September Way
Stanmore
Middlesex
HA7 2SF
Director Name | Miss Sarah Eales |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 November 2003(30 years, 4 months after company formation) |
Appointment Duration | 20 years, 5 months |
Role | Legal Assistant |
Country of Residence | England |
Correspondence Address | 62 - 64 High Road Bushey Heath Bushey WD23 1GG |
Director Name | Mrs Marian Francis Lewis |
---|---|
Date of Birth | February 1934 (Born 90 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 November 2017(44 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 62 - 64 High Road Bushey Heath Bushey WD23 1GG |
Director Name | Mr Stephen Louis James Gilinsky |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2021(48 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Business Person |
Country of Residence | England |
Correspondence Address | 62 - 64 High Road Bushey Heath Bushey WD23 1GG |
Director Name | Marlene Levy |
---|---|
Date of Birth | May 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(18 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 October 1994) |
Role | Company Director |
Correspondence Address | 175 Stanley Court September Way Stanmore Middlesex HA7 2SF |
Director Name | Marilyn Wolff |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(18 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 28 November 1994) |
Role | Company Director |
Correspondence Address | 159 Stanley Court September Way Stanmore Middlesex HA7 2SF |
Director Name | Mr Raymond Lewis |
---|---|
Date of Birth | February 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(18 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 08 December 1993) |
Role | Company Director |
Correspondence Address | 167 Stanley Court September Way Stanmore Middlesex HA7 2SF |
Director Name | Reginald Money |
---|---|
Date of Birth | October 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(18 years, 4 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 12 November 1992) |
Role | Company Director |
Correspondence Address | 149 September Way Stanmore Middlesex HA7 2SF |
Secretary Name | Reginald Money |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 November 1991(18 years, 4 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 12 November 1992) |
Role | Company Director |
Correspondence Address | 149 September Way Stanmore Middlesex HA7 2SF |
Secretary Name | Marilyn Wolff |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 November 1992(19 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 28 November 1994) |
Role | Company Director |
Correspondence Address | 159 Stanley Court September Way Stanmore Middlesex HA7 2SF |
Director Name | Ruth Cohen |
---|---|
Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1993(20 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 02 November 1998) |
Role | Company Director |
Correspondence Address | 169 Stanley Court September Way Stanmore Middlesex HA7 2SF |
Director Name | Magda Chadwick |
---|---|
Date of Birth | September 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1994(21 years, 2 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 15 December 2009) |
Role | Accounts Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 155 Stanley Court September Way Stanmore Middlesex HA7 2SF |
Secretary Name | Magda Chadwick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1994(21 years, 2 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 15 December 2009) |
Role | Accounts Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 155 Stanley Court September Way Stanmore Middlesex HA7 2SF |
Director Name | Mrs Marian Francis Lewis |
---|---|
Date of Birth | February 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1994(21 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 13 November 1996) |
Role | Housewife/Sales Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 167 Stanley Court September Way Stanmore Middlesex HA7 2SF |
Director Name | Valerie Braun |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1994(21 years, 4 months after company formation) |
Appointment Duration | 22 years (resigned 05 December 2016) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 145 Stanley Court September Way Stanmore Middlesex HA7 2SF |
Director Name | Clive Kerr |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1994(21 years, 4 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 18 June 2002) |
Role | Company Director |
Correspondence Address | 171 Stanley Court September Way Stanmore Middlesex HA7 2SF |
Director Name | Mrs Jean Spelman |
---|---|
Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1994(21 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 04 November 1996) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 143 Stanley Court September Way Stanmore Middlesex HA7 2SF |
Secretary Name | Mrs Jean Spelman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 November 1994(21 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 04 November 1996) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 143 Stanley Court September Way Stanmore Middlesex HA7 2SF |
Director Name | Mr Raymond Lewis |
---|---|
Date of Birth | February 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1996(23 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 20 March 2002) |
Role | Civil Servant |
Correspondence Address | 167 Stanley Court September Way Stanmore Middlesex HA7 2SF |
Director Name | Maureen Geldman |
---|---|
Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1996(23 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 02 November 1998) |
Role | Company Director |
Correspondence Address | 177 Stanley Court September Way Stanmore Middlesex HA7 2SF |
Secretary Name | Mr Raymond Lewis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 November 1996(23 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 20 March 2002) |
Role | Civil Servant |
Correspondence Address | 167 Stanley Court September Way Stanmore Middlesex HA7 2SF |
Director Name | Marilyn Susan Wolfe |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2002(28 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 August 2003) |
Role | Administrator |
Correspondence Address | 159 Stanley Court September Way Stanmore Middlesex HA7 2SF |
Secretary Name | Marilyn Susan Wolfe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 June 2002(28 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 August 2003) |
Role | Administrator |
Correspondence Address | 159 Stanley Court September Way Stanmore Middlesex HA7 2SF |
Director Name | Dr Gillian Ethel Marion Bridge |
---|---|
Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2003(30 years, 4 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 01 June 2004) |
Role | University Lecturer |
Correspondence Address | 165 September Way Stanmore Middlesex HA7 2SF |
Director Name | Dr Chirag Shah |
---|---|
Date of Birth | November 1979 (Born 44 years ago) |
Nationality | Kenyan |
Status | Resigned |
Appointed | 15 December 2009(36 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 23 November 2011) |
Role | Dentist |
Country of Residence | United Kingdom |
Correspondence Address | 177 Stanley Court September Way Stanmore Middlesex HA7 2SF |
Registered Address | 62 - 64 High Road Bushey Heath Bushey WD23 1GG |
---|---|
Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Bushey Heath |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 24 November 2024 (6 months, 4 weeks from now) |
4 February 2021 | Statement of company's objects (2 pages) |
---|---|
20 January 2021 | Accounts for a dormant company made up to 30 June 2020 (8 pages) |
30 November 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
25 March 2020 | Accounts for a dormant company made up to 30 June 2019 (8 pages) |
21 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
13 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
11 October 2018 | Accounts for a dormant company made up to 30 June 2018 (5 pages) |
5 February 2018 | Accounts for a dormant company made up to 30 June 2017 (7 pages) |
4 December 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
10 November 2017 | Appointment of Mrs Marian Francis Lewis as a director on 2 November 2017 (2 pages) |
10 November 2017 | Appointment of Mrs Marian Francis Lewis as a director on 2 November 2017 (2 pages) |
5 December 2016 | Termination of appointment of Valerie Braun as a director on 5 December 2016 (1 page) |
5 December 2016 | Confirmation statement made on 10 November 2016 with updates (4 pages) |
5 December 2016 | Confirmation statement made on 10 November 2016 with updates (4 pages) |
5 December 2016 | Termination of appointment of Valerie Braun as a director on 5 December 2016 (1 page) |
1 November 2016 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
1 November 2016 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
26 November 2015 | Annual return made up to 10 November 2015 no member list (4 pages) |
26 November 2015 | Annual return made up to 10 November 2015 no member list (4 pages) |
8 October 2015 | Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to 62 - 64 High Road High Road Bushey Heath Bushey WD23 1GG on 8 October 2015 (1 page) |
8 October 2015 | Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to 62 - 64 High Road High Road Bushey Heath Bushey WD23 1GG on 8 October 2015 (1 page) |
21 September 2015 | Accounts for a dormant company made up to 30 June 2015 (7 pages) |
21 September 2015 | Accounts for a dormant company made up to 30 June 2015 (7 pages) |
8 December 2014 | Annual return made up to 10 November 2014 no member list (4 pages) |
8 December 2014 | Annual return made up to 10 November 2014 no member list (4 pages) |
8 October 2014 | Accounts for a dormant company made up to 30 June 2014 (7 pages) |
8 October 2014 | Accounts for a dormant company made up to 30 June 2014 (7 pages) |
8 October 2014 | Registered office address changed from 62-64 High Road Bushey Heath Hertfordshire WD23 1GG to Iveco House Station Road Watford Hertfordshire WD17 1DL on 8 October 2014 (1 page) |
8 October 2014 | Registered office address changed from 62-64 High Road Bushey Heath Hertfordshire WD23 1GG to Iveco House Station Road Watford Hertfordshire WD17 1DL on 8 October 2014 (1 page) |
8 October 2014 | Registered office address changed from 62-64 High Road Bushey Heath Hertfordshire WD23 1GG to Iveco House Station Road Watford Hertfordshire WD17 1DL on 8 October 2014 (1 page) |
25 April 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
25 April 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
11 November 2013 | Annual return made up to 10 November 2013 no member list (4 pages) |
11 November 2013 | Annual return made up to 10 November 2013 no member list (4 pages) |
13 November 2012 | Termination of appointment of Chirag Shah as a director (1 page) |
13 November 2012 | Annual return made up to 10 November 2012 no member list (4 pages) |
13 November 2012 | Annual return made up to 10 November 2012 no member list (4 pages) |
13 November 2012 | Termination of appointment of Chirag Shah as a director (1 page) |
3 October 2012 | Total exemption full accounts made up to 30 June 2012 (4 pages) |
3 October 2012 | Total exemption full accounts made up to 30 June 2012 (4 pages) |
13 December 2011 | Total exemption full accounts made up to 30 June 2011 (4 pages) |
13 December 2011 | Total exemption full accounts made up to 30 June 2011 (4 pages) |
6 December 2011 | Annual return made up to 10 November 2011 no member list (5 pages) |
6 December 2011 | Annual return made up to 10 November 2011 no member list (5 pages) |
29 November 2010 | Annual return made up to 10 November 2010 no member list (5 pages) |
29 November 2010 | Annual return made up to 10 November 2010 no member list (5 pages) |
28 October 2010 | Termination of appointment of Mariun Lewis as a director (1 page) |
28 October 2010 | Termination of appointment of Mariun Lewis as a director (1 page) |
26 October 2010 | Total exemption full accounts made up to 30 June 2010 (4 pages) |
26 October 2010 | Total exemption full accounts made up to 30 June 2010 (4 pages) |
4 March 2010 | Appointment of Dr Chirag Shah as a director (2 pages) |
4 March 2010 | Appointment of Dr Chirag Shah as a director (2 pages) |
28 January 2010 | Termination of appointment of Magda Chadwick as a director (1 page) |
28 January 2010 | Termination of appointment of Magda Chadwick as a secretary (1 page) |
28 January 2010 | Termination of appointment of Magda Chadwick as a secretary (1 page) |
28 January 2010 | Termination of appointment of Magda Chadwick as a director (1 page) |
30 November 2009 | Total exemption full accounts made up to 30 June 2009 (5 pages) |
30 November 2009 | Total exemption full accounts made up to 30 June 2009 (5 pages) |
27 November 2009 | Director's details changed for Sarah Eales on 10 November 2009 (2 pages) |
27 November 2009 | Director's details changed for Valerie Braun on 10 November 2009 (2 pages) |
27 November 2009 | Director's details changed for Magda Chadwick on 10 November 2009 (2 pages) |
27 November 2009 | Director's details changed for Magda Chadwick on 10 November 2009 (2 pages) |
27 November 2009 | Director's details changed for Sarah Eales on 10 November 2009 (2 pages) |
27 November 2009 | Director's details changed for Valerie Braun on 10 November 2009 (2 pages) |
27 November 2009 | Annual return made up to 10 November 2009 no member list (5 pages) |
27 November 2009 | Annual return made up to 10 November 2009 no member list (5 pages) |
26 November 2009 | Director's details changed for Mariun Frances Lewis on 10 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Jean Spelman on 10 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Mariun Frances Lewis on 10 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Jean Spelman on 10 November 2009 (2 pages) |
10 March 2009 | Registered office changed on 10/03/2009 from c/o parker cavendish 28 church road stanmore middlesex HA7 4XR (1 page) |
10 March 2009 | Registered office changed on 10/03/2009 from c/o parker cavendish 28 church road stanmore middlesex HA7 4XR (1 page) |
18 February 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
18 February 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
24 November 2008 | Annual return made up to 10/11/08 (3 pages) |
24 November 2008 | Annual return made up to 10/11/08 (3 pages) |
14 January 2008 | Annual return made up to 10/11/07 (2 pages) |
14 January 2008 | Annual return made up to 10/11/07 (2 pages) |
19 November 2007 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
19 November 2007 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
14 December 2006 | Annual return made up to 10/11/06 (5 pages) |
14 December 2006 | Annual return made up to 10/11/06 (5 pages) |
15 November 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
15 November 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
7 December 2005 | Annual return made up to 10/11/05 (6 pages) |
7 December 2005 | Annual return made up to 10/11/05 (6 pages) |
10 November 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
10 November 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
30 November 2004 | Director resigned (1 page) |
30 November 2004 | Annual return made up to 10/11/04 (6 pages) |
30 November 2004 | Director resigned (1 page) |
30 November 2004 | Annual return made up to 10/11/04 (6 pages) |
11 October 2004 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
11 October 2004 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
23 January 2004 | New director appointed (2 pages) |
23 January 2004 | New director appointed (2 pages) |
23 January 2004 | New director appointed (2 pages) |
23 January 2004 | New director appointed (2 pages) |
5 January 2004 | Annual return made up to 10/11/03 (5 pages) |
5 January 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
5 January 2004 | Annual return made up to 10/11/03 (5 pages) |
5 January 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
4 September 2003 | Secretary resigned;director resigned (1 page) |
4 September 2003 | Secretary resigned;director resigned (1 page) |
30 December 2002 | Annual return made up to 10/11/02 (6 pages) |
30 December 2002 | Annual return made up to 10/11/02 (6 pages) |
25 October 2002 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
25 October 2002 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
16 October 2002 | Secretary resigned;director resigned (1 page) |
16 October 2002 | Secretary resigned;director resigned (1 page) |
4 July 2002 | New director appointed (2 pages) |
4 July 2002 | Director resigned (1 page) |
4 July 2002 | New director appointed (2 pages) |
4 July 2002 | New director appointed (2 pages) |
4 July 2002 | New secretary appointed;new director appointed (2 pages) |
4 July 2002 | New secretary appointed;new director appointed (2 pages) |
4 July 2002 | Director resigned (1 page) |
4 July 2002 | New director appointed (2 pages) |
11 February 2002 | Annual return made up to 10/11/01 (6 pages) |
11 February 2002 | Annual return made up to 10/11/01 (6 pages) |
30 October 2001 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
30 October 2001 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
2 January 2001 | Annual return made up to 10/11/00 (7 pages) |
2 January 2001 | Annual return made up to 10/11/00 (7 pages) |
27 November 2000 | Registered office changed on 27/11/00 from: freedman rubenstein 28 church road stanmore middlesex HA7 4AW (1 page) |
27 November 2000 | Registered office changed on 27/11/00 from: freedman rubenstein 28 church road stanmore middlesex HA7 4AW (1 page) |
24 November 2000 | Full accounts made up to 30 June 2000 (9 pages) |
24 November 2000 | Full accounts made up to 30 June 2000 (9 pages) |
29 November 1999 | Annual return made up to 10/11/99 (7 pages) |
29 November 1999 | Annual return made up to 10/11/99 (7 pages) |
24 November 1999 | Full accounts made up to 30 June 1999 (9 pages) |
24 November 1999 | Full accounts made up to 30 June 1999 (9 pages) |
24 March 1999 | Annual return made up to 10/11/98 (6 pages) |
24 March 1999 | Annual return made up to 10/11/98 (6 pages) |
12 March 1999 | Director resigned (1 page) |
12 March 1999 | Director resigned (1 page) |
12 March 1999 | Director resigned (1 page) |
12 March 1999 | Director resigned (1 page) |
5 November 1998 | Full accounts made up to 30 June 1998 (9 pages) |
5 November 1998 | Full accounts made up to 30 June 1998 (9 pages) |
9 December 1997 | Annual return made up to 10/11/97 (6 pages) |
9 December 1997 | Annual return made up to 10/11/97 (6 pages) |
20 November 1997 | Director resigned (1 page) |
20 November 1997 | Director resigned (1 page) |
26 October 1997 | Full accounts made up to 30 June 1997 (9 pages) |
26 October 1997 | Full accounts made up to 30 June 1997 (9 pages) |
26 November 1996 | Annual return made up to 10/11/96 (6 pages) |
26 November 1996 | Annual return made up to 10/11/96 (6 pages) |
21 November 1996 | New director appointed (2 pages) |
21 November 1996 | Director resigned (1 page) |
21 November 1996 | New secretary appointed;new director appointed (2 pages) |
21 November 1996 | New secretary appointed;new director appointed (2 pages) |
21 November 1996 | New director appointed (2 pages) |
21 November 1996 | Director resigned (1 page) |
13 November 1996 | Full accounts made up to 30 June 1996 (9 pages) |
13 November 1996 | Secretary resigned (1 page) |
13 November 1996 | Full accounts made up to 30 June 1996 (9 pages) |
13 November 1996 | Secretary resigned (1 page) |
22 December 1995 | Full accounts made up to 30 June 1995 (10 pages) |
22 December 1995 | Full accounts made up to 30 June 1995 (10 pages) |
7 December 1995 | Annual return made up to 10/11/95 (6 pages) |
7 December 1995 | Annual return made up to 10/11/95 (6 pages) |
27 June 1995 | Registered office changed on 27/06/95 from: 84 edgware way edgware middlesex HA8 8JS (1 page) |
27 June 1995 | Registered office changed on 27/06/95 from: 84 edgware way edgware middlesex HA8 8JS (1 page) |
25 July 1973 | Incorporation (24 pages) |
25 July 1973 | Incorporation (24 pages) |