Potters Bar
Hertfordshire
EN6 1TL
Director Name | Mr Jeremiah Harouni |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2018(6 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Registered Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Parkfield |
Built Up Area | Potters Bar |
Address Matches | Over 500 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 27 February 2024 (1 month ago) |
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Next Return Due | 13 March 2025 (11 months, 2 weeks from now) |
17 November 2020 | Accounts for a dormant company made up to 29 February 2020 (2 pages) |
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27 February 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
25 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
28 February 2019 | Confirmation statement made on 27 February 2019 with updates (4 pages) |
23 October 2018 | Statement of capital following an allotment of shares on 1 September 2018
|
22 October 2018 | Appointment of Mr David Samuel Harouni as a director on 1 September 2018 (2 pages) |
22 October 2018 | Registered office address changed from Turnbury House, 1404-1410 High Road London N20 9BH England to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 22 October 2018 (1 page) |
22 October 2018 | Withdrawal of a person with significant control statement on 22 October 2018 (2 pages) |
22 October 2018 | Notification of Jeremiah Harouni as a person with significant control on 1 September 2018 (2 pages) |
22 October 2018 | Appointment of Mr Jeremiah Harouni as a director on 1 September 2018 (2 pages) |
22 October 2018 | Notification of David Samuel Harouni as a person with significant control on 1 September 2018 (2 pages) |
22 March 2018 | Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Turnbury House, 1404-1410 High Road London N20 9BH on 22 March 2018 (1 page) |
22 March 2018 | Termination of appointment of Graham Michael Cowan as a director on 22 March 2018 (1 page) |
28 February 2018 | Incorporation
Statement of capital on 2018-02-28
|