Station Road
London
NW4 4QE
Director Name | Mr Daniel Asher Tannen |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 1994(18 years after company formation) |
Appointment Duration | 29 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Brampton Grove Hendon London NW4 4AQ |
Director Name | James Colin Farquhar |
---|---|
Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 July 2011(34 years, 8 months after company formation) |
Appointment Duration | 12 years, 9 months |
Role | Chartered Surveyor Retired |
Country of Residence | United Kingdom |
Correspondence Address | 84 Ashford Court Ashford Road London NW2 6BS |
Secretary Name | P.A. Registrars Limited (Corporation) |
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Status | Current |
Appointed | 26 January 2015(38 years, 3 months after company formation) |
Appointment Duration | 9 years, 3 months |
Correspondence Address | Wilberforce House Station Road London NW4 4QE |
Director Name | Mr Anthony David Codd |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(14 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 28 September 1995) |
Role | Company Director |
Correspondence Address | 5 Regency Parade London NW3 5EQ |
Secretary Name | Brian Parker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(14 years, 2 months after company formation) |
Appointment Duration | 24 years, 1 month (resigned 26 January 2015) |
Role | Company Director |
Correspondence Address | Wilberforce House Station Road London NW4 4QE |
Director Name | Elizabeth Papple Chambers |
---|---|
Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1994(18 years after company formation) |
Appointment Duration | 11 years (resigned 20 November 2005) |
Role | Administration Manager |
Correspondence Address | 45 Ashford Court Ashford Road London NW2 6BW |
Director Name | Barry Grossman |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1994(18 years after company formation) |
Appointment Duration | 16 years, 6 months (resigned 01 June 2011) |
Role | Office Supervisor |
Country of Residence | England |
Correspondence Address | 16 Ashford Court Ashford Road London NW2 6BN |
Director Name | James Colin Farquhar |
---|---|
Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1998(22 years after company formation) |
Appointment Duration | 7 years (resigned 20 November 2005) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 84 Ashford Court Ashford Road London NW2 6BS |
Director Name | Paul Lewis |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2006(29 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 01 May 2012) |
Role | Events Organiser |
Country of Residence | England |
Correspondence Address | 29 Ashford Court Ashford Road London NW2 6BN |
Director Name | Susan Stacy Sperber |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2006(29 years, 11 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 24 July 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Ashford Court Ashford Road London NW2 6BN |
Registered Address | Wilberforce House Station Road Surbiton London NW4 4QE |
---|---|
Region | London |
Constituency | Hendon |
County | Greater London |
Ward | West Hendon |
Built Up Area | Greater London |
Address Matches | 3 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 | Micro |
Accounts Year End | 31 December |
Latest Return | 27 October 2023 (6 months ago) |
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Next Return Due | 10 November 2024 (6 months, 2 weeks from now) |
27 October 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
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11 May 2020 | Total exemption full accounts made up to 31 December 2019 (1 page) |
5 November 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
11 June 2019 | Micro company accounts made up to 31 December 2018 (1 page) |
16 November 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
8 May 2018 | Total exemption full accounts made up to 31 December 2017 (1 page) |
30 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
30 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
3 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
3 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
7 November 2016 | Confirmation statement made on 28 October 2016 with updates (4 pages) |
7 November 2016 | Confirmation statement made on 28 October 2016 with updates (4 pages) |
26 April 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
26 April 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
3 November 2015 | Annual return made up to 28 October 2015 no member list (5 pages) |
3 November 2015 | Annual return made up to 28 October 2015 no member list (5 pages) |
28 April 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
28 April 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
17 February 2015 | Appointment of P a Registrars Ltd as a secretary on 26 January 2015 (2 pages) |
17 February 2015 | Termination of appointment of Brian Parker as a secretary on 26 January 2015 (1 page) |
17 February 2015 | Appointment of P a Registrars Ltd as a secretary on 26 January 2015 (2 pages) |
17 February 2015 | Termination of appointment of Brian Parker as a secretary on 26 January 2015 (1 page) |
19 November 2014 | Annual return made up to 28 October 2014 no member list (5 pages) |
19 November 2014 | Annual return made up to 28 October 2014 no member list (5 pages) |
24 July 2014 | Termination of appointment of Susan Stacy Sperber as a director on 24 July 2014 (1 page) |
24 July 2014 | Termination of appointment of Susan Stacy Sperber as a director on 24 July 2014 (1 page) |
24 June 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
24 June 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
6 November 2013 | Annual return made up to 28 October 2013 no member list (6 pages) |
6 November 2013 | Annual return made up to 28 October 2013 no member list (6 pages) |
16 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
16 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
1 November 2012 | Annual return made up to 28 October 2012 no member list (6 pages) |
1 November 2012 | Annual return made up to 28 October 2012 no member list (6 pages) |
30 May 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
30 May 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
2 May 2012 | Termination of appointment of Paul Lewis as a director (1 page) |
2 May 2012 | Termination of appointment of Paul Lewis as a director (1 page) |
23 November 2011 | Annual return made up to 28 October 2011 no member list (7 pages) |
23 November 2011 | Annual return made up to 28 October 2011 no member list (7 pages) |
12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
28 July 2011 | Appointment of James Colin Farquhar as a director (3 pages) |
28 July 2011 | Appointment of James Colin Farquhar as a director (3 pages) |
1 June 2011 | Termination of appointment of Barry Grossman as a director (1 page) |
1 June 2011 | Termination of appointment of Barry Grossman as a director (1 page) |
9 December 2010 | Annual return made up to 28 October 2010 no member list (7 pages) |
9 December 2010 | Annual return made up to 28 October 2010 no member list (7 pages) |
20 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
20 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
16 December 2009 | Annual return made up to 28 October 2009 no member list (5 pages) |
16 December 2009 | Annual return made up to 28 October 2009 no member list (5 pages) |
15 December 2009 | Director's details changed for Paul Lewis on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Solomon Unsdorfer on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Susan Stacy Sperber on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Susan Stacy Sperber on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Paul Lewis on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Barry Grossman on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Barry Grossman on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Solomon Unsdorfer on 15 December 2009 (2 pages) |
15 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
15 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
9 February 2009 | Annual return made up to 28/10/08 (3 pages) |
9 February 2009 | Annual return made up to 28/10/08 (3 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
29 April 2008 | Annual return made up to 28/10/07 (3 pages) |
29 April 2008 | Annual return made up to 28/10/07 (3 pages) |
21 October 2007 | Total exemption full accounts made up to 31 December 2006 (3 pages) |
21 October 2007 | Total exemption full accounts made up to 31 December 2006 (3 pages) |
7 March 2007 | Director resigned (1 page) |
7 March 2007 | Director resigned (1 page) |
7 March 2007 | Director resigned (1 page) |
7 March 2007 | Annual return made up to 31/12/06 (6 pages) |
7 March 2007 | Director resigned (1 page) |
7 March 2007 | Annual return made up to 31/12/06 (6 pages) |
11 October 2006 | New director appointed (2 pages) |
11 October 2006 | New director appointed (2 pages) |
11 October 2006 | New director appointed (2 pages) |
11 October 2006 | New director appointed (2 pages) |
4 August 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
4 August 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
24 February 2006 | Annual return made up to 31/12/05 (2 pages) |
24 February 2006 | Annual return made up to 31/12/05 (2 pages) |
27 June 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
27 June 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
4 March 2005 | Annual return made up to 31/12/04 (5 pages) |
4 March 2005 | Annual return made up to 31/12/04 (5 pages) |
18 August 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
18 August 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
20 February 2004 | Annual return made up to 31/12/03 (5 pages) |
20 February 2004 | Annual return made up to 31/12/03 (5 pages) |
9 August 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
9 August 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
13 March 2003 | Annual return made up to 31/12/02 (5 pages) |
13 March 2003 | Annual return made up to 31/12/02 (5 pages) |
16 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
16 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
22 April 2002 | Annual return made up to 31/12/01 (4 pages) |
22 April 2002 | Annual return made up to 31/12/01 (4 pages) |
10 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
10 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
27 March 2001 | Annual return made up to 31/12/00
|
27 March 2001 | Annual return made up to 31/12/00
|
7 July 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
7 July 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
1 March 2000 | Annual return made up to 31/12/99 (4 pages) |
1 March 2000 | Annual return made up to 31/12/99 (4 pages) |
12 November 1999 | Registered office changed on 12/11/99 from: 56A brighton road surbiton surrey KT6 5PL (1 page) |
12 November 1999 | Registered office changed on 12/11/99 from: 56A brighton road surbiton surrey KT6 5PL (1 page) |
28 October 1999 | New director appointed (2 pages) |
28 October 1999 | New director appointed (2 pages) |
20 September 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
20 September 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
5 March 1999 | Annual return made up to 31/12/98 (4 pages) |
5 March 1999 | Annual return made up to 31/12/98 (4 pages) |
28 September 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
28 September 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
8 May 1998 | Annual return made up to 31/12/97 (4 pages) |
8 May 1998 | Annual return made up to 31/12/97 (4 pages) |
21 July 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
21 July 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
19 February 1997 | Annual return made up to 31/12/96 (4 pages) |
19 February 1997 | Annual return made up to 31/12/96 (4 pages) |
10 October 1996 | Accounts for a dormant company made up to 31 December 1995 (9 pages) |
10 October 1996 | Accounts for a dormant company made up to 31 December 1995 (9 pages) |
9 April 1996 | Annual return made up to 31/12/95 (4 pages) |
9 April 1996 | Annual return made up to 31/12/95 (4 pages) |
24 November 1995 | Director resigned (2 pages) |
24 November 1995 | Director resigned (2 pages) |
3 July 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
3 July 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
15 March 1995 | Annual return made up to 31/12/94 (4 pages) |
15 March 1995 | Annual return made up to 31/12/94 (4 pages) |
28 October 1976 | Incorporation (17 pages) |
28 October 1976 | Incorporation (17 pages) |