1 BEAUCHAMP COURT
10 VICTORS WAY
BARNET
HERTFORDSHIRE
UNITED KINGDOM
EN5 5TZ
There are 1638 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
98200 - Undifferentiated service-producing activities of private households for own use
Accounts Reference Date
31 January
Accounts Category
DORMANT
Accounts Last Made Up
31 January 2017
Accounts Next Due
31 October 2018
Returns Last Made Up
17 January 2016
Returns Next Due
14 February 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2009 | 2008 | |
---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £8 | £0 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £4 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £8 | £4 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £4 | £0 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £-4 | £4 |
Total Net Worth | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £4 | £4 |
No previous names
Secretary
Appointed on 12 May 2006
Nationality: British
18 Little Potters
Bushey
Watford
Hertfordshire
WD2 3QT
Director
Appointed on 12 May 2006
Nationality: British
Occupation: Tele Appointing Manager
Month of birth: September 1969
14 The Paddock
Urchfont
Devizes
Wiltshire
SN10 4SH
Director
Appointed on 10 August 2012
Nationality: British
Occupation: Actor
Month of birth: October 1960
16
Moring Road
London
SW17 8DL
United Kingdom
Director
Appointed on 17 January 2005
Nationality: British
Occupation: Property Developer
Month of birth: June 1958
18 Little Potters
Bushey
Watford
Hertfordshire
WD2 3QT
Corporate Secretary
Appointed on 17 January 2005
Resigned on 17 January 2005
45-51 Whitfield Street
London
W1T 4HB
Director
Appointed on 17 January 2005
Resigned on 20 March 2008
Nationality: French
Occupation: Architect
Month of birth: February 1971
Apt 204 1137 North Central Avenue
Glendale
California 91202
Usa
Director
Appointed on 12 May 2006
Resigned on 10 August 2012
Nationality: British
Occupation: Project Manager
Month of birth: February 1973
Flat 4
59 Leghorn Road
London
NW10 4PJ
Corporate Director
Appointed on 17 January 2005
Resigned on 17 January 2005
45-51 Whitfield Street
London
W1T 4HB
Uk
This information was most recently updated 16/11/2017.
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Action Date: 6 March 2018. Category: Persons with significant control. Type: PSC09. Barcode: X7152CPN. Transaction: MzE5OTM1Mzc2N2FkaXF6a2N4.
Action Date: 17 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XVSQ7D. Transaction: MzE5NTU1NTM4OGFkaXF6a2N4.
Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X66QOCJV. Transaction: MzE3NjE3NjA5MWFkaXF6a2N4.
Action Date: 19 May 2017. Category: Address. Type: AD01. Barcode: X66QI6BU. Transaction: MzE3NjE2OTg0NWFkaXF6a2N4.
Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V2JLU. Transaction: MzE2OTYxMDM2NGFkaXF6a2N4.
Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKK42P. Transaction: MzE2MDcwMzg0NGFkaXF6a2N4.
Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X51U69ZK. Transaction: MzE0MzA4NzgyMmFkaXF6a2N4.
Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IC3UYY. Transaction: MzEzMzMxMjcyNmFkaXF6a2N4.
Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X42UL8WW. Transaction: MzExODkyMjQ2N2FkaXF6a2N4.
Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IIZOEY. Transaction: MzEwOTQ0Nzc2MmFkaXF6a2N4.
Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X34TMNI1. Transaction: MzA5NzMyNDk1OGFkaXF6a2N4.
Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J0W2TK. Transaction: MzA4NzAxNzUzNmFkaXF6a2N4.
Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZD5M6. Transaction: MzA3MTgyNzgzNGFkaXF6a2N4.
Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IOLYIY. Transaction: MzA2NTEyOTQ5NGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X1I6ET0X. Transaction: MzA2NDcwNDAyMGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X1HYQSCB. Transaction: MzA2NDUzNzI3N2FkaXF6a2N4.
Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X12KGOUM. Transaction: MzA1MjM2MjUzNWFkaXF6a2N4.
Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X5LPMYQM. Transaction: MzA0NjE3NzA2MGFkaXF6a2N4.
Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XIYXLQYJ. Transaction: MzAzMDc0MzEwNmFkaXF6a2N4.
Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XGUWNNT6. Transaction: MzAyNDI2MjA4M2FkaXF6a2N4.
Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XVZDRGZA. Transaction: MzAwODAyMjY0N2FkaXF6a2N4.
Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XVZDPGZ8. Transaction: MzAwODAyMjIxNWFkaXF6a2N4.
Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XVZDOGZ7. Transaction: MzAwODAyMjIxNGFkaXF6a2N4.
Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XVZDQGZ9. Transaction: MzAwODAyMjIxNmFkaXF6a2N4.
Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AJQC4EDQ. Transaction: MzAwMTY0MDc3N2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XKD866P3. Transaction: MjAyMzg1ODU1NGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: AX013YX6. Transaction: MjAwMzUzODIwOWFkaXF6a2N4.
Action Date: 31 January 2008. Category: Accounts. Type: AA. Transaction: MDE5MjM0NTgxM2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE5MDkzMjQ3MWFkaXF6a2N4.
Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgyODMxOWFkaXF6a2N4.
Action Date: 31 January 2006. Category: Accounts. Type: AAMD. Transaction: MDE4NzgyOTczMGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE4NTY1OTM3OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3ODA4MjA0MGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE2NTc5NjQzMmFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE2NjI4NTI5OGFkaXF6a2N4.
Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDEyNDM1NWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDE2Mzg4OTkwOWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE2MzQ1MjMxMGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2Mzg4NjA0NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2Mjk0NTMwNWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2MzE5NjY1OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1OTM5MzgyNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1OTc4MjYwM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1NzYyNTY2MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE1NzI4MTQ5MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE1ODE0ODQ0NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1NzQ5ODI0M2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA3OTk4Njg5OGFkaXF6a2N4.