Stanmore
Middlesex
HA7 1DJ
Director Name | John William Benn |
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Date of Birth | April 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2003(18 years, 7 months after company formation) |
Appointment Duration | 19 years, 7 months |
Role | Accountants Manager |
Country of Residence | United Kingdom |
Correspondence Address | 20 Bransgrove Road Edgware Middlesex HA8 6JA |
Director Name | David William Arthur Cox |
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Date of Birth | December 1947 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 2005(20 years, 7 months after company formation) |
Appointment Duration | 17 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 90 Fairmead Crescent Edgware London HA8 8YP |
Director Name | Mr Martyn John Best |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1992(7 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 17 October 1997) |
Role | Accounts Service Manager |
Correspondence Address | 13 Anmersh Grove Stanmore Middlesex HA7 1NZ |
Director Name | Mr Lawrence John Windle |
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Date of Birth | October 1922 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1992(7 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 15 October 1993) |
Role | Retired |
Correspondence Address | 114 Streatfield Road Harrow Middlesex HA3 9BT |
Secretary Name | Mrs Angela Weston |
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Nationality | British |
Status | Resigned |
Appointed | 09 October 1992(7 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 March 1997) |
Role | Company Director |
Correspondence Address | 21 Burnell Gardens Stanmore Middlesex HA7 1PW |
Director Name | Mr Robert Henney |
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Date of Birth | March 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(7 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 13 November 1995) |
Role | Development Manager |
Correspondence Address | 1 Biddenham Court Garston Watford Hertfordshire WD2 6PT |
Director Name | Mr Ashwin Sheth |
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Date of Birth | November 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(7 years, 7 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 15 October 1993) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 235 Byron Road Wealdstone Harrow Middlesex HA3 7TE |
Director Name | Roger Handscombe |
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Date of Birth | April 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1993(8 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 18 October 1996) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 45 Bush Grove Stanmore Middlesex HA7 2DY |
Director Name | Woolf Freed |
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Date of Birth | July 1928 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1994(8 years, 9 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 03 October 1994) |
Role | Retired |
Correspondence Address | 52 Dryburgh Gardens Kingsbury London NW9 9TX |
Director Name | Ivy Phillips |
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Date of Birth | September 1920 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1996(11 years, 6 months after company formation) |
Appointment Duration | 21 years (resigned 20 October 2017) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Edera Hendon Wood Lane London NW7 4HS |
Secretary Name | Valerie Anne Best |
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Nationality | British |
Status | Resigned |
Appointed | 05 June 1997(12 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 06 August 2002) |
Role | Company Director |
Correspondence Address | 13 Anmersh Grove Stanmore Middlesex HA7 1NZ |
Director Name | Mary Elizabeth Wiltsher |
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Date of Birth | September 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1997(12 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 03 December 2002) |
Role | Retired |
Correspondence Address | 31 Kynance Gardens Stanmore Middlesex HA7 2QJ |
Director Name | Mr Martyn John Best |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1999(14 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 06 August 2002) |
Role | It Security Consultant |
Correspondence Address | 13 Anmersh Grove Stanmore Middlesex HA7 1NZ |
Director Name | Roger Handscombe |
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Date of Birth | April 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2000(15 years, 8 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 31 March 2011) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 45 Bush Grove Stanmore Middlesex HA7 2DY |
Director Name | Stephen Anthony Wright |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2000(15 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 06 August 2002) |
Role | Accountant |
Correspondence Address | 171 Herkomer Road Bushey Hertfordshire WD23 3LH |
Secretary Name | Ivy Phillips |
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Nationality | British |
Status | Resigned |
Appointed | 06 August 2002(17 years, 4 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 20 October 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Edera Hendon Wood Lane London NW7 4HS |
Director Name | Joseph Cundale |
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Date of Birth | August 1921 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2002(17 years, 8 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 08 October 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Salisbury Court Kings Drive Edgware Middlesex HA8 8BB |
Director Name | John Wilfred Benn |
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Date of Birth | February 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2003(18 years, 7 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 20 October 2017) |
Role | Security And Maintenance |
Country of Residence | United Kingdom |
Correspondence Address | 20 Bransgrove Road Edgware Middlesex HA8 6JA |
Director Name | Sarah Homan |
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Date of Birth | October 1970 (Born 52 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 14 October 2011(26 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 20 October 2017) |
Role | Supervisor |
Country of Residence | England |
Correspondence Address | 1/17 Wemborough Road Stanmore Middlesex HA7 2DU |
Director Name | Mr Paul Angell |
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Date of Birth | December 1968 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2018(33 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 March 2020) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | 1/17 Wemborough Road Stanmore Middlesex HA7 2DU |
Registered Address | 1/17 Wemborough Road Stanmore Middlesex HA7 2DU |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Belmont |
Built Up Area | Greater London |
75 at £1 | Canons Community Association 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £19,915 |
Cash | £2,303 |
Current Liabilities | £4,158 |
Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
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Next Accounts Due | 31 December 2023 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 9 October 2022 (7 months, 3 weeks ago) |
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Next Return Due | 23 October 2023 (4 months, 3 weeks from now) |
18 January 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
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20 October 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
31 December 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
31 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
22 March 2020 | Termination of appointment of Paul Angell as a director on 10 March 2020 (1 page) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
26 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
18 November 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
7 November 2018 | Appointment of Mr Paul Angell as a director on 17 October 2018 (2 pages) |
17 January 2018 | Termination of appointment of Ivy Phillips as a director on 20 October 2017 (1 page) |
17 January 2018 | Termination of appointment of Sarah Homan as a director on 20 October 2017 (1 page) |
17 January 2018 | Termination of appointment of John Wilfred Benn as a director on 20 October 2017 (1 page) |
17 January 2018 | Termination of appointment of Ivy Phillips as a secretary on 20 October 2017 (1 page) |
11 December 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
24 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
24 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
26 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
26 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
19 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
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22 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
7 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
7 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
7 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
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16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
10 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (9 pages) |
10 October 2012 | Termination of appointment of Joseph Cundale as a director (1 page) |
10 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (9 pages) |
10 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (9 pages) |
10 October 2012 | Termination of appointment of Joseph Cundale as a director (1 page) |
21 December 2011 | Appointment of Sarah Homan as a director (2 pages) |
21 December 2011 | Appointment of Sarah Homan as a director (2 pages) |
23 November 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
23 November 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
21 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (9 pages) |
21 November 2011 | Termination of appointment of Roger Handscombe as a director (1 page) |
21 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (9 pages) |
21 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (9 pages) |
21 November 2011 | Termination of appointment of Roger Handscombe as a director (1 page) |
4 January 2011 | Accounts for a small company made up to 31 March 2010 (7 pages) |
4 January 2011 | Accounts for a small company made up to 31 March 2010 (7 pages) |
18 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (10 pages) |
18 October 2010 | Director's details changed for Brian Andrew Clipstone on 9 October 2010 (2 pages) |
18 October 2010 | Director's details changed for Ivy Phillips on 9 October 2010 (2 pages) |
18 October 2010 | Director's details changed for Roger Handscombe on 9 October 2010 (2 pages) |
18 October 2010 | Director's details changed for John William Benn on 9 October 2010 (2 pages) |
18 October 2010 | Director's details changed for Joseph Cundale on 9 October 2010 (2 pages) |
18 October 2010 | Director's details changed for David William Arthur Cox on 9 October 2010 (2 pages) |
18 October 2010 | Director's details changed for John Wilfred Benn on 9 October 2010 (2 pages) |
18 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (10 pages) |
18 October 2010 | Director's details changed for Brian Andrew Clipstone on 9 October 2010 (2 pages) |
18 October 2010 | Director's details changed for Ivy Phillips on 9 October 2010 (2 pages) |
18 October 2010 | Director's details changed for Roger Handscombe on 9 October 2010 (2 pages) |
18 October 2010 | Director's details changed for John William Benn on 9 October 2010 (2 pages) |
18 October 2010 | Director's details changed for Joseph Cundale on 9 October 2010 (2 pages) |
18 October 2010 | Director's details changed for David William Arthur Cox on 9 October 2010 (2 pages) |
18 October 2010 | Director's details changed for John Wilfred Benn on 9 October 2010 (2 pages) |
18 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (10 pages) |
18 October 2010 | Director's details changed for Brian Andrew Clipstone on 9 October 2010 (2 pages) |
18 October 2010 | Director's details changed for Ivy Phillips on 9 October 2010 (2 pages) |
18 October 2010 | Director's details changed for John William Benn on 9 October 2010 (2 pages) |
18 October 2010 | Director's details changed for Roger Handscombe on 9 October 2010 (2 pages) |
18 October 2010 | Director's details changed for Joseph Cundale on 9 October 2010 (2 pages) |
18 October 2010 | Director's details changed for David William Arthur Cox on 9 October 2010 (2 pages) |
18 October 2010 | Director's details changed for John Wilfred Benn on 9 October 2010 (2 pages) |
14 January 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
14 January 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
23 December 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (7 pages) |
23 December 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (7 pages) |
21 December 2009 | Director's details changed for Brian Andrew Clipstone on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Brian Andrew Clipstone on 21 December 2009 (2 pages) |
27 December 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
27 December 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
23 December 2008 | Return made up to 19/10/08; full list of members (5 pages) |
23 December 2008 | Return made up to 19/10/08; full list of members (5 pages) |
30 April 2008 | Return made up to 19/10/07; full list of members (5 pages) |
30 April 2008 | Return made up to 19/10/07; full list of members (5 pages) |
22 December 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
22 December 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
30 January 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
30 January 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
13 December 2006 | Return made up to 09/10/06; full list of members (3 pages) |
13 December 2006 | Return made up to 09/10/06; full list of members (3 pages) |
11 December 2006 | New director appointed (1 page) |
11 December 2006 | New director appointed (1 page) |
9 March 2006 | Return made up to 17/09/05; full list of members (3 pages) |
9 March 2006 | Return made up to 17/09/05; full list of members (3 pages) |
27 January 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
27 January 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
21 November 2005 | New director appointed (2 pages) |
21 November 2005 | New director appointed (2 pages) |
30 December 2004 | Full accounts made up to 31 March 2004 (10 pages) |
30 December 2004 | Full accounts made up to 31 March 2004 (10 pages) |
2 November 2004 | Return made up to 09/10/04; full list of members (9 pages) |
2 November 2004 | Return made up to 09/10/04; full list of members (9 pages) |
19 January 2004 | New director appointed (2 pages) |
19 January 2004 | New director appointed (2 pages) |
19 January 2004 | New director appointed (2 pages) |
19 January 2004 | New director appointed (2 pages) |
6 January 2004 | Secretary resigned (1 page) |
6 January 2004 | Return made up to 09/10/03; full list of members (8 pages) |
6 January 2004 | Secretary resigned (1 page) |
6 January 2004 | Return made up to 09/10/03; full list of members (8 pages) |
5 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
5 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
6 October 2003 | New director appointed (2 pages) |
6 October 2003 | Director resigned (1 page) |
6 October 2003 | New director appointed (2 pages) |
6 October 2003 | Director resigned (1 page) |
20 March 2003 | Return made up to 09/10/02; full list of members (8 pages) |
20 March 2003 | New secretary appointed (2 pages) |
20 March 2003 | Return made up to 09/10/02; full list of members (8 pages) |
20 March 2003 | New secretary appointed (2 pages) |
28 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
28 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
27 September 2002 | Secretary resigned (1 page) |
27 September 2002 | Director resigned (1 page) |
27 September 2002 | Secretary resigned (1 page) |
27 September 2002 | Director resigned (1 page) |
10 September 2002 | Director resigned (1 page) |
10 September 2002 | Director resigned (1 page) |
10 September 2002 | Director resigned (1 page) |
10 September 2002 | Director resigned (1 page) |
28 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
28 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
25 October 2001 | Return made up to 09/10/01; full list of members (8 pages) |
25 October 2001 | Return made up to 09/10/01; full list of members (8 pages) |
19 January 2001 | New director appointed (2 pages) |
19 January 2001 | New director appointed (2 pages) |
19 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
19 January 2001 | Return made up to 09/10/00; full list of members (7 pages) |
19 January 2001 | New director appointed (2 pages) |
19 January 2001 | New director appointed (2 pages) |
19 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
19 January 2001 | Return made up to 09/10/00; full list of members (7 pages) |
20 December 1999 | Return made up to 09/10/99; full list of members (7 pages) |
20 December 1999 | Return made up to 09/10/99; full list of members (7 pages) |
15 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
15 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
19 May 1999 | New director appointed (2 pages) |
19 May 1999 | New director appointed (2 pages) |
24 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
24 November 1998 | Return made up to 09/10/98; no change of members (4 pages) |
24 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
24 November 1998 | Return made up to 09/10/98; no change of members (4 pages) |
7 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
7 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
10 November 1997 | New director appointed (2 pages) |
10 November 1997 | Director resigned (1 page) |
10 November 1997 | New director appointed (2 pages) |
10 November 1997 | Director resigned (1 page) |
24 October 1997 | Return made up to 09/10/97; no change of members (4 pages) |
24 October 1997 | Return made up to 09/10/97; no change of members (4 pages) |
12 June 1997 | New secretary appointed (2 pages) |
12 June 1997 | New secretary appointed (2 pages) |
15 April 1997 | Secretary resigned (1 page) |
15 April 1997 | Secretary resigned (1 page) |
13 November 1996 | New director appointed (2 pages) |
13 November 1996 | New director appointed (2 pages) |
5 November 1996 | Director resigned (1 page) |
5 November 1996 | Director resigned (1 page) |
31 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
31 October 1996 | Return made up to 09/10/96; full list of members (6 pages) |
31 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
31 October 1996 | Return made up to 09/10/96; full list of members (6 pages) |
8 January 1996 | Director resigned (2 pages) |
8 January 1996 | Director resigned (2 pages) |
27 December 1995 | New director appointed (2 pages) |
27 December 1995 | New director appointed (2 pages) |