Company Name43-61 St. Albans Road (Barnet) Limited
DirectorThomas John Jennings
Company StatusActive
Company Number08293651
CategoryPrivate Limited Company
Incorporation Date14 November 2012(11 years, 4 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Thomas John Jennings
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2012(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address59 St. Albans Road
Barnet
EN5 4LN
Secretary NameMr Stephen Wayne Elliott Curtis
StatusResigned
Appointed14 November 2012(same day as company formation)
RoleCompany Director
Correspondence Address43 St. Albans Road
Barnet
EN5 4LN

Location

Registered AddressC/O Hamilton Chase
141 High Street
Barnet
EN5 5UZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £4.6kKirsty Adams
99.85%
Ordinary 1
1 at £1Ann Hogan
0.02%
Ordinary
1 at £1Graeme Sydney Armsby
0.02%
Ordinary
1 at £1John Martin Worby
0.02%
Ordinary
1 at £1Linda Bethune
0.02%
Ordinary
1 at £1Marie Griffin
0.02%
Ordinary
1 at £1Stephen Wayne Elliott Curtis
0.02%
Ordinary
1 at £1Thomas John Jennings
0.02%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return14 November 2023 (4 months, 2 weeks ago)
Next Return Due28 November 2024 (8 months from now)

Filing History

10 February 2021Confirmation statement made on 14 November 2020 with updates (4 pages)
10 February 2021Registered office address changed from C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Herts EN5 1AH to C/O Hamilton Chase 141 High Street Barnet EN5 5UZ on 10 February 2021 (1 page)
30 November 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
25 November 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
30 August 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
21 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
31 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
22 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
22 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
31 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
31 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
23 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
23 November 2016Statement of capital following an allotment of shares on 14 November 2016
  • GBP 4,576.35
(3 pages)
23 November 2016Confirmation statement made on 14 November 2016 with updates (5 pages)
23 November 2016Statement of capital following an allotment of shares on 14 November 2016
  • GBP 4,576.35
(3 pages)
31 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
31 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
23 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 4,575.35
(4 pages)
23 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 4,575.35
(4 pages)
28 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
28 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
23 February 2015Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 4,575.35
(4 pages)
23 February 2015Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 4,575.35
(4 pages)
8 September 2014Termination of appointment of Stephen Wayne Elliott Curtis as a secretary on 8 September 2014 (1 page)
8 September 2014Termination of appointment of Stephen Wayne Elliott Curtis as a secretary on 8 September 2014 (1 page)
8 September 2014Registered office address changed from 3 Somerset Road New Barnet Herts EN5 1RP to C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Herts EN5 1AH on 8 September 2014 (1 page)
8 September 2014Registered office address changed from 3 Somerset Road New Barnet Herts EN5 1RP to C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Herts EN5 1AH on 8 September 2014 (1 page)
8 September 2014Termination of appointment of Stephen Wayne Elliott Curtis as a secretary on 8 September 2014 (1 page)
8 September 2014Registered office address changed from 3 Somerset Road New Barnet Herts EN5 1RP to C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Herts EN5 1AH on 8 September 2014 (1 page)
8 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
8 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
25 June 2014Statement of capital following an allotment of shares on 15 May 2014
  • GBP 4,575.35
(4 pages)
25 June 2014Statement of capital following an allotment of shares on 15 May 2014
  • GBP 4,575.35
(4 pages)
26 November 2013Registered office address changed from C/O Connect Accounting 3 3 Somerset Road New Barnet Herts EN5 1RP England on 26 November 2013 (1 page)
26 November 2013Registered office address changed from C/O Connect Accounting 3 3 Somerset Road New Barnet Herts EN5 1RP England on 26 November 2013 (1 page)
26 November 2013Annual return made up to 14 November 2013 with a full list of shareholders (5 pages)
26 November 2013Annual return made up to 14 November 2013 with a full list of shareholders (5 pages)
19 November 2013Registered office address changed from 43 St. Albans Road Barnet EN5 4LN United Kingdom on 19 November 2013 (1 page)
19 November 2013Registered office address changed from 43 St. Albans Road Barnet EN5 4LN United Kingdom on 19 November 2013 (1 page)
14 November 2012Incorporation (23 pages)
14 November 2012Incorporation (23 pages)