Barnet
Herts
EN4 9EE
Director Name | Mr Roger Michael Gwynn |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Northside House Mount Pleasant Barnet Herts EN4 9EE |
Secretary Name | Mr Iain Michael Gwynn |
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Status | Current |
Appointed | 26 September 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Northside House Mount Pleasant Barnet Herts EN4 9EE |
Director Name | Mr Andrew Simon Davis |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | Northside House Mount Pleasant Barnet Herts EN4 9EE |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Cockfosters |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
50 at £1 | I. Gwynn 50.00% Ordinary |
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50 at £1 | R. Gwynn 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£648 |
Cash | £100 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 31 March 2024 (3 weeks, 4 days ago) |
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Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
5 April 2024 | Change of details for Mr Iain Michael Gwynn as a person with significant control on 31 March 2023 (2 pages) |
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5 April 2024 | Confirmation statement made on 31 March 2024 with updates (4 pages) |
5 April 2024 | Cessation of Roger Michael Gwynn as a person with significant control on 31 March 2023 (1 page) |
5 April 2024 | Confirmation statement made on 27 September 2023 with updates (4 pages) |
19 October 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
30 June 2023 | Micro company accounts made up to 30 September 2022 (6 pages) |
5 October 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
20 December 2021 | Micro company accounts made up to 30 September 2021 (6 pages) |
4 October 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
30 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
6 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
29 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
3 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
5 July 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
10 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
4 December 2017 | Micro company accounts made up to 30 September 2017 (4 pages) |
4 December 2017 | Micro company accounts made up to 30 September 2017 (4 pages) |
5 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
5 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
11 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
11 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
21 October 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
21 October 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
6 November 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
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26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
12 November 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
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4 November 2013 | Statement of capital following an allotment of shares on 26 September 2013
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4 November 2013 | Statement of capital following an allotment of shares on 26 September 2013
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30 September 2013 | Appointment of Mr Iain Michael Gwynn as a secretary (2 pages) |
30 September 2013 | Termination of appointment of Andrew Davis as a director (1 page) |
30 September 2013 | Appointment of Mr Iain Michael Gwynn as a director (2 pages) |
30 September 2013 | Termination of appointment of Andrew Davis as a director (1 page) |
30 September 2013 | Appointment of Mr Roger Michael Gwynn as a director (2 pages) |
30 September 2013 | Appointment of Mr Roger Michael Gwynn as a director (2 pages) |
30 September 2013 | Appointment of Mr Iain Michael Gwynn as a secretary (2 pages) |
30 September 2013 | Appointment of Mr Iain Michael Gwynn as a director (2 pages) |
26 September 2013 | Incorporation Statement of capital on 2013-09-26
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26 September 2013 | Incorporation Statement of capital on 2013-09-26
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