Otters Pool Lane
North Watford
WD5 8AA
Director Name | Mrs Philomena O'Connor |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2016(43 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 22 September 2020) |
Role | Director/Company Secretary |
Country of Residence | England |
Correspondence Address | 23 Bellfield Avenue Harrow Weald Middx HA3 6ST |
Director Name | Mr John Patrick O'Connor |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(18 years, 9 months after company formation) |
Appointment Duration | 24 years, 9 months (resigned 01 October 2016) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | Flint Cottage Otters Pool Lane North Watford WD5 8AA |
Registered Address | 23 Bellfield Avenue Harrow Weald Middx HA3 6ST |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Harrow Weald |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | John Patrick O'connor 50.00% Ordinary |
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50 at £1 | Philomena O'connor 50.00% Ordinary |
Year | 2014 |
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Net Worth | £89,047 |
Current Liabilities | £529 |
Latest Accounts | 31 May 2018 (5 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
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22 December 2016 | Micro company accounts made up to 31 May 2016 (1 page) |
22 December 2016 | Termination of appointment of John Patrick O'connor as a director on 1 October 2016 (1 page) |
22 December 2016 | Appointment of Mrs Philomena O'connor as a director on 1 October 2016 (2 pages) |
11 January 2016 | Micro company accounts made up to 31 May 2015 (1 page) |
11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
6 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
17 September 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
1 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
17 November 2010 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
2 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
2 February 2010 | Director's details changed for Mr John Patrick O'connor on 2 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Mr John Patrick O'connor on 2 February 2010 (2 pages) |
25 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
28 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
9 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
17 October 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
24 January 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
17 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
28 March 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
10 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
10 January 2005 | Return made up to 31/12/04; full list of members
|
31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
13 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
2 April 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
5 February 2003 | Return made up to 31/12/02; full list of members
|
25 March 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
22 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
13 March 2001 | Accounts for a small company made up to 31 May 2000 (3 pages) |
9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
24 March 2000 | Accounts for a small company made up to 31 May 1999 (3 pages) |
10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
29 March 1999 | Accounts for a small company made up to 31 May 1998 (3 pages) |
21 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
26 March 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
27 March 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
13 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
12 February 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
1 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
28 March 1995 | Accounts for a small company made up to 31 May 1994 (4 pages) |