1ST
FLOOR 314 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2LT
There are 335 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
Accounts Last Made Up
31 December 2017
Accounts Next Due
30 September 2019
Returns Last Made Up
27 August 2015
Returns Next Due
24 September 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £31,364 | £51,285 | £36,159 | £28,002 | £24,258 | £36,885 | £79,432 | £61,601 | £9,710 | £3,726 | £4,090 | £100 |
of which Cash | £0 | £0 | £0 | £0 | £9,901 | £22,608 | £44,891 | £30,182 | £3,147 | £726 | £2,590 | £100 |
Total Assets | £31,364 | £51,285 | £36,159 | £28,002 | £24,258 | £36,885 | £79,432 | £61,601 | £9,710 | £3,726 | £4,090 | £100 |
Current Liabilities | £26,997 | £51,412 | £33,264 | £27,841 | £24,223 | £36,485 | £79,285 | £61,426 | £9,610 | £6,488 | £2,694 | £0 |
Net Current Assets | £4,367 | £-127 | £2,895 | £161 | £35 | £400 | £147 | £175 | £100 | £-2,762 | £1,396 | £100 |
Total Net Worth | £117 | £103 | £3,355 | £491 | £866 | £547 | £147 | £175 | £100 | £-2,762 | £1,396 | £100 |
No previous names
Secretary
Appointed on 28 August 2005
1st
Floor
314 Regents Park Road
Finchley
London
N3 2LT
United Kingdom
Director
Appointed on 27 August 2003
Nationality: British
Occupation: General Manager
Month of birth: November 1956
1st Floor
314 Regents Park Road
Finchley
London
N3 2LT
United Kingdom
Secretary
Appointed on 27 August 2003
Resigned on 28 August 2005
27 Portland Road
Mitcham
Surrey
CR4 3EQ
Corporate Nominee Secretary
Appointed on 27 August 2003
Resigned on 27 August 2003
Temple House
20 Holywell Row
London
EC2A 4XH
This information was most recently updated 10/12/2018.
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Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7FI2L4A. Transaction: MzIxNTgxOTQyNGFkaXF6a2N4.
Action Date: 27 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7DDKC6J. Transaction: MzIxMzEyOTMxN2FkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FZ2S56. Transaction: MzE4NjYzNjg4MWFkaXF6a2N4.
Action Date: 27 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6F1EV08. Transaction: MzE4NTQ0Mzg1OWFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G39DBN. Transaction: MzE1Nzk1Njc5M2FkaXF6a2N4.
Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKYJJL. Transaction: MzE1NzQ0ODYyMmFkaXF6a2N4.
Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4KVKO0Z. Transaction: MzEzNTg3ODg5MWFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVU4NL. Transaction: MzEzMTkwNjkzN2FkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GFDXOA. Transaction: MzEwNzQ2Njk4MWFkaXF6a2N4.
Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2FEMA. Transaction: MzEwNzE2MzI0NWFkaXF6a2N4.
Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS85A8. Transaction: MzA4NDAzOTMzMGFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X250DAOJ. Transaction: MzA3NTI3NTY1MWFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBML8Z. Transaction: MzA2NDg2MTcyNGFkaXF6a2N4.
Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE0K2J. Transaction: MzA2MzIyNjU3MGFkaXF6a2N4.
Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XLXXLX4Y. Transaction: MzA0Mjk0MzA5NWFkaXF6a2N4.
Action Date: 27 August 2011. Category: Officers. Type: CH01. Barcode: XLMYEX4H. Transaction: MzA0MjkxNTI1NmFkaXF6a2N4.
Action Date: 27 August 2011. Category: Officers. Type: CH03. Barcode: XLMYNX4Q. Transaction: MzA0MjkxNTI2MGFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X6HLCVS4. Transaction: MzA0MDM3Mjg5NGFkaXF6a2N4.
Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: X7RP7N8M. Transaction: MzAyMjk0OTM4NmFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XRYBIJRP. Transaction: MzAxNDk3MzMyN2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X8JERCX2. Transaction: MjA0MDUyODI4OWFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X8KSZCXP. Transaction: MjA0MDUzMjA5NGFkaXF6a2N4.
Category: Accounts. Type: 225. Barcode: XR2GU7FM. Transaction: MjAyNTg3MDIyOGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XTCEP3DL. Transaction: MjAxMzkyMTM5NGFkaXF6a2N4.
Category: Address. Type: 287. Barcode: XNEZF2M0. Transaction: MjAxMTk0MDA3NWFkaXF6a2N4.
Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ASI9O2EX. Transaction: MjAxMTM2MTAyNWFkaXF6a2N4.
Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTQ4MTkxM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4NDk0MTgzNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3MDA3MjgyNWFkaXF6a2N4.
Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE0MDgyMWFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDE1OTQyNDM5NmFkaXF6a2N4.
Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU4NzEyMGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEwMjI0MDM5NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxMzk3MDc3MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyNjkwODkxN2FkaXF6a2N4.
Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5MzAzODM0N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MTU4OTI5M2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0OTgxMjg2MWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA3Mzg3MDkxMmFkaXF6a2N4.