Harrow
Middlesex
HA1 1UD
Director Name | Mr Anders Juul Ejlersen |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 14 November 2023(38 years after company formation) |
Appointment Duration | 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD |
Director Name | Charles Colvington |
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Date of Birth | May 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(5 years, 11 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 25 January 2000) |
Role | Chartered Accountant |
Correspondence Address | Montpelier House Mill Corner Baldrine Isle Of Man |
Director Name | John Andrew Cowan |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2000(14 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 January 2003) |
Role | Chartered Accountant |
Correspondence Address | 27 Thirlmere Avenue Lakeside Gardens Onchan Isle Of Man IM3 2DR |
Director Name | Mr Christian Alfred Larpin |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 01 January 2003(17 years, 1 month after company formation) |
Appointment Duration | 20 years, 10 months (resigned 14 November 2023) |
Role | Economist |
Country of Residence | Switzerland |
Correspondence Address | 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD |
Secretary Name | Paul-Andre Waeber |
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Nationality | Swiss |
Status | Resigned |
Appointed | 01 January 2003(17 years, 1 month after company formation) |
Appointment Duration | 10 years, 6 months (resigned 30 June 2013) |
Role | Accountant |
Correspondence Address | 12 Route De Merley Geneva Bernex 1233 Foreign |
Secretary Name | Bentinck Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 October 1991(5 years, 11 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 14 March 2003) |
Correspondence Address | 2 Babmaes Street London SW1Y 6NT |
Registered Address | 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Marlborough |
Built Up Area | Greater London |
1000 at £1 | Jens Juul Eilersen 100.00% Ordinary |
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Year | 2014 |
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Turnover | £868,915 |
Gross Profit | £830,944 |
Net Worth | £415,422 |
Cash | £30,554 |
Current Liabilities | £60,149 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 30 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 13 November 2024 (6 months, 4 weeks from now) |
29 November 2023 | Confirmation statement made on 30 October 2023 with updates (5 pages) |
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24 November 2023 | Appointment of Mr Nils Juul Eilersen as a director on 14 November 2023 (2 pages) |
24 November 2023 | Termination of appointment of Christian Alfred Larpin as a director on 14 November 2023 (1 page) |
24 November 2023 | Appointment of Mr Anders Juul Ejlersen as a director on 14 November 2023 (2 pages) |
15 June 2023 | Change of details for Mr Anders Juul Ejlersen as a person with significant control on 17 February 2023 (2 pages) |
15 June 2023 | Notification of Nils Juul Eilersen as a person with significant control on 17 February 2023 (2 pages) |
14 June 2023 | Cessation of Jens Joergen Juul Ejlersen as a person with significant control on 17 February 2023 (1 page) |
14 June 2023 | Notification of Anders Juul Ejlersen as a person with significant control on 17 February 2023 (2 pages) |
25 April 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
10 February 2023 | Change of details for Mr Jens Joergen Juul Ejlersen as a person with significant control on 29 September 2022 (2 pages) |
9 February 2023 | Director's details changed for Mr Christian Alfred Larpin on 29 September 2022 (2 pages) |
9 February 2023 | Confirmation statement made on 30 October 2022 with updates (4 pages) |
19 January 2023 | Change of details for Mr Jens Joergen Juul Ejlersen as a person with significant control on 9 December 2022 (2 pages) |
10 January 2023 | Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 10 January 2023 (2 pages) |
16 December 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
24 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
23 November 2021 | Change of details for Mr Jens Joergen Juul Ejlersen as a person with significant control on 16 January 2021 (2 pages) |
29 September 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
26 November 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
4 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
6 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
1 October 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
23 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
2 October 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
24 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
24 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
16 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
16 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
7 October 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
7 October 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
12 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
12 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
19 December 2014 | Termination of appointment of Paul-Andre Waeber as a secretary on 30 June 2013 (2 pages) |
19 December 2014 | Termination of appointment of Paul-Andre Waeber as a secretary on 30 June 2013 (2 pages) |
12 December 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-12
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6 October 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
6 October 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
5 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
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4 October 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
4 October 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
7 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
7 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
3 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
25 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
25 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
27 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
3 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
3 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
2 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
2 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
6 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
6 November 2009 | Director's details changed for Christian Alfred Larpin on 6 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Christian Alfred Larpin on 6 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Christian Alfred Larpin on 6 November 2009 (2 pages) |
6 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
22 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
22 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
30 October 2008 | Return made up to 30/10/08; full list of members (3 pages) |
30 October 2008 | Return made up to 30/10/08; full list of members (3 pages) |
25 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
25 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
3 January 2008 | Return made up to 30/10/07; full list of members (2 pages) |
3 January 2008 | Return made up to 30/10/07; full list of members (2 pages) |
28 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
28 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
24 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
24 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
5 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
5 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
23 May 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
23 May 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
14 February 2006 | Registered office changed on 14/02/06 from: 3 sheldon square london W2 6PS (1 page) |
14 February 2006 | Registered office changed on 14/02/06 from: 3 sheldon square london W2 6PS (1 page) |
29 November 2005 | Return made up to 30/10/05; full list of members (6 pages) |
29 November 2005 | Return made up to 30/10/05; full list of members (6 pages) |
27 January 2005 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
27 January 2005 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
13 January 2005 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
13 January 2005 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
8 December 2004 | Return made up to 30/10/04; full list of members (6 pages) |
8 December 2004 | Return made up to 30/10/04; full list of members (6 pages) |
28 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
28 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
16 August 2004 | Return made up to 30/10/03; full list of members (6 pages) |
16 August 2004 | Return made up to 30/10/03; full list of members (6 pages) |
13 December 2003 | Return made up to 30/10/02; full list of members (6 pages) |
13 December 2003 | Return made up to 30/10/02; full list of members (6 pages) |
31 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
31 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
22 September 2003 | New secretary appointed (2 pages) |
22 September 2003 | New secretary appointed (2 pages) |
22 September 2003 | New director appointed (2 pages) |
22 September 2003 | New director appointed (2 pages) |
2 April 2003 | Secretary resigned (2 pages) |
2 April 2003 | Registered office changed on 02/04/03 from: 6 babmaes street london SW1Y 6HD (1 page) |
2 April 2003 | Registered office changed on 02/04/03 from: 6 babmaes street london SW1Y 6HD (1 page) |
2 April 2003 | Secretary resigned (2 pages) |
6 February 2003 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
6 February 2003 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
22 January 2003 | Director resigned (1 page) |
22 January 2003 | Director resigned (1 page) |
10 October 2002 | Return made up to 30/10/01; full list of members (6 pages) |
10 October 2002 | Return made up to 30/10/01; full list of members (6 pages) |
27 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
27 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
11 February 2002 | Director resigned (1 page) |
11 February 2002 | New director appointed (2 pages) |
11 February 2002 | Director resigned (1 page) |
11 February 2002 | New director appointed (2 pages) |
5 February 2002 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
5 February 2002 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
12 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
12 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
1 February 2001 | Full accounts made up to 31 December 1999 (11 pages) |
1 February 2001 | Full accounts made up to 31 December 1999 (11 pages) |
13 December 2000 | Return made up to 30/10/00; full list of members (6 pages) |
13 December 2000 | Return made up to 30/10/00; full list of members (6 pages) |
25 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
25 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
2 February 2000 | Full accounts made up to 31 December 1998 (11 pages) |
2 February 2000 | Full accounts made up to 31 December 1998 (11 pages) |
17 December 1999 | Auditor's resignation (1 page) |
17 December 1999 | Auditor's resignation (1 page) |
11 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
11 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
8 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
8 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
1 August 1999 | Secretary's particulars changed (1 page) |
1 August 1999 | Secretary's particulars changed (1 page) |
3 February 1999 | Full accounts made up to 31 December 1997 (8 pages) |
3 February 1999 | Full accounts made up to 31 December 1997 (8 pages) |
24 December 1998 | Registered office changed on 24/12/98 from: 50 queen anne street london W1M ohq (1 page) |
24 December 1998 | Registered office changed on 24/12/98 from: 50 queen anne street london W1M ohq (1 page) |
26 November 1998 | Return made up to 30/10/98; full list of members (6 pages) |
26 November 1998 | Return made up to 30/10/98; full list of members (6 pages) |
7 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
7 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
17 February 1998 | Full accounts made up to 31 December 1996 (10 pages) |
17 February 1998 | Full accounts made up to 31 December 1996 (10 pages) |
19 November 1997 | Return made up to 30/10/97; no change of members (4 pages) |
19 November 1997 | Return made up to 30/10/97; no change of members (4 pages) |
27 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
27 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
23 April 1997 | Full accounts made up to 31 December 1995 (9 pages) |
23 April 1997 | Full accounts made up to 31 December 1995 (9 pages) |
28 October 1996 | Return made up to 30/10/96; no change of members (4 pages) |
28 October 1996 | Return made up to 30/10/96; no change of members (4 pages) |
17 October 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
17 October 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
12 December 1995 | Return made up to 30/10/95; full list of members (8 pages) |
12 December 1995 | Return made up to 30/10/95; full list of members (8 pages) |
28 September 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
28 September 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
17 May 1995 | Full accounts made up to 31 December 1993 (12 pages) |
17 May 1995 | Full accounts made up to 31 December 1993 (12 pages) |
25 November 1992 | Return made up to 30/10/92; full list of members
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22 November 1991 | Secretary resigned;new secretary appointed (2 pages) |
22 November 1991 | Secretary resigned;new secretary appointed (2 pages) |
15 April 1991 | Return made up to 31/10/90; full list of members (8 pages) |
14 September 1990 | Company name changed eilersen international LIMITED\certificate issued on 17/09/90 (1 page) |
21 March 1990 | Return made up to 30/10/89; full list of members (8 pages) |
8 June 1989 | Return made up to 30/07/88; full list of members (8 pages) |
27 July 1988 | Return made up to 30/04/87; full list of members (8 pages) |
21 March 1988 | New director appointed (2 pages) |
21 March 1988 | New director appointed (2 pages) |
14 July 1987 | Director resigned;new director appointed (3 pages) |
14 July 1987 | Director resigned;new director appointed (3 pages) |
22 November 1985 | Incorporation (14 pages) |