College Road
Harrow
HA1 1BQ
Director Name | Mrs Mabel Rose Jones |
---|---|
Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2012(25 years, 11 months after company formation) |
Appointment Duration | 12 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Middlesex House C/O Jfm Block & Estate Management College Road Harrow HA1 1BQ |
Director Name | Mr Mark Steven Harrison |
---|---|
Date of Birth | April 1989 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 January 2016(29 years, 11 months after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Consultant |
Country of Residence | New Zealand |
Correspondence Address | Middlesex House C/O Jfm Block & Estate Management College Road Harrow HA1 1BQ |
Director Name | Ms Fazilath Nazir |
---|---|
Date of Birth | April 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 June 2016(30 years, 5 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Middlesex House C/O Jfm Block & Estate Management College Road Harrow HA1 1BQ |
Secretary Name | JFM Block & Estate Management Llp (Corporation) |
---|---|
Status | Current |
Appointed | 04 November 2017(31 years, 9 months after company formation) |
Appointment Duration | 6 years, 4 months |
Correspondence Address | Middlesex House College Road Harrow HA1 1BQ |
Director Name | Gareth Benyon Phillips |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1992(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 11 October 1993) |
Role | Engineering Manager |
Correspondence Address | 14 Beta Road Maybury Woking Surrey GU22 8EF |
Director Name | Frederick Guy Foster |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1992(6 years, 1 month after company formation) |
Appointment Duration | -1 years, 1 month (resigned 17 April 1991) |
Role | Salesman |
Correspondence Address | 17 Latimer Close Maybury Woking Surrey GU22 8HD |
Director Name | Simon John Phelan |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1992(6 years, 1 month after company formation) |
Appointment Duration | 11 months (resigned 08 February 1993) |
Role | Drain Engineer |
Correspondence Address | 31 Latimer Close Maybury Woking Surrey GU22 8HD |
Director Name | Mr Richard Peter Dawson |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 1993(7 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (resigned 23 April 1998) |
Role | Company Director |
Correspondence Address | 19 Beta Road Maybury Woking Surrey GU22 8EF |
Director Name | Shelia Ann McGonigle |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1994(8 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 25 April 1997) |
Role | Sales Administrator |
Correspondence Address | 20 Beta Road Maybury Woking Surrey GU22 8EF |
Director Name | Richard Gavin Ormson |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1997(11 years, 5 months after company formation) |
Appointment Duration | 20 years (resigned 08 July 2017) |
Role | Scientist |
Country of Residence | United Kingdom |
Correspondence Address | 20 Beta Road Maybury Woking Surrey GU22 8EF |
Director Name | Malgosia Suligowska Rees |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 23 April 1998(12 years, 3 months after company formation) |
Appointment Duration | 7 months (resigned 20 November 1998) |
Role | Student/Researcher |
Correspondence Address | 23 Beta Road Woking Surrey GU22 8EF |
Director Name | Sarah Louise Benton |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1999(13 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 03 May 2002) |
Role | Receptionist |
Correspondence Address | 27 Beta Road Woking Surrey GU22 8EF |
Director Name | Dayalan Daya |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 23 February 2006(20 years, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (resigned 10 November 2011) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 17 Beta Road Woking Surrey GU22 8EF |
Secretary Name | Moat Management Services (1990) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 March 1992(6 years, 1 month after company formation) |
Appointment Duration | 17 years, 2 months (resigned 01 June 2009) |
Correspondence Address | 10 Works Road Letchworth Hertfordshire SG6 1LB |
Secretary Name | Gem Estate Management (1995) Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 June 2009(23 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 02 June 2011) |
Correspondence Address | Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL |
Secretary Name | Gem Estate Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 June 2011(25 years, 4 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 04 November 2017) |
Correspondence Address | Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL |
Registered Address | Middlesex House C/O Jfm Block & Estate Management Llp College Road Harrow HA1 1BQ |
---|---|
Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
- | OTHER 53.38% - |
---|---|
6 at £0.2 | J.n. Aukstolis 4.05% Ordinary B |
6 at £0.2 | Mr D.r. Ivimy & Mrs D.r. Ivimy 4.05% Ordinary B |
6 at £0.2 | Mrs H.t. Fawcett & Mr H.t. Fawcett 4.05% Ordinary B |
3 at £0.2 | Dr R.g. Ormson 2.03% Ordinary B |
3 at £0.2 | K.l. Webb 2.03% Ordinary B |
3 at £0.2 | Miss A.r. Anthony 2.03% Ordinary B |
3 at £0.2 | Mr D. Ivimy 2.03% Ordinary B |
3 at £0.2 | Mr E.j. Panter 2.03% Ordinary B |
3 at £0.2 | Mr F.h. Borley 2.03% Ordinary B |
3 at £0.2 | Mr J.a. Austin 2.03% Ordinary B |
3 at £0.2 | Mr M.j. Harries 2.03% Ordinary B |
3 at £0.2 | Mr N.d. Hutchings 2.03% Ordinary B |
3 at £0.2 | Mr P.d. Turner 2.03% Ordinary B |
3 at £0.2 | Mr P.m. Mbala 2.03% Ordinary B |
3 at £0.2 | Mr R. Ivimy 2.03% Ordinary B |
3 at £0.2 | Mr R.e. Jones & Mrs M.r. Jones 2.03% Ordinary B |
3 at £0.2 | Mr R.p. Dawson 2.03% Ordinary B |
3 at £0.2 | Mrs F. Martinez & Mr F. Martinez 2.03% Ordinary B |
3 at £0.2 | Mrs M.j. West & Mr M.j. West 2.03% Ordinary B |
3 at £0.2 | Mrs V. Chebotarov & Mr V. Chebotarov 2.03% Ordinary B |
Year | 2014 |
---|---|
Net Worth | £6,931 |
Cash | £6,161 |
Current Liabilities | £7,484 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 12 March 2023 (1 year ago) |
---|---|
Next Return Due | 26 March 2024 (overdue) |
22 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
---|---|
25 March 2020 | Confirmation statement made on 12 March 2020 with updates (11 pages) |
12 July 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
28 March 2019 | Director's details changed for Mrs Mabel Rose Jones on 27 March 2019 (2 pages) |
27 March 2019 | Director's details changed for John Anthony Austin on 27 March 2019 (2 pages) |
27 March 2019 | Director's details changed for Mrs Mabel Rose Jones on 27 March 2019 (2 pages) |
21 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
19 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
23 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
20 November 2017 | Registered office address changed from Middlesex House 130 College Road Harrow Middlesex HA1 1BQ England to Middlesex House C/O Jfm Block & Estate Management Llp College Road Harrow HA1 1BQ on 20 November 2017 (1 page) |
20 November 2017 | Registered office address changed from Middlesex House 130 College Road Harrow Middlesex HA1 1BQ England to Middlesex House C/O Jfm Block & Estate Management Llp College Road Harrow HA1 1BQ on 20 November 2017 (1 page) |
18 November 2017 | Director's details changed for Mr Mark Steven Harrison on 17 November 2017 (2 pages) |
18 November 2017 | Director's details changed for Mr Mark Steven Harrison on 17 November 2017 (2 pages) |
18 November 2017 | Appointment of Jfm Block & Estate Management Llp as a secretary on 4 November 2017 (2 pages) |
18 November 2017 | Appointment of Jfm Block & Estate Management Llp as a secretary on 4 November 2017 (2 pages) |
9 November 2017 | Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL to Middlesex House 130 College Road Harrow Middlesex HA1 1BQ on 9 November 2017 (1 page) |
9 November 2017 | Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL to Middlesex House 130 College Road Harrow Middlesex HA1 1BQ on 9 November 2017 (1 page) |
8 November 2017 | Termination of appointment of Gem Estate Management Limited as a secretary on 4 November 2017 (1 page) |
8 November 2017 | Termination of appointment of Gem Estate Management Limited as a secretary on 4 November 2017 (1 page) |
25 September 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
25 September 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
10 July 2017 | Termination of appointment of Richard Gavin Ormson as a director on 8 July 2017 (1 page) |
10 July 2017 | Termination of appointment of Richard Gavin Ormson as a director on 8 July 2017 (1 page) |
21 March 2017 | Confirmation statement made on 12 March 2017 with updates (12 pages) |
21 March 2017 | Confirmation statement made on 12 March 2017 with updates (12 pages) |
20 December 2016 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
20 December 2016 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
27 June 2016 | Appointment of Ms Fazilath Nazir as a director on 24 June 2016 (2 pages) |
27 June 2016 | Appointment of Ms Fazilath Nazir as a director on 24 June 2016 (2 pages) |
12 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
12 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
6 January 2016 | Appointment of Mr Mark Harrison as a director on 4 January 2016 (2 pages) |
6 January 2016 | Appointment of Mr Mark Harrison as a director on 4 January 2016 (2 pages) |
12 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
12 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
9 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
9 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
8 July 2014 | Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
8 July 2014 | Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
19 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
19 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
9 December 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
9 December 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
9 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (12 pages) |
9 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (12 pages) |
9 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
9 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
11 May 2012 | Termination of appointment of Dayalan Daya as a director (1 page) |
11 May 2012 | Termination of appointment of Dayalan Daya as a director (1 page) |
21 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (13 pages) |
21 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (13 pages) |
11 January 2012 | Appointment of Mrs Mabel Rose Jones as a director (3 pages) |
11 January 2012 | Appointment of Mrs Mabel Rose Jones as a director (3 pages) |
23 November 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
23 November 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
13 October 2011 | Termination of appointment of Gem Estate Management (1995) Ltd as a secretary (1 page) |
13 October 2011 | Appointment of Gem Estate Management Limited as a secretary (2 pages) |
13 October 2011 | Appointment of Gem Estate Management Limited as a secretary (2 pages) |
13 October 2011 | Termination of appointment of Gem Estate Management (1995) Ltd as a secretary (1 page) |
12 October 2011 | Secretary's details changed for Gem Estate Management Ltd on 26 May 2011 (2 pages) |
12 October 2011 | Secretary's details changed for Gem Estate Management Ltd on 26 May 2011 (2 pages) |
17 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (12 pages) |
17 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (12 pages) |
7 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
7 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
17 March 2010 | Secretary's details changed for Gem Estate Management Ltd on 12 March 2010 (2 pages) |
17 March 2010 | Secretary's details changed for Gem Estate Management Ltd on 12 March 2010 (2 pages) |
17 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (30 pages) |
17 March 2010 | Director's details changed for Dayalan Daya on 12 March 2010 (2 pages) |
17 March 2010 | Director's details changed for Richard Gavin Ormson on 12 March 2010 (2 pages) |
17 March 2010 | Director's details changed for Dayalan Daya on 12 March 2010 (2 pages) |
17 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (30 pages) |
17 March 2010 | Director's details changed for John Anthony Austin on 12 March 2010 (2 pages) |
17 March 2010 | Director's details changed for Richard Gavin Ormson on 12 March 2010 (2 pages) |
17 March 2010 | Director's details changed for John Anthony Austin on 12 March 2010 (2 pages) |
25 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
25 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
1 September 2009 | Secretary appointed gem estate management LTD (1 page) |
1 September 2009 | Secretary appointed gem estate management LTD (1 page) |
28 August 2009 | Appointment terminated secretary moat management services (1990) LIMITED (1 page) |
28 August 2009 | Appointment terminated secretary moat management services (1990) LIMITED (1 page) |
10 June 2009 | Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB (1 page) |
10 June 2009 | Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB (1 page) |
15 April 2009 | Return made up to 12/03/09; full list of members (28 pages) |
15 April 2009 | Return made up to 12/03/09; full list of members (28 pages) |
22 December 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
22 December 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
9 April 2008 | Return made up to 12/03/08; full list of members (9 pages) |
9 April 2008 | Return made up to 12/03/08; full list of members (9 pages) |
13 November 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
13 November 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
12 April 2007 | Return made up to 12/03/07; full list of members (9 pages) |
12 April 2007 | Return made up to 12/03/07; full list of members (9 pages) |
29 January 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
29 January 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
6 September 2006 | Registered office changed on 06/09/06 from: 53 old woking road west byfleet surrey KT14 6LF (1 page) |
6 September 2006 | Secretary's particulars changed (1 page) |
6 September 2006 | Secretary's particulars changed (1 page) |
6 September 2006 | Registered office changed on 06/09/06 from: 53 old woking road west byfleet surrey KT14 6LF (1 page) |
11 May 2006 | New director appointed (2 pages) |
11 May 2006 | New director appointed (2 pages) |
11 April 2006 | Return made up to 12/03/06; full list of members (13 pages) |
11 April 2006 | Return made up to 12/03/06; full list of members (13 pages) |
9 January 2006 | Accounts made up to 30 September 2005 (10 pages) |
9 January 2006 | Accounts made up to 30 September 2005 (10 pages) |
12 April 2005 | Return made up to 12/03/05; change of members (8 pages) |
12 April 2005 | Return made up to 12/03/05; change of members (8 pages) |
26 November 2004 | Accounts made up to 30 September 2004 (10 pages) |
26 November 2004 | Accounts made up to 30 September 2004 (10 pages) |
20 April 2004 | Return made up to 12/03/04; change of members (9 pages) |
20 April 2004 | Return made up to 12/03/04; change of members (9 pages) |
18 December 2003 | Accounts made up to 30 September 2003 (10 pages) |
18 December 2003 | Accounts made up to 30 September 2003 (10 pages) |
25 April 2003 | Return made up to 12/03/03; full list of members (19 pages) |
25 April 2003 | Return made up to 12/03/03; full list of members (19 pages) |
29 November 2002 | Accounts made up to 30 September 2002 (10 pages) |
29 November 2002 | Accounts made up to 30 September 2002 (10 pages) |
11 July 2002 | Director resigned (1 page) |
11 July 2002 | Director resigned (1 page) |
17 June 2002 | Accounts made up to 30 September 2001 (11 pages) |
17 June 2002 | Accounts made up to 30 September 2001 (11 pages) |
10 April 2002 | Return made up to 12/03/02; change of members (7 pages) |
10 April 2002 | Return made up to 12/03/02; change of members (7 pages) |
11 April 2001 | Return made up to 12/03/01; change of members (9 pages) |
11 April 2001 | Return made up to 12/03/01; change of members (9 pages) |
26 February 2001 | Accounts made up to 30 September 2000 (10 pages) |
26 February 2001 | Accounts made up to 30 September 2000 (10 pages) |
29 November 2000 | Auditor's resignation (1 page) |
29 November 2000 | Auditor's resignation (1 page) |
30 May 2000 | Accounts made up to 30 September 1999 (13 pages) |
30 May 2000 | Accounts made up to 30 September 1999 (13 pages) |
11 April 2000 | Return made up to 12/03/00; full list of members (11 pages) |
11 April 2000 | Return made up to 12/03/00; full list of members (11 pages) |
15 May 1999 | New director appointed (2 pages) |
15 May 1999 | New director appointed (2 pages) |
13 April 1999 | Return made up to 12/03/99; change of members (6 pages) |
13 April 1999 | Return made up to 12/03/99; change of members (6 pages) |
9 February 1999 | Accounts made up to 30 September 1998 (10 pages) |
9 February 1999 | Accounts made up to 30 September 1998 (10 pages) |
29 January 1999 | Director resigned (1 page) |
29 January 1999 | Director resigned (1 page) |
28 May 1998 | New director appointed (2 pages) |
28 May 1998 | New director appointed (2 pages) |
21 May 1998 | Director resigned (1 page) |
21 May 1998 | Director resigned (1 page) |
14 April 1998 | Return made up to 12/03/98; full list of members (12 pages) |
14 April 1998 | Return made up to 12/03/98; full list of members (12 pages) |
13 March 1998 | Accounts made up to 30 September 1997 (13 pages) |
13 March 1998 | Accounts made up to 30 September 1997 (13 pages) |
30 June 1997 | New director appointed (2 pages) |
30 June 1997 | New director appointed (2 pages) |
30 June 1997 | New director appointed (2 pages) |
30 June 1997 | New director appointed (2 pages) |
7 May 1997 | Director resigned (1 page) |
7 May 1997 | Director resigned (1 page) |
30 April 1997 | Accounts made up to 30 September 1996 (11 pages) |
30 April 1997 | Accounts made up to 30 September 1996 (11 pages) |
8 April 1997 | Return made up to 12/03/97; change of members (6 pages) |
8 April 1997 | Return made up to 12/03/97; change of members (6 pages) |
22 April 1996 | Return made up to 12/03/96; change of members (6 pages) |
22 April 1996 | Return made up to 12/03/96; change of members (6 pages) |
24 March 1996 | Accounts made up to 30 September 1995 (14 pages) |
24 March 1996 | Accounts made up to 30 September 1995 (14 pages) |
23 April 1995 | Return made up to 12/03/95; full list of members (18 pages) |
23 April 1995 | Return made up to 12/03/95; full list of members (18 pages) |
9 March 1995 | Accounts made up to 30 September 1994 (14 pages) |
9 March 1995 | Accounts made up to 30 September 1994 (14 pages) |
20 January 1986 | Certificate of incorporation (1 page) |
20 January 1986 | Certificate of incorporation (1 page) |