Heathbourne Road
Bushey Heath
Hertfordshire
WD2 1PB
Secretary Name | Mr Bhagwan Philip Nandwani |
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Nationality | British |
Status | Current |
Appointed | 05 July 1992(5 years after company formation) |
Appointment Duration | 31 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Greenacres House Heathbourne Road Bushey Heath Hertfordshire WD2 1PB |
Director Name | Mr Bhagwan Philip Nandwani |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1992(5 years after company formation) |
Appointment Duration | 4 years, 10 months (resigned 09 May 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Greenacres House Heathbourne Road Bushey Heath Hertfordshire WD2 1PB |
Registered Address | Unit 6, Hawthorn Business Park 165, Granville Road London NW2 2AZ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Paul Nandwani 50.00% Ordinary |
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1 at £1 | Philip Nandwani 50.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
4 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
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25 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
18 July 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
18 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
21 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
1 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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1 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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1 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
11 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
11 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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11 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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6 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
6 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
6 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
28 July 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
28 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
28 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
29 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
29 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
29 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
9 September 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
7 September 2009 | Return made up to 05/07/09; full list of members (3 pages) |
9 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
25 November 2008 | Return made up to 05/07/08; no change of members (6 pages) |
7 August 2007 | Accounts made up to 31 March 2007 (2 pages) |
28 July 2007 | Return made up to 05/07/07; full list of members (6 pages) |
4 September 2006 | Accounts made up to 31 March 2006 (2 pages) |
4 August 2006 | Return made up to 05/07/06; full list of members (6 pages) |
14 July 2005 | Accounts made up to 31 March 2005 (2 pages) |
14 July 2005 | Return made up to 05/07/05; full list of members (6 pages) |
16 March 2005 | Registered office changed on 16/03/05 from: avondale workshops woodland way kingswood bristol BS15 1QH (1 page) |
15 July 2004 | Accounts made up to 31 March 2004 (2 pages) |
15 July 2004 | Return made up to 05/07/04; full list of members (6 pages) |
23 January 2004 | Accounts made up to 31 March 2003 (2 pages) |
26 July 2003 | Return made up to 05/07/03; full list of members (6 pages) |
6 December 2002 | Accounts made up to 31 March 2002 (1 page) |
19 July 2002 | Return made up to 05/07/02; full list of members (6 pages) |
7 January 2002 | Accounts made up to 31 March 2001 (1 page) |
25 July 2001 | Return made up to 05/07/01; full list of members (6 pages) |
18 August 2000 | Return made up to 05/07/00; full list of members (6 pages) |
18 August 2000 | Accounts made up to 31 March 2000 (1 page) |
27 January 2000 | Accounts made up to 31 March 1999 (1 page) |
1 August 1999 | Return made up to 05/07/99; full list of members (6 pages) |
4 May 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
26 August 1998 | Return made up to 05/07/98; full list of members (6 pages) |
29 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
3 August 1997 | Return made up to 05/07/97; no change of members (4 pages) |
9 June 1997 | Director resigned (1 page) |
3 February 1997 | Accounts for a small company made up to 30 March 1996 (7 pages) |
31 July 1996 | Return made up to 05/07/96; no change of members (4 pages) |
29 June 1995 | Accounts made up to 30 March 1995 (1 page) |
29 June 1995 | Return made up to 05/07/95; full list of members (6 pages) |