Brookmans Park
Hatfield
AL9 6NE
Director Name | Mr Vasili Elia |
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Date of Birth | October 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 2018(2 years after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brookmans Park Teleport Great North Road Brookmans Park Hatfield AL9 6NE |
Director Name | Mrs Kalitsa Elia |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Mount Pleasant Barnet Hertfordshire EN4 9HH |
Director Name | Mr Metodi Georgiev |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 01 February 2018(1 year, 6 months after company formation) |
Appointment Duration | 7 months (resigned 31 August 2018) |
Role | Mechanic |
Country of Residence | United Kingdom |
Correspondence Address | 59 Garman Road London N17 0NU |
Director Name | Mrs Kalitsa Elia |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2018(1 year, 6 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 25 April 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Mount Pleasant Barnet Hertfordshire EN4 9HH |
Registered Address | 59 Garman Road London N17 0UN |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Northumberland Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
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Next Accounts Due | 31 May 2022 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 6 February 2023 (1 year, 1 month ago) |
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Next Return Due | 20 February 2024 (overdue) |
27 July 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
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5 June 2020 | Confirmation statement made on 5 June 2020 with updates (4 pages) |
5 June 2020 | Cessation of Kalitsa Elia as a person with significant control on 31 August 2018 (1 page) |
21 August 2019 | Confirmation statement made on 2 August 2019 with updates (4 pages) |
28 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
27 February 2019 | Notification of Vasili Elia as a person with significant control on 31 August 2018 (2 pages) |
27 February 2019 | Change of details for Mrs Kalitsa Elia as a person with significant control on 31 August 2018 (2 pages) |
6 September 2018 | Termination of appointment of Metodi Georgiev as a director on 31 August 2018 (1 page) |
6 September 2018 | Appointment of Mrs Kalitsa Elia as a director on 31 August 2018 (2 pages) |
6 September 2018 | Appointment of Mr Vasili Elia as a director on 31 August 2018 (2 pages) |
23 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
30 April 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
25 April 2018 | Termination of appointment of Kalitsa Elia as a director on 25 April 2018 (1 page) |
7 March 2018 | Director's details changed for Miss Kalitsa Spyrou on 14 February 2018 (2 pages) |
28 February 2018 | Appointment of Miss Kalitsa Spyrou as a director on 14 February 2018 (2 pages) |
7 February 2018 | Termination of appointment of Kalitsa Elia as a director on 31 January 2018 (1 page) |
7 February 2018 | Appointment of Mr Metodi Georgiev as a director on 1 February 2018 (2 pages) |
7 February 2018 | Termination of appointment of Kalitsa Elia as a director on 31 January 2018 (1 page) |
7 February 2018 | Appointment of Mr Metodi Georgiev as a director on 1 February 2018 (2 pages) |
23 August 2017 | Change of details for Miss Kalitsa Spyrou as a person with significant control on 1 February 2017 (2 pages) |
23 August 2017 | Confirmation statement made on 2 August 2017 with updates (5 pages) |
23 August 2017 | Change of details for Miss Kalitsa Spyrou as a person with significant control on 1 February 2017 (2 pages) |
23 August 2017 | Confirmation statement made on 2 August 2017 with updates (5 pages) |
19 March 2017 | Director's details changed for Miss Kalitsa Spyrou on 1 February 2017 (2 pages) |
19 March 2017 | Director's details changed for Miss Kalitsa Spyrou on 1 February 2017 (2 pages) |
3 August 2016 | Incorporation Statement of capital on 2016-08-03
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3 August 2016 | Incorporation Statement of capital on 2016-08-03
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