	10 July 2013(5 years after company formation)
Appointment Duration	5 years, 8 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kings Avenue Winchmore Hill London N21 3NA

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	09 July 2008(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	09 July 2008(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	AGK Secretarial Ltd (Corporation)
Status	Resigned
Appointed	09 July 2008(same day as company formation)
Correspondence Address	1 Kings Avenue London N21 3NA

Location

Registered Address	1 Kings Avenue London N21 3NA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

1 at £1	Marinos Christofi 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	9 July 2023 (9 months, 2 weeks ago)
Next Return Due	23 July 2024 (3 months from now)

Filing History

11 July 2023	Confirmation statement made on 9 July 2023 with updates (4 pages)
28 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
17 July 2022	Confirmation statement made on 9 July 2022 with updates (4 pages)
30 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
1 August 2021	Confirmation statement made on 9 July 2021 with updates (4 pages)
12 January 2021	Micro company accounts made up to 31 March 2020 (4 pages)
16 September 2020	Previous accounting period shortened from 31 July 2020 to 31 March 2020 (1 page)
21 July 2020	Confirmation statement made on 9 July 2020 with updates (4 pages)
30 April 2020	Micro company accounts made up to 31 July 2019 (4 pages)
29 July 2019	Confirmation statement made on 9 July 2019 with updates (5 pages)
11 July 2019	Termination of appointment of Agk Secretarial Ltd as a secretary on 1 April 2019 (1 page)
10 July 2019	Notification of Jonathan Lewis as a person with significant control on 1 April 2019 (2 pages)
10 July 2019	Termination of appointment of Marinos Christofi as a director on 1 April 2019 (1 page)
10 July 2019	Appointment of Mr Jonathan Lewis as a director on 1 April 2019 (2 pages)
10 July 2019	Cessation of Marinos Christofi as a person with significant control on 1 April 2019 (1 page)
7 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-30 (3 pages)
26 April 2019	Accounts for a dormant company made up to 31 July 2018 (3 pages)
13 July 2018	Confirmation statement made on 9 July 2018 with updates (4 pages)
19 April 2018	Accounts for a dormant company made up to 31 July 2017 (3 pages)
17 July 2017	Confirmation statement made on 9 July 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 9 July 2017 with updates (4 pages)
29 April 2017	Accounts for a dormant company made up to 31 July 2016 (3 pages)
29 April 2017	Accounts for a dormant company made up to 31 July 2016 (3 pages)
6 October 2016	Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016 (1 page)
6 October 2016	Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016 (1 page)
29 July 2016	Confirmation statement made on 9 July 2016 with updates (4 pages)
29 July 2016	Director's details changed for Mr Marinos Christofi on 19 May 2016 (2 pages)
29 July 2016	Confirmation statement made on 9 July 2016 with updates (4 pages)
29 July 2016	Director's details changed for Mr Marinos Christofi on 19 May 2016 (2 pages)
7 March 2016	Accounts for a dormant company made up to 31 July 2015 (3 pages)
7 March 2016	Accounts for a dormant company made up to 31 July 2015 (3 pages)
20 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (4 pages)
20 July 2015	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on 20 July 2015 (1 page)
20 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (4 pages)
20 July 2015	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on 20 July 2015 (1 page)
20 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (4 pages)
30 April 2015	Director's details changed for Mr Marinos Christofi on 1 February 2015 (2 pages)
30 April 2015	Director's details changed for Mr Marinos Christofi on 1 February 2015 (2 pages)
30 April 2015	Accounts for a dormant company made up to 31 July 2014 (3 pages)
30 April 2015	Director's details changed for Mr Marinos Christofi on 1 February 2015 (2 pages)
30 April 2015	Accounts for a dormant company made up to 31 July 2014 (3 pages)
17 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1 (3 pages)
17 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1 (3 pages)
17 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1 (3 pages)
28 April 2014	Appointment of Mr Marinos Christofi as a director (2 pages)
28 April 2014	Termination of appointment of Costas Rialas as a director (1 page)
28 April 2014	Appointment of Mr Marinos Christofi as a director (2 pages)
28 April 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
28 April 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
28 April 2014	Termination of appointment of Costas Rialas as a director (1 page)
9 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (3 pages)
9 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (3 pages)
9 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (3 pages)
30 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
30 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
3 August 2012	Director's details changed for Costas Rialas on 1 January 2012 (2 pages)
3 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
3 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
3 August 2012	Director's details changed for Costas Rialas on 1 January 2012 (2 pages)
3 August 2012	Director's details changed for Costas Rialas on 1 January 2012 (2 pages)
3 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
30 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
30 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
29 September 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
29 September 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
29 September 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
28 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
28 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
2 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
7 April 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
7 April 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
28 July 2009	Return made up to 09/07/09; full list of members (3 pages)
28 July 2009	Return made up to 09/07/09; full list of members (3 pages)
28 July 2009	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
28 July 2009	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
1 September 2008	Secretary appointed agk secretarial LTD (2 pages)
1 September 2008	Secretary appointed agk secretarial LTD (2 pages)
1 September 2008	Director appointed costas rialas (2 pages)
1 September 2008	Director appointed costas rialas (2 pages)
10 July 2008	Appointment terminated director incorporate directors LIMITED (1 page)
10 July 2008	Appointment terminated director incorporate directors LIMITED (1 page)
9 July 2008	Incorporation (17 pages)
9 July 2008	Incorporation (17 pages)

Heydon & Carr (JL) Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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