Southgate
London
N14 4BU
Director Name | Gabriela Claudia Ples |
---|---|
Date of Birth | September 1986 (Born 37 years ago) |
Nationality | Romanian |
Status | Current |
Appointed | 15 January 2013(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 41a Greenford Road Greenford UB6 9AY |
Director Name | Sanda Geanina Ples |
---|---|
Date of Birth | September 1988 (Born 35 years ago) |
Nationality | Romanian |
Status | Current |
Appointed | 15 January 2013(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Unit 2 32-34 Station Close Potters Bar EN6 1TL |
Registered Address | Unit 2 32-34 Station Close Potters Bar EN6 1TL |
---|---|
Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Parkfield |
Built Up Area | Potters Bar |
Address Matches | Over 40 other UK companies use this postal address |
76 at £1 | Halil Moustafa 76.00% Ordinary |
---|---|
12 at £1 | Gabriela Claudia Ples 12.00% Ordinary |
12 at £1 | Sanda Geanina Ples 12.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £1,173 |
Cash | £2,421 |
Current Liabilities | £1,998 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 1 November 2023 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 15 November 2024 (6 months, 4 weeks from now) |
27 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
---|---|
30 October 2023 | Total exemption full accounts made up to 31 January 2023 (4 pages) |
13 July 2023 | Director's details changed for Mr Halil Moustafa on 13 July 2023 (2 pages) |
24 June 2023 | Change of details for Mr Halil Moustafa as a person with significant control on 24 March 2023 (2 pages) |
1 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
29 October 2022 | Confirmation statement made on 19 October 2022 with updates (4 pages) |
25 October 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
24 October 2022 | Director's details changed for Sanda Geanina Ples on 24 October 2022 (2 pages) |
23 October 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
23 March 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
13 January 2021 | Micro company accounts made up to 31 January 2020 (4 pages) |
2 November 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
28 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
28 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
22 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
8 October 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
2 July 2018 | Registered office address changed from C/O Hurshens 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT to Unit 2 32-34 Station Close Potters Bar EN6 1TL on 2 July 2018 (1 page) |
16 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
16 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
15 August 2017 | Unaudited abridged accounts made up to 31 January 2017 (7 pages) |
15 August 2017 | Unaudited abridged accounts made up to 31 January 2017 (7 pages) |
19 October 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
19 October 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
17 October 2016 | Director's details changed for Sanda Geanina Ples on 17 October 2016 (2 pages) |
17 October 2016 | Director's details changed for Gabriela Claudia Ples on 17 October 2016 (2 pages) |
17 October 2016 | Director's details changed for Gabriela Claudia Ples on 17 October 2016 (2 pages) |
17 October 2016 | Director's details changed for Sanda Geanina Ples on 17 October 2016 (2 pages) |
10 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
10 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
27 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-27
|
27 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-27
|
26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
30 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
30 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
14 September 2014 | Registered office address changed from 14 Theobald Street Borehamwood Herts WD6 4SE to C/O Hurshens 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT on 14 September 2014 (1 page) |
14 September 2014 | Registered office address changed from 14 Theobald Street Borehamwood Herts WD6 4SE to C/O Hurshens 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT on 14 September 2014 (1 page) |
27 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
27 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
15 January 2013 | Incorporation (24 pages) |
15 January 2013 | Incorporation (24 pages) |