Royston Grove Hatchend
Pinner
Middlesex
HA5 4HF
Director Name | Mr Martin Harold Spiers |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 May 1991(9 years, 6 months after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Wychwood Royston Grove Hatch End Pinner Middlesex HA5 4HF |
Secretary Name | Mrs Gillian Spiers |
---|---|
Nationality | British |
Status | Current |
Appointed | 31 May 1991(9 years, 6 months after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Housewife |
Country of Residence | England |
Correspondence Address | Wychwood Royston Grove Hatchend Pinner Middlesex HA5 4HF |
Website | menastar.ltd.uk |
---|
Registered Address | Wychwood Royston Grove Hatch End Pinner Middlesex HA5 4HF |
---|---|
Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Hatch End |
Built Up Area | Greater London |
25k at £1 | Gill Spiers 50.00% Ordinary |
---|---|
25k at £1 | Mr Martin Spiers 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £783,754 |
Cash | £226,424 |
Current Liabilities | £688,252 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 22 May 2023 (10 months, 1 week ago) |
---|---|
Next Return Due | 5 June 2024 (2 months, 1 week from now) |
22 May 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
---|---|
15 May 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
23 May 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
20 May 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
25 May 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
25 May 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
1 June 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
22 May 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
31 May 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
9 April 2019 | Unaudited abridged accounts made up to 30 September 2018 (8 pages) |
31 May 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
12 April 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
6 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
6 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
31 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
2 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
2 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
10 May 2016 | Registered office address changed from C/O Ian Mead & Co Ltd the Annexe Gable House 40 High Street Rickmansworth Hertfordshire WD3 1ER United Kingdom to Wychwood Royston Grove Hatch End Pinner Middlesex HA5 4HF on 10 May 2016 (1 page) |
10 May 2016 | Registered office address changed from C/O Ian Mead & Co Ltd the Annexe Gable House 40 High Street Rickmansworth Hertfordshire WD3 1ER United Kingdom to Wychwood Royston Grove Hatch End Pinner Middlesex HA5 4HF on 10 May 2016 (1 page) |
14 April 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
14 April 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
24 November 2015 | Registered office address changed from The Annexe Gable House 40 High Street Rickmansworth Hertfordshire WD3 1ER to C/O Ian Mead & Co Ltd the Annexe Gable House 40 High Street Rickmansworth Hertfordshire WD3 1ER on 24 November 2015 (1 page) |
24 November 2015 | Registered office address changed from The Annexe Gable House 40 High Street Rickmansworth Hertfordshire WD3 1ER to C/O Ian Mead & Co Ltd the Annexe Gable House 40 High Street Rickmansworth Hertfordshire WD3 1ER on 24 November 2015 (1 page) |
4 June 2015 | Registered office address changed from Norfolk House Norfolk Road Rickmansworth Herts WD3 1rd to The Annexe Gable House 40 High Street Rickmansworth Hertfordshire WD3 1ER on 4 June 2015 (1 page) |
4 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
4 June 2015 | Registered office address changed from Norfolk House Norfolk Road Rickmansworth Herts WD3 1rd to The Annexe Gable House 40 High Street Rickmansworth Hertfordshire WD3 1ER on 4 June 2015 (1 page) |
4 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
4 June 2015 | Registered office address changed from Norfolk House Norfolk Road Rickmansworth Herts WD3 1rd to The Annexe Gable House 40 High Street Rickmansworth Hertfordshire WD3 1ER on 4 June 2015 (1 page) |
21 April 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
21 April 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
7 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-07
|
7 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-07
|
1 May 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
1 May 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
6 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
6 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
6 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
6 June 2012 | Total exemption small company accounts made up to 30 September 2011 (9 pages) |
6 June 2012 | Total exemption small company accounts made up to 30 September 2011 (9 pages) |
6 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
3 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
3 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
6 May 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
6 May 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
23 June 2010 | Director's details changed for Mrs Gillian Spiers on 31 May 2010 (2 pages) |
23 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
23 June 2010 | Director's details changed for Mr Martin Spiers on 31 May 2010 (2 pages) |
23 June 2010 | Director's details changed for Mr Martin Spiers on 31 May 2010 (2 pages) |
23 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
23 June 2010 | Director's details changed for Mrs Gillian Spiers on 31 May 2010 (2 pages) |
30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
1 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
1 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
2 July 2008 | Return made up to 31/05/08; full list of members (4 pages) |
2 July 2008 | Return made up to 31/05/08; full list of members (4 pages) |
2 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
2 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
26 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
26 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
11 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
11 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
31 August 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
31 August 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
31 May 2006 | Return made up to 31/05/06; full list of members (3 pages) |
31 May 2006 | Return made up to 31/05/06; full list of members (3 pages) |
27 June 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
27 June 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
8 June 2005 | Return made up to 31/05/05; full list of members (3 pages) |
8 June 2005 | Return made up to 31/05/05; full list of members (3 pages) |
21 July 2004 | Return made up to 31/05/04; full list of members (7 pages) |
21 July 2004 | Return made up to 31/05/04; full list of members (7 pages) |
6 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
6 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
12 July 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
12 July 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
4 June 2003 | Return made up to 31/05/03; full list of members (8 pages) |
4 June 2003 | Return made up to 31/05/03; full list of members (8 pages) |
1 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
1 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
12 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
12 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
24 August 2001 | Return made up to 31/05/01; full list of members (6 pages) |
24 August 2001 | Return made up to 31/05/01; full list of members (6 pages) |
3 August 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
3 August 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
9 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
9 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
1 June 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
1 June 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
1 July 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
1 July 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
22 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
22 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
22 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
22 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
23 February 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
23 February 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
12 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
12 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
13 March 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
13 March 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
11 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
11 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
1 May 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
1 May 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
23 May 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
23 May 1995 | Return made up to 31/05/95; no change of members (4 pages) |
23 May 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
23 May 1995 | Return made up to 31/05/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (34 pages) |