Greenford
Middlesex
UB6 9TP
Secretary Name | Mr Frederick Christopher Pocock |
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Nationality | Irish |
Status | Current |
Appointed | 16 May 2001(16 years after company formation) |
Appointment Duration | 22 years, 10 months |
Role | Engineer01 |
Country of Residence | United Kingdom |
Correspondence Address | 206 Ferrymead Avenue Greenford Middlesex UB6 9TP |
Director Name | Dr Karat Jayan Parameshwar |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 October 2001(16 years, 6 months after company formation) |
Appointment Duration | 22 years, 5 months |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 79 Chamberlain Way Pinner HA5 2AT |
Director Name | Mr Frederick Christopher Pocock |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 18 October 1991(6 years, 5 months after company formation) |
Appointment Duration | 12 months (resigned 15 October 1992) |
Role | Railway Fitter |
Country of Residence | United Kingdom |
Correspondence Address | 206 Ferrymead Avenue Greenford Middlesex UB6 9TP |
Director Name | Mr Brian Arthur Wilshaw |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1991(6 years, 5 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 27 November 2001) |
Role | Driver |
Correspondence Address | 208 Ferrymead Avenue Greenford Middlesex UB6 9TP |
Director Name | Miss Joan Maple |
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Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1991(6 years, 5 months after company formation) |
Appointment Duration | 23 years, 4 months (resigned 24 February 2015) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 212 Ferrymead Avenue Greenford Middlesex UB6 9TP |
Secretary Name | Mr Dennis Shatwell |
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Nationality | British |
Status | Resigned |
Appointed | 18 October 1991(6 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 14 November 1994) |
Role | Company Director |
Correspondence Address | 212 Ferrymead Avenue Greenford Middlesex UB6 9TP |
Director Name | Mr James Joseph Kiely |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1992(7 years, 5 months after company formation) |
Appointment Duration | 6 years (resigned 03 November 1998) |
Role | Accountant |
Correspondence Address | 210 Ferrymead Avenue Greenford Middlesex UB6 9TP |
Secretary Name | Christopher Andrew Healey |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 1994(9 years, 6 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 16 May 2001) |
Role | Company Director |
Correspondence Address | 206a Ferrymead Avenue Greenford Middlesex UB6 9TP |
Director Name | Ciara Oshea |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1998(13 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 09 November 2000) |
Role | Personal Assistant |
Correspondence Address | 208 Ferrymead Avenue Greenford Middlesex UB6 9TP |
Director Name | Ciara Oshea |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1998(13 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 09 November 2000) |
Role | Personal Assistant |
Correspondence Address | 208 Ferrymead Avenue Greenford Middlesex UB6 9TP |
Director Name | Garo Kesterlian |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2002(17 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 18 May 2007) |
Role | Media Buyer |
Correspondence Address | 206 A Ferrymead Avenue Greenford Middlesex UB6 9TP |
Director Name | Mr Gary Knarr |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2009(24 years, 6 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 19 March 2021) |
Role | Mechanic |
Country of Residence | United Kingdom |
Correspondence Address | 206a Ferrymead Avenue Greenford Ealing Middlesex UB6 9TP |
Director Name | Ferrymais Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2000(15 years, 6 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 16 January 2010) |
Correspondence Address | 206 Ferrymead Avenue Greenford Middlesex UB6 9TP |
Secretary Name | Ferrymais Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 2001(16 years after company formation) |
Appointment Duration | 8 years, 8 months (resigned 16 January 2010) |
Correspondence Address | 206 Ferrymead Avenue Greenford Middlesex UB6 9TP |
Registered Address | 206 Ferrymead Avenue Greenford Middlesex UB6 9TP |
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Region | London |
Constituency | Ealing North |
County | Greater London |
Ward | Greenford Broadway |
Built Up Area | Greater London |
1 at £1 | Dr Elizabeth Parameshwar & Dr Jayan Parameshwar 8.33% Ordinary |
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1 at £1 | Jaspal Gill & Sandip Gill 8.33% Ordinary |
1 at £1 | Karen Brown 8.33% Ordinary |
1 at £1 | Mae Gwilliam-parkes & Gareth Thorpe 8.33% Ordinary |
1 at £1 | Michal Kotarski 8.33% Ordinary |
1 at £1 | Miss Joan Maple 8.33% Ordinary |
1 at £1 | Mr David Andrew Sherwin 8.33% Ordinary |
1 at £1 | Mr Fred C. Pocock 8.33% Ordinary |
1 at £1 | Mrs B.m. West 8.33% Ordinary |
1 at £1 | Mrs Beryl Hocken 8.33% Ordinary |
1 at £1 | Mrs Y.c. Angus 8.33% Ordinary |
1 at £1 | Sharon Clernon & Gary Knarr 8.33% Ordinary |
Year | 2014 |
---|---|
Turnover | £176 |
Net Worth | £2,516 |
Cash | £953 |
Current Liabilities | £277 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 17 October 2023 (5 months, 1 week ago) |
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Next Return Due | 31 October 2024 (7 months from now) |
1 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
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17 October 2020 | Confirmation statement made on 17 October 2020 with updates (4 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
29 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
26 October 2018 | Confirmation statement made on 18 October 2018 with updates (4 pages) |
22 April 2018 | Director's details changed for Dr Karat Jayan Parameshwar on 1 January 2018 (2 pages) |
9 February 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
27 November 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
27 November 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
12 January 2017 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
12 January 2017 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
1 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
1 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
15 December 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
15 December 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
13 November 2015 | Termination of appointment of Joan Maple as a director on 24 February 2015 (1 page) |
13 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Termination of appointment of Joan Maple as a director on 24 February 2015 (1 page) |
13 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
8 January 2015 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
8 January 2015 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
22 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-22
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22 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-22
|
16 January 2014 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
16 January 2014 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
16 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-16
|
16 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-16
|
17 January 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
17 January 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
4 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (8 pages) |
4 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (8 pages) |
2 February 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
2 February 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
4 December 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (11 pages) |
4 December 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (11 pages) |
12 October 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
12 October 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
14 September 2011 | Annual return made up to 18 October 2010 with a full list of shareholders (8 pages) |
14 September 2011 | Annual return made up to 18 October 2010 with a full list of shareholders (8 pages) |
25 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
25 January 2010 | Secretary's details changed for Mr Frederick Christopher Pocock on 1 October 2009 (1 page) |
25 January 2010 | Annual return made up to 18 October 2009 with a full list of shareholders (10 pages) |
25 January 2010 | Director's details changed for Miss Joan Maple on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Miss Joan Maple on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Mr Frederick Christopher Pocock on 1 October 2009 (2 pages) |
25 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
25 January 2010 | Director's details changed for Dr Karat Jayan Parameshwar on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Mr Frederick Christopher Pocock on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Dr Karat Jayan Parameshwar on 1 October 2009 (2 pages) |
25 January 2010 | Secretary's details changed for Mr Frederick Christopher Pocock on 1 October 2009 (1 page) |
25 January 2010 | Director's details changed for Mr Frederick Christopher Pocock on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Miss Joan Maple on 1 October 2009 (2 pages) |
25 January 2010 | Director's details changed for Dr Karat Jayan Parameshwar on 1 October 2009 (2 pages) |
25 January 2010 | Secretary's details changed for Mr Frederick Christopher Pocock on 1 October 2009 (1 page) |
25 January 2010 | Annual return made up to 18 October 2009 with a full list of shareholders (10 pages) |
19 January 2010 | Secretary's details changed for Frederick Christopher Pocock on 1 January 2009 (2 pages) |
19 January 2010 | Secretary's details changed for Frederick Christopher Pocock on 1 January 2009 (2 pages) |
19 January 2010 | Secretary's details changed for Frederick Christopher Pocock on 1 January 2009 (2 pages) |
17 January 2010 | Appointment of Mr Gary Knarr as a director (2 pages) |
17 January 2010 | Appointment of Mr Gary Knarr as a director (2 pages) |
17 January 2010 | Termination of appointment of Ferrymais Limited as a secretary (1 page) |
17 January 2010 | Termination of appointment of Ferrymais Limited as a director (1 page) |
17 January 2010 | Termination of appointment of Ferrymais Limited as a secretary (1 page) |
17 January 2010 | Termination of appointment of Ferrymais Limited as a director (1 page) |
16 November 2009 | Appointment of Ferrymais Limited as a director (1 page) |
16 November 2009 | Appointment of Ferrymais Limited as a secretary (1 page) |
16 November 2009 | Appointment of Ferrymais Limited as a secretary (1 page) |
16 November 2009 | Appointment of Ferrymais Limited as a director (1 page) |
28 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
28 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
26 January 2009 | Return made up to 18/10/08; full list of members (9 pages) |
26 January 2009 | Return made up to 18/10/08; full list of members (9 pages) |
30 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
30 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
15 November 2007 | Return made up to 18/10/07; full list of members (5 pages) |
15 November 2007 | Return made up to 18/10/07; full list of members (5 pages) |
15 August 2007 | Director resigned (1 page) |
15 August 2007 | Director resigned (1 page) |
24 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
24 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
16 November 2006 | Return made up to 18/10/06; full list of members (5 pages) |
16 November 2006 | Return made up to 18/10/06; full list of members (5 pages) |
19 December 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
19 December 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
5 December 2005 | Return made up to 18/10/05; full list of members (5 pages) |
5 December 2005 | Return made up to 18/10/05; full list of members (5 pages) |
6 December 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
6 December 2004 | Return made up to 18/10/04; full list of members (12 pages) |
6 December 2004 | Return made up to 18/10/04; full list of members (12 pages) |
6 December 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
17 December 2003 | Return made up to 18/10/03; full list of members (12 pages) |
17 December 2003 | Return made up to 18/10/03; full list of members (12 pages) |
17 November 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
17 November 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
11 March 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
11 March 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
27 November 2002 | Return made up to 18/10/02; change of members (8 pages) |
27 November 2002 | New director appointed (1 page) |
27 November 2002 | New director appointed (1 page) |
27 November 2002 | Return made up to 18/10/02; change of members (8 pages) |
16 November 2002 | Director resigned (1 page) |
16 November 2002 | Director resigned (1 page) |
16 November 2002 | New director appointed (2 pages) |
16 November 2002 | New director appointed (2 pages) |
17 December 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
17 December 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
4 December 2001 | Director resigned (1 page) |
4 December 2001 | Director resigned (1 page) |
14 November 2001 | New director appointed (2 pages) |
14 November 2001 | Return made up to 18/10/01; change of members
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14 November 2001 | New director appointed (2 pages) |
14 November 2001 | Return made up to 18/10/01; change of members
|
2 November 2001 | New director appointed (2 pages) |
2 November 2001 | New director appointed (2 pages) |
29 May 2001 | Registered office changed on 29/05/01 from: 206A ferrymead avenue greenford middlesex UB6 9TP (1 page) |
29 May 2001 | New secretary appointed (2 pages) |
29 May 2001 | Registered office changed on 29/05/01 from: 206A ferrymead avenue greenford middlesex UB6 9TP (1 page) |
29 May 2001 | Secretary resigned (1 page) |
29 May 2001 | Secretary resigned (1 page) |
29 May 2001 | New secretary appointed (2 pages) |
21 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
21 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
5 December 2000 | New director appointed (2 pages) |
5 December 2000 | New director appointed (2 pages) |
20 November 2000 | Return made up to 18/10/00; full list of members
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20 November 2000 | Return made up to 18/10/00; full list of members
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16 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
16 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
21 January 2000 | Return made up to 18/10/99; full list of members (9 pages) |
21 January 2000 | Return made up to 18/10/99; full list of members (9 pages) |
29 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
29 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
22 January 1999 | New director appointed (2 pages) |
22 January 1999 | New director appointed (2 pages) |
1 December 1998 | Return made up to 18/10/98; change of members
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1 December 1998 | Return made up to 18/10/98; change of members
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15 December 1997 | Full accounts made up to 31 March 1997 (6 pages) |
15 December 1997 | Full accounts made up to 31 March 1997 (6 pages) |
4 December 1997 | Return made up to 18/10/97; no change of members (4 pages) |
4 December 1997 | Return made up to 18/10/97; no change of members (4 pages) |
4 March 1997 | Full accounts made up to 31 March 1996 (6 pages) |
4 March 1997 | Full accounts made up to 31 March 1996 (6 pages) |
16 December 1996 | Return made up to 18/10/96; full list of members (6 pages) |
16 December 1996 | Return made up to 18/10/96; full list of members (6 pages) |
6 February 1996 | Full accounts made up to 31 March 1995 (6 pages) |
6 February 1996 | Full accounts made up to 31 March 1995 (6 pages) |
12 December 1995 | Return made up to 18/10/95; no change of members (6 pages) |
12 December 1995 | Return made up to 18/10/95; no change of members (6 pages) |
25 February 1991 | Resolutions
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25 February 1991 | Resolutions
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14 January 1986 | Company name changed\certificate issued on 14/01/86 (3 pages) |
14 January 1986 | Company name changed\certificate issued on 14/01/86 (3 pages) |
26 April 1985 | Incorporation (14 pages) |
26 April 1985 | Incorporation (14 pages) |