London
N20 9EB
Director Name | Percy Cohen |
---|---|
Date of Birth | October 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2011(same day as company formation) |
Role | Dental Surgeon Retired |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 The Grange Euro House London N20 9EB |
Secretary Name | Gillian Steiner |
---|---|
Status | Resigned |
Appointed | 14 September 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 54 Woodside Avenue London N6 4ST |
Director Name | Ms Janet Ruth Weitz |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2018(6 years, 7 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 10 April 2019) |
Role | Publishing Director |
Country of Residence | England |
Correspondence Address | C/O Hamilton Chase 141 High Street Barnet EN5 5UZ |
Director Name | RTM Secretarial Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 September 2011(same day as company formation) |
Correspondence Address | One Carey Lane London EC2V 8AE |
Director Name | RTM Nominee Directors Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 September 2011(same day as company formation) |
Correspondence Address | One Carey Lane London EC2V 8AE |
Registered Address | C/O Hamilton Chase 141 High Street Barnet EN5 5UZ |
---|---|
Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 6 September 2023 (6 months, 3 weeks ago) |
---|---|
Next Return Due | 20 September 2024 (5 months, 3 weeks from now) |
6 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
---|---|
26 May 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
6 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
30 May 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
6 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
30 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
7 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
30 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
6 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
28 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
12 April 2019 | Termination of appointment of Janet Ruth Weitz as a director on 10 April 2019 (1 page) |
25 January 2019 | Termination of appointment of Gillian Steiner as a secretary on 25 January 2019 (1 page) |
8 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
8 September 2018 | Registered office address changed from C/O Connect Accounting 15 Rear of Raydean House Western Parade Barnet Herts EN5 1AH to C/O Hamilton Chase 141 High Street Barnet EN5 5UZ on 8 September 2018 (1 page) |
28 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
26 April 2018 | Appointment of Ms Janet Ruth Weitz as a director on 26 April 2018 (2 pages) |
6 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
6 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
29 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
29 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
30 September 2016 | Confirmation statement made on 14 September 2016 with updates (4 pages) |
30 September 2016 | Confirmation statement made on 14 September 2016 with updates (4 pages) |
30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
18 September 2015 | Annual return made up to 14 September 2015 no member list (3 pages) |
18 September 2015 | Annual return made up to 14 September 2015 no member list (3 pages) |
30 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
30 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
17 September 2014 | Annual return made up to 14 September 2014 no member list (3 pages) |
17 September 2014 | Annual return made up to 14 September 2014 no member list (3 pages) |
8 September 2014 | Registered office address changed from 3 Somerset Road New Barnet Barnet Hertfordshire EN5 1RP to C/O Connect Accounting 15 Rear of Raydean House Western Parade Barnet Herts EN5 1AH on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from 3 Somerset Road New Barnet Barnet Hertfordshire EN5 1RP to C/O Connect Accounting 15 Rear of Raydean House Western Parade Barnet Herts EN5 1AH on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Herts EN5 1AH England to C/O Connect Accounting 15 Rear of Raydean House Western Parade Barnet Herts EN5 1AH on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from 3 Somerset Road New Barnet Barnet Hertfordshire EN5 1RP to C/O Connect Accounting 15 Rear of Raydean House Western Parade Barnet Herts EN5 1AH on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Herts EN5 1AH England to C/O Connect Accounting 15 Rear of Raydean House Western Parade Barnet Herts EN5 1AH on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Herts EN5 1AH England to C/O Connect Accounting 15 Rear of Raydean House Western Parade Barnet Herts EN5 1AH on 8 September 2014 (1 page) |
13 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
13 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
31 October 2013 | Registered office address changed from the Grange Grange View Road London N20 9EB United Kingdom on 31 October 2013 (1 page) |
31 October 2013 | Registered office address changed from the Grange Grange View Road London N20 9EB United Kingdom on 31 October 2013 (1 page) |
31 October 2013 | Annual return made up to 14 September 2013 no member list (4 pages) |
31 October 2013 | Termination of appointment of Percy Cohen as a director (1 page) |
31 October 2013 | Annual return made up to 14 September 2013 no member list (4 pages) |
31 October 2013 | Termination of appointment of Percy Cohen as a director (1 page) |
13 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
13 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
14 September 2012 | Annual return made up to 14 September 2012 no member list (4 pages) |
14 September 2012 | Annual return made up to 14 September 2012 no member list (4 pages) |
14 February 2012 | Termination of appointment of Rtm Nominee Directors Ltd as a director (1 page) |
14 February 2012 | Registered office address changed from One Carey Lane London Uk EC2V 8AE England on 14 February 2012 (1 page) |
14 February 2012 | Termination of appointment of Rtm Secretarial Ltd as a director (1 page) |
14 February 2012 | Termination of appointment of Rtm Nominee Directors Ltd as a director (1 page) |
14 February 2012 | Registered office address changed from One Carey Lane London Uk EC2V 8AE England on 14 February 2012 (1 page) |
14 February 2012 | Termination of appointment of Rtm Secretarial Ltd as a director (1 page) |
14 September 2011 | Incorporation (27 pages) |
14 September 2011 | Incorporation (27 pages) |