Harrow On The Hill
Harrow
Middlesex
HA1 3NH
Director Name | Bhavesh Govindji |
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Date of Birth | September 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 2008(43 years after company formation) |
Appointment Duration | 15 years, 5 months |
Role | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | 2 Chestnut Court Harrow Middlesex HA1 3BZ |
Secretary Name | Stephen J Woodward Ltd (Corporation) |
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Status | Current |
Appointed | 30 May 2008(42 years, 6 months after company formation) |
Appointment Duration | 15 years, 11 months |
Correspondence Address | The Old Fire Station 90 High Street Harrow On The Hill Middlesex HA1 3LP |
Director Name | Robert William Lattimer |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1991(25 years, 6 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 13 July 1998) |
Role | Chartered Electrical Engineer |
Correspondence Address | Flat 3 Chestnut Court Harrow Middlesex HA1 3BZ |
Director Name | David Thomas Little |
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Date of Birth | October 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1991(25 years, 6 months after company formation) |
Appointment Duration | 18 years, 9 months (resigned 04 March 2010) |
Role | Retired |
Correspondence Address | 5 Chestnut Court Roxborough Avenue Harrow Middlesex HA1 3BZ |
Director Name | Geoffrey Rooker Wareham |
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Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1991(25 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 November 1995) |
Role | Oboeist |
Correspondence Address | Flat 1 Chestnut Court Harrow Middlesex HA1 3BZ |
Secretary Name | Mrs Carol Elizabeth Lattimer |
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Nationality | British |
Status | Resigned |
Appointed | 24 May 1991(25 years, 6 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 23 February 2001) |
Role | Company Director |
Correspondence Address | 24 Springcroft Avenue East Finchley London N2 9JE |
Director Name | Jean Mary Hampshire |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1995(30 years after company formation) |
Appointment Duration | 12 years, 6 months (resigned 30 May 2008) |
Role | Retired |
Correspondence Address | 7 Chestnut Court Roxborough Avenue Harrow Middlesex HA1 3BZ |
Director Name | Geoffrey Wilson |
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Date of Birth | February 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1999(33 years, 3 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 10 November 2008) |
Role | Retired |
Correspondence Address | 8 Chestnut Court Roxborough Avenue Harrow Middlesex HA1 3BZ |
Secretary Name | Jean Mary Hampshire |
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Nationality | British |
Status | Resigned |
Appointed | 23 February 2001(35 years, 3 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 30 May 2008) |
Role | Retired |
Correspondence Address | 7 Chestnut Court Roxborough Avenue Harrow Middlesex HA1 3BZ |
Director Name | Mr Manmeet Singh Sagoo |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2010(44 years, 7 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 21 April 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Chestnut Court Roxborough Avenue Harrow Middlesex HA1 3BZ |
Registered Address | Stephen J Woodward Ltd The Old Fire Station 90 High Street Harrow On The Hill Middlesex HA1 3LP |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Harrow on the Hill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £36,273 |
Cash | £34,516 |
Current Liabilities | £1,090 |
Latest Accounts | 23 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 23 March 2025 (10 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 23 June |
Latest Return | 24 May 2023 (11 months, 1 week ago) |
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Next Return Due | 7 June 2024 (1 month, 1 week from now) |
5 March 2021 | Total exemption full accounts made up to 23 June 2020 (6 pages) |
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28 May 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
14 February 2020 | Total exemption full accounts made up to 23 June 2019 (6 pages) |
1 August 2019 | Previous accounting period shortened from 31 December 2019 to 23 June 2019 (1 page) |
24 May 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
8 March 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
24 May 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
18 April 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
30 May 2017 | Confirmation statement made on 24 May 2017 with updates (4 pages) |
30 May 2017 | Confirmation statement made on 24 May 2017 with updates (4 pages) |
18 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
18 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
14 June 2016 | Annual return made up to 24 May 2016 no member list (5 pages) |
14 June 2016 | Registered office address changed from The Old Fire Station 90 High Street Harrow on the Hill Middlesex HA1 3LP to Stephen J Woodward Ltd the Old Fire Station 90 High Street Harrow on the Hill Middlesex HA1 3LP on 14 June 2016 (1 page) |
14 June 2016 | Secretary's details changed for Stephen J Woodward Ltd on 1 October 2009 (1 page) |
14 June 2016 | Secretary's details changed for Stephen J Woodward Ltd on 1 October 2009 (1 page) |
14 June 2016 | Annual return made up to 24 May 2016 no member list (5 pages) |
14 June 2016 | Registered office address changed from The Old Fire Station 90 High Street Harrow on the Hill Middlesex HA1 3LP to Stephen J Woodward Ltd the Old Fire Station 90 High Street Harrow on the Hill Middlesex HA1 3LP on 14 June 2016 (1 page) |
24 June 2015 | Annual return made up to 24 May 2015 (15 pages) |
24 June 2015 | Annual return made up to 24 May 2015 (15 pages) |
10 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
10 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
3 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
3 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
18 June 2014 | Annual return made up to 24 May 2014 (15 pages) |
18 June 2014 | Annual return made up to 24 May 2014 (15 pages) |
24 June 2013 | Annual return made up to 24 May 2013 (15 pages) |
24 June 2013 | Annual return made up to 24 May 2013 (15 pages) |
19 March 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
19 March 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
12 June 2012 | Annual return made up to 24 May 2012 (15 pages) |
12 June 2012 | Annual return made up to 24 May 2012 (15 pages) |
1 June 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
1 June 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
20 July 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
20 July 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
29 June 2011 | Annual return made up to 24 May 2011 (15 pages) |
29 June 2011 | Annual return made up to 24 May 2011 (15 pages) |
10 August 2010 | Annual return made up to 24 May 2010 (7 pages) |
10 August 2010 | Annual return made up to 24 May 2010 (7 pages) |
6 August 2010 | Registered office address changed from 5 Chestnut Court 14 Roxborough Avenue Harrow Middx HA1 3BZ on 6 August 2010 (2 pages) |
6 August 2010 | Registered office address changed from 5 Chestnut Court 14 Roxborough Avenue Harrow Middx HA1 3BZ on 6 August 2010 (2 pages) |
6 August 2010 | Registered office address changed from 5 Chestnut Court 14 Roxborough Avenue Harrow Middx HA1 3BZ on 6 August 2010 (2 pages) |
19 July 2010 | Appointment of Manmeet Singh Sagoo as a director (3 pages) |
19 July 2010 | Appointment of Manmeet Singh Sagoo as a director (3 pages) |
29 June 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
29 June 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
23 April 2010 | Termination of appointment of David Little as a director (2 pages) |
23 April 2010 | Termination of appointment of David Little as a director (2 pages) |
25 June 2009 | Annual return made up to 24/05/09 (9 pages) |
25 June 2009 | Annual return made up to 24/05/09 (9 pages) |
11 May 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
11 May 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
12 December 2008 | Director appointed bhavesh govindji (2 pages) |
12 December 2008 | Director appointed bhavesh govindji (2 pages) |
28 November 2008 | Appointment terminated director geoffrey wilson (1 page) |
28 November 2008 | Appointment terminated director geoffrey wilson (1 page) |
28 November 2008 | Director appointed peter collingwood (2 pages) |
28 November 2008 | Director appointed peter collingwood (2 pages) |
26 August 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
26 August 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
17 July 2008 | Annual return made up to 24/05/08 (4 pages) |
17 July 2008 | Annual return made up to 24/05/08 (4 pages) |
5 June 2008 | Appointment terminated director and secretary jean hampshire (1 page) |
5 June 2008 | Secretary appointed stephen j woodward LTD (2 pages) |
5 June 2008 | Secretary appointed stephen j woodward LTD (2 pages) |
5 June 2008 | Appointment terminated director and secretary jean hampshire (1 page) |
23 July 2007 | Annual return made up to 24/05/07 (4 pages) |
23 July 2007 | Annual return made up to 24/05/07 (4 pages) |
27 June 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
27 June 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
18 October 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
18 October 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
5 June 2006 | Annual return made up to 24/05/06 (4 pages) |
5 June 2006 | Annual return made up to 24/05/06 (4 pages) |
14 October 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
14 October 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
3 June 2005 | Annual return made up to 24/05/05 (4 pages) |
3 June 2005 | Annual return made up to 24/05/05 (4 pages) |
26 August 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
26 August 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
28 May 2004 | Annual return made up to 24/05/04 (4 pages) |
28 May 2004 | Annual return made up to 24/05/04 (4 pages) |
17 June 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
17 June 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
1 June 2003 | Annual return made up to 24/05/03
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1 June 2003 | Annual return made up to 24/05/03
|
4 July 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
4 July 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
31 May 2002 | Annual return made up to 24/05/02
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31 May 2002 | Annual return made up to 24/05/02
|
27 October 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
27 October 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
3 July 2001 | New secretary appointed (2 pages) |
3 July 2001 | New secretary appointed (2 pages) |
3 July 2001 | Annual return made up to 24/05/01
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3 July 2001 | Annual return made up to 24/05/01
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31 August 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
31 August 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
13 June 2000 | Annual return made up to 24/05/00 (4 pages) |
13 June 2000 | Annual return made up to 24/05/00 (4 pages) |
17 August 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
17 August 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
22 June 1999 | New director appointed (2 pages) |
22 June 1999 | Annual return made up to 24/05/99
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22 June 1999 | Annual return made up to 24/05/99
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22 June 1999 | New director appointed (2 pages) |
24 September 1998 | Director resigned (1 page) |
24 September 1998 | Director resigned (1 page) |
14 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
14 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
2 June 1998 | Annual return made up to 24/05/98 (4 pages) |
2 June 1998 | Annual return made up to 24/05/98 (4 pages) |
22 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
22 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
2 June 1997 | Annual return made up to 24/05/97 (4 pages) |
2 June 1997 | Annual return made up to 24/05/97 (4 pages) |
3 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
3 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
30 May 1996 | Annual return made up to 24/05/96 (4 pages) |
30 May 1996 | Annual return made up to 24/05/96 (4 pages) |
23 November 1995 | Director resigned;new director appointed (2 pages) |
23 November 1995 | Director resigned;new director appointed (2 pages) |
24 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
24 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
13 June 1995 | Annual return made up to 24/05/95 (4 pages) |
13 June 1995 | Annual return made up to 24/05/95 (4 pages) |
19 November 1965 | Incorporation (19 pages) |
19 November 1965 | Incorporation (19 pages) |