Barnet
EN4 9RP
Director Name | James Oliver Meade Smythe |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2009(same day as company formation) |
Role | Market Research |
Country of Residence | England |
Correspondence Address | 1 Crescent Lodge 177 Crescent Road New Barnet Hertfordshire EN4 9RP |
Director Name | Mr Nicholas Michael Philp |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2010(1 year, 4 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 31 March 2017) |
Role | Market Research |
Country of Residence | England |
Correspondence Address | 1 Crescent Lodge 177 Crescent Road New Barnet Hertfordshire EN4 9RP |
Website | IP |
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Registered Address | 34 Birch Grove Birch Grove Potters Bar EN6 1SY |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Parkfield |
Built Up Area | Potters Bar |
60 at £1 | Catharine Bicharel 37.50% Ordinary |
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60 at £1 | James Smythe 37.50% Ordinary |
40 at £1 | Nicholas Philp 25.00% Ordinary |
Year | 2014 |
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Net Worth | £41,151 |
Cash | £52,414 |
Current Liabilities | £46,402 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 16 April 2024 (1 week, 4 days ago) |
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Next Return Due | 30 April 2025 (1 year from now) |
22 September 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
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29 May 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
20 December 2019 | Registered office address changed from 1 Crescent Lodge 177 Crescent Road New Barnet Hertfordshire EN4 9RP to 7 the Vineries Enfield EN1 3DQ on 20 December 2019 (1 page) |
13 June 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
18 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
25 May 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
24 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
1 June 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
1 June 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
2 May 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
2 May 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
26 April 2017 | Termination of appointment of Nicholas Michael Philp as a director on 31 March 2017 (1 page) |
26 April 2017 | Appointment of Ms Catharine Bicharel as a director on 1 April 2017 (2 pages) |
26 April 2017 | Appointment of Ms Catharine Bicharel as a director on 1 April 2017 (2 pages) |
26 April 2017 | Termination of appointment of Nicholas Michael Philp as a director on 31 March 2017 (1 page) |
20 May 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
20 May 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
29 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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29 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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16 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
16 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
6 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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27 June 2014 | Annual return made up to 16 April 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 16 April 2014 with a full list of shareholders Statement of capital on 2014-06-27
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14 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
14 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
22 July 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
22 July 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
7 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
7 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
23 January 2013 | Statement of capital following an allotment of shares on 12 December 2012
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23 January 2013 | Statement of capital following an allotment of shares on 12 December 2012
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3 July 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
3 July 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
30 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
30 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
6 October 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
6 October 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
21 April 2011 | Statement of capital following an allotment of shares on 1 April 2011
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21 April 2011 | Statement of capital following an allotment of shares on 1 April 2011
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21 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
21 April 2011 | Statement of capital following an allotment of shares on 1 April 2011
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21 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
23 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
23 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
18 August 2010 | Appointment of Mr Nicholas Michael Philp as a director (2 pages) |
18 August 2010 | Appointment of Mr Nicholas Michael Philp as a director (2 pages) |
15 June 2010 | Director's details changed for James Oliver Meade Smythe on 1 January 2010 (2 pages) |
15 June 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
15 June 2010 | Director's details changed for James Oliver Meade Smythe on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for James Oliver Meade Smythe on 1 January 2010 (2 pages) |
15 June 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
15 June 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page) |
15 June 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page) |
16 April 2009 | Incorporation (16 pages) |
16 April 2009 | Incorporation (16 pages) |