New Barnet
Barnet
EN5 1DE
Secretary Name | Edyta Ewa Chabielska |
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Nationality | British |
Status | Current |
Appointed | 26 February 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Dalmeny Road New Barnet Barnet EN5 1DE |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2013(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 22 Dalmeny Road New Barnet Barnet EN5 1DE |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Oakleigh |
Built Up Area | Greater London |
50 at £1 | Edyta Ewa Chabielska 50.00% Ordinary |
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50 at £1 | Krzysztof Biront 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£19,522 |
Cash | £15,758 |
Current Liabilities | £37,168 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 26 February 2024 (1 month ago) |
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Next Return Due | 12 March 2025 (11 months, 2 weeks from now) |
18 October 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
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7 March 2023 | Confirmation statement made on 26 February 2023 with no updates (3 pages) |
28 October 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
10 March 2022 | Confirmation statement made on 26 February 2022 with no updates (3 pages) |
4 March 2022 | Director's details changed for Krzysztof Biront on 4 March 2022 (2 pages) |
4 March 2022 | Change of details for Ms Edyta Ewa Chabielska as a person with significant control on 4 March 2022 (2 pages) |
4 March 2022 | Change of details for Krzysztof Biront as a person with significant control on 4 March 2022 (2 pages) |
17 November 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
4 March 2021 | Notification of Edyta Ewa Chabielska as a person with significant control on 1 March 2021 (2 pages) |
4 March 2021 | Confirmation statement made on 26 February 2021 with updates (4 pages) |
2 March 2021 | Registered office address changed from 171 Ballards Lane Finchley London N3 1LP United Kingdom to 22 Dalmeny Road New Barnet Barnet EN5 1DE on 2 March 2021 (1 page) |
20 November 2020 | Micro company accounts made up to 29 February 2020 (4 pages) |
26 February 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
19 September 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
7 May 2019 | Amended micro company accounts made up to 28 February 2018 (3 pages) |
22 March 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
21 May 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
26 February 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
29 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
29 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
6 June 2017 | Secretary's details changed for Edyta Ewa Chabielska on 6 June 2017 (1 page) |
6 June 2017 | Director's details changed for Krzysztof Biront on 6 June 2017 (2 pages) |
6 June 2017 | Secretary's details changed for Edyta Ewa Chabielska on 6 June 2017 (1 page) |
6 June 2017 | Director's details changed for Krzysztof Biront on 6 June 2017 (2 pages) |
11 April 2017 | Registered office address changed from 22 Dalmeny Road New Barnet Barnet EN5 1DE United Kingdom to 171 Ballards Lane Finchley London N3 1LP on 11 April 2017 (1 page) |
11 April 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
11 April 2017 | Registered office address changed from 22 Dalmeny Road New Barnet Barnet EN5 1DE United Kingdom to 171 Ballards Lane Finchley London N3 1LP on 11 April 2017 (1 page) |
11 April 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
24 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
24 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
2 November 2016 | Registered office address changed from 171 Ballards Lane Finchley London N3 1LP to 22 Dalmeny Road New Barnet Barnet EN5 1DE on 2 November 2016 (1 page) |
2 November 2016 | Registered office address changed from 171 Ballards Lane Finchley London N3 1LP to 22 Dalmeny Road New Barnet Barnet EN5 1DE on 2 November 2016 (1 page) |
8 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
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19 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
19 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
3 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
18 March 2014 | Statement of capital following an allotment of shares on 1 March 2014
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18 March 2014 | Statement of capital following an allotment of shares on 1 March 2014
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18 March 2014 | Statement of capital following an allotment of shares on 1 March 2014
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13 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders (4 pages) |
13 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders (4 pages) |
7 March 2013 | Registered office address changed from 171 Ballards Lane Finchley London N3 1LP United Kingdom on 7 March 2013 (2 pages) |
7 March 2013 | Registered office address changed from 171 Ballards Lane Finchley London N3 1LP United Kingdom on 7 March 2013 (2 pages) |
7 March 2013 | Registered office address changed from 171 Ballards Lane Finchley London N3 1LP United Kingdom on 7 March 2013 (2 pages) |
7 March 2013 | Appointment of Krzysztof Biront as a director (3 pages) |
7 March 2013 | Appointment of Krzysztof Biront as a director (3 pages) |
7 March 2013 | Appointment of Edyta Ewa Chabielska as a secretary (3 pages) |
7 March 2013 | Appointment of Edyta Ewa Chabielska as a secretary (3 pages) |
28 February 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
28 February 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
26 February 2013 | Incorporation (36 pages) |
26 February 2013 | Incorporation (36 pages) |