Edgware
HA8 7AT
Director Name | Mr Keval Dhanani |
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Date of Birth | January 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2021(37 years after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 194 Station Road Edgware HA8 7AT |
Secretary Name | Benjamin Stevens Block Management (Corporation) |
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Status | Current |
Appointed | 20 November 2023(39 years, 5 months after company formation) |
Appointment Duration | 4 months, 1 week |
Correspondence Address | 194 Station Road Edgware HA8 7AT |
Director Name | Dr Bernard Finlay |
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Date of Birth | April 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1991(7 years, 6 months after company formation) |
Appointment Duration | 20 years, 4 months (resigned 01 May 2012) |
Role | Medical Practitioner |
Country of Residence | United Kingdom |
Correspondence Address | Flat 7 Sandown Court Stanmore Middlesex HA7 4HZ |
Director Name | Mr Ivor Miller |
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Date of Birth | December 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1991(7 years, 6 months after company formation) |
Appointment Duration | 20 years, 4 months (resigned 01 May 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 Goodwood Close 24-26 Marsh Lane Stanmore Middlesex HA7 4HX |
Director Name | Peter Jack Spalter |
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Date of Birth | May 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1991(7 years, 6 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 02 May 2000) |
Role | Company Director |
Correspondence Address | 3 Goodwood Close Stanmore Middlesex HA7 4HX |
Secretary Name | Mr Ivor Miller |
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Nationality | British |
Status | Resigned |
Appointed | 24 December 1991(7 years, 6 months after company formation) |
Appointment Duration | 20 years, 4 months (resigned 01 May 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 Goodwood Close 24-26 Marsh Lane Stanmore Middlesex HA7 4HX |
Director Name | Alan Benson |
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Date of Birth | June 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2004(20 years, 3 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 01 August 2016) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 3 Sandown Court Stanmore Middlesex HA7 4HZ |
Director Name | Montague Yale |
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Date of Birth | July 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2012(27 years, 10 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 13 July 2012) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Flat 1 Sandown Court Marsh Lane Stanmore HA7 4HZ |
Director Name | Gillian Rochelle Myers |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2012(28 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 30 September 2017) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Flat 2 Sandown Court 24 Marsh Lane Stanmore Middlesex HA7 4HZ |
Secretary Name | Mrs Gillian Rochelle Myers |
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Status | Resigned |
Appointed | 22 August 2012(28 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 30 September 2017) |
Role | Company Director |
Correspondence Address | Flat2 Sandown Ct Marsh Lane Stanmore Middlesex HA7 4HZ |
Director Name | Mrs Norma Cooper |
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Date of Birth | March 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2017(33 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 28 June 2021) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 33 - 35 High Street Harrow On The Hill Middlesex HA1 3HT |
Secretary Name | Wilson Hawkins Property Management Ltd (Corporation) |
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Status | Resigned |
Appointed | 31 December 2022(38 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 17 November 2023) |
Correspondence Address | 33 - 35 High Street Harrow On The Hill Middlesex HA1 3HT |
Registered Address | 194 Station Road Edgware HA8 7AT |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | A. Benson 5.56% Ordinary |
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1 at £1 | A. Cooper 5.56% Ordinary |
1 at £1 | Dr Ross & Mrs Ross 5.56% Ordinary |
1 at £1 | L. Silverman 5.56% Ordinary |
1 at £1 | M. Scott 5.56% Ordinary |
1 at £1 | Mr H. Cohen 5.56% Ordinary |
1 at £1 | Mr R. Somerston & Mrs R. Somerston 5.56% Ordinary |
1 at £1 | Mr R. Yael & Mrs R. Yael 5.56% Ordinary |
1 at £1 | Mr Sandler & Mrs Sandler 5.56% Ordinary |
1 at £1 | Mrs G. Levy 5.56% Ordinary |
1 at £1 | P. Mendelsonn 5.56% Ordinary |
1 at £1 | R.b. Finlay & F. Finlay 5.56% Ordinary |
1 at £1 | R.l. Louis & G. Myres 5.56% Ordinary |
1 at £1 | R.l.h. Rolfe & A. Rolfe 5.56% Ordinary |
1 at £1 | R.m. Sacofsky & Myra Sacofsky & Cynthia Sacofsky & Betty Sacofsky & Theresa Sacofsky 5.56% Ordinary |
1 at £1 | R.m. Sheldon & L. Sheldon 5.56% Ordinary |
1 at £1 | R.s. Miller & I. Miller 5.56% Ordinary |
1 at £1 | S. Levitt 5.56% Ordinary |
Year | 2014 |
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Net Worth | £18 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 14 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 28 December 2024 (9 months from now) |
21 December 2023 | Confirmation statement made on 14 December 2023 with updates (5 pages) |
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20 November 2023 | Termination of appointment of Wilson Hawkins Property Management Ltd as a secretary on 17 November 2023 (1 page) |
20 November 2023 | Appointment of Benjamin Stevens Block Management as a secretary on 20 November 2023 (2 pages) |
20 November 2023 | Registered office address changed from Wilson Hawkins Property Management Ltd 33-35 High Street Harrow on the Hill Harrow Middlesex HA1 3HT England to 194 Station Road Edgware HA8 7AT on 20 November 2023 (1 page) |
30 July 2023 | Secretary's details changed for Wilson Hawkins Property Management Limited on 30 July 2023 (1 page) |
30 July 2023 | Registered office address changed from C/O C/O Whpm Ltd 33 - 35 High Street Harrow on the Hill Middlesex HA1 3HT England to Wilson Hawkins Property Management Ltd 33-35 High Street Harrow on the Hill Harrow Middlesex HA1 3HT on 30 July 2023 (1 page) |
21 April 2023 | Micro company accounts made up to 30 September 2022 (2 pages) |
26 January 2023 | Appointment of Wilson Hawkins Property Management Limited as a secretary on 31 December 2022 (2 pages) |
14 December 2022 | Confirmation statement made on 14 December 2022 with updates (6 pages) |
28 April 2022 | Micro company accounts made up to 30 September 2021 (2 pages) |
14 December 2021 | Confirmation statement made on 14 December 2021 with updates (6 pages) |
28 June 2021 | Termination of appointment of Norma Cooper as a director on 28 June 2021 (1 page) |
28 June 2021 | Appointment of Mr Keval Dhanani as a director on 21 June 2021 (2 pages) |
22 April 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
14 December 2020 | Confirmation statement made on 14 December 2020 with updates (6 pages) |
11 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
17 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
18 June 2019 | Micro company accounts made up to 30 September 2018 (1 page) |
20 December 2018 | Confirmation statement made on 20 December 2018 with updates (5 pages) |
27 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
21 December 2017 | Termination of appointment of Gillian Rochelle Myers as a secretary on 30 September 2017 (1 page) |
21 December 2017 | Termination of appointment of Gillian Rochelle Myers as a director on 30 September 2017 (1 page) |
21 December 2017 | Confirmation statement made on 21 December 2017 with updates (5 pages) |
16 November 2017 | Appointment of Mrs Norma Cooper as a director on 9 November 2017 (2 pages) |
16 November 2017 | Appointment of Mrs Norma Cooper as a director on 9 November 2017 (2 pages) |
18 June 2017 | Total exemption full accounts made up to 30 September 2016 (1 page) |
18 June 2017 | Total exemption full accounts made up to 30 September 2016 (1 page) |
30 December 2016 | Confirmation statement made on 24 December 2016 with updates (7 pages) |
30 December 2016 | Confirmation statement made on 24 December 2016 with updates (7 pages) |
5 August 2016 | Appointment of Miss Helen June Cohen as a director on 1 August 2016 (2 pages) |
5 August 2016 | Appointment of Miss Helen June Cohen as a director on 1 August 2016 (2 pages) |
5 August 2016 | Registered office address changed from 3 Sandown Court 24 Marsh Lane Marsh Lane Stanmore Middlesex HA7 4HZ to C/O C/O Whpm Ltd 33 - 35 High Street Harrow on the Hill Middlesex HA1 3HT on 5 August 2016 (1 page) |
5 August 2016 | Termination of appointment of Alan Benson as a director on 1 August 2016 (1 page) |
5 August 2016 | Registered office address changed from 3 Sandown Court 24 Marsh Lane Marsh Lane Stanmore Middlesex HA7 4HZ to C/O C/O Whpm Ltd 33 - 35 High Street Harrow on the Hill Middlesex HA1 3HT on 5 August 2016 (1 page) |
5 August 2016 | Termination of appointment of Alan Benson as a director on 1 August 2016 (1 page) |
7 June 2016 | Total exemption full accounts made up to 30 September 2015 (1 page) |
7 June 2016 | Total exemption full accounts made up to 30 September 2015 (1 page) |
2 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
2 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
16 May 2015 | Total exemption full accounts made up to 30 September 2014 (1 page) |
16 May 2015 | Total exemption full accounts made up to 30 September 2014 (1 page) |
21 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
21 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
1 July 2014 | Total exemption full accounts made up to 30 September 2013 (5 pages) |
1 July 2014 | Total exemption full accounts made up to 30 September 2013 (5 pages) |
17 January 2014 | Termination of appointment of Ivor Miller as a secretary (1 page) |
17 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
17 January 2014 | Appointment of Mrs Gillian Rochelle Myers as a secretary (2 pages) |
17 January 2014 | Termination of appointment of Bernard Finlay as a director (1 page) |
17 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
17 January 2014 | Termination of appointment of Bernard Finlay as a director (1 page) |
17 January 2014 | Appointment of Mrs Gillian Rochelle Myers as a secretary (2 pages) |
17 January 2014 | Termination of appointment of Ivor Miller as a secretary (1 page) |
15 July 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
15 July 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
30 January 2013 | Registered office address changed from C/O Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR on 30 January 2013 (2 pages) |
30 January 2013 | Registered office address changed from C/O Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR on 30 January 2013 (2 pages) |
4 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (7 pages) |
4 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (7 pages) |
13 September 2012 | Appointment of Gillian Rochelle Myers as a director (3 pages) |
13 September 2012 | Appointment of Gillian Rochelle Myers as a director (3 pages) |
28 August 2012 | Termination of appointment of Montague Yale as a director (2 pages) |
28 August 2012 | Termination of appointment of Montague Yale as a director (2 pages) |
17 July 2012 | Termination of appointment of Ivor Miller as a director (2 pages) |
17 July 2012 | Appointment of Montague Yale as a director (3 pages) |
17 July 2012 | Termination of appointment of Ivor Miller as a director (2 pages) |
17 July 2012 | Appointment of Montague Yale as a director (3 pages) |
22 May 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
22 May 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
4 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (7 pages) |
4 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (7 pages) |
28 March 2011 | Full accounts made up to 30 September 2010 (9 pages) |
28 March 2011 | Full accounts made up to 30 September 2010 (9 pages) |
4 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (7 pages) |
4 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (7 pages) |
25 May 2010 | Full accounts made up to 30 September 2009 (9 pages) |
25 May 2010 | Full accounts made up to 30 September 2009 (9 pages) |
25 January 2010 | Director's details changed for Mr Ivor Miller on 25 January 2010 (2 pages) |
25 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (10 pages) |
25 January 2010 | Director's details changed for Dr Bernard Finlay on 25 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Mr Ivor Miller on 25 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Alan Benson on 25 January 2010 (2 pages) |
25 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (10 pages) |
25 January 2010 | Director's details changed for Alan Benson on 25 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Dr Bernard Finlay on 25 January 2010 (2 pages) |
26 March 2009 | Full accounts made up to 30 September 2008 (9 pages) |
26 March 2009 | Full accounts made up to 30 September 2008 (9 pages) |
8 January 2009 | Return made up to 24/12/08; full list of members (9 pages) |
8 January 2009 | Return made up to 24/12/08; full list of members (9 pages) |
28 March 2008 | Full accounts made up to 30 September 2007 (9 pages) |
28 March 2008 | Full accounts made up to 30 September 2007 (9 pages) |
25 January 2008 | Return made up to 24/12/07; full list of members (7 pages) |
25 January 2008 | Return made up to 24/12/07; full list of members (7 pages) |
7 December 2007 | New director appointed (1 page) |
7 December 2007 | New director appointed (1 page) |
17 April 2007 | Full accounts made up to 30 September 2006 (9 pages) |
17 April 2007 | Full accounts made up to 30 September 2006 (9 pages) |
3 January 2007 | Return made up to 24/12/06; full list of members (6 pages) |
3 January 2007 | Return made up to 24/12/06; full list of members (6 pages) |
9 May 2006 | Full accounts made up to 30 September 2005 (9 pages) |
9 May 2006 | Full accounts made up to 30 September 2005 (9 pages) |
12 January 2006 | Return made up to 24/12/05; no change of members (7 pages) |
12 January 2006 | Return made up to 24/12/05; no change of members (7 pages) |
4 March 2005 | Full accounts made up to 30 September 2004 (9 pages) |
4 March 2005 | Full accounts made up to 30 September 2004 (9 pages) |
25 January 2005 | Return made up to 24/12/04; no change of members (7 pages) |
25 January 2005 | Return made up to 24/12/04; no change of members (7 pages) |
28 April 2004 | Full accounts made up to 30 September 2003 (12 pages) |
28 April 2004 | Full accounts made up to 30 September 2003 (12 pages) |
24 January 2004 | Return made up to 24/12/03; full list of members (7 pages) |
24 January 2004 | Return made up to 24/12/03; full list of members (7 pages) |
30 April 2003 | Full accounts made up to 30 September 2002 (9 pages) |
30 April 2003 | Full accounts made up to 30 September 2002 (9 pages) |
28 January 2003 | Return made up to 24/12/02; no change of members (7 pages) |
28 January 2003 | Return made up to 24/12/02; no change of members (7 pages) |
1 June 2002 | Full accounts made up to 30 September 2001 (9 pages) |
1 June 2002 | Full accounts made up to 30 September 2001 (9 pages) |
15 March 2002 | Return made up to 24/12/01; full list of members (10 pages) |
15 March 2002 | Return made up to 24/12/01; full list of members (10 pages) |
15 June 2001 | Full accounts made up to 30 September 2000 (9 pages) |
15 June 2001 | Full accounts made up to 30 September 2000 (9 pages) |
26 January 2001 | Return made up to 24/12/00; change of members
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26 January 2001 | Return made up to 24/12/00; change of members
|
1 June 2000 | Full accounts made up to 30 September 1999 (9 pages) |
1 June 2000 | Full accounts made up to 30 September 1999 (9 pages) |
11 January 2000 | Return made up to 24/12/99; no change of members (7 pages) |
11 January 2000 | Return made up to 24/12/99; no change of members (7 pages) |
6 January 1999 | Return made up to 24/12/98; full list of members (6 pages) |
6 January 1999 | Full accounts made up to 29 September 1998 (9 pages) |
6 January 1999 | Return made up to 24/12/98; full list of members (6 pages) |
6 January 1999 | Full accounts made up to 29 September 1998 (9 pages) |
20 April 1998 | Full accounts made up to 29 September 1997 (8 pages) |
20 April 1998 | Full accounts made up to 29 September 1997 (8 pages) |
26 March 1998 | Registered office changed on 26/03/98 from: 32A high street pinner middlesex HA5 5PW (1 page) |
26 March 1998 | Registered office changed on 26/03/98 from: 32A high street pinner middlesex HA5 5PW (1 page) |
1 February 1998 | Return made up to 24/12/97; no change of members (4 pages) |
1 February 1998 | Return made up to 24/12/97; no change of members (4 pages) |
11 June 1997 | Full accounts made up to 29 September 1996 (8 pages) |
11 June 1997 | Full accounts made up to 29 September 1996 (8 pages) |
27 January 1997 | Return made up to 24/12/96; change of members (6 pages) |
27 January 1997 | Return made up to 24/12/96; change of members (6 pages) |
22 February 1996 | Full accounts made up to 29 September 1995 (8 pages) |
22 February 1996 | Full accounts made up to 29 September 1995 (8 pages) |
16 January 1996 | Return made up to 24/12/95; full list of members
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16 January 1996 | Return made up to 24/12/95; full list of members
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20 March 1995 | Accounts for a small company made up to 29 September 1994 (8 pages) |
20 March 1995 | Accounts for a small company made up to 29 September 1994 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |
3 September 1984 | Memorandum and Articles of Association (12 pages) |
3 September 1984 | Memorandum and Articles of Association (12 pages) |
28 June 1984 | Incorporation (18 pages) |
28 June 1984 | Incorporation (18 pages) |