21 Heene Road Enfield Limited

Company Registration Number: 03791544

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
21 Heene Road Enfield Limited is a Private Company Limited by Shares first registered on 17 June 1999. Its current registered address is in Enfield, Middlesex.

Registered Address

30 KILVINTON DRIVE
ENFIELD
MIDDLESEX
EN2 0BE

There are 2 companies currently registered at this postcode, including this one.

All companies at EN2 0BE

Registration Data

Company Number

03791544

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£0£0£0£0
of which Cash £4£4£0£0£0£0
Total Assets £4£4£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£0£0£0£0
Total Net Worth £4£4£0£0£0£0

Previous Names

No previous names

Company Officers

  • PROPERTYBOX LIMITED

    Corporate Secretary

    Appointed on 12 September 2007

     

    30
    Kilvinton Drive
    Enfield
    Middlesex
    EN2 0BE
    United Kingdom

  • FERNS, Gillian

    Director

    Appointed on 17 June 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1940

    Flat 2 21 Heene Road
    Enfield
    Middlesex
    EN2 0QG

  • TARAWALLY, Carolyn

    Director

    Appointed on 17 June 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    Flat 4 21 Heene Road
    Enfield
    Middlesex
    EN2 0QG

  • TARAWALLY, Carolyn

    Secretary

    Appointed on 17 June 1999

    Resigned on 16 June 2009

    Flat 4 21 Heene Road
    Enfield
    Middlesex
    EN2 0QG

  • UK COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 17 June 1999

    Resigned on 17 June 1999

    85 South Street
    Dorking
    Surrey
    RH4 2LA

  • WAITE, David

    Secretary

    Appointed on 17 June 1999

    Resigned on 12 September 2007

    Flat 1 21 Heene Road
    Enfield
    Middlesex
    EN2 0QG

  • TONG, Alan David

    Director

    Appointed on 17 June 1999

    Resigned on 12 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    Oak Hall
    Quinbury Lane
    Barkway
    Hertfordshire
    SG8 8EQ

  • UK INCORPORATIONS LIMITED

    Nominee Director

    Appointed on 17 June 1999

    Resigned on 17 June 1999

    85 South Street
    Dorking
    Surrey
    RH4 2LA

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 20 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59JUQMR. Transaction: MzE1MTEyMTI0M2FkaXF6a2N4.

  2. 16 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52UTD9T. Transaction: MzE0NDE3MjEwOWFkaXF6a2N4.

  3. 29 June 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALCR4B. Transaction: MzEyNjA3MzczMWFkaXF6a2N4.

  4. 14 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X434ZD2J. Transaction: MzExOTE4NjU4MmFkaXF6a2N4.

  5. 8 July 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOD761. Transaction: MzEwMzM4MTM3NWFkaXF6a2N4.

  6. 21 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X343ONK3. Transaction: MzA5NjcxNjI4MGFkaXF6a2N4.

  7. 6 July 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZEUV7. Transaction: MzA4MTA2MTgyMWFkaXF6a2N4.

  8. 1 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25D7RBE. Transaction: MzA3NTQ3MzAwMWFkaXF6a2N4.

  9. 28 June 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1C12AYB. Transaction: MzA1OTk4MTkwOGFkaXF6a2N4.

  10. 21 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X155EVQA. Transaction: MzA1NDQ2MzQyMmFkaXF6a2N4.

  11. 2 July 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X2SPIVG9. Transaction: MzAzOTc3Mzk5MmFkaXF6a2N4.

  12. 15 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X1G4QSGG. Transaction: MzAzMzg1OTYyOWFkaXF6a2N4.

  13. 8 July 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XU5MALIV. Transaction: MzAxOTE4Nzg0M2FkaXF6a2N4.

  14. 8 July 2010 Director's details changed for Gillian Ferns on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XU5M8LIT. Transaction: MzAxOTE4NzgyNmFkaXF6a2N4.

  15. 8 July 2010 Director's details changed for Carolyn Tarawally on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XU5M9LIU. Transaction: MzAxOTE4NzgyN2FkaXF6a2N4.

  16. 8 July 2010 Secretary's details changed for Propertybox Limited on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH04. Barcode: XU5M7LIS. Transaction: MzAxOTE4NzgyNWFkaXF6a2N4.

  17. 12 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X13SCI8V. Transaction: MzAxMTM0NjM4NWFkaXF6a2N4.

  18. 25 June 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNUNLB0X. Transaction: MjAzNTgzNjMwNGFkaXF6a2N4.

  19. 25 June 2009 Appointment terminated secretary carolyn tarawally [View PDF]

    Category: Officers. Type: 288b. Barcode: XNUNKB0W. Transaction: MjAzNTgzNDQ5MWFkaXF6a2N4.

  20. 21 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X7GGF96U. Transaction: MjAzMTAxNTgzMGFkaXF6a2N4.

  21. 7 July 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBYYV177. Transaction: MjAwODU1OTM3NWFkaXF6a2N4.

  22. 9 June 2008 Registered office changed on 09/06/2008 from flat 4 21 heene road enfield middlesex EN2 0QG [View PDF]

    Category: Address. Type: 287. Barcode: AXZ2T0CD. Transaction: MjAwNjg1ODA4MGFkaXF6a2N4.

  23. 2 May 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMLB5ZB7. Transaction: MjAwNDYzNDIwOGFkaXF6a2N4.

  24. 1 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjM3Nzc5N2FkaXF6a2N4.

  25. 1 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjM3ODc2MGFkaXF6a2N4.

  26. 1 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjM3NTI1OWFkaXF6a2N4.

  27. 17 July 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQzNDc2NWFkaXF6a2N4.

  28. 26 March 2007 Registered office changed on 26/03/07 from: oak hall, quinbury lane barkway royston hertfordshire SG8 8EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODIwNTc1NGFkaXF6a2N4.

  29. 26 March 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODEwOTM5NmFkaXF6a2N4.

  30. 26 June 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjEwMDcyNmFkaXF6a2N4.

  31. 26 June 2006 Registered office changed on 26/06/06 from: 29 freman drive buntingford hertfordshire SG9 9TD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjIyODYzMGFkaXF6a2N4.

  32. 26 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjA5ODExMGFkaXF6a2N4.

  33. 3 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM0OTIwNWFkaXF6a2N4.

  34. 22 June 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDg5MzE3NGFkaXF6a2N4.

  35. 21 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3ODU1ODU3M2FkaXF6a2N4.

  36. 29 June 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNzQyNDA3NmFkaXF6a2N4.

  37. 29 June 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA3NzQ4MWFkaXF6a2N4.

  38. 28 June 2004 Registered office changed on 28/06/04 from: flat 2 21 heene road enfield middlesex EN2 0QG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODAyMTEyOGFkaXF6a2N4.

  39. 26 June 2003 Return made up to 17/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU3NjYyMWFkaXF6a2N4.

  40. 28 March 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2NDU3Nzc1MmFkaXF6a2N4.

  41. 8 July 2002 Return made up to 17/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk0NzQ4NmFkaXF6a2N4.

  42. 11 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwODQ3NzQ1MWFkaXF6a2N4.

  43. 11 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mzg5MjMyNGFkaXF6a2N4.

  44. 4 September 2001 Return made up to 17/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODMyMjc3N2FkaXF6a2N4.

  45. 21 March 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE1MzI0NTk3MWFkaXF6a2N4.

  46. 21 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTMwNzAxN2FkaXF6a2N4.

  47. 11 July 2000 Return made up to 17/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTkxNjc4MGFkaXF6a2N4.

  48. 9 July 1999 Registered office changed on 09/07/99 from: 85 south street dorking surrey RH4 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDI1NDY5NWFkaXF6a2N4.

  49. 9 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzUzMDkyMGFkaXF6a2N4.

  50. 9 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTM2MzExOWFkaXF6a2N4.

  51. 9 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjgzODc0M2FkaXF6a2N4.

  52. 9 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjYwMjg3NWFkaXF6a2N4.

  53. 9 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzAyNTA1MGFkaXF6a2N4.

  54. 9 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzAzNTE5OWFkaXF6a2N4.

  55. 17 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjM4MDkwMGFkaXF6a2N4.

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