Stanmore
Middlesex
HA7 4XR
Secretary Name | Zalina Dewan |
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Nationality | British |
Status | Current |
Appointed | 31 December 1992(4 years, 4 months after company formation) |
Appointment Duration | 31 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Church Road Stanmore Middlesex HA7 4XR |
Director Name | Ms Sheena Selina Dewan |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 May 2018(29 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Achilles Road London NW6 1DZ |
Director Name | Zalina Dewan |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1990(1 year, 7 months after company formation) |
Appointment Duration | 22 years, 1 month (resigned 23 May 2012) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 28 Church Road Stanmore Middlesex HA7 4XR |
Registered Address | 28 Church Road Stanmore Middlesex HA7 4XR |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
50.4k at £1 | Central Office & Commercial Properties LTD 100.00% Ordinary |
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1 at £1 | R. Dewan & Central Office & Commercial Properties LTD 0.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 19 February 2024 (2 months ago) |
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Next Return Due | 5 March 2025 (10 months, 2 weeks from now) |
2 March 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
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24 February 2020 | Confirmation statement made on 19 February 2020 with updates (4 pages) |
26 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
25 February 2019 | Confirmation statement made on 19 February 2019 with updates (4 pages) |
19 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
4 May 2018 | Appointment of Ms Sheena Selina Dewan as a director on 4 May 2018 (2 pages) |
12 March 2018 | Confirmation statement made on 19 February 2018 with updates (4 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
9 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
9 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
23 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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23 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
19 February 2015 | Annual return made up to 19 February 2015 Statement of capital on 2015-02-19
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19 February 2015 | Annual return made up to 19 February 2015 Statement of capital on 2015-02-19
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11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
14 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14
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14 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14
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4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
28 May 2012 | Termination of appointment of Zalina Dewan as a director (1 page) |
28 May 2012 | Termination of appointment of Zalina Dewan as a director (1 page) |
5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
3 February 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
3 February 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
2 February 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
2 February 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
16 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
16 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
7 February 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
7 February 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
2 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
2 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
4 February 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
4 February 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
4 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
4 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
10 February 2005 | Return made up to 31/12/04; full list of members (5 pages) |
10 February 2005 | Return made up to 31/12/04; full list of members (5 pages) |
5 February 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
5 February 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
11 March 2004 | Return made up to 31/12/03; full list of members (5 pages) |
11 March 2004 | Return made up to 31/12/03; full list of members (5 pages) |
4 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
4 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
9 February 2003 | Return made up to 31/12/02; full list of members (5 pages) |
9 February 2003 | Return made up to 31/12/02; full list of members (5 pages) |
2 December 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
2 December 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
2 December 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
2 December 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
6 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
6 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
19 February 2001 | Return made up to 31/12/00; full list of members (5 pages) |
19 February 2001 | Director's particulars changed (1 page) |
19 February 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
19 February 2001 | Return made up to 31/12/00; full list of members (5 pages) |
19 February 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
19 February 2001 | Director's particulars changed (1 page) |
15 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
15 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
14 March 2000 | Location of register of directors' interests (1 page) |
14 March 2000 | Location of debenture register (1 page) |
14 March 2000 | Location of debenture register (1 page) |
14 March 2000 | Location of register of directors' interests (1 page) |
14 March 2000 | Location of register of members (1 page) |
14 March 2000 | Location of register of members (1 page) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
21 January 2000 | Return made up to 31/12/99; full list of members (4 pages) |
21 January 2000 | Return made up to 31/12/99; full list of members (4 pages) |
3 June 1999 | Accounts for a small company made up to 31 March 1997 (6 pages) |
3 June 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
3 June 1999 | Accounts for a small company made up to 31 March 1997 (6 pages) |
3 June 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
15 March 1999 | Return made up to 31/12/98; full list of members (9 pages) |
15 March 1999 | Return made up to 31/12/98; full list of members (9 pages) |
5 February 1998 | Return made up to 31/12/97; full list of members (8 pages) |
5 February 1998 | Return made up to 31/12/97; full list of members (8 pages) |
11 February 1997 | Return made up to 31/12/96; full list of members (8 pages) |
11 February 1997 | Return made up to 31/12/96; full list of members (8 pages) |
16 January 1997 | Amended full accounts made up to 31 March 1996 (10 pages) |
16 January 1997 | Amended full accounts made up to 31 March 1996 (10 pages) |
25 November 1996 | Full accounts made up to 31 March 1996 (9 pages) |
25 November 1996 | Full accounts made up to 31 March 1996 (9 pages) |
5 February 1996 | Return made up to 31/12/95; no change of members (6 pages) |
5 February 1996 | Return made up to 31/12/95; no change of members (6 pages) |
8 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
8 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
6 December 1995 | Registered office changed on 06/12/95 from: berkley square PLC 13 st. John's road harrow middlesex. HA3 0BC (1 page) |
6 December 1995 | Registered office changed on 06/12/95 from: berkley square PLC 13 st. John's road harrow middlesex. HA3 0BC (1 page) |
17 July 1991 | Ad 24/08/88--------- £ si 49998@1 (2 pages) |
17 July 1991 | Ad 24/08/88--------- £ si 49998@1 (2 pages) |
8 June 1990 | Certificate of re-registration from Public Limited Company to Private (2 pages) |
8 June 1990 | Application for reregistration from PLC to private (1 page) |
8 June 1990 | Application for reregistration from PLC to private (1 page) |
8 June 1990 | Certificate of re-registration from Public Limited Company to Private (2 pages) |
8 June 1990 | Re-registration of Memorandum and Articles (11 pages) |
8 June 1990 | Re-registration of Memorandum and Articles (11 pages) |