Palmers Green
London
N13 4PJ
Director Name | Mrs Ozay Ozetem |
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Date of Birth | July 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 158 Aycliffe Road Borehamwood Hertfordshire WD6 4EG |
Website | bowsboutique.com |
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Registered Address | 10a Aldermans Hill Palmers Green London N13 4PJ |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Palmers Green |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
25 at £1 | Osman Osman 50.00% Ordinary |
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25 at £1 | Ozay Osman 50.00% Ordinary |
Year | 2014 |
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Net Worth | £61,765 |
Cash | £13,753 |
Current Liabilities | £26,975 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 17 May 2023 (11 months, 1 week ago) |
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Next Return Due | 31 May 2024 (1 month, 1 week from now) |
16 September 2016 | Delivered on: 22 September 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
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25 July 2023 | Total exemption full accounts made up to 30 November 2022 (10 pages) |
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22 June 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
10 August 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
9 June 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
26 August 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
17 May 2021 | Confirmation statement made on 17 May 2021 with updates (4 pages) |
17 May 2021 | Notification of Ozay Osman as a person with significant control on 1 December 2019 (2 pages) |
11 December 2020 | Amended total exemption full accounts made up to 30 November 2019 (9 pages) |
30 November 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
8 September 2020 | Confirmation statement made on 26 August 2020 with no updates (3 pages) |
29 August 2019 | Total exemption full accounts made up to 30 November 2018 (11 pages) |
27 August 2019 | Confirmation statement made on 26 August 2019 with no updates (3 pages) |
12 September 2018 | Confirmation statement made on 26 August 2018 with no updates (3 pages) |
28 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
8 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
8 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
8 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
8 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
22 September 2016 | Registration of charge 082911800001, created on 16 September 2016 (8 pages) |
22 September 2016 | Registration of charge 082911800001, created on 16 September 2016 (8 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
26 August 2016 | Confirmation statement made on 26 August 2016 with updates (6 pages) |
26 August 2016 | Confirmation statement made on 26 August 2016 with updates (6 pages) |
19 May 2016 | Registered office address changed from 32-36 Garman Road London N17 0HW England to 10a Aldermans Hill Palmers Green London N13 4PJ on 19 May 2016 (1 page) |
19 May 2016 | Registered office address changed from 32-36 Garman Road London N17 0HW England to 10a Aldermans Hill Palmers Green London N13 4PJ on 19 May 2016 (1 page) |
14 March 2016 | Registered office address changed from 158 Aycliffe Road Borehamwood Hertfordshire WD6 4EG to 32-36 Garman Road London N17 0HW on 14 March 2016 (1 page) |
14 March 2016 | Register inspection address has been changed to 32-36 Garman Road London N17 0HW (1 page) |
14 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Registered office address changed from 158 Aycliffe Road Borehamwood Hertfordshire WD6 4EG to 32-36 Garman Road London N17 0HW on 14 March 2016 (1 page) |
14 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Register inspection address has been changed to 32-36 Garman Road London N17 0HW (1 page) |
29 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
29 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
31 January 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-01-31
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31 January 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-01-31
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16 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Termination of appointment of Ozay Ozetem as a director on 16 December 2014 (1 page) |
16 December 2014 | Termination of appointment of Ozay Ozetem as a director on 16 December 2014 (1 page) |
16 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
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8 August 2014 | Previous accounting period shortened from 31 March 2014 to 30 November 2013 (1 page) |
8 August 2014 | Statement of capital following an allotment of shares on 13 November 2012
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8 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
8 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
8 August 2014 | Statement of capital following an allotment of shares on 13 November 2012
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8 August 2014 | Previous accounting period shortened from 31 March 2014 to 30 November 2013 (1 page) |
5 August 2014 | Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
5 August 2014 | Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
15 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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13 November 2012 | Incorporation
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13 November 2012 | Incorporation
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