311a Chase Road
London
N14 6JS
Secretary Name | Ms Panna Amin |
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Status | Current |
Appointed | 03 October 2013(3 years, 2 months after company formation) |
Appointment Duration | 10 years, 6 months |
Role | Company Director |
Correspondence Address | 44 Dalrymple Close London N14 4LJ |
Director Name | Mr Kyriacos Kyriacou |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 58 New Park Road Newgate Street Hertford SG13 8RF |
Telephone | 020 88027444 |
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Telephone region | London |
Registered Address | 1 Old Court Mews 311 Chase Road London N14 6JS |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Southgate |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
100 at £1 | Anandi Amin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £487,305 |
Cash | £209,727 |
Current Liabilities | £317,156 |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 21 November 2023 (5 months ago) |
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Next Return Due | 5 December 2024 (7 months, 2 weeks from now) |
30 March 2023 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
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29 November 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
31 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
3 December 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
30 April 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
27 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
8 April 2020 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
22 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
2 September 2019 | Registered office address changed from 311 Chase Road London N14 6JS to 1 Old Court Mews 311 Chase Road London N14 6JS on 2 September 2019 (1 page) |
29 March 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
23 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
29 March 2018 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
24 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
24 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
1 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
1 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
18 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
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18 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
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2 November 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
2 November 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
21 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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19 October 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
19 October 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
4 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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3 October 2013 | Appointment of Ms Panna Amin as a secretary (2 pages) |
3 October 2013 | Appointment of Ms Panna Amin as a secretary (2 pages) |
24 December 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
24 December 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
22 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (3 pages) |
22 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (3 pages) |
12 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (3 pages) |
12 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (3 pages) |
2 April 2012 | Appointment of Miss Anandi Amin as a director (3 pages) |
2 April 2012 | Termination of appointment of Kyriacos Kyriacou as a director (2 pages) |
2 April 2012 | Appointment of Miss Anandi Amin as a director (3 pages) |
2 April 2012 | Termination of appointment of Kyriacos Kyriacou as a director (2 pages) |
29 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
29 March 2012 | Previous accounting period shortened from 31 July 2011 to 30 June 2011 (1 page) |
29 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
29 March 2012 | Previous accounting period shortened from 31 July 2011 to 30 June 2011 (1 page) |
24 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (3 pages) |
24 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (3 pages) |
12 July 2010 | Incorporation
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12 July 2010 | Incorporation
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12 July 2010 | Incorporation
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