Harrow
Middlesex
HA1 1BH
Secretary Name | Mrs Rita Eileen Slade |
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Nationality | British |
Status | Current |
Appointed | 31 December 1991(33 years, 4 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Odeon House 146 College Road Harrow Middlesex HA1 1BH |
Director Name | Mr John Robert Slade |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(33 years, 4 months after company formation) |
Appointment Duration | 29 years (resigned 04 January 2021) |
Role | Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | Odeon House 146 College Road Harrow Middlesex HA1 1BH |
Registered Address | Odeon House 146 College Road Harrow Middlesex HA1 1BH |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £66,732 |
Cash | £5,727 |
Current Liabilities | £2,439 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 September |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 3 weeks from now) |
16 September 1992 | Delivered on: 25 September 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 58 richfield road bushey heath hertfordshire t/n hd 253710. Outstanding |
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26 January 1987 | Delivered on: 3 February 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the rear of no 7 the meade bricket wood hertfordshire. Outstanding |
26 January 1987 | Delivered on: 3 February 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land fronting west riding bricket wood hertfordshire. Outstanding |
26 January 1987 | Delivered on: 3 February 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41 west riding bricket wood hertfordshire. Outstanding |
26 January 1987 | Delivered on: 3 February 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The oasis part 83 oakwood road bricket wood hertfordshire. Outstanding |
21 January 1979 | Delivered on: 26 January 1979 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as delrow school and teachers house, aldenham, watford, herts. Described in a conveyance dated 22/5/63.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
29 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
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16 May 2023 | Unaudited abridged accounts made up to 30 September 2022 (7 pages) |
12 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
25 May 2022 | Unaudited abridged accounts made up to 30 September 2021 (7 pages) |
12 January 2022 | Confirmation statement made on 31 December 2021 with updates (4 pages) |
26 May 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
28 April 2021 | Satisfaction of charge 6 in full (1 page) |
28 April 2021 | Satisfaction of charge 3 in full (1 page) |
28 April 2021 | Satisfaction of charge 2 in full (1 page) |
28 April 2021 | Satisfaction of charge 1 in full (1 page) |
28 April 2021 | Satisfaction of charge 5 in full (1 page) |
28 April 2021 | Satisfaction of charge 4 in full (1 page) |
12 January 2021 | Termination of appointment of John Robert Slade as a director on 4 January 2021 (1 page) |
12 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
23 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
24 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
26 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
16 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
27 July 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
15 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
15 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
23 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
23 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
18 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
18 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
4 May 2016 | Director's details changed for Mrs Rita Eileen Slade on 12 January 2016 (2 pages) |
4 May 2016 | Secretary's details changed for Mrs Rita Eileen Slade on 12 January 2016 (1 page) |
4 May 2016 | Secretary's details changed for Mrs Rita Eileen Slade on 12 January 2016 (1 page) |
4 May 2016 | Director's details changed for Mr John Robert Slade on 12 January 2016 (2 pages) |
4 May 2016 | Director's details changed for Mrs Rita Eileen Slade on 12 January 2016 (2 pages) |
4 May 2016 | Director's details changed for Mr John Robert Slade on 12 January 2016 (2 pages) |
27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
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27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
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19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
10 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
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7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
29 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
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29 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
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14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
22 June 2012 | Registered office address changed from Delrow School, Delrow, Aldenham, Watford, Herts WD25 8DU on 22 June 2012 (1 page) |
22 June 2012 | Registered office address changed from Delrow School, Delrow, Aldenham, Watford, Herts WD25 8DU on 22 June 2012 (1 page) |
22 June 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
22 June 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
7 April 2011 | Director's details changed for Mr John Robert Slade on 31 December 2010 (2 pages) |
7 April 2011 | Director's details changed for Mrs Rita Eileen Slade on 31 December 2010 (2 pages) |
7 April 2011 | Director's details changed for Mrs Rita Eileen Slade on 31 December 2010 (2 pages) |
7 April 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
7 April 2011 | Director's details changed for Mr John Robert Slade on 31 December 2010 (2 pages) |
7 April 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
22 November 2010 | Company name changed 00610800 LIMITED\certificate issued on 22/11/10
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22 November 2010 | Company name changed 00610800 LIMITED\certificate issued on 22/11/10
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10 November 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
10 November 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
10 November 2010 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
10 November 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (13 pages) |
10 November 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (13 pages) |
10 November 2010 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
8 November 2010 | Administrative restoration application (4 pages) |
8 November 2010 | Administrative restoration application (4 pages) |
9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2009 | Return made up to 31/12/08; full list of members (10 pages) |
2 February 2009 | Return made up to 31/12/08; full list of members (10 pages) |
6 May 2008 | Total exemption small company accounts made up to 30 September 2007 (2 pages) |
6 May 2008 | Total exemption small company accounts made up to 30 September 2007 (2 pages) |
23 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
23 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (1 page) |
2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (1 page) |
25 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
25 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (1 page) |
3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (1 page) |
3 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
3 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
21 July 2005 | Total exemption small company accounts made up to 30 September 2004 (1 page) |
21 July 2005 | Total exemption small company accounts made up to 30 September 2004 (1 page) |
17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
3 August 2004 | Total exemption small company accounts made up to 30 September 2003 (1 page) |
3 August 2004 | Total exemption small company accounts made up to 30 September 2003 (1 page) |
26 January 2004 | Return made up to 31/12/03; full list of members
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26 January 2004 | Return made up to 31/12/03; full list of members
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8 August 2003 | Total exemption small company accounts made up to 30 September 2002 (1 page) |
8 August 2003 | Total exemption small company accounts made up to 30 September 2002 (1 page) |
25 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
25 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
22 April 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
22 April 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
14 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
14 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (1 page) |
31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (1 page) |
9 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
9 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
2 August 2000 | Accounts for a small company made up to 30 September 1999 (1 page) |
2 August 2000 | Accounts for a small company made up to 30 September 1999 (1 page) |
24 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
24 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
2 August 1999 | Accounts for a small company made up to 30 September 1998 (1 page) |
2 August 1999 | Accounts for a small company made up to 30 September 1998 (1 page) |
14 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
14 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
22 September 1998 | Return made up to 31/12/97; full list of members (5 pages) |
22 September 1998 | Return made up to 31/12/97; full list of members (5 pages) |
29 July 1998 | Accounts for a small company made up to 30 September 1997 (1 page) |
29 July 1998 | Accounts for a small company made up to 30 September 1997 (1 page) |
2 February 1998 | Accounts for a small company made up to 30 September 1996 (1 page) |
2 February 1998 | Accounts for a small company made up to 30 September 1996 (1 page) |
18 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
18 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
27 January 1997 | Receiver's abstract of receipts and payments (2 pages) |
27 January 1997 | Receiver's abstract of receipts and payments (2 pages) |
22 January 1997 | Receiver ceasing to act (1 page) |
22 January 1997 | Receiver ceasing to act (1 page) |
22 January 1997 | Receiver ceasing to act (2 pages) |
22 January 1997 | Receiver ceasing to act (1 page) |
22 January 1997 | Receiver ceasing to act (2 pages) |
22 January 1997 | Receiver ceasing to act (1 page) |
15 January 1997 | Receiver ceasing to act (2 pages) |
15 January 1997 | Receiver ceasing to act (2 pages) |
31 July 1996 | Accounts for a small company made up to 30 September 1995 (1 page) |
31 July 1996 | Accounts for a small company made up to 30 September 1995 (1 page) |
7 December 1995 | Appointment of receiver/manager (6 pages) |
7 December 1995 | Appointment of receiver/manager (6 pages) |
7 December 1995 | Appointment of receiver/manager (6 pages) |
7 December 1995 | Appointment of receiver/manager (6 pages) |
7 December 1995 | Appointment of receiver/manager (6 pages) |
7 December 1995 | Appointment of receiver/manager (6 pages) |
7 December 1995 | Appointment of receiver/manager (6 pages) |
7 December 1995 | Appointment of receiver/manager (6 pages) |
26 July 1995 | Accounts for a small company made up to 30 September 1993 (10 pages) |
26 July 1995 | Accounts for a small company made up to 30 September 1993 (10 pages) |
19 April 1995 | Accounts for a small company made up to 30 September 1994 (1 page) |
19 April 1995 | Accounts for a small company made up to 30 September 1994 (1 page) |
17 March 1995 | Resolutions
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17 March 1995 | Resolutions
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