Edgware
Middlesex
HA8 8JQ
Secretary Name | Sheldon Russell |
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Nationality | British |
Status | Current |
Appointed | 10 September 2003(41 years, 1 month after company formation) |
Appointment Duration | 20 years, 7 months |
Role | Company Director |
Correspondence Address | 50 Mowbray Road Edgware Middlesex HA8 8JQ |
Director Name | Mr Sheldon Russell |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2021(59 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Director And Company Secretary |
Country of Residence | England |
Correspondence Address | 50 Mowbray Road Edgware HA8 8JQ |
Director Name | Mrs Marcella Spelman |
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Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1990(28 years, 4 months after company formation) |
Appointment Duration | 29 years, 4 months (resigned 04 May 2020) |
Role | Property Dealer |
Country of Residence | England |
Correspondence Address | 34 Oak Lodge Close Stanmore HA7 4QB |
Secretary Name | Mr Max Spelman |
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Nationality | British |
Status | Resigned |
Appointed | 28 December 1990(28 years, 4 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 10 September 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Glanleam Road Stanmore Middlesex HA7 4NW |
Director Name | Mr Max Spelman |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1995(33 years, 2 months after company formation) |
Appointment Duration | 8 years (resigned 24 November 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Glanleam Road Stanmore Middlesex HA7 4NW |
Registered Address | 33 Park Grove Edgware HA8 7SH |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
99 at £1 | Mrs Eloisa Russell 99.00% Ordinary |
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1 at £1 | Marcella Spelman 1.00% Ordinary |
Year | 2014 |
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Net Worth | £559,413 |
Cash | £43,816 |
Current Liabilities | £28,608 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 28 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 11 January 2025 (8 months, 2 weeks from now) |
8 March 1972 | Delivered on: 16 March 1972 Satisfied on: 13 February 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22, thornfield rd, hammersmith W.12. title no. Ln 80040.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
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20 December 1963 | Delivered on: 2 January 1964 Satisfied on: 13 February 2004 Persons entitled: Barclays Bank PLC Classification: Inst. Of charge Secured details: All moneys due etc. Particulars: 57, falcon grove, battersea, london. Fully Satisfied |
20 December 1963 | Delivered on: 2 January 1964 Satisfied on: 13 February 2004 Persons entitled: Barclays Bank PLC Classification: Inst. Of charge Secured details: All moneys due etc. Particulars: 74, langthorne road, leyton, essex. Fully Satisfied |
28 December 2020 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
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18 August 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
4 May 2020 | Termination of appointment of Marcella Spelman as a director on 4 May 2020 (1 page) |
29 December 2019 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
2 July 2019 | Registered office address changed from 501 Great West Road Hounslow Middlesex TW5 0BS to 33 Park Grove Edgware HA8 7SH on 2 July 2019 (1 page) |
3 March 2019 | Director's details changed for Mrs Marcella Spelman on 20 February 2019 (2 pages) |
10 January 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
28 December 2018 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
9 January 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
9 January 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
30 December 2017 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
30 December 2017 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
12 January 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
12 January 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
29 December 2016 | Confirmation statement made on 28 December 2016 with updates (7 pages) |
29 December 2016 | Confirmation statement made on 28 December 2016 with updates (7 pages) |
9 January 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
9 January 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
28 December 2015 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
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28 December 2015 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
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10 January 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
10 January 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
28 December 2014 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-28
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28 December 2014 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-28
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15 January 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
15 January 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
28 December 2013 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
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28 December 2013 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
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18 January 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
18 January 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
31 December 2012 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
31 December 2012 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
16 January 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
16 January 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
29 December 2011 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
29 December 2011 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
24 January 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
24 January 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
29 December 2010 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
29 December 2010 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
8 February 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
8 February 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
29 December 2009 | Director's details changed for Mrs Marcella Spelman on 29 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Eloisa Russell on 29 December 2009 (2 pages) |
29 December 2009 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
29 December 2009 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
29 December 2009 | Director's details changed for Mrs Marcella Spelman on 29 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Eloisa Russell on 29 December 2009 (2 pages) |
28 December 2009 | Director's details changed for Mrs Marcella Spelman on 28 December 2009 (2 pages) |
28 December 2009 | Director's details changed for Mrs Marcella Spelman on 28 December 2009 (2 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
30 December 2008 | Return made up to 28/12/08; full list of members (4 pages) |
30 December 2008 | Return made up to 28/12/08; full list of members (4 pages) |
29 December 2008 | Director's change of particulars / marcella spelman / 29/12/2008 (1 page) |
29 December 2008 | Director's change of particulars / marcella spelman / 29/12/2008 (1 page) |
4 April 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
4 April 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
28 December 2007 | Director's particulars changed (1 page) |
28 December 2007 | Location of register of members (1 page) |
28 December 2007 | Director's particulars changed (1 page) |
28 December 2007 | Registered office changed on 28/12/07 from: 501 great west road hounslow middx TW5 0BS (1 page) |
28 December 2007 | Return made up to 28/12/07; full list of members (2 pages) |
28 December 2007 | Location of debenture register (1 page) |
28 December 2007 | Location of register of members (1 page) |
28 December 2007 | Location of debenture register (1 page) |
28 December 2007 | Registered office changed on 28/12/07 from: 501 great west road hounslow middx TW5 0BS (1 page) |
28 December 2007 | Return made up to 28/12/07; full list of members (2 pages) |
26 November 2007 | Registered office changed on 26/11/07 from: 35 ballards lane london N3 1XW (1 page) |
26 November 2007 | Registered office changed on 26/11/07 from: 35 ballards lane london N3 1XW (1 page) |
26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
4 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
4 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
14 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
14 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
25 January 2006 | Return made up to 28/12/05; full list of members (2 pages) |
25 January 2006 | Return made up to 28/12/05; full list of members (2 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
12 January 2005 | Return made up to 28/12/04; full list of members (5 pages) |
12 January 2005 | Return made up to 28/12/04; full list of members (5 pages) |
16 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
16 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
16 March 2004 | Director's particulars changed (1 page) |
16 March 2004 | Director's particulars changed (1 page) |
10 March 2004 | Return made up to 28/12/03; full list of members (5 pages) |
10 March 2004 | Return made up to 28/12/03; full list of members (5 pages) |
19 February 2004 | Location of debenture register (1 page) |
19 February 2004 | Location of debenture register (1 page) |
13 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
13 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
13 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
13 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
13 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
13 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
17 January 2004 | Location of register of members (1 page) |
17 January 2004 | Location of register of members (1 page) |
17 December 2003 | Director resigned (1 page) |
17 December 2003 | Director resigned (1 page) |
24 September 2003 | Secretary resigned (1 page) |
24 September 2003 | New secretary appointed (2 pages) |
24 September 2003 | Secretary resigned (1 page) |
24 September 2003 | New secretary appointed (2 pages) |
18 August 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
18 August 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
30 July 2003 | Registered office changed on 30/07/03 from: 395 high road willesden london NW10 2JP (1 page) |
30 July 2003 | Registered office changed on 30/07/03 from: 395 high road willesden london NW10 2JP (1 page) |
8 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
8 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
19 September 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
19 September 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
11 February 2002 | Return made up to 28/12/01; full list of members
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11 February 2002 | Return made up to 28/12/01; full list of members
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5 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
5 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
9 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
9 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
22 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
22 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
26 January 2000 | Location of register of members (1 page) |
26 January 2000 | Location of debenture register (1 page) |
26 January 2000 | Location of register of members (1 page) |
26 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
26 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
26 January 2000 | Location of debenture register (1 page) |
28 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
28 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
7 January 1999 | Return made up to 28/12/98; no change of members (5 pages) |
7 January 1999 | Return made up to 28/12/98; no change of members (5 pages) |
13 July 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
13 July 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
11 February 1998 | New director appointed (2 pages) |
11 February 1998 | New director appointed (2 pages) |
20 January 1998 | Return made up to 28/12/97; full list of members
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20 January 1998 | Return made up to 28/12/97; full list of members
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27 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
27 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
20 January 1997 | Return made up to 28/12/96; full list of members (8 pages) |
20 January 1997 | Return made up to 28/12/96; full list of members (8 pages) |
1 August 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
1 August 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
5 January 1996 | Return made up to 28/12/95; no change of members (5 pages) |
5 January 1996 | Return made up to 28/12/95; no change of members (5 pages) |
21 November 1995 | New director appointed (2 pages) |
21 November 1995 | New director appointed (2 pages) |
8 November 1995 | Amended accounts made up to 31 December 1994 (5 pages) |
8 November 1995 | Amended accounts made up to 31 December 1994 (5 pages) |
25 July 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
25 July 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
14 January 1994 | Return made up to 28/12/93; full list of members (5 pages) |
14 January 1994 | Return made up to 28/12/93; full list of members (5 pages) |
28 January 1993 | Ad 19/01/93--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
28 January 1993 | Ad 19/01/93--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
24 February 1987 | Return made up to 02/09/86; full list of members (5 pages) |
24 February 1987 | Return made up to 02/09/86; full list of members (5 pages) |
16 August 1962 | Incorporation (17 pages) |
16 August 1962 | Incorporation (17 pages) |