Roxborough Avenue
Harrow
Middlesex
HA1 3DW
Director Name | Miss Sanjvee Shah |
---|---|
Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 2014(42 years after company formation) |
Appointment Duration | 9 years, 5 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | C/O Woodward Estate Agents The Old Fire Station 90 High Street Harrow Middlesex HA1 3LP |
Director Name | Mr Rakesh Singh |
---|---|
Date of Birth | May 1984 (Born 40 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 03 May 2016(43 years, 6 months after company formation) |
Appointment Duration | 7 years, 12 months |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | The Old Fire Station 90 High Street Harrow Middlesex HA1 3LP |
Director Name | Mr Dennis Cowan |
---|---|
Date of Birth | April 1922 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1991(18 years, 9 months after company formation) |
Appointment Duration | 11 years (resigned 19 August 2002) |
Role | Retired |
Correspondence Address | 9 Hobart Court Harrow Middlesex HA1 3DW |
Director Name | Mr Abraham Maisel |
---|---|
Date of Birth | February 1916 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1991(18 years, 9 months after company formation) |
Appointment Duration | 11 years (resigned 19 August 2002) |
Role | Retired |
Correspondence Address | 8 Hobart Court Harrow Middlesex HA1 3DW |
Director Name | Mr Philip Tropp |
---|---|
Date of Birth | January 1913 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1991(18 years, 9 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 16 December 2003) |
Role | Retired |
Correspondence Address | 4 Hobart Court Harrow Middlesex HA1 3DW |
Secretary Name | Mr Abraham Maisel |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 August 1991(18 years, 9 months after company formation) |
Appointment Duration | 11 years (resigned 19 August 2002) |
Role | Company Director |
Correspondence Address | 8 Hobart Court Harrow Middlesex HA1 3DW |
Director Name | Shahid Bilal Shaikh |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 1995(22 years, 3 months after company formation) |
Appointment Duration | 7 months (resigned 07 September 1995) |
Role | European Finance Manager |
Correspondence Address | 6 Hobart Court Roxborough Avenue Harrow Middlesex HA1 3DW |
Director Name | Mrs Eileen Lily Wright |
---|---|
Date of Birth | September 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2002(29 years, 9 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 21 May 2011) |
Role | Personal Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 11 Hobart Court Roxborough Avenue Harrow On The Hill Middlesex HA1 3DW |
Secretary Name | Mrs Eileen Lily Wright |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 August 2002(29 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 09 April 2007) |
Role | Personal Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 11 Hobart Court Roxborough Avenue Harrow On The Hill Middlesex HA1 3DW |
Director Name | Jeffrey Graham Tupholme |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2003(30 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 31 August 2006) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 Hobart Court 29 Roxborough Avenue Harrow Middlesex HA1 3DW |
Director Name | Archibald Shapiro |
---|---|
Date of Birth | February 1917 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2004(32 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 09 April 2007) |
Role | Retired |
Correspondence Address | 1 Hobart Court Roxborough Avenue Harrow On The Hill Middlesex HA1 3DW |
Secretary Name | Mr Henry Wolfgang Grant |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 April 2007(34 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 11 December 2008) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 10 Hobart Court Roxborough Avenue Harrow On The Hill Middlesex HA1 3DW |
Director Name | Dr Murtuza Hasnaini |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2010(37 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 21 May 2011) |
Role | Dentist |
Country of Residence | United Kingdom |
Correspondence Address | 11 Hobart Court Roxborough Avenue Harrow On The Hill Middlesex HA1 3DW |
Director Name | Mr Henry Wolfgang Grant |
---|---|
Date of Birth | August 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2011(38 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 27 June 2012) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 10 Hobart Court Roxborough Avenue Harrow Middlesex HA1 3DW |
Director Name | Mr Henry Wolfgang Grant |
---|---|
Date of Birth | August 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2011(38 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 27 June 2012) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 10 Hobart Court Roxborough Avenue Harrow Middlesex HA1 3DW |
Director Name | Mr Puneet Kanugo |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2012(39 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 August 2013) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | The Old Fire Station 90 High Street Harrow Middlesex HA1 3LP |
Registered Address | The Old Fire Station 90 High Street Harrow Middlesex HA1 3LP |
---|---|
Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Harrow on the Hill |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £17,280 |
Gross Profit | £17,280 |
Net Worth | £19,211 |
Cash | £16,296 |
Current Liabilities | £1,062 |
Latest Accounts | 30 June 2023 (10 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 27 June 2023 (10 months ago) |
---|---|
Next Return Due | 11 July 2024 (2 months, 2 weeks from now) |
24 August 2023 | Total exemption full accounts made up to 30 June 2023 (9 pages) |
---|---|
28 June 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
7 September 2022 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
28 June 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
3 September 2021 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
28 June 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
22 September 2020 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
30 June 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
7 January 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
28 June 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
11 September 2018 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
27 June 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
22 August 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
22 August 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
12 July 2017 | Notification of a person with significant control statement (2 pages) |
12 July 2017 | Notification of a person with significant control statement (2 pages) |
28 June 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
28 June 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
2 September 2016 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
2 September 2016 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
4 July 2016 | Annual return made up to 27 June 2016 no member list (5 pages) |
4 July 2016 | Annual return made up to 27 June 2016 no member list (5 pages) |
3 May 2016 | Appointment of Mr Rakes Singh as a director on 3 May 2016 (2 pages) |
3 May 2016 | Appointment of Mr Rakes Singh as a director on 3 May 2016 (2 pages) |
3 May 2016 | Director's details changed for Mr Rakes Singh on 3 May 2016 (2 pages) |
3 May 2016 | Director's details changed for Mr Rakes Singh on 3 May 2016 (2 pages) |
26 August 2015 | Total exemption full accounts made up to 30 June 2015 (10 pages) |
26 August 2015 | Total exemption full accounts made up to 30 June 2015 (10 pages) |
29 June 2015 | Annual return made up to 27 June 2015 no member list (3 pages) |
29 June 2015 | Annual return made up to 27 June 2015 no member list (3 pages) |
17 November 2014 | Appointment of Miss Sanjvee Shah as a director on 17 November 2014 (2 pages) |
17 November 2014 | Appointment of Miss Sanjvee Shah as a director on 17 November 2014 (2 pages) |
21 August 2014 | Total exemption full accounts made up to 30 June 2014 (9 pages) |
21 August 2014 | Total exemption full accounts made up to 30 June 2014 (9 pages) |
10 July 2014 | Annual return made up to 27 June 2014 no member list (2 pages) |
10 July 2014 | Annual return made up to 27 June 2014 no member list (2 pages) |
9 September 2013 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
9 September 2013 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
20 August 2013 | Termination of appointment of Puneet Kanugo as a director (1 page) |
20 August 2013 | Termination of appointment of Puneet Kanugo as a director (1 page) |
15 August 2013 | Resolutions
|
15 August 2013 | Resolutions
|
11 July 2013 | Annual return made up to 27 June 2013 no member list (3 pages) |
11 July 2013 | Annual return made up to 27 June 2013 no member list (3 pages) |
4 April 2013 | Total exemption full accounts made up to 30 June 2012 (7 pages) |
4 April 2013 | Total exemption full accounts made up to 30 June 2012 (7 pages) |
17 July 2012 | Annual return made up to 27 June 2012 no member list (3 pages) |
17 July 2012 | Registered office address changed from 10 Hobart Court Roxborough Avenue Harrow Middlesex HA1 3DW United Kingdom on 17 July 2012 (1 page) |
17 July 2012 | Annual return made up to 27 June 2012 no member list (3 pages) |
17 July 2012 | Registered office address changed from 10 Hobart Court Roxborough Avenue Harrow Middlesex HA1 3DW United Kingdom on 17 July 2012 (1 page) |
27 June 2012 | Termination of appointment of Henry Grant as a director (1 page) |
27 June 2012 | Termination of appointment of Henry Grant as a director (1 page) |
27 June 2012 | Appointment of Mr Puneet Kanugo as a director (2 pages) |
27 June 2012 | Appointment of Mr Puneet Kanugo as a director (2 pages) |
31 May 2012 | Appointment of Mr Dev Sopal as a director (2 pages) |
31 May 2012 | Appointment of Mr Dev Sopal as a director (2 pages) |
16 March 2012 | Total exemption full accounts made up to 30 June 2011 (7 pages) |
16 March 2012 | Total exemption full accounts made up to 30 June 2011 (7 pages) |
9 September 2011 | Annual return made up to 27 June 2011 no member list (2 pages) |
9 September 2011 | Annual return made up to 27 June 2011 no member list (2 pages) |
7 September 2011 | Registered office address changed from 11 Hobart Court Roxborough Avenue Harrow on the Hill Middlesex HA1 3DW on 7 September 2011 (1 page) |
7 September 2011 | Registered office address changed from 11 Hobart Court Roxborough Avenue Harrow on the Hill Middlesex HA1 3DW on 7 September 2011 (1 page) |
7 September 2011 | Registered office address changed from 11 Hobart Court Roxborough Avenue Harrow on the Hill Middlesex HA1 3DW on 7 September 2011 (1 page) |
26 May 2011 | Termination of appointment of Eileen Wright as a director (1 page) |
26 May 2011 | Appointment of Mr Henry Wolfgang Grant as a director (2 pages) |
26 May 2011 | Termination of appointment of Murtuza Hasnaini as a director (1 page) |
26 May 2011 | Appointment of Mr Henry Wolfgang Grant as a director (2 pages) |
26 May 2011 | Termination of appointment of Murtuza Hasnaini as a director (1 page) |
26 May 2011 | Termination of appointment of Eileen Wright as a director (1 page) |
7 March 2011 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
7 March 2011 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
19 July 2010 | Director's details changed for Eileen Lily Wright on 27 June 2010 (2 pages) |
19 July 2010 | Annual return made up to 27 June 2010 no member list (3 pages) |
19 July 2010 | Annual return made up to 27 June 2010 no member list (3 pages) |
19 July 2010 | Director's details changed for Eileen Lily Wright on 27 June 2010 (2 pages) |
23 February 2010 | Appointment of Mr Murtuza Hasnaini as a director (2 pages) |
23 February 2010 | Appointment of Mr Murtuza Hasnaini as a director (2 pages) |
12 January 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
12 January 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
13 July 2009 | Annual return made up to 27/06/09 (2 pages) |
13 July 2009 | Annual return made up to 27/06/09 (2 pages) |
11 July 2009 | Appointment terminated secretary henry grant (1 page) |
11 July 2009 | Appointment terminated secretary henry grant (1 page) |
31 January 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
31 January 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
7 August 2008 | Annual return made up to 27/06/08 (2 pages) |
7 August 2008 | Annual return made up to 27/06/08 (2 pages) |
28 April 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
28 April 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
28 August 2007 | Annual return made up to 27/06/07 (3 pages) |
28 August 2007 | Annual return made up to 27/06/07 (3 pages) |
14 May 2007 | New secretary appointed (2 pages) |
14 May 2007 | New secretary appointed (2 pages) |
8 May 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
8 May 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
25 April 2007 | Secretary resigned (1 page) |
25 April 2007 | Secretary resigned (1 page) |
25 April 2007 | Director resigned (1 page) |
25 April 2007 | Director resigned (1 page) |
7 September 2006 | Director resigned (1 page) |
7 September 2006 | Director resigned (1 page) |
27 July 2006 | Annual return made up to 27/06/06 (4 pages) |
27 July 2006 | Annual return made up to 27/06/06 (4 pages) |
28 April 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
28 April 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
7 July 2005 | Annual return made up to 27/06/05 (4 pages) |
7 July 2005 | Annual return made up to 27/06/05 (4 pages) |
19 November 2004 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
19 November 2004 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
17 November 2004 | New director appointed (2 pages) |
17 November 2004 | New director appointed (2 pages) |
13 July 2004 | Annual return made up to 05/07/04 (4 pages) |
13 July 2004 | Annual return made up to 05/07/04 (4 pages) |
8 January 2004 | Director resigned (1 page) |
8 January 2004 | Director resigned (1 page) |
17 September 2003 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
17 September 2003 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
4 September 2003 | Annual return made up to 07/07/03
|
4 September 2003 | New director appointed (2 pages) |
4 September 2003 | New director appointed (2 pages) |
4 September 2003 | Annual return made up to 07/07/03
|
10 September 2002 | Director resigned (1 page) |
10 September 2002 | Secretary resigned;director resigned (1 page) |
10 September 2002 | New secretary appointed;new director appointed (2 pages) |
10 September 2002 | Director resigned (1 page) |
10 September 2002 | Director resigned (1 page) |
10 September 2002 | Director resigned (1 page) |
10 September 2002 | New secretary appointed;new director appointed (2 pages) |
10 September 2002 | Secretary resigned;director resigned (1 page) |
6 September 2002 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
6 September 2002 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
12 July 2002 | Annual return made up to 07/07/02 (5 pages) |
12 July 2002 | Annual return made up to 07/07/02 (5 pages) |
30 November 2001 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
30 November 2001 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
8 August 2001 | Annual return made up to 07/07/01 (4 pages) |
8 August 2001 | Annual return made up to 07/07/01 (4 pages) |
9 November 2000 | Full accounts made up to 30 June 2000 (7 pages) |
9 November 2000 | Full accounts made up to 30 June 2000 (7 pages) |
24 July 2000 | Annual return made up to 07/07/00 (4 pages) |
24 July 2000 | Annual return made up to 07/07/00 (4 pages) |
26 November 1999 | Full accounts made up to 30 June 1999 (7 pages) |
26 November 1999 | Full accounts made up to 30 June 1999 (7 pages) |
26 July 1999 | Annual return made up to 07/07/99
|
26 July 1999 | Annual return made up to 07/07/99
|
21 October 1998 | Full accounts made up to 30 June 1998 (9 pages) |
21 October 1998 | Full accounts made up to 30 June 1998 (9 pages) |
26 July 1998 | Annual return made up to 07/07/98 (4 pages) |
26 July 1998 | Annual return made up to 07/07/98 (4 pages) |
7 November 1997 | Full accounts made up to 30 June 1997 (6 pages) |
7 November 1997 | Full accounts made up to 30 June 1997 (6 pages) |
30 July 1997 | Annual return made up to 07/07/97
|
30 July 1997 | Annual return made up to 07/07/97
|
27 August 1996 | Accounts for a small company made up to 30 June 1996 (9 pages) |
27 August 1996 | Annual return made up to 07/07/96 (4 pages) |
27 August 1996 | Annual return made up to 07/07/96 (4 pages) |
27 August 1996 | Accounts for a small company made up to 30 June 1996 (9 pages) |
2 November 1995 | Director resigned (2 pages) |
2 November 1995 | Director resigned (2 pages) |
21 July 1995 | Annual return made up to 07/07/95 (6 pages) |
21 July 1995 | Full accounts made up to 30 June 1995 (6 pages) |
21 July 1995 | Annual return made up to 07/07/95 (6 pages) |
21 July 1995 | Full accounts made up to 30 June 1995 (6 pages) |
3 April 1995 | New director appointed (2 pages) |
3 April 1995 | New director appointed (2 pages) |