8 Spring Villa Park Spring Villa Road
Edgware
Middlesex
HA8 7XT
Secretary Name | Mrs Susan Monica Storfer |
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Nationality | British |
Status | Closed |
Appointed | 03 September 1991(2 years, 5 months after company formation) |
Appointment Duration | 30 years, 6 months (closed 01 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor Japonica House 8 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7XT |
Registered Address | 1st Floor Japonica House 8 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7XT |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £93,220 |
Cash | £2 |
Current Liabilities | £250,000 |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
1 October 1990 | Delivered on: 18 October 1990 Persons entitled: Susan Monica Stopfer Classification: Charge Secured details: £280,243 .10 due from the company to susan monica storper under the terms of the underlease agreements dated 31.3.89 and the charge. Particulars: The equitable interest in eight separateagreements:units 6,7,8,9,16,26,27,28 south quay admirals way,london E.14 and all the estate right title benefit advantage property. See form 395(ref M196) for details. Outstanding |
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1 March 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 December 2021 | Application to strike the company off the register (1 page) |
1 April 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
24 March 2021 | Confirmation statement made on 10 March 2021 with updates (4 pages) |
28 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
9 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
11 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
28 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
22 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
29 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
29 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
23 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
23 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
10 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
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10 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
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2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
27 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
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22 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
10 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
24 April 2013 | Registered office address changed from 1St Floor Japonica House 8 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7XT England on 24 April 2013 (1 page) |
24 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (3 pages) |
24 April 2013 | Registered office address changed from 1St Floor Japonica House 8 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7XT England on 24 April 2013 (1 page) |
24 April 2013 | Registered office address changed from C/O 1St Floor Japonica House 8 Spring Villa Park Edgware Middlesex United Kingdom on 24 April 2013 (1 page) |
24 April 2013 | Registered office address changed from C/O 1St Floor Japonica House 8 Spring Villa Park Edgware Middlesex United Kingdom on 24 April 2013 (1 page) |
24 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (3 pages) |
29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 May 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
31 May 2012 | Director's details changed for Mr Michael Storfer on 16 August 2011 (2 pages) |
31 May 2012 | Secretary's details changed for Mrs Susan Monica Storfer on 16 August 2011 (1 page) |
31 May 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
31 May 2012 | Secretary's details changed for Mrs Susan Monica Storfer on 16 August 2011 (1 page) |
31 May 2012 | Director's details changed for Mr Michael Storfer on 16 August 2011 (2 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
1 August 2011 | Registered office address changed from 55 Downage London NW4 1HR on 1 August 2011 (1 page) |
1 August 2011 | Registered office address changed from 55 Downage London NW4 1HR on 1 August 2011 (1 page) |
1 August 2011 | Registered office address changed from 55 Downage London NW4 1HR on 1 August 2011 (1 page) |
10 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
10 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
10 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
10 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
3 April 2009 | Return made up to 10/03/09; full list of members (3 pages) |
3 April 2009 | Return made up to 10/03/09; full list of members (3 pages) |
15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
19 March 2008 | Return made up to 10/03/08; full list of members (3 pages) |
19 March 2008 | Return made up to 10/03/08; full list of members (3 pages) |
2 February 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
2 February 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
3 April 2007 | Return made up to 10/03/07; full list of members (2 pages) |
3 April 2007 | Return made up to 10/03/07; full list of members (2 pages) |
5 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
5 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
22 April 2005 | Return made up to 10/03/05; full list of members (6 pages) |
22 April 2005 | Return made up to 10/03/05; full list of members (6 pages) |
5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
22 March 2004 | Return made up to 10/03/04; full list of members (6 pages) |
22 March 2004 | Return made up to 10/03/04; full list of members (6 pages) |
31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
3 April 2003 | Return made up to 10/03/03; full list of members (6 pages) |
3 April 2003 | Return made up to 10/03/03; full list of members (6 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
11 March 2002 | Return made up to 10/03/02; full list of members (6 pages) |
11 March 2002 | Return made up to 10/03/02; full list of members (6 pages) |
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
14 May 2001 | Return made up to 10/03/01; full list of members (6 pages) |
14 May 2001 | Return made up to 10/03/01; full list of members (6 pages) |
5 February 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
5 February 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
16 June 1999 | Return made up to 10/03/99; full list of members (7 pages) |
16 June 1999 | Return made up to 10/03/99; full list of members (7 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
23 June 1997 | Return made up to 10/03/97; no change of members (4 pages) |
23 June 1997 | Return made up to 10/03/97; no change of members (4 pages) |
3 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
3 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
20 September 1996 | Registered office changed on 20/09/96 from: 1 harley street london W1 (1 page) |
20 September 1996 | Return made up to 10/03/96; full list of members (6 pages) |
20 September 1996 | Registered office changed on 20/09/96 from: 1 harley street london W1 (1 page) |
20 September 1996 | Return made up to 10/03/96; full list of members (6 pages) |
9 May 1995 | Resolutions
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9 May 1995 | Resolutions
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9 May 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
9 May 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |