Barnet
Herts
EN5 5SU
Director Name | Mr Charles Nicholas Menegatos |
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Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 June 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Highstone House 165 High Street Barnet Herts EN5 5SU |
Director Name | Mr Shahed Umar-Latif Zaman |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 June 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Highstone House 165 High Street Barnet Herts EN5 5SU |
Registered Address | Highstone House 165 High Street Barnet Herts EN5 5SU |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
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 | Group |
Accounts Year End | 28 February |
Latest Return | 10 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 24 June 2024 (2 months from now) |
21 December 2020 | Group of companies' accounts made up to 29 February 2020 (34 pages) |
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25 August 2020 | Registered office address changed from Francis House 2 Park Road Barnet EN5 5RN England to Highstone House 165 High Street Barnet Herts EN5 5SU on 25 August 2020 (1 page) |
25 August 2020 | Change of details for Mr Charles Nicholas Menegatos as a person with significant control on 1 January 2020 (2 pages) |
21 August 2020 | Registered office address changed from 2 Minster Court London EC3R 7BB England to Francis House 2 Park Road Barnet EN5 5RN on 21 August 2020 (1 page) |
11 June 2020 | Confirmation statement made on 10 June 2020 with updates (7 pages) |
17 December 2019 | Resolutions
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17 December 2019 | Solvency Statement dated 12/12/19 (1 page) |
17 December 2019 | Statement by Directors (1 page) |
17 December 2019 | Statement of capital on 17 December 2019
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28 November 2019 | Group of companies' accounts made up to 28 February 2019 (34 pages) |
6 September 2019 | Registered office address changed from 1 st. Katharines Way London E1W 1UN England to 2 Minster Court London EC3R 7BB on 6 September 2019 (1 page) |
6 September 2019 | Change of details for Mr Charles Nicholas Menegatos as a person with significant control on 1 September 2019 (2 pages) |
24 July 2019 | Change of details for Mr Charles Nicholas Menegatos as a person with significant control on 31 March 2018 (2 pages) |
23 July 2019 | Director's details changed for Mr Charles Nicholas Menegatos on 23 July 2019 (2 pages) |
1 July 2019 | Confirmation statement made on 10 June 2019 with updates (7 pages) |
2 April 2019 | Statement of capital on 2 April 2019
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2 April 2019 | Solvency Statement dated 28/03/19 (1 page) |
2 April 2019 | Statement by Directors (1 page) |
2 April 2019 | Resolutions
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25 February 2019 | Director's details changed for Mr Shahad Umar-Latif Zaman on 21 February 2019 (2 pages) |
22 February 2019 | Change of details for Mr Charles Nicholas Menegatos as a person with significant control on 21 February 2019 (2 pages) |
22 February 2019 | Director's details changed for Mr Charles Nicholas Menegatos on 21 February 2019 (2 pages) |
22 February 2019 | Director's details changed for Mr Gregory Paul White on 21 February 2019 (2 pages) |
22 February 2019 | Registered office address changed from 1 Alie Street London E1 8DE England to 1 st. Katharines Way London E1W 1UN on 22 February 2019 (1 page) |
22 February 2019 | Director's details changed for Mr Shahad Umar-Latif Zaman on 21 February 2019 (2 pages) |
15 August 2018 | Group of companies' accounts made up to 28 February 2018 (32 pages) |
15 June 2018 | Confirmation statement made on 10 June 2018 with updates (5 pages) |
27 March 2018 | Statement of capital on 27 March 2018
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27 March 2018 | Resolutions
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27 March 2018 | Statement by Directors (1 page) |
27 March 2018 | Solvency Statement dated 09/03/18 (1 page) |
12 September 2017 | Group of companies' accounts made up to 28 February 2017 (32 pages) |
12 September 2017 | Group of companies' accounts made up to 28 February 2017 (32 pages) |
21 June 2017 | Confirmation statement made on 10 June 2017 with updates (10 pages) |
21 June 2017 | Confirmation statement made on 10 June 2017 with updates (10 pages) |
3 April 2017 | Resolutions
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3 April 2017 | Solvency Statement dated 23/03/17 (1 page) |
3 April 2017 | Solvency Statement dated 23/03/17 (1 page) |
3 April 2017 | Statement of capital on 3 April 2017
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3 April 2017 | Statement by Directors (1 page) |
3 April 2017 | Resolutions
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3 April 2017 | Statement by Directors (1 page) |
3 April 2017 | Statement of capital on 3 April 2017
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8 November 2016 | Group of companies' accounts made up to 29 February 2016 (29 pages) |
8 November 2016 | Group of companies' accounts made up to 29 February 2016 (29 pages) |
11 July 2016 | Previous accounting period shortened from 30 June 2016 to 28 February 2016 (1 page) |
11 July 2016 | Previous accounting period shortened from 30 June 2016 to 28 February 2016 (1 page) |
7 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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7 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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8 December 2015 | Statement of capital on 8 December 2015
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8 December 2015 | Solvency Statement dated 04/12/15 (1 page) |
8 December 2015 | Statement of capital on 8 December 2015
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8 December 2015 | Statement by Directors (1 page) |
8 December 2015 | Resolutions
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8 December 2015 | Solvency Statement dated 04/12/15 (1 page) |
8 December 2015 | Statement by Directors (1 page) |
8 December 2015 | Statement of capital on 8 December 2015
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8 December 2015 | Statement of capital on 8 December 2015
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8 December 2015 | Resolutions
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1 December 2015 | Statement by Directors (1 page) |
1 December 2015 | Solvency Statement dated 19/11/15 (1 page) |
1 December 2015 | Solvency Statement dated 19/11/15 (1 page) |
1 December 2015 | Statement by Directors (1 page) |
1 December 2015 | Resolutions
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1 December 2015 | Resolutions
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10 November 2015 | Statement of capital following an allotment of shares on 10 August 2015
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10 November 2015 | Statement of capital following an allotment of shares on 10 August 2015
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1 September 2015 | Sub-division of shares on 10 August 2015 (5 pages) |
1 September 2015 | Resolutions
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1 September 2015 | Sub-division of shares on 10 August 2015 (5 pages) |
1 September 2015 | Resolutions
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10 June 2015 | Incorporation Statement of capital on 2015-06-10
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10 June 2015 | Incorporation Statement of capital on 2015-06-10
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