About

Registered Number: 04062888
Date of Incorporation: 31/08/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: 79 Grand Parade, Green Lanes, Harringey, London, N4 1DX

 

Based in London, North London Locksmiths Ltd was established in 2000, it has a status of "Active". We don't currently know the number of employees at the business. Pearce, Darren Robert, Krouse, David, Pearce, Darren Robert, Cameron, Suzzane Patricia, Chenhall, Geraldine, Kelly, Ann Marie, Krouse, Janet Angela, Mcneice, Vanessa Jane are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KROUSE, David 06 September 2000 - 1
PEARCE, Darren Robert 01 October 2019 - 1
Secretary Name Appointed Resigned Total Appointments
PEARCE, Darren Robert 19 December 2013 - 1
CAMERON, Suzzane Patricia 16 January 2003 12 September 2003 1
CHENHALL, Geraldine 01 September 2008 19 December 2013 1
KELLY, Ann Marie 12 September 2003 24 March 2006 1
KROUSE, Janet Angela 06 September 2000 16 January 2003 1
MCNEICE, Vanessa Jane 10 June 2006 31 August 2008 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
AP01 - Appointment of director 04 December 2019
AA - Annual Accounts 28 November 2019
CS01 - N/A 14 September 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 08 September 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 09 September 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 13 September 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 19 September 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 20 September 2014
AP03 - Appointment of secretary 18 January 2014
TM02 - Termination of appointment of secretary 18 January 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 19 October 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 07 September 2011
CH01 - Change of particulars for director 07 September 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 15 November 2010
CH03 - Change of particulars for secretary 12 November 2010
CH01 - Change of particulars for director 12 November 2010
AA - Annual Accounts 18 December 2009
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 12 June 2009
288c - Notice of change of directors or secretaries or in their particulars 21 January 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
363a - Annual Return 21 January 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
AA - Annual Accounts 22 October 2008
363s - Annual Return 05 November 2007
AA - Annual Accounts 17 July 2007
363s - Annual Return 01 November 2006
287 - Change in situation or address of Registered Office 12 September 2006
288a - Notice of appointment of directors or secretaries 03 July 2006
AA - Annual Accounts 03 July 2006
288b - Notice of resignation of directors or secretaries 31 March 2006
363s - Annual Return 08 September 2005
AA - Annual Accounts 13 July 2005
CERTNM - Change of name certificate 24 February 2005
363s - Annual Return 06 September 2004
AA - Annual Accounts 01 March 2004
363s - Annual Return 10 November 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288b - Notice of resignation of directors or secretaries 06 October 2003
288a - Notice of appointment of directors or secretaries 17 February 2003
AA - Annual Accounts 30 January 2003
288b - Notice of resignation of directors or secretaries 24 January 2003
363s - Annual Return 12 November 2002
AA - Annual Accounts 21 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2001
363a - Annual Return 01 October 2001
287 - Change in situation or address of Registered Office 28 September 2001
225 - Change of Accounting Reference Date 26 September 2001
288a - Notice of appointment of directors or secretaries 03 October 2000
288a - Notice of appointment of directors or secretaries 03 October 2000
287 - Change in situation or address of Registered Office 03 October 2000
287 - Change in situation or address of Registered Office 04 September 2000
288b - Notice of resignation of directors or secretaries 04 September 2000
288b - Notice of resignation of directors or secretaries 04 September 2000
NEWINC - New incorporation documents 31 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.