Company Information for BYLAND CLOSE (WINCHMORE HILL) LIMITED
98 OLD PARK RIDINGS, LONDON, N21 2EP,
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Company Registration Number
03060055
Private Limited Company
Active |
Company Name | |
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BYLAND CLOSE (WINCHMORE HILL) LIMITED | |
Legal Registered Office | |
98 OLD PARK RIDINGS LONDON N21 2EP Other companies in EN6 | |
Company Number | 03060055 | |
---|---|---|
Company ID Number | 03060055 | |
Date formed | 1995-05-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 03:46:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY ROY CALVERT |
||
LEAH ROBERTA HAWKES PETROU |
||
MARIO GEORGE PETROU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARTHUR EDDIE ANDERSON |
Director | ||
SHEILA ANDERSON |
Director | ||
JACQUELINE EPPEL |
Director | ||
CAROL MCGARRY |
Director | ||
HELGA IMAM |
Company Secretary | ||
HAZEL JUNE TURNER |
Director | ||
SHEILA ANDERSON |
Director | ||
SHEILA ANDERSON |
Company Secretary | ||
MOLLY ELIZABETH WOODLEY |
Director | ||
JEANETTE ELIZABETH CLAYTON |
Director | ||
MOLLY ELIZABETH WOODLEY |
Company Secretary | ||
JEAN ELIZABETH PHILIPPA CROFT |
Director | ||
NOMINEE SECRETARIES LTD |
Nominated Secretary | ||
NOMINEE DIRECTORS LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MP AUTOMOTIVE SERVICE CENTRE LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-08 | Active |
Date | Document Type | Document Description |
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31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mrs Leah Roberta Hawkes Petrou on 2022-01-24 | ||
Director's details changed for Mr Mario George Petrou on 2022-01-24 | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | |
REGISTERED OFFICE CHANGED ON 07/10/22 FROM 21 the Avenue Potters Bar Herts EN6 1EG | ||
Termination of appointment of Anthony Roy Calvert on 2022-10-07 | ||
TM02 | Termination of appointment of Anthony Roy Calvert on 2022-10-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/22 FROM 21 the Avenue Potters Bar Herts EN6 1EG | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEAH ROBERTA HAWKES PETROU / 10/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO GEORGE PETROU / 10/06/2014 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LEAH ROBERTA HAWKES PETROU | |
AP01 | DIRECTOR APPOINTED MR MARIOU GEORGE PETROU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR ANDERSON | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ARTHUR EDDIE ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE EPPEL | |
AP01 | DIRECTOR APPOINTED MRS SHEILA ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL MCGARRY | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR ANTHONY ROY CALVERT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELGA IMAM | |
AR01 | 23/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL MCGARRY / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE EPPEL | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR SHEILA ANDERSON | |
288b | APPOINTMENT TERMINATED DIRECTOR HAZEL TURNER | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM 1346 HIGH ROAD WHETSTONE LONDON N20 9HJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
88(2)R | AD 29/08/06--------- £ SI 1@1=1 £ IC 17/18 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/05/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 23/05/05; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 23/05/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 23/05/02; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 23/05/00; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BYLAND CLOSE (WINCHMORE HILL) LIMITED
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as BYLAND CLOSE (WINCHMORE HILL) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |