London
N12 0NL
Secretary Name | Mr Ismet Krasniqi |
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Nationality | British |
Status | Resigned |
Appointed | 09 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Spencer Road New Southgate London N11 1JX |
Registered Address | 662 High Road London N12 0NL |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Mr Ismet Kresniky 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £128 |
Cash | £4,960 |
Current Liabilities | £6,884 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 20 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 3 September 2024 (4 months from now) |
20 October 2010 | Delivered on: 26 October 2010 Persons entitled: Polhill Garden Centre Limited Classification: Rent deposit deed Secured details: £2,937.50 and all other monies due or to become due from the company to the chargee. Particulars: The deposit account and all money withdrawn see image for full details. Outstanding |
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25 September 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
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30 June 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
18 October 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
5 February 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
27 September 2021 | Termination of appointment of Ismet Krasniqi as a secretary on 27 September 2021 (1 page) |
27 September 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
27 September 2021 | Registered office address changed from Polhill Garden Centre London Road Badgers Mount, Sevenoaks Kent TN14 7AD United Kingdom to 662 High Road London N12 0NL on 27 September 2021 (1 page) |
29 December 2020 | Micro company accounts made up to 30 September 2020 (3 pages) |
6 November 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
1 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
18 October 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
28 June 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
17 January 2019 | Registered office address changed from 1 Orpington by Pass Badgers Mount Sevenoaks Kent TN14 7AP to Polhill Garden Centre London Road Badgers Mount, Sevenoaks Kent TN14 7AD on 17 January 2019 (1 page) |
20 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
20 February 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
23 November 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
18 April 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
18 April 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
12 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
12 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
22 December 2015 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
22 December 2015 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
12 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
12 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
10 December 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-12-10
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8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2014 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
1 December 2014 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
20 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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2 September 2014 | Director's details changed for Mr Ismet Krasniqi on 2 September 2014 (2 pages) |
2 September 2014 | Registered office address changed from Flat 12 Daffodil Court 169 Granville Road London NW2 2AZ England to 1 Orpington by Pass Badgers Mount Sevenoaks Kent TN14 7AP on 2 September 2014 (1 page) |
2 September 2014 | Director's details changed for Mr Ismet Krasniqi on 2 September 2014 (2 pages) |
2 September 2014 | Registered office address changed from Flat 12 Daffodil Court 169 Granville Road London NW2 2AZ England to 1 Orpington by Pass Badgers Mount Sevenoaks Kent TN14 7AP on 2 September 2014 (1 page) |
2 September 2014 | Director's details changed for Mr Ismet Krasniqi on 2 September 2014 (2 pages) |
2 September 2014 | Registered office address changed from Flat 12 Daffodil Court 169 Granville Road London NW2 2AZ England to 1 Orpington by Pass Badgers Mount Sevenoaks Kent TN14 7AP on 2 September 2014 (1 page) |
13 August 2014 | Registered office address changed from 1 Orpington by Pass Badgers Mount Sevenoaks Kent TN14 7AP England to Flat 12 Daffodil Court 169 Granville Road London NW2 2AZ on 13 August 2014 (1 page) |
13 August 2014 | Registered office address changed from 1 Orpington by Pass Badgers Mount Sevenoaks Kent TN14 7AP England to Flat 12 Daffodil Court 169 Granville Road London NW2 2AZ on 13 August 2014 (1 page) |
17 March 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
17 March 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
25 February 2014 | Registered office address changed from Flat 12 Daffodil Court 169 Granville Road London NW2 2AZ on 25 February 2014 (1 page) |
25 February 2014 | Registered office address changed from Flat 12 Daffodil Court 169 Granville Road London NW2 2AZ on 25 February 2014 (1 page) |
23 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
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17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
12 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
12 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
12 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
23 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
23 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
19 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
19 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
19 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
14 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
14 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
26 October 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
26 October 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
17 September 2010 | Director's details changed for Mr Ismet Krasniqi on 9 September 2010 (2 pages) |
17 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Director's details changed for Mr Ismet Krasniqi on 9 September 2010 (2 pages) |
17 September 2010 | Director's details changed for Mr Ismet Krasniqi on 9 September 2010 (2 pages) |
17 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
14 June 2010 | Registered office address changed from Flat 21 Colney Hatch Lane London N10 1AX United Kingdom on 14 June 2010 (1 page) |
14 June 2010 | Registered office address changed from Flat 21 Colney Hatch Lane London N10 1AX United Kingdom on 14 June 2010 (1 page) |
9 March 2010 | Registered office address changed from 126 Eastcote Lane South Harrow Middlesex HA2 9BJ on 9 March 2010 (1 page) |
9 March 2010 | Registered office address changed from 126 Eastcote Lane South Harrow Middlesex HA2 9BJ on 9 March 2010 (1 page) |
9 March 2010 | Registered office address changed from 126 Eastcote Lane South Harrow Middlesex HA2 9BJ on 9 March 2010 (1 page) |
9 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
9 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
1 October 2008 | Secretary appointed ismet krasniqi (1 page) |
1 October 2008 | Secretary appointed ismet krasniqi (1 page) |
9 September 2008 | Incorporation (6 pages) |
9 September 2008 | Incorporation (6 pages) |