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Bankchambers Hornsey Management Company Limited

Documents

Total Documents143
Total Pages590

Filing History

26 February 2021Termination of appointment of Etala Anderson as a director on 3 February 2021
24 June 2020Confirmation statement made on 25 May 2020 with no updates
8 February 2020Director's details changed for Mrs Etala Anderson on 8 February 2020
19 November 2019Appointment of Mr Richard Simpson as a director on 18 November 2019
19 November 2019Termination of appointment of Emily Susan Mitchell as a director on 18 November 2019
19 November 2019Appointment of Mrs Etala Anderson as a director on 18 November 2019
14 August 2019Micro company accounts made up to 31 March 2019
30 May 2019Confirmation statement made on 25 May 2019 with no updates
11 January 2019Micro company accounts made up to 31 March 2018
20 November 2018Termination of appointment of Ebrahim Abbassian as a director on 20 November 2018
25 May 2018Confirmation statement made on 25 May 2018 with updates
14 May 2018Statement of capital following an allotment of shares on 25 March 2018
  • GBP 12
22 December 2017Micro company accounts made up to 31 March 2017
31 May 2017Confirmation statement made on 25 May 2017 with updates
31 May 2017Confirmation statement made on 25 May 2017 with updates
3 February 2017Registered office address changed from 154 Colney Hatch Lane London N10 1ER to 51 Church Hill Road East Barnet Barnet Herts EN4 8SY on 3 February 2017
3 February 2017Registered office address changed from 154 Colney Hatch Lane London N10 1ER to 51 Church Hill Road East Barnet Barnet Herts EN4 8SY on 3 February 2017
3 February 2017Termination of appointment of Ebrahim Abbassian as a secretary on 3 February 2017
3 February 2017Appointment of Ms Corrine Comley as a director on 3 February 2017
3 February 2017Appointment of Mr Robert Pavitt as a secretary on 3 February 2017
3 February 2017Appointment of Ms Emily Susan Mitchell as a director on 3 February 2017
3 February 2017Appointment of Mr Robert Pavitt as a secretary on 3 February 2017
3 February 2017Appointment of Ms Emily Susan Mitchell as a director on 3 February 2017
3 February 2017Termination of appointment of Ebrahim Abbassian as a secretary on 3 February 2017
3 February 2017Appointment of Ms Corrine Comley as a director on 3 February 2017
21 December 2016Total exemption small company accounts made up to 31 March 2016
21 December 2016Total exemption small company accounts made up to 31 March 2016
22 June 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
22 June 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
22 July 2015Total exemption small company accounts made up to 31 March 2015
22 July 2015Total exemption small company accounts made up to 31 March 2015
18 June 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
18 June 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
19 August 2014Total exemption small company accounts made up to 31 March 2014
19 August 2014Total exemption small company accounts made up to 31 March 2014
5 June 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2
5 June 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2
21 January 2014Registered office address changed from C/O Mr Ebrahim Abbassian 96 High Street Hornsey London England N8 7NT United Kingdom on 21 January 2014
21 January 2014Registered office address changed from C/O Mr Ebrahim Abbassian 96 High Street Hornsey London England N8 7NT United Kingdom on 21 January 2014
4 July 2013Total exemption small company accounts made up to 31 March 2013
4 July 2013Total exemption small company accounts made up to 31 March 2013
6 June 2013Annual return made up to 25 May 2013 with a full list of shareholders
6 June 2013Annual return made up to 25 May 2013 with a full list of shareholders
5 September 2012Total exemption small company accounts made up to 31 March 2012
5 September 2012Total exemption small company accounts made up to 31 March 2012
29 June 2012Previous accounting period shortened from 31 May 2012 to 31 March 2012
29 June 2012Previous accounting period shortened from 31 May 2012 to 31 March 2012
18 June 2012Annual return made up to 25 May 2012 with a full list of shareholders
18 June 2012Annual return made up to 25 May 2012 with a full list of shareholders
6 February 2012Accounts for a dormant company made up to 31 May 2011
6 February 2012Accounts for a dormant company made up to 31 May 2011
25 May 2011Termination of appointment of Nicholas Hall as a director
25 May 2011Annual return made up to 25 May 2011 with a full list of shareholders
25 May 2011Termination of appointment of Jennifer Hall as a secretary
25 May 2011Appointment of Mr Ebrahim Abbassian as a director
25 May 2011Appointment of Mr Ebrahim Abbassian as a director
25 May 2011Termination of appointment of Jennifer Hall as a director
25 May 2011Appointment of Mr Ebrahim Abbassian as a secretary
25 May 2011Appointment of Mr Ebrahim Abbassian as a secretary
25 May 2011Termination of appointment of Jennifer Hall as a secretary
25 May 2011Termination of appointment of Nicholas Hall as a director
25 May 2011Annual return made up to 25 May 2011 with a full list of shareholders
25 May 2011Registered office address changed from 255 Muswell Hill Broadway London N10 1NG on 25 May 2011
25 May 2011Registered office address changed from 255 Muswell Hill Broadway London N10 1NG on 25 May 2011
25 May 2011Termination of appointment of Jennifer Hall as a director
17 May 2011Register inspection address has been changed
17 May 2011Register inspection address has been changed
5 January 2011Total exemption full accounts made up to 31 May 2010
5 January 2011Total exemption full accounts made up to 31 May 2010
22 July 2010Annual return made up to 25 May 2010 with a full list of shareholders
22 July 2010Annual return made up to 25 May 2010 with a full list of shareholders
26 January 2010Accounts for a dormant company made up to 31 May 2009
26 January 2010Accounts for a dormant company made up to 31 May 2009
16 June 2009Return made up to 25/05/09; full list of members
16 June 2009Return made up to 25/05/09; full list of members
4 February 2009Accounts for a dormant company made up to 31 May 2008
4 February 2009Accounts for a dormant company made up to 31 May 2008
20 June 2008Return made up to 25/05/08; full list of members
20 June 2008Return made up to 25/05/08; full list of members
7 November 2007Accounts made up to 31 May 2007
7 November 2007Accounts made up to 31 May 2007
16 August 2007Return made up to 25/05/07; full list of members
16 August 2007Return made up to 25/05/07; full list of members
20 December 2006Accounts made up to 31 May 2006
20 December 2006Accounts made up to 31 May 2006
8 June 2006Return made up to 25/05/06; full list of members
8 June 2006Return made up to 25/05/06; full list of members
3 April 2006Accounts made up to 31 May 2005
3 April 2006Accounts made up to 31 May 2005
20 June 2005Return made up to 25/05/05; full list of members
20 June 2005Return made up to 25/05/05; full list of members
23 March 2005Accounts made up to 31 May 2004
23 March 2005Accounts made up to 31 May 2004
4 June 2004Return made up to 25/05/04; full list of members
4 June 2004Return made up to 25/05/04; full list of members
25 February 2004Total exemption full accounts made up to 31 May 2003
25 February 2004Total exemption full accounts made up to 31 May 2003
9 June 2003Return made up to 25/05/03; full list of members
9 June 2003Return made up to 25/05/03; full list of members
23 September 2002Accounts made up to 31 May 2002
23 September 2002Accounts made up to 31 May 2002
10 June 2002Return made up to 25/05/02; full list of members
10 June 2002Return made up to 25/05/02; full list of members
22 February 2002Total exemption full accounts made up to 31 May 2001
22 February 2002Total exemption full accounts made up to 31 May 2001
11 June 2001Return made up to 25/05/01; full list of members
11 June 2001Return made up to 25/05/01; full list of members
3 April 2001Accounts made up to 31 May 2000
3 April 2001Accounts made up to 31 May 2000
5 June 2000Return made up to 25/05/00; full list of members
5 June 2000Return made up to 25/05/00; full list of members
30 November 1999Accounts made up to 31 May 1999
30 November 1999Accounts made up to 31 May 1999
8 June 1999Return made up to 25/05/99; full list of members
8 June 1999Return made up to 25/05/99; full list of members
23 March 1999Accounts made up to 31 May 1998
23 March 1999Accounts made up to 31 May 1998
26 May 1998Return made up to 25/05/98; change of members
26 May 1998Return made up to 25/05/98; change of members
24 February 1998Accounts made up to 31 May 1997
24 February 1998Accounts made up to 31 May 1997
16 June 1997Return made up to 25/05/97; no change of members
16 June 1997Return made up to 25/05/97; no change of members
13 May 1997Accounts made up to 31 May 1996
13 May 1997Accounts made up to 31 May 1996
18 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 March 1997Resolutions
  • ELRES ‐ Elective resolution
27 March 1997Resolutions
  • ELRES ‐ Elective resolution
8 June 1996Return made up to 25/05/96; full list of members
8 June 1996Return made up to 25/05/96; full list of members
20 July 1995Ad 25/05/95--------- £ si 2@1=2 £ ic 2/4
20 July 1995Ad 25/05/95--------- £ si 2@1=2 £ ic 2/4
2 June 1995Director resigned;new director appointed
2 June 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
2 June 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
2 June 1995Director resigned;new director appointed
2 June 1995Secretary resigned;new secretary appointed;new director appointed
2 June 1995Registered office changed on 02/06/95 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
2 June 1995Registered office changed on 02/06/95 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
2 June 1995Secretary resigned;new secretary appointed;new director appointed
25 May 1995Incorporation
25 May 1995Incorporation
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