Barnet
Hertfordshire
EN5 5BY
Director Name | Mr Leon Timothy Williams |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2013(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor 207 Regent Street London W1B 3HH |
Registered Address | 38 The Ridgeway Cuffley Hertfordshire EN6 4AX |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Parish | Northaw and Cuffley |
Ward | Northaw and Cuffley |
Built Up Area | Cuffley |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Taskin Ahmet Izzet 33.33% Ordinary A |
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1 at £1 | Taskin Ahmet Izzet 33.33% Ordinary B |
1 at £1 | Taskin Ahmet Izzet 33.33% Ordinary C |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 17 April 2024 (1 week, 5 days ago) |
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Next Return Due | 1 May 2025 (1 year from now) |
8 June 2020 | Confirmation statement made on 17 April 2020 with updates (3 pages) |
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30 April 2020 | Director's details changed (2 pages) |
30 April 2020 | Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY to 38 the Ridgeway Cuffley Hertfordshire EN6 4AX on 30 April 2020 (1 page) |
28 May 2019 | Accounts for a dormant company made up to 30 April 2019 (8 pages) |
15 May 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
31 January 2019 | Accounts for a dormant company made up to 30 April 2018 (8 pages) |
20 April 2018 | Confirmation statement made on 17 April 2018 with updates (3 pages) |
11 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
11 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
26 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
26 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
25 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
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25 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
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16 December 2015 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
16 December 2015 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
8 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
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17 March 2015 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
17 March 2015 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
7 July 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-07-07
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13 May 2014 | Change of share class name or designation (2 pages) |
13 May 2014 | Change of share class name or designation (2 pages) |
6 May 2014 | Appointment of Mr Tazkin Ahmet Izzet as a director (2 pages) |
6 May 2014 | Statement of capital following an allotment of shares on 18 April 2013
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6 May 2014 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 6 May 2014 (1 page) |
6 May 2014 | Termination of appointment of Leon Williams as a director (1 page) |
6 May 2014 | Appointment of Mr Tazkin Ahmet Izzet as a director (2 pages) |
6 May 2014 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 6 May 2014 (1 page) |
6 May 2014 | Statement of capital following an allotment of shares on 18 April 2013
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6 May 2014 | Statement of capital following an allotment of shares on 18 April 2013
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6 May 2014 | Statement of capital following an allotment of shares on 18 April 2013
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6 May 2014 | Termination of appointment of Leon Williams as a director (1 page) |
6 May 2014 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 6 May 2014 (1 page) |
17 April 2013 | Incorporation
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17 April 2013 | Incorporation
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17 April 2013 | Incorporation
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