26 Roxborough Park
Harrow
Middlesex
HA1 3BL
Director Name | Giulia Tocci |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 May 2009(31 years, 9 months after company formation) |
Appointment Duration | 14 years, 11 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 26 Roxborough Park Harrow On The Hill HA1 3BL |
Director Name | Miss Naina Bhatia |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2015(38 years, 3 months after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Speech And Language Therapist |
Country of Residence | England |
Correspondence Address | Drummond Court Flat 2 26 Roxborough Park Harrow Middlesex HA1 3BL |
Secretary Name | Naina Bhatia |
---|---|
Status | Current |
Appointed | 22 June 2021(43 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Correspondence Address | 2 Drummond Court Roxborough Park Harrow HA1 3BL |
Director Name | Mrs Hilda Carter |
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Date of Birth | November 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1991(13 years, 7 months after company formation) |
Appointment Duration | 16 years, 6 months (resigned 01 October 2007) |
Role | Company Director |
Correspondence Address | 2 Drummond Court Harrow Middlesex HA1 3BL |
Director Name | Mrs Dorothy Bertha Deane Davis |
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Date of Birth | March 1902 (Born 122 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1991(13 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 12 May 1993) |
Role | Company Director |
Correspondence Address | 1 Drummond Court Harrow Middlesex HA1 3BL |
Secretary Name | Henry Pinkus |
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Nationality | British |
Status | Resigned |
Appointed | 06 June 1991(13 years, 10 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 18 November 2002) |
Role | Company Director |
Correspondence Address | 3 Drummond Court Harrow On The Hill Harrow Middlesex HA1 3BL |
Director Name | Edwin Firman |
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Date of Birth | February 1922 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1993(15 years, 9 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 25 April 2006) |
Role | Retired |
Correspondence Address | 4 Drummond Court Roxborough Park Harrow Middlesex HA1 3BL |
Secretary Name | Edwin Firman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 July 2004(26 years, 12 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 25 April 2006) |
Role | Company Director |
Correspondence Address | 4 Drummond Court Roxborough Park Harrow Middlesex HA1 3BL |
Director Name | Bryan Hurl |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2006(28 years, 9 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 23 October 2015) |
Role | O A P |
Correspondence Address | 5 Drummond Court Roxborough Park Harrow Middlesex HA1 3BL |
Secretary Name | Bryan Hurl |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 2006(28 years, 9 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 23 October 2015) |
Role | O A P |
Correspondence Address | 5 Drummond Court Roxborough Park Harrow Middlesex HA1 3BL |
Director Name | Vanessa Ann Dinham |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2008(30 years, 10 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 31 March 2016) |
Role | Banking |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 Drummond Crt 26 Roxborough Park Harrow Middx HA1 3BL |
Secretary Name | Mr Gaurav Goel |
---|---|
Status | Resigned |
Appointed | 20 October 2015(38 years, 2 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 22 June 2021) |
Role | Company Director |
Correspondence Address | 3 Drummond Court 26 Roxborough Park Harrow Middlesex HA1 3BL |
Director Name | Miss Emma Jane Bowen |
---|---|
Date of Birth | July 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2017(40 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 26 February 2021) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 5 Drummond Court Roxborough Park Harrow HA1 3BL |
Secretary Name | Harrow Hill Registrars (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 March 1991(13 years, 7 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 06 June 1991) |
Correspondence Address | 20 Peterborough Road Harrow Middlesex HA1 2BT |
Telephone | 020 84229988 |
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Telephone region | London |
Registered Address | The Old Fire Station 90 High Street Harrow On The Hill HA1 3LP |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Harrow on the Hill |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £6,120 |
Net Worth | £3,706 |
Cash | £3,164 |
Current Liabilities | £198 |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 28 March 2024 (1 month ago) |
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Next Return Due | 11 April 2025 (11 months, 2 weeks from now) |
28 January 2021 | Micro company accounts made up to 31 July 2020 (2 pages) |
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12 April 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
3 March 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
10 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
18 February 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
29 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
5 December 2017 | Appointment of Miss Emma Jane Bowen as a director on 23 November 2017 (2 pages) |
5 December 2017 | Appointment of Miss Emma Jane Bowen as a director on 23 November 2017 (2 pages) |
22 November 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
22 November 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
11 April 2017 | Confirmation statement made on 28 March 2017 with updates (4 pages) |
11 April 2017 | Confirmation statement made on 28 March 2017 with updates (4 pages) |
28 October 2016 | Total exemption full accounts made up to 31 July 2016 (6 pages) |
28 October 2016 | Total exemption full accounts made up to 31 July 2016 (6 pages) |
23 May 2016 | Annual return made up to 28 March 2016 no member list (6 pages) |
23 May 2016 | Director's details changed for Vanessa Ann Dinham on 1 October 2009 (2 pages) |
23 May 2016 | Annual return made up to 28 March 2016 no member list (6 pages) |
23 May 2016 | Director's details changed for Vanessa Ann Dinham on 1 October 2009 (2 pages) |
22 May 2016 | Director's details changed for Giulia Tocci on 1 October 2009 (2 pages) |
22 May 2016 | Director's details changed for Giulia Tocci on 1 October 2009 (2 pages) |
20 May 2016 | Termination of appointment of Vanessa Ann Dinham as a director on 31 March 2016 (1 page) |
20 May 2016 | Termination of appointment of Vanessa Ann Dinham as a director on 31 March 2016 (1 page) |
18 December 2015 | Appointment of Miss Naina Bhatia as a director on 1 November 2015 (2 pages) |
18 December 2015 | Appointment of Miss Naina Bhatia as a director on 1 November 2015 (2 pages) |
17 December 2015 | Registered office address changed from 5 Drummond Court Roxborough Park Harrow Middlesex HA1 3BL to 3 Drummond Court 26 Roxborough Park Harrow Middlesex HA1 3BL on 17 December 2015 (1 page) |
17 December 2015 | Registered office address changed from 5 Drummond Court Roxborough Park Harrow Middlesex HA1 3BL to 3 Drummond Court 26 Roxborough Park Harrow Middlesex HA1 3BL on 17 December 2015 (1 page) |
16 December 2015 | Appointment of Mr Gaurav Goel as a secretary on 20 October 2015 (2 pages) |
16 December 2015 | Appointment of Mr Gaurav Goel as a secretary on 20 October 2015 (2 pages) |
23 November 2015 | Termination of appointment of Bryan Hurl as a secretary on 23 October 2015 (2 pages) |
23 November 2015 | Termination of appointment of Bryan Hurl as a director on 23 October 2015 (2 pages) |
23 November 2015 | Termination of appointment of Bryan Hurl as a secretary on 23 October 2015 (2 pages) |
23 November 2015 | Termination of appointment of Bryan Hurl as a director on 23 October 2015 (2 pages) |
2 October 2015 | Total exemption full accounts made up to 31 July 2015 (7 pages) |
2 October 2015 | Total exemption full accounts made up to 31 July 2015 (7 pages) |
30 May 2015 | Annual return made up to 28 March 2015 (16 pages) |
30 May 2015 | Annual return made up to 28 March 2015 (16 pages) |
8 October 2014 | Total exemption full accounts made up to 31 July 2014 (6 pages) |
8 October 2014 | Total exemption full accounts made up to 31 July 2014 (6 pages) |
7 April 2014 | Annual return made up to 28 March 2014 (16 pages) |
7 April 2014 | Annual return made up to 28 March 2014 (16 pages) |
20 September 2013 | Total exemption full accounts made up to 31 July 2013 (6 pages) |
20 September 2013 | Total exemption full accounts made up to 31 July 2013 (6 pages) |
19 April 2013 | Annual return made up to 28 March 2013 (16 pages) |
19 April 2013 | Annual return made up to 28 March 2013 (16 pages) |
21 September 2012 | Total exemption full accounts made up to 31 July 2012 (6 pages) |
21 September 2012 | Total exemption full accounts made up to 31 July 2012 (6 pages) |
30 March 2012 | Annual return made up to 28 March 2012 (16 pages) |
30 March 2012 | Annual return made up to 28 March 2012 (16 pages) |
8 November 2011 | Total exemption full accounts made up to 31 July 2011 (6 pages) |
8 November 2011 | Total exemption full accounts made up to 31 July 2011 (6 pages) |
8 April 2011 | Annual return made up to 25 March 2011 (16 pages) |
8 April 2011 | Annual return made up to 25 March 2011 (16 pages) |
15 November 2010 | Total exemption full accounts made up to 31 July 2010 (7 pages) |
15 November 2010 | Total exemption full accounts made up to 31 July 2010 (7 pages) |
20 May 2010 | Annual return made up to 25 March 2010 (16 pages) |
20 May 2010 | Annual return made up to 25 March 2010 (16 pages) |
25 January 2010 | Total exemption full accounts made up to 31 July 2009 (6 pages) |
25 January 2010 | Total exemption full accounts made up to 31 July 2009 (6 pages) |
26 June 2009 | Director appointed giulia tocci (2 pages) |
26 June 2009 | Director appointed giulia tocci (2 pages) |
1 May 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
1 May 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
29 April 2009 | Annual return made up to 25/03/09 (3 pages) |
29 April 2009 | Annual return made up to 25/03/09 (3 pages) |
7 November 2008 | Director appointed vanessa ann dinham (2 pages) |
7 November 2008 | Director appointed vanessa ann dinham (2 pages) |
28 May 2008 | Director appointed gaurav goel (2 pages) |
28 May 2008 | Director appointed gaurav goel (2 pages) |
8 May 2008 | Appointment terminated director hilda carter (1 page) |
8 May 2008 | Appointment terminated director hilda carter (1 page) |
2 May 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
2 May 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
21 April 2008 | Registered office changed on 21/04/2008 from 5 drummond court roxborough park harrow middx HA1 3BL (1 page) |
21 April 2008 | Registered office changed on 21/04/2008 from 5 drummond court roxborough park harrow middx HA1 3BL (1 page) |
10 April 2008 | Annual return made up to 25/03/08 (2 pages) |
10 April 2008 | Annual return made up to 25/03/08 (2 pages) |
10 April 2008 | Registered office changed on 10/04/2008 from 2 drummond court roxborough park harrow middx HA1 3BL (1 page) |
10 April 2008 | Registered office changed on 10/04/2008 from 2 drummond court roxborough park harrow middx HA1 3BL (1 page) |
3 April 2007 | Annual return made up to 25/03/07 (4 pages) |
3 April 2007 | Annual return made up to 25/03/07 (4 pages) |
24 November 2006 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
24 November 2006 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
7 June 2006 | Secretary resigned;director resigned (2 pages) |
7 June 2006 | Registered office changed on 07/06/06 from: 5 drummond court roxborough park harrow hill middlesex HA1 3BL (1 page) |
7 June 2006 | New secretary appointed (1 page) |
7 June 2006 | Registered office changed on 07/06/06 from: 5 drummond court roxborough park harrow hill middlesex HA1 3BL (1 page) |
7 June 2006 | Secretary resigned;director resigned (2 pages) |
7 June 2006 | New secretary appointed (1 page) |
7 June 2006 | Annual return made up to 25/03/06 (4 pages) |
7 June 2006 | Annual return made up to 25/03/06 (4 pages) |
24 May 2006 | New secretary appointed;new director appointed (2 pages) |
24 May 2006 | New secretary appointed;new director appointed (2 pages) |
19 December 2005 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
19 December 2005 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
29 March 2005 | Annual return made up to 25/03/05 (4 pages) |
29 March 2005 | Annual return made up to 25/03/05 (4 pages) |
18 November 2004 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
18 November 2004 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
24 August 2004 | Annual return made up to 25/03/04 (4 pages) |
24 August 2004 | Annual return made up to 25/03/04 (4 pages) |
10 August 2004 | New secretary appointed (1 page) |
10 August 2004 | New secretary appointed (1 page) |
22 March 2004 | Secretary resigned;director resigned (1 page) |
22 March 2004 | Secretary resigned;director resigned (1 page) |
13 November 2003 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
13 November 2003 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
9 May 2003 | New secretary appointed;new director appointed (2 pages) |
9 May 2003 | New secretary appointed;new director appointed (2 pages) |
25 April 2003 | Annual return made up to 25/03/03
|
25 April 2003 | Annual return made up to 25/03/03
|
2 January 2003 | New secretary appointed;new director appointed (1 page) |
2 January 2003 | Secretary resigned;director resigned (1 page) |
2 January 2003 | Registered office changed on 02/01/03 from: flat 3 drummond court roxborough park harrow on the hill middlesex HA1 3BL (1 page) |
2 January 2003 | Registered office changed on 02/01/03 from: flat 3 drummond court roxborough park harrow on the hill middlesex HA1 3BL (1 page) |
2 January 2003 | New secretary appointed;new director appointed (1 page) |
2 January 2003 | Secretary resigned;director resigned (1 page) |
28 November 2002 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
28 November 2002 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
19 April 2002 | Annual return made up to 25/03/02 (3 pages) |
19 April 2002 | Annual return made up to 25/03/02 (3 pages) |
6 November 2001 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
6 November 2001 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
12 April 2001 | Annual return made up to 25/03/01 (3 pages) |
12 April 2001 | Annual return made up to 25/03/01 (3 pages) |
17 November 2000 | Full accounts made up to 31 July 2000 (9 pages) |
17 November 2000 | Full accounts made up to 31 July 2000 (9 pages) |
11 May 2000 | Annual return made up to 25/03/00 (3 pages) |
11 May 2000 | Annual return made up to 25/03/00 (3 pages) |
18 October 1999 | Full accounts made up to 31 July 1999 (9 pages) |
18 October 1999 | Full accounts made up to 31 July 1999 (9 pages) |
6 April 1999 | Annual return made up to 25/03/99 (4 pages) |
6 April 1999 | Annual return made up to 25/03/99 (4 pages) |
14 October 1998 | Full accounts made up to 31 July 1998 (9 pages) |
14 October 1998 | Full accounts made up to 31 July 1998 (9 pages) |
24 April 1998 | Annual return made up to 25/03/98 (4 pages) |
24 April 1998 | Annual return made up to 25/03/98 (4 pages) |
30 October 1997 | Full accounts made up to 31 July 1997 (5 pages) |
30 October 1997 | Full accounts made up to 31 July 1997 (5 pages) |
24 September 1996 | Full accounts made up to 31 July 1996 (6 pages) |
24 September 1996 | Full accounts made up to 31 July 1996 (6 pages) |
3 April 1996 | Annual return made up to 25/03/96 (4 pages) |
3 April 1996 | Annual return made up to 25/03/96 (4 pages) |
2 January 1996 | Full accounts made up to 31 July 1995 (6 pages) |
2 January 1996 | Full accounts made up to 31 July 1995 (6 pages) |
19 July 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
19 July 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
6 June 1995 | Registered office changed on 06/06/95 from: 20 peterborough rd harrow middx HA1 2BT (1 page) |
6 June 1995 | Registered office changed on 06/06/95 from: 20 peterborough rd harrow middx HA1 2BT (1 page) |
19 May 1995 | Annual return made up to 25/03/95 (4 pages) |
19 May 1995 | Annual return made up to 25/03/95 (4 pages) |
9 August 1977 | Incorporation (28 pages) |