Enfield
EN2 7BE
Secretary Name | Mrs Janis Sandler |
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Status | Current |
Appointed | 28 June 2011(11 years, 2 months after company formation) |
Appointment Duration | 12 years, 10 months |
Role | Company Director |
Correspondence Address | 8 Collingridge House 5 Old Park Road Enfield Middlesex EN2 7BE |
Secretary Name | Richard John Sandler |
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Nationality | British |
Status | Resigned |
Appointed | 08 May 2000(1 week, 3 days after company formation) |
Appointment Duration | 1 year (resigned 22 May 2001) |
Role | IT Consultant |
Correspondence Address | 4 Roberts Court Essex Road London N1 2SA |
Secretary Name | Emma James |
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Nationality | British |
Status | Resigned |
Appointed | 22 May 2001(1 year after company formation) |
Appointment Duration | 10 years, 1 month (resigned 28 June 2011) |
Role | Company Director |
Correspondence Address | 8 Collingridge House 5 Old Park Road Enfield EN2 7BE |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 28 April 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 April 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Mws Kingsridge House 601 London Rd Westcliff-On-Sea Essex SS0 9PE |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Westborough |
Built Up Area | Southend-on-Sea |
Address Matches | 9 other UK companies use this postal address |
2 at £1 | Janis Sandler 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,920 |
Cash | £835 |
Current Liabilities | £937 |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 28 April 2023 (12 months ago) |
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Next Return Due | 12 May 2024 (2 weeks, 1 day from now) |
13 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
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1 April 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
13 August 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
15 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
20 August 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
9 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
31 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
31 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
30 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
30 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
24 June 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-24
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28 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
28 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
15 June 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-15
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2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
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30 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
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1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
3 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
3 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
25 June 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
12 July 2011 | Appointment of Mrs Janis Sandler as a secretary (2 pages) |
12 July 2011 | Appointment of Mrs Janis Sandler as a secretary (2 pages) |
11 July 2011 | Termination of appointment of Emma James as a secretary (1 page) |
11 July 2011 | Termination of appointment of Emma James as a secretary (1 page) |
10 June 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
10 June 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
3 June 2010 | Director's details changed for Richard John Sandler on 1 October 2009 (2 pages) |
3 June 2010 | Director's details changed for Richard John Sandler on 1 October 2009 (2 pages) |
3 June 2010 | Director's details changed for Richard John Sandler on 1 October 2009 (2 pages) |
3 June 2010 | Director's details changed for Richard John Sandler on 1 October 2009 (2 pages) |
3 June 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
3 June 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
3 June 2010 | Director's details changed for Richard John Sandler on 1 October 2009 (2 pages) |
3 June 2010 | Director's details changed for Richard John Sandler on 1 October 2009 (2 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
12 June 2009 | Return made up to 28/04/09; full list of members (3 pages) |
12 June 2009 | Return made up to 28/04/09; full list of members (3 pages) |
29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
9 September 2008 | Secretary's change of particulars / emma sandler / 28/09/2007 (2 pages) |
9 September 2008 | Return made up to 28/04/08; full list of members (3 pages) |
9 September 2008 | Director's change of particulars / richard sandler / 28/09/2007 (1 page) |
9 September 2008 | Director's change of particulars / richard sandler / 28/09/2007 (1 page) |
9 September 2008 | Return made up to 28/04/08; full list of members (3 pages) |
9 September 2008 | Secretary's change of particulars / emma sandler / 28/09/2007 (2 pages) |
28 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
28 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
30 July 2007 | Director's particulars changed (1 page) |
30 July 2007 | Return made up to 28/04/07; full list of members (2 pages) |
30 July 2007 | Secretary's particulars changed (1 page) |
30 July 2007 | Secretary's particulars changed (1 page) |
30 July 2007 | Director's particulars changed (1 page) |
30 July 2007 | Return made up to 28/04/07; full list of members (2 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
27 June 2006 | Return made up to 28/04/06; full list of members (2 pages) |
27 June 2006 | Return made up to 28/04/06; full list of members (2 pages) |
10 June 2005 | Return made up to 28/04/05; full list of members (2 pages) |
10 June 2005 | Return made up to 28/04/05; full list of members (2 pages) |
22 February 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
22 February 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
13 July 2004 | Return made up to 28/04/04; full list of members (6 pages) |
13 July 2004 | Return made up to 28/04/04; full list of members (6 pages) |
29 May 2003 | Return made up to 28/04/03; full list of members (6 pages) |
29 May 2003 | Return made up to 28/04/03; full list of members (6 pages) |
15 January 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
15 January 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
15 May 2002 | Return made up to 28/04/02; full list of members (6 pages) |
15 May 2002 | Return made up to 28/04/02; full list of members (6 pages) |
31 January 2002 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
31 January 2002 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
3 September 2001 | New secretary appointed (2 pages) |
3 September 2001 | Secretary resigned (1 page) |
3 September 2001 | New secretary appointed (2 pages) |
3 September 2001 | Secretary resigned (1 page) |
27 June 2001 | Return made up to 28/04/01; full list of members
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27 June 2001 | Return made up to 28/04/01; full list of members
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7 August 2000 | Resolutions
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7 August 2000 | Resolutions
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15 June 2000 | Memorandum and Articles of Association (15 pages) |
15 June 2000 | Memorandum and Articles of Association (15 pages) |
14 June 2000 | Resolutions
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14 June 2000 | Resolutions
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13 June 2000 | New secretary appointed (2 pages) |
13 June 2000 | Secretary resigned (1 page) |
13 June 2000 | Director resigned (1 page) |
13 June 2000 | New secretary appointed (2 pages) |
13 June 2000 | Secretary resigned (1 page) |
13 June 2000 | New director appointed (2 pages) |
13 June 2000 | Director resigned (1 page) |
13 June 2000 | New director appointed (2 pages) |
17 May 2000 | Registered office changed on 17/05/00 from: 6-8 underwood street london N1 7JQ (1 page) |
17 May 2000 | Registered office changed on 17/05/00 from: 6-8 underwood street london N1 7JQ (1 page) |
28 April 2000 | Incorporation (20 pages) |
28 April 2000 | Incorporation (20 pages) |