London
NW9 7BT
Director Name | Mr Jonathan Mark Miller |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 June 2003(27 years after company formation) |
Appointment Duration | 20 years, 10 months |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | Sutherland House 70-78 West Hendon Broadway London NW9 7BT |
Director Name | Mr David Tannen |
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Date of Birth | October 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(14 years, 7 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 10 June 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 48 Green Walk London NW4 2AJ |
Secretary Name | Mr David Tannen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(14 years, 7 months after company formation) |
Appointment Duration | 6 years (resigned 31 December 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 48 Green Walk London NW4 2AJ |
Secretary Name | Mr Jonathan Mark Miller |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1996(20 years, 7 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 10 June 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 48 Wykeham Road London NW4 2SU |
Secretary Name | Mrs Sheila Spoor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 June 2003(27 years after company formation) |
Appointment Duration | 6 years, 6 months (resigned 02 January 2010) |
Role | Property Manager |
Country of Residence | United Kingdom |
Correspondence Address | 111 Henley Avenue Sutton Surrey SM3 9SE |
Registered Address | Sutherland House 70-78 West Hendon Broadway London NW9 7BT |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | West Hendon |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
1 February 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
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16 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
7 December 2022 | Registered office address changed from 16 Wigmore Street London W1U 2RF England to Sutherland House 70-78 West Hendon Broadway London NW9 7BT on 7 December 2022 (1 page) |
7 November 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
5 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
28 July 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
30 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
20 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
2 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
3 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
15 August 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
20 March 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
20 September 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
20 September 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
22 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
22 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
21 March 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
21 March 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
21 March 2017 | Registered office address changed from First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ to 16 Wigmore Street London W1U 2RF on 21 March 2017 (1 page) |
21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
21 March 2017 | Registered office address changed from First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ to 16 Wigmore Street London W1U 2RF on 21 March 2017 (1 page) |
8 June 2016 | Total exemption full accounts made up to 31 December 2015 (5 pages) |
8 June 2016 | Total exemption full accounts made up to 31 December 2015 (5 pages) |
4 January 2016 | Annual return made up to 31 December 2015 no member list (2 pages) |
4 January 2016 | Annual return made up to 31 December 2015 no member list (2 pages) |
30 September 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
30 September 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
9 January 2015 | Annual return made up to 31 December 2014 no member list (2 pages) |
9 January 2015 | Annual return made up to 31 December 2014 no member list (2 pages) |
11 December 2014 | Registered office address changed from 221 - 241 Beckenham Road Beckenham Kent BR3 4UF to First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 11 December 2014 (2 pages) |
11 December 2014 | Registered office address changed from 221 - 241 Beckenham Road Beckenham Kent BR3 4UF to First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 11 December 2014 (2 pages) |
19 August 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
19 August 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
7 January 2014 | Annual return made up to 31 December 2013 no member list (2 pages) |
7 January 2014 | Annual return made up to 31 December 2013 no member list (2 pages) |
18 July 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
18 July 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
14 February 2013 | Annual return made up to 31 December 2012 no member list (2 pages) |
14 February 2013 | Annual return made up to 31 December 2012 no member list (2 pages) |
28 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
28 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
26 January 2012 | Annual return made up to 31 December 2011 no member list (2 pages) |
26 January 2012 | Annual return made up to 31 December 2011 no member list (2 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
2 February 2011 | Director's details changed for Daniel Asher Tannen on 2 February 2011 (2 pages) |
2 February 2011 | Director's details changed for Daniel Asher Tannen on 2 February 2011 (2 pages) |
2 February 2011 | Director's details changed for Daniel Asher Tannen on 2 February 2011 (2 pages) |
2 February 2011 | Director's details changed for Mr Jonathan Mark Miller on 2 February 2011 (2 pages) |
2 February 2011 | Director's details changed for Mr Jonathan Mark Miller on 2 February 2011 (2 pages) |
2 February 2011 | Director's details changed for Mr Jonathan Mark Miller on 2 February 2011 (2 pages) |
1 February 2011 | Annual return made up to 31 December 2010 no member list (3 pages) |
1 February 2011 | Annual return made up to 31 December 2010 no member list (3 pages) |
20 September 2010 | Full accounts made up to 31 December 2009 (7 pages) |
20 September 2010 | Full accounts made up to 31 December 2009 (7 pages) |
15 January 2010 | Registered office address changed from 6 Lind Road Sutton Surrey SM1 4PJ on 15 January 2010 (1 page) |
15 January 2010 | Termination of appointment of Sheila Spoor as a secretary (1 page) |
15 January 2010 | Registered office address changed from 6 Lind Road Sutton Surrey SM1 4PJ on 15 January 2010 (1 page) |
15 January 2010 | Termination of appointment of Sheila Spoor as a secretary (1 page) |
31 December 2009 | Annual return made up to 31 December 2009 no member list (3 pages) |
31 December 2009 | Annual return made up to 31 December 2009 no member list (3 pages) |
2 November 2009 | Full accounts made up to 31 December 2008 (7 pages) |
2 November 2009 | Full accounts made up to 31 December 2008 (7 pages) |
9 February 2009 | Annual return made up to 31/12/08 (2 pages) |
9 February 2009 | Annual return made up to 31/12/08 (2 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (7 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (7 pages) |
21 January 2008 | Annual return made up to 31/12/07 (2 pages) |
21 January 2008 | Annual return made up to 31/12/07 (2 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (8 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (8 pages) |
10 January 2007 | Annual return made up to 31/12/06 (2 pages) |
10 January 2007 | Annual return made up to 31/12/06 (2 pages) |
10 January 2007 | Registered office changed on 10/01/07 from: 6 lind road suton surrey SM1 1PJ (1 page) |
10 January 2007 | Registered office changed on 10/01/07 from: 6 lind road suton surrey SM1 1PJ (1 page) |
2 November 2006 | Full accounts made up to 31 December 2005 (8 pages) |
2 November 2006 | Full accounts made up to 31 December 2005 (8 pages) |
21 April 2006 | Registered office changed on 21/04/06 from: 4 clowser close sutton surrey SM1 4TP (1 page) |
21 April 2006 | Registered office changed on 21/04/06 from: 4 clowser close sutton surrey SM1 4TP (1 page) |
26 January 2006 | Annual return made up to 31/12/05 (4 pages) |
26 January 2006 | Annual return made up to 31/12/05 (4 pages) |
1 November 2005 | Full accounts made up to 31 December 2004 (7 pages) |
1 November 2005 | Full accounts made up to 31 December 2004 (7 pages) |
27 January 2005 | Annual return made up to 31/12/04 (4 pages) |
27 January 2005 | Annual return made up to 31/12/04 (4 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (7 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (7 pages) |
7 January 2004 | Annual return made up to 31/12/03 (4 pages) |
7 January 2004 | Annual return made up to 31/12/03 (4 pages) |
12 November 2003 | Full accounts made up to 31 December 2002 (7 pages) |
12 November 2003 | Full accounts made up to 31 December 2002 (7 pages) |
26 June 2003 | New director appointed (2 pages) |
26 June 2003 | New director appointed (2 pages) |
18 June 2003 | Secretary resigned (1 page) |
18 June 2003 | New secretary appointed (2 pages) |
18 June 2003 | New secretary appointed (2 pages) |
18 June 2003 | Director resigned (1 page) |
18 June 2003 | Director resigned (1 page) |
18 June 2003 | Secretary resigned (1 page) |
18 June 2003 | Registered office changed on 18/06/03 from: sutherland house 70-78 west hendon broadway london NW9 7BT (1 page) |
18 June 2003 | Registered office changed on 18/06/03 from: sutherland house 70-78 west hendon broadway london NW9 7BT (1 page) |
23 January 2003 | Annual return made up to 31/12/02 (4 pages) |
23 January 2003 | Annual return made up to 31/12/02 (4 pages) |
28 October 2002 | Full accounts made up to 31 December 2001 (7 pages) |
28 October 2002 | Full accounts made up to 31 December 2001 (7 pages) |
6 March 2002 | Annual return made up to 31/12/01 (3 pages) |
6 March 2002 | Annual return made up to 31/12/01 (3 pages) |
11 January 2002 | Full accounts made up to 31 December 2000 (7 pages) |
11 January 2002 | Full accounts made up to 31 December 2000 (7 pages) |
18 June 2001 | Secretary resigned (1 page) |
18 June 2001 | New director appointed (2 pages) |
18 June 2001 | Annual return made up to 31/12/00 (6 pages) |
18 June 2001 | Annual return made up to 31/12/99 (6 pages) |
18 June 2001 | New secretary appointed (2 pages) |
18 June 2001 | Annual return made up to 31/12/98 (6 pages) |
18 June 2001 | Full accounts made up to 31 December 1997 (10 pages) |
18 June 2001 | Annual return made up to 31/12/99 (6 pages) |
18 June 2001 | Annual return made up to 31/12/97 (6 pages) |
18 June 2001 | Director's particulars changed (1 page) |
18 June 2001 | Annual return made up to 31/12/97 (6 pages) |
18 June 2001 | New director appointed (2 pages) |
18 June 2001 | Full accounts made up to 31 December 1996 (7 pages) |
18 June 2001 | Full accounts made up to 31 December 1998 (10 pages) |
18 June 2001 | New secretary appointed (2 pages) |
18 June 2001 | Full accounts made up to 31 December 1999 (10 pages) |
18 June 2001 | Full accounts made up to 31 December 1996 (7 pages) |
18 June 2001 | Annual return made up to 31/12/00 (6 pages) |
18 June 2001 | Secretary resigned (1 page) |
18 June 2001 | Director's particulars changed (1 page) |
18 June 2001 | Annual return made up to 31/12/98 (6 pages) |
18 June 2001 | Full accounts made up to 31 December 1998 (10 pages) |
18 June 2001 | Full accounts made up to 31 December 1999 (10 pages) |
18 June 2001 | Full accounts made up to 31 December 1997 (10 pages) |
15 June 2001 | Restoration by order of the court (2 pages) |
15 June 2001 | Restoration by order of the court (2 pages) |
6 October 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 October 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
16 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
26 January 1997 | Annual return made up to 31/12/96 (4 pages) |
26 January 1997 | Annual return made up to 31/12/96 (4 pages) |
14 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
14 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
15 January 1996 | Annual return made up to 31/12/95
|
15 January 1996 | Annual return made up to 31/12/95
|
7 November 1995 | Amended accounts made up to 31 December 1994 (6 pages) |
7 November 1995 | Amended accounts made up to 31 December 1994 (6 pages) |
21 September 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
21 September 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (39 pages) |
25 October 1994 | Accounts for a dormant company made up to 31 December 1993 (2 pages) |
25 October 1994 | Accounts for a dormant company made up to 31 December 1993 (2 pages) |
13 October 1976 | Articles of association (12 pages) |
13 October 1976 | Articles of association (12 pages) |
7 June 1976 | Incorporation (18 pages) |
7 June 1976 | Incorporation (18 pages) |