South Hill Avenue
Harrow
Middlesex
HA1 3PY
Director Name | Paul Keane |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 July 2013(43 years, 9 months after company formation) |
Appointment Duration | 10 years, 8 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 7 Fircroft Gardens South Hill Avenue Harrow Middlesex HA1 3PY |
Director Name | Mr Zung Ho Kim |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 August 2017(47 years, 10 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 1 Romney Drive North Harrow Middlesex HA2 7EQ |
Director Name | Mrs Margo Blower |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1992(22 years, 10 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 06 May 2004) |
Role | Airline Manager |
Correspondence Address | 7 Fircroft Gardens South Hill Avenue Harrow Middlesex HA1 3PY |
Director Name | Miss Daphne James |
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Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1992(22 years, 10 months after company formation) |
Appointment Duration | 20 years, 10 months (resigned 23 July 2013) |
Role | Sales Service Manager |
Country of Residence | England |
Correspondence Address | 1 Fircroft Gardens South Hill Avenue Harrow Middlesex HA1 3PY |
Director Name | Miss Elizabeth Shaw |
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Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1992(22 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 30 September 1996) |
Role | Teacher |
Correspondence Address | 11 Fircroft Gardens Harrow Middlesex HA1 3PY |
Secretary Name | Mr Robert Pope |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 September 1992(22 years, 10 months after company formation) |
Appointment Duration | 25 years, 10 months (resigned 04 August 2018) |
Role | Company Director |
Correspondence Address | 15 Fircroft Gardens South Hill Avenue Harrow Middlesex HA1 3PY |
Director Name | Helen Webb |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1997(27 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 20 July 2000) |
Role | Sales Executive |
Correspondence Address | 11 Fircroft Gardens Harrow Hill Middlesex HA1 3PY |
Director Name | Bhawani Shankar |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2001(31 years, 6 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 06 May 2004) |
Role | Company Director |
Correspondence Address | 3 Fircroft Gardens South Hill Avenue Harrow Middlesex HA1 3PY |
Director Name | Graham King |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2004(34 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 21 May 2009) |
Role | Civil Servant |
Correspondence Address | 60 Crown Street Harrow On The Hill Middlesex HA2 0HR |
Director Name | Robert Pope |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2012(42 years, 7 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 04 August 2018) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 15 Fircroft Gardens South Hill Avenue Harrow Middlesex HA1 3PY |
Registered Address | 106 Princes Avenue London NW9 9JD |
---|---|
Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Queensbury |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 8 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 22 September 2024 (5 months, 3 weeks from now) |
22 September 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
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18 July 2023 | Micro company accounts made up to 31 December 2022 (1 page) |
21 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
21 September 2022 | Confirmation statement made on 8 September 2022 with updates (3 pages) |
29 September 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
29 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
29 September 2021 | Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ to 106 Princes Avenue London NW9 9JD on 29 September 2021 (1 page) |
29 September 2020 | Micro company accounts made up to 31 December 2019 (1 page) |
9 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
23 September 2019 | Micro company accounts made up to 31 December 2018 (1 page) |
15 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
14 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
13 August 2018 | Micro company accounts made up to 31 December 2017 (1 page) |
6 August 2018 | Termination of appointment of Robert Pope as a director on 4 August 2018 (1 page) |
6 August 2018 | Termination of appointment of Robert Pope as a secretary on 4 August 2018 (1 page) |
8 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
8 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
5 September 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
5 September 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
22 August 2017 | Appointment of Mr Zung Ho Kim as a director on 19 August 2017 (2 pages) |
22 August 2017 | Appointment of Mr Zung Ho Kim as a director on 19 August 2017 (2 pages) |
19 September 2016 | Confirmation statement made on 8 September 2016 with updates (4 pages) |
19 September 2016 | Confirmation statement made on 8 September 2016 with updates (4 pages) |
2 September 2016 | Total exemption full accounts made up to 31 December 2015 (1 page) |
2 September 2016 | Total exemption full accounts made up to 31 December 2015 (1 page) |
28 September 2015 | Total exemption full accounts made up to 31 December 2014 (1 page) |
28 September 2015 | Total exemption full accounts made up to 31 December 2014 (1 page) |
24 September 2015 | Annual return made up to 15 September 2015 no member list (5 pages) |
24 September 2015 | Annual return made up to 15 September 2015 no member list (5 pages) |
30 September 2014 | Annual return made up to 15 September 2014 no member list (5 pages) |
30 September 2014 | Annual return made up to 15 September 2014 no member list (5 pages) |
17 September 2014 | Total exemption full accounts made up to 31 December 2013 (1 page) |
17 September 2014 | Total exemption full accounts made up to 31 December 2013 (1 page) |
12 October 2013 | Annual return made up to 15 September 2013 no member list (5 pages) |
12 October 2013 | Annual return made up to 15 September 2013 no member list (5 pages) |
2 August 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
2 August 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
1 August 2013 | Termination of appointment of Daphne James as a director (2 pages) |
1 August 2013 | Termination of appointment of Daphne James as a director (2 pages) |
1 August 2013 | Appointment of Paul Keane as a director (3 pages) |
1 August 2013 | Appointment of Paul Keane as a director (3 pages) |
17 September 2012 | Annual return made up to 15 September 2012 no member list (5 pages) |
17 September 2012 | Annual return made up to 15 September 2012 no member list (5 pages) |
21 June 2012 | Appointment of Robert Pope as a director (3 pages) |
21 June 2012 | Appointment of Robert Pope as a director (3 pages) |
20 June 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
20 June 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
20 September 2011 | Annual return made up to 15 September 2011 no member list (4 pages) |
20 September 2011 | Annual return made up to 15 September 2011 no member list (4 pages) |
17 May 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
17 May 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
20 September 2010 | Director's details changed for Miss Daphne James on 15 September 2010 (2 pages) |
20 September 2010 | Annual return made up to 15 September 2010 no member list (4 pages) |
20 September 2010 | Annual return made up to 15 September 2010 no member list (4 pages) |
20 September 2010 | Director's details changed for Miss Daphne James on 15 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Naomi Ruben on 15 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Naomi Ruben on 15 September 2010 (2 pages) |
14 June 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
14 June 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
28 September 2009 | Annual return made up to 15/09/09 (2 pages) |
28 September 2009 | Annual return made up to 15/09/09 (2 pages) |
27 May 2009 | Appointment terminated director graham king (1 page) |
27 May 2009 | Appointment terminated director graham king (1 page) |
27 May 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
27 May 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
14 October 2008 | Annual return made up to 15/09/08 (4 pages) |
14 October 2008 | Annual return made up to 15/09/08 (4 pages) |
31 July 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
31 July 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
11 October 2007 | Annual return made up to 15/09/07 (4 pages) |
11 October 2007 | Annual return made up to 15/09/07 (4 pages) |
25 July 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
25 July 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
12 October 2006 | Annual return made up to 15/09/06 (4 pages) |
12 October 2006 | Annual return made up to 15/09/06 (4 pages) |
28 June 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
28 June 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
22 September 2005 | Annual return made up to 15/09/05 (4 pages) |
22 September 2005 | Annual return made up to 15/09/05 (4 pages) |
15 August 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
15 August 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
22 September 2004 | Annual return made up to 15/09/04 (4 pages) |
22 September 2004 | Annual return made up to 15/09/04 (4 pages) |
12 July 2004 | Director's particulars changed (1 page) |
12 July 2004 | Director's particulars changed (1 page) |
14 May 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
14 May 2004 | Director resigned (1 page) |
14 May 2004 | Director resigned (1 page) |
14 May 2004 | New director appointed (2 pages) |
14 May 2004 | Director resigned (1 page) |
14 May 2004 | Director resigned (1 page) |
14 May 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
14 May 2004 | New director appointed (2 pages) |
15 September 2003 | Annual return made up to 15/09/03 (5 pages) |
15 September 2003 | Annual return made up to 15/09/03 (5 pages) |
20 June 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
20 June 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
23 September 2002 | Annual return made up to 15/09/02 (5 pages) |
23 September 2002 | Annual return made up to 15/09/02 (5 pages) |
19 April 2002 | Full accounts made up to 31 December 2001 (6 pages) |
19 April 2002 | Full accounts made up to 31 December 2001 (6 pages) |
21 September 2001 | Annual return made up to 15/09/01
|
21 September 2001 | Annual return made up to 15/09/01
|
5 June 2001 | Director resigned (1 page) |
5 June 2001 | Director resigned (1 page) |
5 June 2001 | New director appointed (2 pages) |
5 June 2001 | New director appointed (2 pages) |
18 May 2001 | Full accounts made up to 31 December 2000 (6 pages) |
18 May 2001 | Full accounts made up to 31 December 2000 (6 pages) |
26 September 2000 | Annual return made up to 15/09/00
|
26 September 2000 | Annual return made up to 15/09/00
|
30 March 2000 | Full accounts made up to 31 December 1999 (6 pages) |
30 March 2000 | Director resigned (1 page) |
30 March 2000 | Full accounts made up to 31 December 1999 (6 pages) |
30 March 2000 | Director resigned (1 page) |
16 September 1999 | Annual return made up to 15/09/99 (5 pages) |
16 September 1999 | Annual return made up to 15/09/99 (5 pages) |
28 April 1999 | Full accounts made up to 31 December 1998 (6 pages) |
28 April 1999 | Full accounts made up to 31 December 1998 (6 pages) |
16 September 1998 | Annual return made up to 15/09/98 (4 pages) |
16 September 1998 | Annual return made up to 15/09/98 (4 pages) |
14 May 1998 | Full accounts made up to 31 December 1997 (6 pages) |
14 May 1998 | Full accounts made up to 31 December 1997 (6 pages) |
17 October 1997 | Annual return made up to 15/09/97 (4 pages) |
17 October 1997 | Annual return made up to 15/09/97 (4 pages) |
6 June 1997 | New director appointed (2 pages) |
6 June 1997 | New director appointed (2 pages) |
6 June 1997 | Director resigned (2 pages) |
6 June 1997 | Director resigned (2 pages) |
7 May 1997 | Full accounts made up to 31 December 1996 (6 pages) |
7 May 1997 | Full accounts made up to 31 December 1996 (6 pages) |
30 October 1996 | Annual return made up to 15/09/96
|
30 October 1996 | Annual return made up to 15/09/96
|
24 April 1996 | Full accounts made up to 31 December 1995 (6 pages) |
24 April 1996 | Full accounts made up to 31 December 1995 (6 pages) |
23 October 1995 | Annual return made up to 15/09/95 (4 pages) |
23 October 1995 | Annual return made up to 15/09/95 (4 pages) |
24 May 1995 | New director appointed (2 pages) |
24 May 1995 | New director appointed (2 pages) |
9 May 1995 | Full accounts made up to 31 December 1994 (6 pages) |
9 May 1995 | Full accounts made up to 31 December 1994 (6 pages) |