23 & Partners Limited

Company Registration Number: 06772859

Company registered in England and Wales

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23 & Partners Limited is a Private Company Limited by Shares first registered on 15 December 2008. Its current registered address is in Potters Bar, Hertfordshire.

Registered Address

MICHAEL FILIOU PLC
SALISBURY HOUSE
81 HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5AS

There are 651 companies currently registered at this postcode, including this one.

All companies at EN6 5AS

Registration Data

Company Number

06772859

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £9,430£2,673£4,876£7,421£13,356£19,902£29,219£33,667
of which Cash £1,812£2,673£4,876£7,421£5,311£14,820£10,662£17,235
Total Assets £9,430£2,673£4,876£7,421£13,356£19,902£29,219£33,667
Current Liabilities £1,146£698£1,017£1,986£1,261£1,549£2,829£9,189
Net Current Assets £8,284£1,975£3,859£5,435£12,095£18,353£26,390£24,478
Total Net Worth £8,284£1,975£3,859£5,435£12,095£18,353£26,390£24,478

Previous Names

No previous names

Company Officers

  • PETROU, Patricia Ann

    Director

    Appointed on 2 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1956

    C/O Michael Filiou Plc
    Salisbury House
    81 High Street
    Potters Bar
    Hertfordshire
    EN6 5AS
    England

  • CIARAMELLA, Andrea, Prof

    Secretary

    Appointed on 15 December 2008

    Resigned on 2 January 2017

    Nationality: Italian

    Occupation: Company Director

    MICHAEL FILIOU PLC
    Salisbury House
    81 High Street
    Potters Bar
    Hertfordshire
    EN6 5AS

  • QA REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 15 December 2008

    Resigned on 15 December 2008

    The Studio
    St Nicholas Close
    Elstree
    Herts Wd6 3ew
    WD6 3EW

  • CIARAMELLA, Andrea, Prof

    Director

    Appointed on 15 December 2008

    Resigned on 2 January 2017

    Nationality: Italian

    Occupation: Company Director

    Month of birth: March 1964

    MICHAEL FILIOU PLC
    Salisbury House
    81 High Street
    Potters Bar
    Hertfordshire
    EN6 5AS

  • COWAN, Graham Michael

    Director

    Appointed on 15 December 2008

    Resigned on 15 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 20 April 2017 Appointment of Ms Patricia Ann Petrou as a director on 2 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Officers. Type: AP01. Barcode: X64QHM83. Transaction: MzE3MzkyODM0MGFkaXF6a2N4.

  2. 20 April 2017 Termination of appointment of Andrea Ciaramella as a secretary on 2 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Officers. Type: TM02. Barcode: X64QHLP5. Transaction: MzE3MzkyODEyMmFkaXF6a2N4.

  3. 20 April 2017 Termination of appointment of Andrea Ciaramella as a director on 2 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Officers. Type: TM01. Barcode: X64QHLER. Transaction: MzE3MzkyODAwNmFkaXF6a2N4.

  4. 4 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X61ITFFM. Transaction: MzE3MDM3NzM2NGFkaXF6a2N4.

  5. 21 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAOE23. Transaction: MzE2NDk5MzI3OGFkaXF6a2N4.

  6. 21 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BNVSS2. Transaction: MzE1MzM4MDc5NWFkaXF6a2N4.

  7. 16 December 2015 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4MC0NV7. Transaction: MzEzNzYwNjEwOWFkaXF6a2N4.

  8. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDLBZ6. Transaction: MzEzMTM2MDQyOGFkaXF6a2N4.

  9. 6 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI5VZK. Transaction: MzExNDc4MjYyOGFkaXF6a2N4.

  10. 20 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38AAELE. Transaction: MzEwMDM1NTIwMWFkaXF6a2N4.

  11. 17 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF1X57. Transaction: MzA5MDkyNDUxNGFkaXF6a2N4.

  12. 14 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2457J3K. Transaction: MzA3NDQ3MzAzNWFkaXF6a2N4.

  13. 18 December 2012 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1O26Z02. Transaction: MzA2OTU4NDA2OGFkaXF6a2N4.

  14. 18 December 2012 Secretary's details changed for Prof Andrea Ciaramella on 15 December 2012 [View PDF]

    Action Date: 15 December 2012. Category: Officers. Type: CH03. Barcode: X1O26YZM. Transaction: MzA2OTU4MzM5OWFkaXF6a2N4.

  15. 18 December 2012 Director's details changed for Prof Andrea Ciaramella on 15 December 2012 [View PDF]

    Action Date: 15 December 2012. Category: Officers. Type: CH01. Barcode: X1O26YZU. Transaction: MzA2OTU4MzQwOGFkaXF6a2N4.

  16. 15 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1B5ZVKJ. Transaction: MzA1OTIwMTM0MmFkaXF6a2N4.

  17. 22 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ7W6A. Transaction: MzA0OTU0Mjg1OGFkaXF6a2N4.

  18. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTQWWXRW. Transaction: MzA0NDI2MjU2MWFkaXF6a2N4.

  19. 15 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: X88IWPYE. Transaction: MzAyODg0Mzg3NWFkaXF6a2N4.

  20. 27 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8DS2JIQ. Transaction: MzAxNDM4MDAxMWFkaXF6a2N4.

  21. 17 December 2009 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XHGB8FVN. Transaction: MzAwNTE2OTIyMGFkaXF6a2N4.

  22. 7 January 2009 Director and secretary appointed andrea ciaramella [View PDF]

    Category: Officers. Type: 288a. Barcode: AOSLM6BE. Transaction: MjAyMjcwOTk2MGFkaXF6a2N4.

  23. 7 January 2009 Registered office changed on 07/01/2009 from salisbury house 81 high street potters bar hertfordshire EN6 5AS [View PDF]

    Category: Address. Type: 287. Barcode: AOSLL6BD. Transaction: MjAyMjcwOTczNWFkaXF6a2N4.

  24. 17 December 2008 Gbp nc 1000/10000\15/12/08 [View PDF]

    Category: Capital. Type: 123. Barcode: XCVDI5PT. Transaction: MjAyMDUxODM3OGFkaXF6a2N4.

  25. 17 December 2008 Registered office changed on 17/12/2008 from the studio st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Barcode: XCVC25PC. Transaction: MjAyMDQyODQwM2FkaXF6a2N4.

  26. 16 December 2008 Appointment terminated director graham cowan [View PDF]

    Category: Officers. Type: 288b. Barcode: XCVBU5P3. Transaction: MjAyMDQyODM5NmFkaXF6a2N4.

  27. 16 December 2008 Appointment terminated secretary qa registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XCVBO5PX. Transaction: MjAyMDQyODM5MmFkaXF6a2N4.

  28. 15 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XC5F95LS. Transaction: MjAyMDExMjMwM2FkaXF6a2N4.

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