Barnet
Herts
EN5 5RN
Director Name | Mrs Yolanda Ann El Ghorab |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2010(same day as company formation) |
Role | Property Management Agent |
Country of Residence | England |
Correspondence Address | 57 Westmere Drive London NW7 3HG |
Director Name | Mr Michael George Georgiou |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 26 October 2010(same day as company formation) |
Role | Estate Agent |
Country of Residence | England |
Correspondence Address | Old Mill Equestrian Centre The Lodge, Clement Stre Swanley Kent BR8 7PQ |
Registered Address | Francis House 2 Park Road Barnet Herts EN5 5RN |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Michael Georgiou 50.00% Ordinary |
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50 at £1 | Yolanda El Ghorab 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£6,270 |
Current Liabilities | £16,310 |
Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
25 January 2021 | Notification of Vivien Ann Berkin as a person with significant control on 31 December 2019 (2 pages) |
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25 January 2021 | Confirmation statement made on 26 October 2020 with updates (5 pages) |
25 January 2021 | Notification of Suzanne El Ghorab as a person with significant control on 21 March 2020 (2 pages) |
17 August 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
8 April 2020 | Termination of appointment of Michael George Georgiou as a director on 31 December 2019 (1 page) |
8 April 2020 | Cessation of Michael George Georgiou as a person with significant control on 31 December 2019 (1 page) |
8 April 2020 | Termination of appointment of Yolanda Ann El Ghorab as a director on 21 March 2020 (1 page) |
8 April 2020 | Appointment of Ms Vivien Ann Berkin as a director on 31 December 2019 (2 pages) |
8 April 2020 | Cessation of Yolanda Ann El Ghorab as a person with significant control on 21 March 2020 (1 page) |
4 November 2019 | Confirmation statement made on 26 October 2019 with updates (5 pages) |
12 June 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
12 November 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
13 July 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
2 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
2 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
19 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
19 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
1 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
1 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
2 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
13 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
9 December 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
5 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
5 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
9 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
9 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
26 October 2010 | Incorporation (44 pages) |
26 October 2010 | Incorporation (44 pages) |