Hendon
London
NW4 4AQ
Director Name | Mr Jonathan Mark Miller |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 August 2005(26 years after company formation) |
Appointment Duration | 18 years, 8 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 48 Wykeham Road London NW4 2SU |
Director Name | Mr David Tannen |
---|---|
Date of Birth | October 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(11 years, 5 months after company formation) |
Appointment Duration | 30 years (resigned 14 January 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 48 Green Walk London NW4 2AJ |
Registered Address | Sutherland House 70-78 West Hendon Broadway London NW9 7BT |
---|---|
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) |
---|---|
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) |
---|---|
Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
14 January 2021 | Termination of appointment of David Tannen as a director on 14 January 2021 (1 page) |
---|---|
7 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
8 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
9 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
5 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
22 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
21 March 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
29 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
8 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
8 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
6 February 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
6 February 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
5 February 2016 | Annual return made up to 31 December 2015 no member list (4 pages) |
5 February 2016 | Annual return made up to 31 December 2015 no member list (4 pages) |
27 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
27 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
12 January 2015 | Annual return made up to 31 December 2014 no member list (4 pages) |
12 January 2015 | Annual return made up to 31 December 2014 no member list (4 pages) |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
11 February 2014 | Annual return made up to 31 December 2013 no member list (4 pages) |
11 February 2014 | Annual return made up to 31 December 2013 no member list (4 pages) |
3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
14 January 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
14 January 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
10 January 2013 | Annual return made up to 31 December 2012 no member list (4 pages) |
10 January 2013 | Annual return made up to 31 December 2012 no member list (4 pages) |
24 February 2012 | Annual return made up to 31 December 2011 no member list (4 pages) |
24 February 2012 | Annual return made up to 31 December 2011 no member list (4 pages) |
15 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
15 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
14 February 2011 | Annual return made up to 31 December 2010 no member list (4 pages) |
14 February 2011 | Annual return made up to 31 December 2010 no member list (4 pages) |
25 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
25 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
26 January 2010 | Annual return made up to 31 December 2009 no member list (3 pages) |
26 January 2010 | Annual return made up to 31 December 2009 no member list (3 pages) |
22 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
22 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
19 January 2009 | Annual return made up to 31/12/08 (2 pages) |
19 January 2009 | Annual return made up to 31/12/08 (2 pages) |
6 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
6 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
22 January 2008 | Annual return made up to 31/12/07 (2 pages) |
22 January 2008 | Annual return made up to 31/12/07 (2 pages) |
24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
2 May 2007 | Annual return made up to 31/12/06
|
2 May 2007 | Annual return made up to 31/12/06
|
26 February 2007 | Registered office changed on 26/02/07 from: 5 north end road golders green london NW11 7EJ (1 page) |
26 February 2007 | Registered office changed on 26/02/07 from: 5 north end road golders green london NW11 7EJ (1 page) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
10 March 2006 | Annual return made up to 31/12/05
|
10 March 2006 | Annual return made up to 31/12/05
|
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
19 August 2005 | New director appointed (2 pages) |
19 August 2005 | New director appointed (2 pages) |
26 April 2005 | Annual return made up to 31/12/04 (3 pages) |
26 April 2005 | Annual return made up to 31/12/04 (3 pages) |
15 March 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
15 March 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
24 February 2003 | Annual return made up to 31/12/02 (3 pages) |
24 February 2003 | Annual return made up to 31/12/02 (3 pages) |
4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
2 April 2002 | Annual return made up to 31/12/01 (3 pages) |
2 April 2002 | Annual return made up to 31/12/01 (3 pages) |
16 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
16 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
8 February 2001 | Annual return made up to 31/12/00 (3 pages) |
8 February 2001 | Annual return made up to 31/12/00 (3 pages) |
17 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
17 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
8 February 2000 | Annual return made up to 31/12/99 (3 pages) |
8 February 2000 | Annual return made up to 31/12/99 (3 pages) |
19 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
19 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
10 February 1999 | Annual return made up to 31/12/98 (4 pages) |
10 February 1999 | Annual return made up to 31/12/98 (4 pages) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
2 January 1998 | Annual return made up to 31/12/97 (4 pages) |
2 January 1998 | Annual return made up to 31/12/97 (4 pages) |
16 July 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
16 July 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
2 January 1997 | Annual return made up to 31/12/96 (4 pages) |
2 January 1997 | Annual return made up to 31/12/96 (4 pages) |
18 March 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
18 March 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
21 December 1995 | Annual return made up to 31/12/95 (4 pages) |
21 December 1995 | Annual return made up to 31/12/95 (4 pages) |
20 April 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
20 April 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
3 October 1990 | Restoration by order of the court (3 pages) |
3 October 1990 | Restoration by order of the court (3 pages) |
30 July 1979 | Incorporation (16 pages) |
30 July 1979 | Incorporation (16 pages) |