Company Information for IDEAS WAREHOUSE PLC
1 KINGS AVENUE, LONDON, N21 3NA,
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Company Registration Number
![]() Public Limited Company
Active |
Company Name | |
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IDEAS WAREHOUSE PLC | |
Legal Registered Office | |
1 KINGS AVENUE LONDON N21 3NA Other companies in HA8 | |
Company Number | 05103109 | |
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Company ID Number | 05103109 | |
Date formed | 2004-04-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-05 23:03:21 |
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Officer | Role | Date Appointed |
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ANDREW MARK DEVONALD ADIE |
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ANDREW MARK DEVONALD ADIE |
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ANTHONY ANDREW KLEANTHOUS |
Officer | Role | Date Appointed | Date Resigned |
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CHRISTOPHER BEAN |
Company Secretary | ||
ADRIAN MICHAEL KOE |
Company Secretary | ||
ADRIAN MICHAEL KOE |
Director | ||
LONDON PRESENCE LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARNET CLUB LIMITED(THE) | Company Secretary | 2007-03-28 | CURRENT | 1982-10-25 | Dissolved 2016-11-08 | |
AMBER FOOTBALL CENTRE LTD | Company Secretary | 1998-07-08 | CURRENT | 1998-07-08 | Active | |
BARNET CLUB LIMITED(THE) | Director | 2007-03-28 | CURRENT | 1982-10-25 | Dissolved 2016-11-08 | |
THE HIVE MATCH DAY PARKING LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
BARNET CLUB LIMITED(THE) | Director | 2007-03-28 | CURRENT | 1982-10-25 | Dissolved 2016-11-08 | |
VENUE TOOLBOX LIMITED | Director | 2004-06-08 | CURRENT | 2004-06-08 | Active | |
DOUBLE A GROUP TRADING LIMITED | Director | 2004-05-28 | CURRENT | 2004-05-28 | Active | |
DOUBLE A GROUP SERVICES LIMITED | Director | 2001-03-26 | CURRENT | 2001-03-26 | Active | |
THE HIVE FOUNDATION LIMITED | Director | 1999-06-04 | CURRENT | 1999-06-04 | Active | |
COPTHALL STADIUM LIMITED | Director | 1998-08-02 | CURRENT | 1998-07-30 | Active | |
AMBER FOOTBALL CENTRE LTD | Director | 1998-07-08 | CURRENT | 1998-07-08 | Active | |
THE HIVE LONDON ESTATES LTD | Director | 1997-11-27 | CURRENT | 1997-11-27 | Active | |
BARNET FOOTBALL CLUB LIMITED | Director | 1995-04-03 | CURRENT | 1976-01-07 | Active | |
CAREDEAL LIMITED | Director | 1993-07-28 | CURRENT | 1993-07-21 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MAHENDRA PATEL | ||
Termination of appointment of Mahendra Patel on 2023-06-27 | ||
Appointment of Mr Panayi Georgiou as company secretary on 2023-06-27 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA01 | Current accounting period extended from 30/04/22 TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | |
PSC07 | CESSATION OF ANTHONY ANDREW KLEANTHOUS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Double a Group Services Limited as a person with significant control on 2020-05-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY ANDREW KLEANTHOUS | |
PSC07 | CESSATION OF ACSE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/19 FROM The Hive Camrose Avenue London HA8 6AG | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
AP01 | DIRECTOR APPOINTED MR MAHENDRA PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK DEVONALD ADIE | |
AP03 | Appointment of Mr Mahendra Patel as company secretary on 2018-01-05 | |
TM02 | Termination of appointment of Andrew Mark Devonald Adie on 2018-01-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/15 FROM The Hive Camrose Avenue Edgware Middlesex HA8 6AG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/13 FROM Westcombe House Westcombe Drive Barnet Herts EN5 2BE Uk | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 30/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 15/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 15/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ANDREW KLEANTHOUS / 15/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK DEVONALD ADIE / 15/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK DEVONALD ADIE / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK DEVONALD ADIE / 15/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK DEVONALD ADIE / 15/10/2009 | |
363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM WESTCOMBE HOUSE WESTCOMBE DRIVE BARNET HERTFORDSHIRE EN5 2BE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 08/07/05 | |
363s | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 IDEAS WAREHOUSE PLC
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as IDEAS WAREHOUSE PLC 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. |