Enfield
Middlesex
EN1 3DY
Secretary Name | Mr Pentrewin Stephen John Shackerley-Bennett |
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Status | Resigned |
Appointed | 26 September 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 101 Carnarvon Avenue Enfield Middlesex EN1 3DY |
Registered Address | 101 Carnarvon Avenue Enfield Middlesex EN1 3DY |
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Region | London |
Constituency | Enfield North |
County | Greater London |
Ward | Town |
Built Up Area | Greater London |
1000 at £1 | Emel Bostanci 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,467 |
Cash | £231 |
Current Liabilities | £863 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 30 August 2023 (8 months, 1 week ago) |
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Next Return Due | 13 September 2024 (4 months, 1 week from now) |
16 October 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
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28 July 2020 | Micro company accounts made up to 1 November 2019 (3 pages) |
30 January 2020 | Amended total exemption full accounts made up to 1 November 2018 (11 pages) |
12 January 2020 | Change of details for Mrs Emel Bostanci as a person with significant control on 12 January 2020 (2 pages) |
12 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
1 August 2019 | Micro company accounts made up to 1 November 2018 (2 pages) |
22 November 2018 | Confirmation statement made on 11 September 2018 with updates (3 pages) |
27 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
24 November 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
24 November 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
18 August 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
18 August 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
26 October 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
26 October 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
4 January 2016 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2016-01-04
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11 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
11 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
10 November 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
10 November 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
24 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
24 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
23 February 2015 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2015-02-23
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13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
1 October 2013 | Termination of appointment of Pentrewin Shackerley-Bennett as a secretary (1 page) |
1 October 2013 | Termination of appointment of Pentrewin Shackerley-Bennett as a secretary (1 page) |
1 October 2013 | Registered office address changed from , Building 3 North London Business Park, Oakleigh Park South, London, N11 1NP, United Kingdom on 1 October 2013 (1 page) |
1 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Registered office address changed from Building 3 North London Business Park Oakleigh Park South London N11 1NP United Kingdom on 1 October 2013 (1 page) |
1 October 2013 | Registered office address changed from , Building 3 North London Business Park, Oakleigh Park South, London, N11 1NP, United Kingdom on 1 October 2013 (1 page) |
1 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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22 July 2013 | Amended accounts made up to 31 October 2012 (5 pages) |
22 July 2013 | Amended accounts made up to 31 October 2012 (5 pages) |
30 May 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
30 May 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
20 December 2012 | Registered office address changed from , C/O 101 Carnarvon Avenue, 101 Carnarvon Avenue, Enfield, Middlesex, EN1 3DY, United Kingdom on 20 December 2012 (1 page) |
20 December 2012 | Registered office address changed from C/O 101 Carnarvon Avenue 101 Carnarvon Avenue Enfield Middlesex EN1 3DY United Kingdom on 20 December 2012 (1 page) |
20 December 2012 | Registered office address changed from , C/O 101 Carnarvon Avenue, 101 Carnarvon Avenue, Enfield, Middlesex, EN1 3DY, United Kingdom on 20 December 2012 (1 page) |
14 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (3 pages) |
14 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (3 pages) |
13 September 2012 | Current accounting period extended from 30 September 2012 to 1 November 2012 (1 page) |
13 September 2012 | Current accounting period extended from 30 September 2012 to 1 November 2012 (1 page) |
13 September 2012 | Current accounting period extended from 30 September 2012 to 1 November 2012 (1 page) |
25 January 2012 | Registered office address changed from 73 Cobham Close Enfield Middlesex EN1 3SD England on 25 January 2012 (1 page) |
25 January 2012 | Registered office address changed from , 73 Cobham Close, Enfield, Middlesex, EN1 3SD, England on 25 January 2012 (1 page) |
25 January 2012 | Registered office address changed from , 73 Cobham Close, Enfield, Middlesex, EN1 3SD, England on 25 January 2012 (1 page) |
26 September 2011 | Incorporation
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26 September 2011 | Incorporation
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