Byland Close (winchmore Hill) Limited in LONDON

Byland Close (winchmore Hill) Limited LONDON

Byland Close (winchmore Hill) started in year 1995 as Private Limited Company with registration number 03060055. The Byland Close (winchmore Hill) company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at 98 Old Park Ridings. Postal code: N21 2EP.

The company has 2 directors, namely Mario P., Leah H.. Of them, Mario P., Leah H. have been with the company the longest, being appointed on 22 October 2013. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Byland Close (winchmore Hill) Limited Address / Contact

Office Address	98 Old Park Ridings
Town	London
Post code	N21 2EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03060055
Date of Incorporation	Tue, 23rd May 1995
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st May
Company age	29 years old
Account next due date	Thu, 29th Feb 2024 (55 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Mario P.

Position: Director

Appointed: 22 October 2013

Leah H.

Position: Director

Appointed: 22 October 2013

Sheila A.

Position: Director

Appointed: 01 May 2012

Resigned: 22 October 2013

Arthur A.

Position: Director

Appointed: 01 May 2012

Resigned: 22 October 2013

Anthony C.

Position: Secretary

Appointed: 10 August 2011

Resigned: 07 October 2022

Jacqueline E.

Position: Director

Appointed: 03 May 2010

Resigned: 01 May 2012

Carol M.

Position: Director

Appointed: 09 June 2006

Resigned: 12 March 2012

Sheila A.

Position: Director

Appointed: 30 May 2003

Resigned: 28 August 2009

Helga I.

Position: Secretary

Appointed: 30 May 2003

Resigned: 10 August 2011

Molly W.

Position: Director

Appointed: 25 July 2001

Resigned: 30 May 2003

Sheila A.

Position: Secretary

Appointed: 17 June 2000

Resigned: 30 May 2003

Jeanette C.

Position: Director

Appointed: 15 May 1999

Resigned: 29 June 2001

Molly W.

Position: Secretary

Appointed: 26 August 1995

Resigned: 17 June 2000

Jean C.

Position: Director

Appointed: 26 August 1995

Resigned: 29 November 1998

Hazel T.

Position: Director

Appointed: 25 August 1995

Resigned: 26 September 2009

Nominee Directors Ltd

Position: Corporate Nominee Director

Appointed: 23 May 1995

Resigned: 23 May 1995

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 23 May 1995

Resigned: 23 May 1995

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 29th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 29th, February 2024	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2022-05-31 filed on: 4th, January 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 28th, January 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 3rd, March 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 29th, November 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 25th, January 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 28th, February 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 30th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-23 filed on: 11th, July 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-07-11: 18.00 GBP	capital
AA	Micro company accounts made up to 2015-05-31 filed on: 26th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-23 filed on: 20th, July 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 22nd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-23 filed on: 18th, June 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 10th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-23 filed on: 12th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 23rd, October 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-23 filed on: 20th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 16th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-23 filed on: 17th, June 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 11th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-23 filed on: 20th, August 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 29th, March 2010	accounts	Free Download (4 pages)
363a	Period up to 2009-06-10 - Annual return with full member list filed on: 10th, June 2009	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 30th, October 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-07-28 - Annual return with full member list filed on: 28th, July 2008	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 16th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 16th, October 2007	accounts	Free Download (4 pages)
363s	Period up to 2007-06-08 - Annual return with full member list filed on: 8th, June 2007	annual return	Free Download (11 pages)
363s	Period up to 2007-06-08 - Annual return with full member list filed on: 8th, June 2007	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 15th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 15th, September 2006	accounts	Free Download (4 pages)
363s	Period up to 2006-06-21 - Annual return with full member list filed on: 21st, June 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-06-21 - Annual return with full member list filed on: 21st, June 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 29th, September 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 29th, September 2005	accounts	Free Download (4 pages)
363s	Period up to 2005-06-13 - Annual return with full member list filed on: 13th, June 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-06-13 - Annual return with full member list filed on: 13th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 26th, August 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 26th, August 2004	accounts	Free Download (3 pages)
363s	Period up to 2004-07-05 - Annual return with full member list filed on: 5th, July 2004	annual return	Free Download (11 pages)
363s	Period up to 2004-07-05 - Annual return with full member list filed on: 5th, July 2004	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 10th, September 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 10th, September 2003	accounts	Free Download (3 pages)
363s	Period up to 2003-06-10 - Annual return with full member list filed on: 10th, June 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-06-10 - Annual return with full member list filed on: 10th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 25th, February 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 25th, February 2003	accounts	Free Download (4 pages)
363s	Period up to 2002-06-13 - Annual return with full member list filed on: 13th, June 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-06-13 - Annual return with full member list filed on: 13th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-05-31 filed on: 22nd, March 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-05-31 filed on: 22nd, March 2002	accounts	Free Download (4 pages)
363s	Period up to 2001-06-11 - Annual return with full member list filed on: 11th, June 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-06-11 (Secretary resigned)	annual return
363s	Period up to 2001-06-11 - Annual return with full member list filed on: 11th, June 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-06-11 (Secretary resigned)	annual return
AA	Small company accounts for the period up to 2000-05-31 filed on: 27th, March 2001	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 2000-05-31 filed on: 27th, March 2001	accounts	Free Download (3 pages)
363s	Period up to 2000-06-09 - Annual return with full member list filed on: 9th, June 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-06-09 - Annual return with full member list filed on: 9th, June 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-05-31 filed on: 16th, February 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1999-05-31 filed on: 16th, February 2000	accounts	Free Download (4 pages)
363s	Period up to 1999-06-15 - Annual return with full member list filed on: 15th, June 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-06-15 (Director resigned)	annual return
363s	Period up to 1999-06-15 - Annual return with full member list filed on: 15th, June 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-05-31 filed on: 22nd, March 1999	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 1998-05-31 filed on: 22nd, March 1999	accounts	Free Download (2 pages)
363s	Period up to 1998-07-13 - Annual return with full member list filed on: 13th, July 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-07-13 - Annual return with full member list filed on: 13th, July 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-05-31 filed on: 4th, March 1998	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 1997-05-31 filed on: 4th, March 1998	accounts	Free Download (2 pages)
363s	Period up to 1997-06-13 - Annual return with full member list filed on: 13th, June 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-06-13 - Annual return with full member list filed on: 13th, June 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-05-31 filed on: 6th, March 1997	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to 1996-05-31 filed on: 6th, March 1997	accounts	Free Download (2 pages)
363s	Period up to 1996-06-07 - Annual return with full member list filed on: 7th, June 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-06-07 - Annual return with full member list filed on: 7th, June 1996	annual return	Free Download (6 pages)

Byland Close (winchmore Hill) Limited LONDON

Byland Close (winchmore Hill) Limited Address / Contact

Company Information / Profile

Company staff

Mario P.

Leah H.

Sheila A.

Arthur A.

Anthony C.

Jacqueline E.

Carol M.

Sheila A.

Helga I.

Molly W.

Sheila A.

Jeanette C.

Molly W.

Jean C.

Hazel T.

Nominee Directors Ltd

Nominee Secretaries Ltd

Company filings

Company search

Companies nearby - by postcode

Contact us