The Harrovian Business Village
Bessborough Road,Harrow
Middlesex
HA1 3EX
Secretary Name | Mr Uday Jayantilal Thakkar |
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Nationality | British |
Status | Current |
Appointed | 25 November 1991(6 years, 9 months after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Warner House The Harrovian Business Village Bessborough Road,Harrow Middlesex HA1 3EX |
Registered Address | 1 Warner House The Harrovian Business Village Bessborough Road,Harrow Middlesex HA1 3EX |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Gordon Henry Levy 50.00% Ordinary |
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1 at £1 | Mrs Rita Levy 50.00% Ordinary |
Year | 2014 |
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Net Worth | £52,040 |
Cash | £90,847 |
Current Liabilities | £39,075 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 25 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 9 December 2024 (7 months, 3 weeks from now) |
30 November 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
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1 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
2 December 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
24 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
27 November 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
18 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
7 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
7 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
1 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
1 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
1 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
1 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
1 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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4 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
4 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
25 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Secretary's details changed for Mr Uday Thakkar on 25 November 2014 (1 page) |
25 November 2014 | Director's details changed for Gordon Henry Levy on 25 November 2014 (2 pages) |
25 November 2014 | Director's details changed for Gordon Henry Levy on 25 November 2014 (2 pages) |
25 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Secretary's details changed for Mr Uday Thakkar on 25 November 2014 (1 page) |
6 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
6 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
26 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
4 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
29 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
29 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
6 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
6 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
8 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
9 December 2008 | Return made up to 25/11/08; full list of members (3 pages) |
9 December 2008 | Return made up to 25/11/08; full list of members (3 pages) |
4 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
4 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
19 December 2006 | Return made up to 25/11/06; full list of members (2 pages) |
19 December 2006 | Return made up to 25/11/06; full list of members (2 pages) |
20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
2 December 2005 | Return made up to 25/11/05; full list of members (6 pages) |
2 December 2005 | Return made up to 25/11/05; full list of members (6 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
26 November 2004 | Return made up to 25/11/04; full list of members (6 pages) |
26 November 2004 | Return made up to 25/11/04; full list of members (6 pages) |
28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
13 January 2004 | Return made up to 25/11/03; full list of members
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13 January 2004 | Return made up to 25/11/03; full list of members
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22 December 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
22 December 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
16 December 2002 | Return made up to 25/11/02; full list of members (6 pages) |
16 December 2002 | Return made up to 25/11/02; full list of members (6 pages) |
12 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
12 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
14 December 2001 | Return made up to 25/11/01; full list of members (6 pages) |
14 December 2001 | Return made up to 25/11/01; full list of members (6 pages) |
30 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
30 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
6 December 2000 | Return made up to 25/11/00; full list of members (6 pages) |
6 December 2000 | Return made up to 25/11/00; full list of members (6 pages) |
19 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
19 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
8 December 1999 | Return made up to 25/11/99; full list of members (6 pages) |
8 December 1999 | Return made up to 25/11/99; full list of members (6 pages) |
21 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
21 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
30 November 1998 | Return made up to 25/11/98; full list of members (6 pages) |
30 November 1998 | Return made up to 25/11/98; full list of members (6 pages) |
10 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
10 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
5 December 1997 | Return made up to 25/11/97; full list of members (6 pages) |
5 December 1997 | Return made up to 25/11/97; full list of members (6 pages) |
28 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
28 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
2 January 1997 | Return made up to 25/11/96; full list of members (6 pages) |
2 January 1997 | Return made up to 25/11/96; full list of members (6 pages) |
30 October 1996 | Accounts for a small company made up to 28 February 1996 (6 pages) |
30 October 1996 | Accounts for a small company made up to 28 February 1996 (6 pages) |
3 September 1996 | Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page) |
3 September 1996 | Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page) |
8 January 1996 | Return made up to 25/11/95; full list of members (6 pages) |
8 January 1996 | Return made up to 25/11/95; full list of members (6 pages) |
3 January 1996 | Accounts for a small company made up to 28 February 1995 (7 pages) |
3 January 1996 | Accounts for a small company made up to 28 February 1995 (7 pages) |
8 September 1995 | Secretary's particulars changed (2 pages) |
8 September 1995 | Secretary's particulars changed (2 pages) |