Barnet
Hertfordshire
EN5 5TZ
Director Name | Mr David Marc Lusman |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 February 2018(4 years after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ |
Director Name | Mr Daniel Robin |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41b Marlborough Hill London NW8 0NG |
Registered Address | 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
50 at £1 | Daniel Robin 50.00% Ordinary |
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50 at £1 | Marc Anthony Zitren 50.00% Ordinary |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 20 February 2024 (2 months ago) |
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Next Return Due | 6 March 2025 (10 months, 2 weeks from now) |
5 March 2021 | Confirmation statement made on 20 February 2021 with updates (4 pages) |
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4 March 2021 | Change of details for Mr David Marc Lusman as a person with significant control on 4 March 2021 (2 pages) |
4 March 2021 | Director's details changed for Mr David Marc Lusman on 4 March 2021 (2 pages) |
28 February 2021 | Micro company accounts made up to 29 February 2020 (6 pages) |
17 February 2021 | Amended micro company accounts made up to 28 February 2019 (3 pages) |
7 October 2020 | Change of details for Mr Marc Anthony Zitren as a person with significant control on 7 October 2020 (2 pages) |
7 October 2020 | Director's details changed for Mr Marc Anthony Zitren on 7 October 2020 (2 pages) |
20 February 2020 | Confirmation statement made on 20 February 2020 with updates (4 pages) |
21 August 2019 | Accounts for a dormant company made up to 28 February 2019 (6 pages) |
20 February 2019 | Confirmation statement made on 20 February 2019 with updates (4 pages) |
28 November 2018 | Accounts for a dormant company made up to 28 February 2018 (6 pages) |
24 May 2018 | Director's details changed for Mr Marc Anthony Zitren on 23 May 2018 (2 pages) |
24 May 2018 | Change of details for Mr Marc Anthony Zitren as a person with significant control on 23 May 2018 (2 pages) |
28 February 2018 | Notification of David Marc Lusman as a person with significant control on 14 February 2018 (2 pages) |
28 February 2018 | Confirmation statement made on 20 February 2018 with updates (5 pages) |
23 February 2018 | Withdrawal of a person with significant control statement on 23 February 2018 (2 pages) |
20 February 2018 | Appointment of Mr David Marc Lusman as a director on 13 February 2018 (2 pages) |
20 February 2018 | Cessation of Daniel Robin as a person with significant control on 14 February 2018 (1 page) |
20 February 2018 | Termination of appointment of Daniel Robin as a director on 14 February 2018 (1 page) |
13 October 2017 | Accounts for a dormant company made up to 28 February 2017 (8 pages) |
13 October 2017 | Accounts for a dormant company made up to 28 February 2017 (8 pages) |
26 July 2017 | Change of details for Mr Marc Anthony Zitren as a person with significant control on 26 July 2017 (2 pages) |
26 July 2017 | Director's details changed for Mr Marc Anthony Zitren on 26 July 2017 (2 pages) |
26 July 2017 | Change of details for Mr Marc Anthony Zitren as a person with significant control on 26 July 2017 (2 pages) |
26 July 2017 | Director's details changed for Mr Marc Anthony Zitren on 26 July 2017 (2 pages) |
14 February 2017 | Confirmation statement made on 6 February 2017 with updates (7 pages) |
14 February 2017 | Confirmation statement made on 6 February 2017 with updates (7 pages) |
23 November 2016 | Accounts for a dormant company made up to 28 February 2016 (6 pages) |
23 November 2016 | Accounts for a dormant company made up to 28 February 2016 (6 pages) |
16 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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16 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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29 October 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
29 October 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
12 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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6 February 2014 | Incorporation Statement of capital on 2014-02-06
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6 February 2014 | Incorporation Statement of capital on 2014-02-06
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6 February 2014 | Incorporation Statement of capital on 2014-02-06
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