2 Devonshire Road
Pinner
Middlesex
HA5 4NU
Secretary Name | Ms Alice Kavalir |
---|---|
Nationality | British |
Status | Current |
Appointed | 03 July 2001(28 years, 5 months after company formation) |
Appointment Duration | 22 years, 9 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | 8 The Conifers 2 Devonshire Road Pinner Middlesex HA5 4NU |
Secretary Name | Mayfords Estate Agents Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 25 January 2024(51 years after company formation) |
Appointment Duration | 2 months |
Correspondence Address | 557 Pinner Road Pinner Road Harrow HA2 6EQ |
Director Name | Murtaza Jessa |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(18 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 17 July 1995) |
Role | Chartered Accountant |
Correspondence Address | 4 The Poplars 4 Devonshire Road Hatch End Pinner Middlesex HA5 4NX |
Director Name | Mrs Patricia Ann Livermore |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(18 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 19 December 1996) |
Role | Telephone Operator |
Correspondence Address | Flat 8 The Conifers 2 Devonshire Road Hatch End Pinner Mdx HA5 4NU |
Director Name | William Harold Reason |
---|---|
Date of Birth | December 1907 (Born 116 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(18 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 02 August 1993) |
Role | Retired |
Correspondence Address | Flat 5 The Conifers 2 Devonshire Road Hatch End Harrow Mddsx HA5 4JF |
Director Name | Mr David Soulsby |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(18 years, 6 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 03 July 2001) |
Role | Marketing Research Consultant |
Correspondence Address | 7 The Conifers 2 Devonshire Road Pinner Middlesex HA5 4NU |
Secretary Name | Mr David Soulsby |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(18 years, 6 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 03 July 2001) |
Role | Company Director |
Correspondence Address | 7 The Conifers 2 Devonshire Road Pinner Middlesex HA5 4NU |
Director Name | Jean Valerie Jordan |
---|---|
Date of Birth | May 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1993(20 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 15 July 1996) |
Role | Retired |
Correspondence Address | 1 Littlecote Place Uxbridge Road Hatch End Pinner Middlesex HA5 4RE |
Director Name | Mr Richard Pearce |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1996(23 years, 5 months after company formation) |
Appointment Duration | 26 years, 2 months (resigned 21 September 2022) |
Role | Consulting Engineer |
Country of Residence | England |
Correspondence Address | 46 Blythwood Road Pinner Middlesex HA5 3QG |
Director Name | Michael Andrew Webb |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1996(23 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 18 September 2001) |
Role | Systems Analyst |
Correspondence Address | Flat 3 4 Devonshire Road Pinner Middlesex HA5 4NX |
Director Name | Bipin Pithwa |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2001(28 years, 5 months after company formation) |
Appointment Duration | 21 years, 3 months (resigned 28 September 2022) |
Role | Operations Manager |
Country of Residence | England |
Correspondence Address | 6 The Conifers 2 Devonshire Road Hatch End Pinner Middlesex HA5 4NU |
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 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 1 August 2023 (8 months ago) |
---|---|
Next Return Due | 15 August 2024 (4 months, 2 weeks from now) |
6 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
---|---|
11 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
12 December 2022 | Micro company accounts made up to 31 March 2022 (1 page) |
30 September 2022 | Termination of appointment of Bipin Pithwa as a director on 28 September 2022 (1 page) |
21 September 2022 | Termination of appointment of Richard Pearce as a director on 21 September 2022 (1 page) |
15 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
9 December 2021 | Micro company accounts made up to 31 March 2021 (1 page) |
30 September 2021 | Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ to 106 Princes Avenue London NW9 9JD on 30 September 2021 (1 page) |
27 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
29 September 2020 | Micro company accounts made up to 31 March 2020 (1 page) |
4 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
22 August 2019 | Micro company accounts made up to 31 March 2019 (1 page) |
9 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
22 December 2018 | Micro company accounts made up to 31 March 2018 (1 page) |
4 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
12 February 2018 | Micro company accounts made up to 31 March 2017 (1 page) |
8 December 2017 | Previous accounting period shortened from 5 April 2017 to 31 March 2017 (1 page) |
15 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
15 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
6 January 2017 | Total exemption full accounts made up to 31 March 2016 (1 page) |
6 January 2017 | Total exemption full accounts made up to 31 March 2016 (1 page) |
7 August 2016 | Confirmation statement made on 1 August 2016 with updates (4 pages) |
7 August 2016 | Confirmation statement made on 1 August 2016 with updates (4 pages) |
11 November 2015 | Total exemption full accounts made up to 31 March 2015 (1 page) |
11 November 2015 | Total exemption full accounts made up to 31 March 2015 (1 page) |
25 August 2015 | Annual return made up to 1 August 2015 no member list (5 pages) |
25 August 2015 | Annual return made up to 1 August 2015 no member list (5 pages) |
25 August 2015 | Annual return made up to 1 August 2015 no member list (5 pages) |
20 November 2014 | Total exemption full accounts made up to 31 March 2014 (1 page) |
20 November 2014 | Total exemption full accounts made up to 31 March 2014 (1 page) |
18 August 2014 | Annual return made up to 1 August 2014 no member list (5 pages) |
18 August 2014 | Annual return made up to 1 August 2014 no member list (5 pages) |
18 August 2014 | Annual return made up to 1 August 2014 no member list (5 pages) |
28 August 2013 | Annual return made up to 1 August 2013 no member list (5 pages) |
28 August 2013 | Annual return made up to 1 August 2013 no member list (5 pages) |
28 August 2013 | Annual return made up to 1 August 2013 no member list (5 pages) |
5 July 2013 | Total exemption full accounts made up to 31 March 2013 (1 page) |
5 July 2013 | Total exemption full accounts made up to 31 March 2013 (1 page) |
9 November 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
9 November 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
7 August 2012 | Annual return made up to 1 August 2012 no member list (5 pages) |
7 August 2012 | Annual return made up to 1 August 2012 no member list (5 pages) |
7 August 2012 | Annual return made up to 1 August 2012 no member list (5 pages) |
30 November 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
30 November 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
9 August 2011 | Annual return made up to 1 August 2011 no member list (5 pages) |
9 August 2011 | Annual return made up to 1 August 2011 no member list (5 pages) |
9 August 2011 | Annual return made up to 1 August 2011 no member list (5 pages) |
7 October 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
7 October 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
3 August 2010 | Annual return made up to 1 August 2010 no member list (5 pages) |
3 August 2010 | Annual return made up to 1 August 2010 no member list (5 pages) |
3 August 2010 | Annual return made up to 1 August 2010 no member list (5 pages) |
2 August 2010 | Director's details changed for Alice Kavalir on 1 August 2010 (2 pages) |
2 August 2010 | Director's details changed for Bipin Pithwa on 1 August 2010 (2 pages) |
2 August 2010 | Director's details changed for Richard Pearce on 1 August 2010 (2 pages) |
2 August 2010 | Director's details changed for Alice Kavalir on 1 August 2010 (2 pages) |
2 August 2010 | Director's details changed for Bipin Pithwa on 1 August 2010 (2 pages) |
2 August 2010 | Director's details changed for Alice Kavalir on 1 August 2010 (2 pages) |
2 August 2010 | Director's details changed for Richard Pearce on 1 August 2010 (2 pages) |
2 August 2010 | Director's details changed for Bipin Pithwa on 1 August 2010 (2 pages) |
2 August 2010 | Director's details changed for Richard Pearce on 1 August 2010 (2 pages) |
14 September 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
14 September 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
4 August 2009 | Annual return made up to 01/08/09 (3 pages) |
4 August 2009 | Annual return made up to 01/08/09 (3 pages) |
31 December 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
31 December 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
18 September 2008 | Annual return made up to 01/08/08
|
18 September 2008 | Annual return made up to 01/08/08
|
8 March 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
8 March 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
30 November 2007 | Registered office changed on 30/11/07 from: geoffrey irvine and co 408 uxbridge road hatch end middlesex HA5 4HP (1 page) |
30 November 2007 | Registered office changed on 30/11/07 from: geoffrey irvine and co 408 uxbridge road hatch end middlesex HA5 4HP (1 page) |
5 September 2007 | Annual return made up to 01/08/07 (4 pages) |
5 September 2007 | Annual return made up to 01/08/07 (4 pages) |
21 December 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
21 December 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
12 September 2006 | Annual return made up to 01/08/06 (4 pages) |
12 September 2006 | Annual return made up to 01/08/06 (4 pages) |
21 April 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
21 April 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
7 September 2005 | Annual return made up to 01/08/05 (4 pages) |
7 September 2005 | Annual return made up to 01/08/05 (4 pages) |
14 March 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
14 March 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
26 October 2004 | Annual return made up to 01/08/04 (4 pages) |
26 October 2004 | Annual return made up to 01/08/04 (4 pages) |
11 November 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
11 November 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
14 October 2003 | Annual return made up to 01/08/03 (4 pages) |
14 October 2003 | Annual return made up to 01/08/03 (4 pages) |
10 September 2002 | Accounts made up to 31 March 2002 (7 pages) |
10 September 2002 | Accounts made up to 31 March 2002 (7 pages) |
14 August 2002 | Director resigned (1 page) |
14 August 2002 | Annual return made up to 01/08/02
|
14 August 2002 | Annual return made up to 01/08/02
|
14 August 2002 | Director resigned (1 page) |
22 March 2002 | New secretary appointed (2 pages) |
22 March 2002 | New secretary appointed (2 pages) |
9 March 2002 | Accounts made up to 31 March 2001 (5 pages) |
9 March 2002 | Accounts made up to 31 March 2001 (5 pages) |
31 October 2001 | New director appointed (2 pages) |
31 October 2001 | New director appointed (2 pages) |
5 September 2001 | Annual return made up to 01/08/01 (4 pages) |
5 September 2001 | Annual return made up to 01/08/01 (4 pages) |
8 August 2001 | Secretary resigned;director resigned (1 page) |
8 August 2001 | Secretary resigned;director resigned (1 page) |
5 December 2000 | Accounts made up to 31 March 2000 (5 pages) |
5 December 2000 | Accounts made up to 31 March 2000 (5 pages) |
6 September 2000 | Annual return made up to 01/08/00
|
6 September 2000 | Annual return made up to 01/08/00
|
1 September 1999 | Accounts made up to 31 March 1999 (5 pages) |
1 September 1999 | Accounts made up to 31 March 1999 (5 pages) |
24 August 1999 | Annual return made up to 01/08/99
|
24 August 1999 | Annual return made up to 01/08/99
|
6 August 1998 | Accounts made up to 31 March 1998 (5 pages) |
6 August 1998 | Accounts made up to 31 March 1998 (5 pages) |
6 August 1998 | Annual return made up to 01/08/98 (4 pages) |
6 August 1998 | Annual return made up to 01/08/98 (4 pages) |
6 August 1997 | Director resigned (1 page) |
6 August 1997 | Director resigned (1 page) |
6 August 1997 | New director appointed (2 pages) |
6 August 1997 | New director appointed (2 pages) |
5 August 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
5 August 1997 | Annual return made up to 01/08/97 (4 pages) |
5 August 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
5 August 1997 | Annual return made up to 01/08/97 (4 pages) |
12 March 1997 | Accounts made up to 31 March 1996 (4 pages) |
12 March 1997 | Accounts made up to 31 March 1996 (4 pages) |
26 February 1997 | Director resigned (1 page) |
26 February 1997 | New director appointed (2 pages) |
26 February 1997 | Director resigned (1 page) |
26 February 1997 | New director appointed (2 pages) |
26 July 1996 | Annual return made up to 01/08/96 (4 pages) |
26 July 1996 | Director resigned (2 pages) |
26 July 1996 | Annual return made up to 01/08/96 (4 pages) |
26 July 1996 | Director resigned (2 pages) |
26 July 1996 | New director appointed (1 page) |
26 July 1996 | New director appointed (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (34 pages) |
25 January 1973 | Certificate of incorporation (1 page) |
25 January 1973 | Certificate of incorporation (1 page) |