Barnet
Hertfordshire
EN5 5SU
Director Name | Mr Michael Holder |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Unit 5 25-27 The Burroughs London NW4 4AR |
Registered Address | 1 Mayfair Place London W1J 8AJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Daniel Henry Lossos 50.00% Ordinary |
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1 at £1 | Susan Heather Lossos 50.00% Ordinary |
Latest Accounts | 31 August 2023 (7 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 30 August 2023 (7 months ago) |
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Next Return Due | 13 September 2024 (5 months, 2 weeks from now) |
16 December 2020 | Unaudited abridged accounts made up to 31 August 2020 (6 pages) |
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30 August 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
19 November 2019 | Unaudited abridged accounts made up to 31 August 2019 (6 pages) |
30 August 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
4 May 2019 | Registered office address changed from Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ to 159 High Street Barnet Hertfordshire EN5 5SU on 4 May 2019 (1 page) |
10 January 2019 | Unaudited abridged accounts made up to 31 August 2018 (6 pages) |
30 August 2018 | Confirmation statement made on 30 August 2018 with updates (3 pages) |
13 February 2018 | Unaudited abridged accounts made up to 31 August 2017 (6 pages) |
30 August 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
30 August 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
12 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
12 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
1 September 2015 | Registered office address changed from 176a High Street Barnet Hertfordshire EN5 5SZ to Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 1 September 2015 (1 page) |
1 September 2015 | Registered office address changed from 176a High Street Barnet Hertfordshire EN5 5SZ to Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 1 September 2015 (1 page) |
1 September 2015 | Registered office address changed from 176a High Street Barnet Hertfordshire EN5 5SZ to Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 1 September 2015 (1 page) |
1 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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27 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
27 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
19 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Director's details changed for Mr Daniel Henry Lossos on 1 September 2014 (2 pages) |
19 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Director's details changed for Mr Daniel Henry Lossos on 1 September 2014 (2 pages) |
19 September 2014 | Director's details changed for Mr Daniel Henry Lossos on 1 September 2014 (2 pages) |
10 October 2013 | Statement of capital following an allotment of shares on 16 September 2013
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10 October 2013 | Statement of capital following an allotment of shares on 16 September 2013
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13 September 2013 | Appointment of Mr Daniel Henry Lossos as a director (2 pages) |
13 September 2013 | Termination of appointment of Michael Holder as a director (1 page) |
13 September 2013 | Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR England on 13 September 2013 (1 page) |
13 September 2013 | Termination of appointment of Michael Holder as a director (1 page) |
13 September 2013 | Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR England on 13 September 2013 (1 page) |
13 September 2013 | Appointment of Mr Daniel Henry Lossos as a director (2 pages) |
30 August 2013 | Incorporation
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30 August 2013 | Incorporation
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