Harrow
Middlesex
HA1 2NY
Director Name | Mr Garrett Patrick Farrell |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 13 January 2014(52 years, 8 months after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Construction |
Country of Residence | England |
Correspondence Address | Wilton Palce Gayton Road Harrow Middlesex HA1 2HJ |
Director Name | Mr Metul Rajendra Patel |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 January 2014(52 years, 8 months after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Scientist |
Country of Residence | England |
Correspondence Address | Wilton Place Gayton Road Harrow Middlesex HA1 2HJ |
Director Name | Mr Charles Ian Campbell |
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Date of Birth | January 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1992(31 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 24 April 1996) |
Role | Retired |
Correspondence Address | 11 Wilton Place Gayton Road Harrow HA1 2HJ |
Director Name | Mrs Charlotte Jame Smith |
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Date of Birth | March 1913 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1992(31 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 19 December 1994) |
Role | Retired |
Correspondence Address | 19 Wilton Place Gayton Road Harrow Middx HA1 2HJ |
Director Name | Mrs Patricia Dorothy Roney |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1992(31 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 24 April 1996) |
Role | Cost Chairman |
Correspondence Address | 8 Wilton Place Gayton Road Harrow HA1 2HJ |
Director Name | Mrs Yvonne Colleth Nurser |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1992(31 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 24 April 1996) |
Role | Housewife |
Correspondence Address | 20 Wilton Place Gayton Road Harrow HA1 2HJ |
Secretary Name | Mrs Yvonne Colleth Nurser |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 September 1992(31 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 24 April 1996) |
Role | Company Director |
Correspondence Address | 20 Wilton Place Gayton Road Harrow HA1 2HJ |
Director Name | Eamonn James Toland |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1996(34 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 16 January 2000) |
Role | Consultant |
Correspondence Address | 1 Wilton Place Gayton Road Harrow Middlesex HA1 2HJ |
Director Name | Michael William Thompson |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1996(34 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 18 May 1998) |
Role | University Lecturer |
Correspondence Address | 13 Wilton Place Gayton Road Harrow Middlesex HA1 2HJ |
Director Name | Brian Alexander Murray |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1996(34 years, 11 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 15 January 2007) |
Role | IFA |
Correspondence Address | 7 Wilton Place Gayton Road Harrow Middlesex HA1 2HJ |
Director Name | Mr Nilesh Jobanputra |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1996(34 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 02 November 2000) |
Role | Solicitor |
Correspondence Address | 14 Jellicoe Gardens Stanmore Middlesex HA7 3NS |
Secretary Name | Alyson Jane Rainey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 April 1996(34 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 19 September 1999) |
Role | Trainee Accountant |
Correspondence Address | 21 Wilton Place Gayton Road Harrow Middlesex HA1 2HJ |
Secretary Name | Anit Ramji |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 April 2000(38 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 12 July 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Wilton Place Gayton Road Harrow Middlesex HA1 2HJ |
Director Name | Kannan Ramesh |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2000(38 years, 11 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 31 March 2009) |
Role | Software Engineer |
Correspondence Address | 22 Wilton Place Gayton Road Harrow Middlesex HA1 2HJ |
Director Name | Anit Ramji |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(41 years, 7 months after company formation) |
Appointment Duration | 11 years (resigned 30 December 2013) |
Role | Independant Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 5 New Riverside Bayswater Close London N13 5BF |
Director Name | Roy Christie |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2007(45 years, 8 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 14 August 2012) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 12 Ashburnham Avenue Harrow Middlesex HA1 2JQ |
Registered Address | 166 College Road Harrow Middlesex HA1 1RA |
---|---|
Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £3,000 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 30 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 19 September 2023 (7 months, 1 week ago) |
---|---|
Next Return Due | 3 October 2024 (5 months, 1 week from now) |
10 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
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23 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
1 October 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
1 August 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
20 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
14 August 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
26 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
5 October 2016 | Confirmation statement made on 19 September 2016 with updates (4 pages) |
5 October 2016 | Confirmation statement made on 19 September 2016 with updates (4 pages) |
20 July 2016 | Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page) |
20 July 2016 | Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
12 October 2015 | Annual return made up to 19 September 2015 no member list (4 pages) |
12 October 2015 | Annual return made up to 19 September 2015 no member list (4 pages) |
20 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
20 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
24 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
1 October 2014 | Director's details changed for Mr Metul Rajendra Patel on 15 January 2014 (2 pages) |
1 October 2014 | Annual return made up to 19 September 2014 no member list (4 pages) |
1 October 2014 | Director's details changed for Mr Metul Rajendra Patel on 15 January 2014 (2 pages) |
1 October 2014 | Annual return made up to 19 September 2014 no member list (4 pages) |
15 January 2014 | Appointment of Mr Metul Rajendra Patel as a director (2 pages) |
15 January 2014 | Appointment of Mr Garrett Patrick Farrell as a director (2 pages) |
15 January 2014 | Appointment of Mr Metul Rajendra Patel as a director (2 pages) |
15 January 2014 | Appointment of Mr Garrett Patrick Farrell as a director (2 pages) |
10 January 2014 | Termination of appointment of Anit Ramji as a director (1 page) |
10 January 2014 | Termination of appointment of Anit Ramji as a director (1 page) |
20 September 2013 | Annual return made up to 19 September 2013 no member list (3 pages) |
20 September 2013 | Annual return made up to 19 September 2013 no member list (3 pages) |
14 August 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
14 August 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
17 October 2012 | Annual return made up to 19 September 2012 no member list (3 pages) |
17 October 2012 | Director's details changed for Anit Ramji on 14 September 2012 (2 pages) |
17 October 2012 | Director's details changed for Anit Ramji on 14 September 2012 (2 pages) |
17 October 2012 | Annual return made up to 19 September 2012 no member list (3 pages) |
12 October 2012 | Termination of appointment of Roy Christie as a director (1 page) |
12 October 2012 | Termination of appointment of Roy Christie as a director (1 page) |
2 August 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
2 August 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
19 October 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
19 October 2011 | Director's details changed for Anit Ramji on 19 September 2011 (2 pages) |
19 October 2011 | Annual return made up to 19 September 2011 no member list (4 pages) |
19 October 2011 | Annual return made up to 19 September 2011 no member list (4 pages) |
19 October 2011 | Director's details changed for Anit Ramji on 19 September 2011 (2 pages) |
19 October 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
11 January 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
11 January 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
25 November 2010 | Director's details changed for Anit Ramji on 1 October 2009 (2 pages) |
25 November 2010 | Annual return made up to 19 September 2010 no member list (4 pages) |
25 November 2010 | Director's details changed for Anit Ramji on 1 October 2009 (2 pages) |
25 November 2010 | Secretary's details changed for Carol Patricia Redmond on 18 September 2010 (2 pages) |
25 November 2010 | Secretary's details changed for Carol Patricia Redmond on 18 September 2010 (2 pages) |
25 November 2010 | Annual return made up to 19 September 2010 no member list (4 pages) |
25 November 2010 | Director's details changed for Anit Ramji on 1 October 2009 (2 pages) |
18 December 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
18 December 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
22 October 2009 | Annual return made up to 19 September 2009 no member list (2 pages) |
22 October 2009 | Annual return made up to 19 September 2009 no member list (2 pages) |
21 October 2009 | Termination of appointment of Kannan Ramesh as a director (1 page) |
21 October 2009 | Termination of appointment of Kannan Ramesh as a director (1 page) |
3 October 2008 | Accounts for a small company made up to 31 March 2008 (5 pages) |
3 October 2008 | Accounts for a small company made up to 31 March 2008 (5 pages) |
26 September 2008 | Annual return made up to 19/09/08 (3 pages) |
26 September 2008 | Annual return made up to 19/09/08 (3 pages) |
26 September 2008 | Annual return made up to 19/09/07 (3 pages) |
26 September 2008 | Annual return made up to 19/09/07 (3 pages) |
30 January 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
30 January 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
23 October 2007 | Director resigned (1 page) |
23 October 2007 | New director appointed (2 pages) |
23 October 2007 | New director appointed (2 pages) |
23 October 2007 | Director resigned (1 page) |
8 February 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
8 February 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
31 October 2006 | Annual return made up to 19/09/06 (2 pages) |
31 October 2006 | Annual return made up to 19/09/06 (2 pages) |
1 August 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
1 August 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
6 October 2005 | Annual return made up to 19/09/05 (4 pages) |
6 October 2005 | Annual return made up to 19/09/05 (4 pages) |
1 February 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
1 February 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
13 October 2004 | Annual return made up to 19/09/04 (4 pages) |
13 October 2004 | Annual return made up to 19/09/04 (4 pages) |
21 April 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
21 April 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
17 September 2003 | Annual return made up to 19/09/03
|
17 September 2003 | Annual return made up to 19/09/03
|
11 March 2003 | New director appointed (2 pages) |
11 March 2003 | New director appointed (2 pages) |
31 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
31 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
25 September 2002 | Annual return made up to 19/09/02 (4 pages) |
25 September 2002 | Annual return made up to 19/09/02 (4 pages) |
25 September 2002 | New secretary appointed (1 page) |
25 September 2002 | New secretary appointed (1 page) |
9 September 2002 | New secretary appointed (2 pages) |
9 September 2002 | New secretary appointed (2 pages) |
29 August 2002 | Secretary resigned (1 page) |
29 August 2002 | Secretary resigned (1 page) |
2 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
2 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
2 October 2001 | Annual return made up to 19/09/01 (3 pages) |
2 October 2001 | Annual return made up to 19/09/01 (3 pages) |
3 April 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
3 April 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
21 November 2000 | Director resigned (1 page) |
21 November 2000 | Director resigned (1 page) |
17 October 2000 | Registered office changed on 17/10/00 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page) |
17 October 2000 | Annual return made up to 19/09/00 (4 pages) |
17 October 2000 | Registered office changed on 17/10/00 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page) |
17 October 2000 | Annual return made up to 19/09/00 (4 pages) |
23 May 2000 | Annual return made up to 19/09/99 (4 pages) |
23 May 2000 | Annual return made up to 19/09/99 (4 pages) |
22 May 2000 | New director appointed (2 pages) |
22 May 2000 | New director appointed (2 pages) |
22 May 2000 | Director resigned (1 page) |
22 May 2000 | New secretary appointed (2 pages) |
22 May 2000 | New secretary appointed (2 pages) |
22 May 2000 | Director resigned (1 page) |
22 May 2000 | Secretary resigned (1 page) |
22 May 2000 | Secretary resigned (1 page) |
31 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
31 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
14 May 1999 | Full accounts made up to 31 March 1998 (7 pages) |
14 May 1999 | Full accounts made up to 31 March 1998 (7 pages) |
15 May 1998 | Amended full accounts made up to 31 March 1995 (7 pages) |
15 May 1998 | Amended full accounts made up to 31 March 1995 (7 pages) |
15 May 1998 | Full accounts made up to 31 March 1997 (7 pages) |
15 May 1998 | Amended full accounts made up to 31 March 1996 (7 pages) |
15 May 1998 | Full accounts made up to 31 March 1997 (7 pages) |
15 May 1998 | Amended full accounts made up to 31 March 1996 (7 pages) |
15 May 1998 | Amended full accounts made up to 31 March 1994 (7 pages) |
15 May 1998 | Amended full accounts made up to 31 March 1994 (7 pages) |
28 October 1997 | Annual return made up to 19/09/97 (4 pages) |
28 October 1997 | Annual return made up to 19/09/97 (4 pages) |
3 June 1997 | Full accounts made up to 31 March 1996 (4 pages) |
3 June 1997 | Full accounts made up to 31 March 1996 (4 pages) |
16 April 1997 | Annual return made up to 19/09/96 (4 pages) |
16 April 1997 | Annual return made up to 19/09/96 (4 pages) |
11 November 1996 | Director resigned (1 page) |
11 November 1996 | New secretary appointed (2 pages) |
11 November 1996 | Director resigned (1 page) |
11 November 1996 | Director resigned (1 page) |
11 November 1996 | Director resigned (1 page) |
11 November 1996 | New secretary appointed (2 pages) |
25 October 1996 | Secretary resigned;director resigned (1 page) |
25 October 1996 | New director appointed (2 pages) |
25 October 1996 | New director appointed (2 pages) |
25 October 1996 | New director appointed (2 pages) |
25 October 1996 | Secretary resigned;director resigned (1 page) |
25 October 1996 | New director appointed (2 pages) |
24 October 1996 | New director appointed (2 pages) |
24 October 1996 | New director appointed (2 pages) |
24 October 1996 | New director appointed (2 pages) |
24 October 1996 | New director appointed (2 pages) |
4 March 1996 | Director resigned (1 page) |
4 March 1996 | Director resigned (1 page) |
2 February 1996 | Full accounts made up to 31 March 1995 (5 pages) |
2 February 1996 | Full accounts made up to 31 March 1995 (5 pages) |
16 November 1995 | Annual return made up to 19/09/95 (4 pages) |
16 November 1995 | Annual return made up to 19/09/95 (4 pages) |
10 April 1995 | Accounts for a small company made up to 31 March 1994 (5 pages) |
10 April 1995 | Accounts for a small company made up to 31 March 1994 (5 pages) |
13 May 1961 | Incorporation (21 pages) |
13 May 1961 | Incorporation (21 pages) |