Enfield
EN2 0DG
Director Name | Mrs Silviya Nedelcheva Bardarova |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 17 January 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 Esin Court 1-9 Ventnor Terrace Broad Lane London N15 4QR |
Director Name | Anton Michev |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2011(1 month, 1 week after company formation) |
Appointment Duration | 3 weeks, 2 days (resigned 21 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Gates Five Acre London NW9 5FH |
Director Name | Mrs Silviya Bardarova |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 15 May 2013(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 August 2014) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 6 Shortlands Road London E10 7AH |
Registered Address | 75 Ashfield Road London N14 7LA |
---|---|
Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Brunswick Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Kostadin Dobrev 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £1,001 |
Cash | £623 |
Current Liabilities | £1,514 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 31 October 2024 (6 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 January |
Latest Return | 17 January 2024 (3 months, 1 week ago) |
---|---|
Next Return Due | 31 January 2025 (9 months, 1 week from now) |
9 October 2023 | Unaudited abridged accounts made up to 31 January 2023 (6 pages) |
---|---|
23 February 2023 | Director's details changed for Mr Kostadin Nedelchev Dobrev on 22 February 2023 (2 pages) |
23 February 2023 | Registered office address changed from 1 the Drive Enfield EN2 0DG England to 75 Ashfield Road London N14 7LA on 23 February 2023 (1 page) |
23 February 2023 | Change of details for Mr Kostadin Nedelchev Dobrev as a person with significant control on 22 February 2023 (2 pages) |
18 January 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
27 September 2022 | Unaudited abridged accounts made up to 31 January 2022 (6 pages) |
20 January 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
29 October 2021 | Unaudited abridged accounts made up to 31 January 2021 (6 pages) |
19 February 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
28 October 2020 | Unaudited abridged accounts made up to 31 January 2020 (5 pages) |
17 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
3 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
28 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
22 August 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
26 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
1 September 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
1 September 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
2 June 2017 | Registered office address changed from Flat 6 Esin Court 1-9 Ventnor Terrace Broad Lane London N15 4QR to 1 the Drive Enfield EN2 0DG on 2 June 2017 (1 page) |
2 June 2017 | Registered office address changed from Flat 6 Esin Court 1-9 Ventnor Terrace Broad Lane London N15 4QR to 1 the Drive Enfield EN2 0DG on 2 June 2017 (1 page) |
1 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
1 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
26 August 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
26 August 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
27 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
27 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
7 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
7 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
2 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
2 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
22 September 2014 | Registered office address changed from 95 Mayfield Avenue London N12 9HY to Flat 6 Esin Court 1-9 Ventnor Terrace Broad Lane London N15 4QR on 22 September 2014 (1 page) |
22 September 2014 | Registered office address changed from 95 Mayfield Avenue London N12 9HY to Flat 6 Esin Court 1-9 Ventnor Terrace Broad Lane London N15 4QR on 22 September 2014 (1 page) |
20 September 2014 | Termination of appointment of Silviya Bardarova as a director on 30 August 2014 (1 page) |
20 September 2014 | Director's details changed for Mr Kostadin Nedelchev Dobrev on 20 September 2014 (2 pages) |
20 September 2014 | Termination of appointment of Silviya Bardarova as a director on 30 August 2014 (1 page) |
20 September 2014 | Director's details changed for Mr Kostadin Nedelchev Dobrev on 20 September 2014 (2 pages) |
17 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
17 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
7 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
7 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
29 June 2013 | Director's details changed for Mrs Silviya Bardarova on 29 June 2013 (2 pages) |
29 June 2013 | Director's details changed for Mrs Silviya Bardarova on 29 June 2013 (2 pages) |
11 June 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
11 June 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
29 May 2013 | Appointment of Mrs Silviya Bardarova as a director (2 pages) |
29 May 2013 | Appointment of Mrs Silviya Bardarova as a director (2 pages) |
20 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
20 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
15 January 2013 | Registered office address changed from Flat 14 Gates Five Acre London NW9 5FH United Kingdom on 15 January 2013 (1 page) |
15 January 2013 | Registered office address changed from Flat 14 Gates Five Acre London NW9 5FH United Kingdom on 15 January 2013 (1 page) |
15 January 2013 | Director's details changed for Mr Kostadin Nedelchev Dobrev on 2 January 2013 (2 pages) |
15 January 2013 | Director's details changed for Mr Kostadin Nedelchev Dobrev on 2 January 2013 (2 pages) |
15 January 2013 | Director's details changed for Mr Kostadin Nedelchev Dobrev on 2 January 2013 (2 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
21 March 2012 | Registered office address changed from Flat 6 Esin Court 1-9 Ventnor Terrace Broad Lane London N15 4QR England on 21 March 2012 (1 page) |
21 March 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
21 March 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
21 March 2012 | Registered office address changed from Flat 6 Esin Court 1-9 Ventnor Terrace Broad Lane London N15 4QR England on 21 March 2012 (1 page) |
21 March 2012 | Director's details changed for Kostadin Nedelchev Dobrev on 25 February 2011 (3 pages) |
21 March 2012 | Director's details changed for Kostadin Nedelchev Dobrev on 25 February 2011 (3 pages) |
21 March 2011 | Termination of appointment of Anton Michev as a director (1 page) |
21 March 2011 | Termination of appointment of Anton Michev as a director (1 page) |
3 March 2011 | Appointment of Kostadin Nedelchev Dobrev as a director (3 pages) |
3 March 2011 | Appointment of Kostadin Nedelchev Dobrev as a director (3 pages) |
2 March 2011 | Appointment of Anton Michev as a director (3 pages) |
2 March 2011 | Appointment of Anton Michev as a director (3 pages) |
24 February 2011 | Termination of appointment of Silviya Nedelcheva Bardarova as a director (2 pages) |
24 February 2011 | Termination of appointment of Silviya Nedelcheva Bardarova as a director (2 pages) |
17 January 2011 | Incorporation
|
17 January 2011 | Incorporation
|