Edgware
Middlesex
HA8 9SZ
Director Name | Tshiew Peng Chee |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 02 April 1992(8 years, 10 months after company formation) |
Appointment Duration | 21 years, 7 months (resigned 01 November 2013) |
Role | Nurse |
Country of Residence | United Kingdom |
Correspondence Address | 2 Langley Crescent Edgware Middlesex HA8 9SZ |
Secretary Name | Mr David Chee |
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Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(8 years, 10 months after company formation) |
Appointment Duration | 21 years, 7 months (resigned 01 November 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Langley Crescent Edgware Middlesex HA8 9SZ |
Secretary Name | Mrs Tshiewpeng Chee |
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Status | Resigned |
Appointed | 01 November 2013(30 years, 6 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 17 September 2020) |
Role | Company Director |
Correspondence Address | 2 Langley Crescent Edgware Middlesex HA8 9SZ |
Registered Address | 2 Langley Crescent Edgware Middlesex HA8 9SZ |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hale |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £1,611 |
Cash | £8,000 |
Current Liabilities | £10,022 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 2 April 2023 (1 year ago) |
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Next Return Due | 16 April 2024 (overdue) |
13 July 2023 | Total exemption full accounts made up to 31 October 2022 (4 pages) |
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6 May 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
13 May 2022 | Total exemption full accounts made up to 31 October 2021 (4 pages) |
7 May 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
18 June 2021 | Total exemption full accounts made up to 31 October 2020 (4 pages) |
8 June 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
17 September 2020 | Termination of appointment of Tshiewpeng Chee as a secretary on 17 September 2020 (1 page) |
9 May 2020 | Total exemption full accounts made up to 31 October 2019 (4 pages) |
29 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
28 July 2019 | Total exemption full accounts made up to 31 October 2018 (4 pages) |
28 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
4 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
1 January 2018 | Total exemption full accounts made up to 31 October 2017 (4 pages) |
1 January 2018 | Total exemption full accounts made up to 31 October 2017 (4 pages) |
23 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
23 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
2 May 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
2 May 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
17 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
17 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
9 June 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-06-09
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30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
4 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-04
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4 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-04
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4 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-04
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24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
18 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-18
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18 April 2014 | Termination of appointment of Tshiew Chee as a director (1 page) |
18 April 2014 | Appointment of Mrs Tshiewpeng Chee as a secretary (2 pages) |
18 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-18
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18 April 2014 | Appointment of Mr David Chee as a director (2 pages) |
18 April 2014 | Termination of appointment of Tshiew Chee as a director (1 page) |
18 April 2014 | Termination of appointment of David Chee as a secretary (1 page) |
18 April 2014 | Termination of appointment of David Chee as a secretary (1 page) |
18 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-18
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18 April 2014 | Appointment of Mrs Tshiewpeng Chee as a secretary (2 pages) |
18 April 2014 | Appointment of Mr David Chee as a director (2 pages) |
19 March 2014 | Company name changed winning properties LIMITED\certificate issued on 19/03/14
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19 March 2014 | Registered office address changed from 208 Green Lanes Palmers Green London N13 5UE on 19 March 2014 (1 page) |
19 March 2014 | Registered office address changed from 208 Green Lanes Palmers Green London N13 5UE on 19 March 2014 (1 page) |
19 March 2014 | Company name changed winning properties LIMITED\certificate issued on 19/03/14
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26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
19 June 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
19 June 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
19 June 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
7 June 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
7 June 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
7 June 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
12 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
12 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
6 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
20 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Director's details changed for Tshiew Peng Chee on 2 April 2010 (2 pages) |
20 May 2010 | Director's details changed for Tshiew Peng Chee on 2 April 2010 (2 pages) |
20 May 2010 | Director's details changed for Tshiew Peng Chee on 2 April 2010 (2 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
13 May 2009 | Return made up to 02/04/09; full list of members (3 pages) |
13 May 2009 | Return made up to 02/04/09; full list of members (3 pages) |
26 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
26 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
3 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
3 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
21 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
21 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
14 May 2007 | Return made up to 02/04/07; full list of members (2 pages) |
14 May 2007 | Return made up to 02/04/07; full list of members (2 pages) |
30 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
30 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
16 May 2006 | Return made up to 02/04/06; full list of members (2 pages) |
16 May 2006 | Return made up to 02/04/06; full list of members (2 pages) |
5 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
5 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
10 August 2005 | Return made up to 02/04/05; full list of members (2 pages) |
10 August 2005 | Return made up to 02/04/05; full list of members (2 pages) |
24 September 2004 | Return made up to 02/04/04; full list of members (6 pages) |
24 September 2004 | Return made up to 02/04/04; full list of members (6 pages) |
2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (2 pages) |
2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (2 pages) |
28 August 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
28 August 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
19 May 2003 | Return made up to 02/04/03; full list of members (6 pages) |
19 May 2003 | Return made up to 02/04/03; full list of members (6 pages) |
2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
18 July 2002 | Return made up to 02/04/02; full list of members (6 pages) |
18 July 2002 | Return made up to 02/04/02; full list of members (6 pages) |
5 September 2001 | Return made up to 02/04/01; full list of members (6 pages) |
5 September 2001 | Return made up to 02/04/01; full list of members (6 pages) |
31 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
31 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
3 January 2001 | Return made up to 02/04/00; full list of members (6 pages) |
3 January 2001 | Return made up to 02/04/00; full list of members (6 pages) |
9 December 1999 | Accounts for a small company made up to 31 October 1999 (4 pages) |
9 December 1999 | Accounts for a small company made up to 31 October 1999 (4 pages) |
1 November 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
1 November 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
22 June 1999 | Return made up to 02/04/99; no change of members (4 pages) |
22 June 1999 | Return made up to 02/04/99; no change of members (4 pages) |
2 November 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
2 November 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
16 July 1998 | Return made up to 02/04/98; no change of members (4 pages) |
16 July 1998 | Return made up to 02/04/98; no change of members (4 pages) |
2 September 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
2 September 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
16 April 1997 | Return made up to 02/04/97; full list of members (6 pages) |
16 April 1997 | Return made up to 02/04/97; full list of members (6 pages) |
31 July 1996 | Full accounts made up to 31 October 1995 (8 pages) |
31 July 1996 | Full accounts made up to 31 October 1995 (8 pages) |
28 April 1996 | Return made up to 02/04/96; no change of members (4 pages) |
28 April 1996 | Return made up to 02/04/96; no change of members (4 pages) |
9 August 1995 | Accounts for a small company made up to 31 October 1994 (3 pages) |
9 August 1995 | Accounts for a small company made up to 31 October 1994 (3 pages) |
10 May 1995 | Return made up to 02/04/95; full list of members (6 pages) |
10 May 1995 | Return made up to 02/04/95; full list of members (6 pages) |