Barnet
EN4 9EB
Director Name | Mrs Alexandra Brydon |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2023(8 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Northside House Cockfosters Parade Barnet EN4 9EB |
Director Name | Mrs Alexandra Louise Brydon |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | 17 Archer Street Studios 10/11 Archer Street London W1D 7AZ |
Director Name | Mr Peter Anthony Valaitis |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
Registered Address | Northside House Cockfosters Parade Barnet EN4 9EB |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Cockfosters |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 1 January 2024 (2 months, 4 weeks ago) |
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Next Return Due | 15 January 2025 (9 months, 3 weeks from now) |
5 January 2021 | Confirmation statement made on 1 January 2021 with no updates (3 pages) |
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27 July 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
6 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
20 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
22 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
17 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
22 January 2018 | Registered office address changed from 17 Archer Street Studios 10/11 Archer Street London W1D 7AZ to Northside House Cockfosters Parade Barnet EN4 9EB on 22 January 2018 (1 page) |
20 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
6 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
6 January 2017 | Director's details changed for Mr Thomas Dempster Brydon on 3 January 2017 (2 pages) |
6 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
6 January 2017 | Director's details changed for Mr Thomas Dempster Brydon on 3 January 2017 (2 pages) |
8 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
8 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
21 April 2016 | Termination of appointment of Alexandra Louise Brydon as a director on 21 April 2016 (1 page) |
21 April 2016 | Termination of appointment of Alexandra Louise Brydon as a director on 21 April 2016 (1 page) |
25 February 2016 | Previous accounting period shortened from 31 October 2015 to 31 August 2015 (1 page) |
25 February 2016 | Previous accounting period shortened from 31 October 2015 to 31 August 2015 (1 page) |
8 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
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5 October 2015 | Registered office address changed from 71 South Park Road Wimbledon London SW198RT to 17 Archer Street Studios 10/11 Archer Street London W1D 7AZ on 5 October 2015 (1 page) |
5 October 2015 | Registered office address changed from 71 South Park Road Wimbledon London SW198RT to 17 Archer Street Studios 10/11 Archer Street London W1D 7AZ on 5 October 2015 (1 page) |
5 October 2015 | Registered office address changed from 71 South Park Road Wimbledon London SW198RT to 17 Archer Street Studios 10/11 Archer Street London W1D 7AZ on 5 October 2015 (1 page) |
7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Director's details changed for Mr Thomas Dempster Brydon on 27 October 2014 (2 pages) |
7 January 2015 | Director's details changed for Mr Thomas Dempster Brydon on 27 October 2014 (2 pages) |
7 January 2015 | Director's details changed for Mrs Alexandra Louise Brydon on 27 October 2014 (2 pages) |
7 January 2015 | Director's details changed for Mrs Alexandra Louise Brydon on 27 October 2014 (2 pages) |
6 January 2015 | Appointment of Mrs Alexandra Louise Brydon as a director on 27 October 2014 (2 pages) |
6 January 2015 | Appointment of Mrs Alexandra Louise Brydon as a director on 27 October 2014 (2 pages) |
6 January 2015 | Statement of capital following an allotment of shares on 27 October 2014
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6 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Appointment of Mr Thomas Dempster Brydon as a director on 27 October 2014 (2 pages) |
6 January 2015 | Statement of capital following an allotment of shares on 27 October 2014
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6 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Appointment of Mr Thomas Dempster Brydon as a director on 27 October 2014 (2 pages) |
27 October 2014 | Termination of appointment of Peter Valaitis as a director on 27 October 2014 (1 page) |
27 October 2014 | Incorporation Statement of capital on 2014-10-27
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27 October 2014 | Termination of appointment of Peter Valaitis as a director on 27 October 2014 (1 page) |
27 October 2014 | Incorporation Statement of capital on 2014-10-27
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