Harrow On The Hill
Harrow
Middlesex
HA1 3HT
Director Name | Naynesh Suchak |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2006(17 years, 5 months after company formation) |
Appointment Duration | 17 years, 4 months |
Role | Senior Sales |
Country of Residence | United Kingdom |
Correspondence Address | 33-35 High Street Harrow On The Hill Harrow Middlesex HA1 3HT |
Director Name | Mr Theophilus Dennis McDowell |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2006(17 years, 5 months after company formation) |
Appointment Duration | 17 years, 4 months |
Role | Mech Engineer |
Country of Residence | England |
Correspondence Address | 33-35 High Street Harrow On The Hill Harrow Middlesex HA1 3HT |
Director Name | Heather Isobel Prior |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1991(2 years after company formation) |
Appointment Duration | 14 years, 11 months (resigned 02 June 2006) |
Role | Librarian |
Correspondence Address | 4 Brewery Close Wembley Middlesex HA0 2XA |
Secretary Name | Mr David Norman Hawkins |
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Nationality | British |
Status | Resigned |
Appointed | 22 June 1991(2 years after company formation) |
Appointment Duration | 9 years, 1 month (resigned 14 August 2000) |
Role | Company Director |
Correspondence Address | 33-35 High Street Harrow On The Hill Harrow Middlesex HA1 3HT |
Secretary Name | John Francis King |
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Nationality | British |
Status | Resigned |
Appointed | 14 August 2000(11 years, 1 month after company formation) |
Appointment Duration | 6 years, 9 months (resigned 01 June 2007) |
Role | Company Director |
Correspondence Address | 29/35 High Street Harrow On The Hill Middlesex HA1 3HT |
Secretary Name | Mr Simon Guy Lloyd Zehetmayr |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2007(17 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 04 November 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Towers Road Hatch End Pinner Middlesex HA5 4SQ |
Secretary Name | Mr Benn Robert Thompson |
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Nationality | British |
Status | Resigned |
Appointed | 04 November 2009(20 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 February 2013) |
Role | Company Director |
Correspondence Address | 33-35 High Street Harrow On The Hill Harrow Middlesex HA1 3HT |
Registered Address | Wilson Hawkins Property Management Ltd 33-35 High Street Harrow On The Hill Harrow Middlesex HA1 3HT |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Harrow on the Hill |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | A. Ahmed & K. Ahmed 16.67% Ordinary |
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1 at £1 | D. Suchak & Mr Naynesh Suchak 16.67% Ordinary |
1 at £1 | I. Patel & Mr H.i. Patel 16.67% Ordinary |
1 at £1 | Ms Sian Emma Sutton Lewis 16.67% Ordinary |
1 at £1 | Parish Advarni 16.67% Ordinary |
1 at £1 | Theophilus Dennis Mcdowell 16.67% Ordinary |
Year | 2014 |
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Net Worth | £4,881 |
Cash | £6,192 |
Current Liabilities | £2,202 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 1 June 2023 (10 months ago) |
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Next Return Due | 15 June 2024 (2 months, 2 weeks from now) |
11 December 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
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3 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
17 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
6 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
19 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
21 September 2018 | Director's details changed for Naynesh Suchak on 21 September 2018 (2 pages) |
7 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
31 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
31 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
23 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
23 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
3 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
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3 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
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28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
4 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
3 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
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19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
7 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (6 pages) |
7 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (6 pages) |
7 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (6 pages) |
11 April 2013 | Termination of appointment of Benn Thompson as a secretary (1 page) |
11 April 2013 | Termination of appointment of Benn Thompson as a secretary (1 page) |
9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
6 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (6 pages) |
6 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (6 pages) |
6 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (6 pages) |
21 November 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
21 November 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
2 June 2011 | Director's details changed for Sian Emma Sutton Lewis on 1 June 2011 (2 pages) |
2 June 2011 | Secretary's details changed for Benn Robert Thompson on 1 June 2011 (1 page) |
2 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (6 pages) |
2 June 2011 | Registered office address changed from 29-35 High Street Harrow on the Hill Middlesex HA1 3HT on 2 June 2011 (1 page) |
2 June 2011 | Secretary's details changed for Benn Robert Thompson on 1 June 2011 (1 page) |
2 June 2011 | Director's details changed for Naynesh Suchak on 1 June 2011 (2 pages) |
2 June 2011 | Director's details changed for Theophilus Dennis Mcdowell on 1 June 2011 (2 pages) |
2 June 2011 | Director's details changed for Sian Emma Sutton Lewis on 1 June 2011 (2 pages) |
2 June 2011 | Registered office address changed from 29-35 High Street Harrow on the Hill Middlesex HA1 3HT on 2 June 2011 (1 page) |
2 June 2011 | Secretary's details changed for Benn Robert Thompson on 1 June 2011 (1 page) |
2 June 2011 | Director's details changed for Naynesh Suchak on 1 June 2011 (2 pages) |
2 June 2011 | Registered office address changed from 29-35 High Street Harrow on the Hill Middlesex HA1 3HT on 2 June 2011 (1 page) |
2 June 2011 | Director's details changed for Theophilus Dennis Mcdowell on 1 June 2011 (2 pages) |
2 June 2011 | Director's details changed for Sian Emma Sutton Lewis on 1 June 2011 (2 pages) |
2 June 2011 | Director's details changed for Theophilus Dennis Mcdowell on 1 June 2011 (2 pages) |
2 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (6 pages) |
2 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (6 pages) |
2 June 2011 | Director's details changed for Naynesh Suchak on 1 June 2011 (2 pages) |
14 October 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
14 October 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
7 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (7 pages) |
7 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (7 pages) |
12 November 2009 | Appointment of Benn Robert Thompson as a secretary (3 pages) |
12 November 2009 | Appointment of Benn Robert Thompson as a secretary (3 pages) |
12 November 2009 | Termination of appointment of Simon Zehetmayr as a secretary (2 pages) |
12 November 2009 | Termination of appointment of Simon Zehetmayr as a secretary (2 pages) |
30 October 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
30 October 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
14 August 2009 | Return made up to 22/06/09; full list of members (6 pages) |
14 August 2009 | Return made up to 22/06/09; full list of members (6 pages) |
10 July 2009 | Location of register of members (non legible) (1 page) |
10 July 2009 | Secretary's change of particulars / simon zehetmayr / 01/06/2009 (1 page) |
10 July 2009 | Secretary's change of particulars / simon zehetmayr / 01/06/2009 (1 page) |
10 July 2009 | Location of register of members (non legible) (1 page) |
10 July 2009 | Registered office changed on 10/07/2009 from 95 headstone lane harrow middlesex HA2 6JL (1 page) |
10 July 2009 | Registered office changed on 10/07/2009 from 95 headstone lane harrow middlesex HA2 6JL (1 page) |
12 March 2009 | Return made up to 20/07/08; full list of members (7 pages) |
12 March 2009 | Return made up to 20/07/08; full list of members (7 pages) |
11 March 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
11 March 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
28 November 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
28 November 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
23 October 2007 | Return made up to 22/06/07; full list of members (4 pages) |
23 October 2007 | Return made up to 22/06/07; full list of members (4 pages) |
22 June 2007 | New secretary appointed (1 page) |
22 June 2007 | Secretary resigned (1 page) |
22 June 2007 | Secretary resigned (1 page) |
22 June 2007 | New secretary appointed (1 page) |
25 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
25 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
19 January 2007 | New director appointed (2 pages) |
19 January 2007 | New director appointed (2 pages) |
19 January 2007 | New director appointed (2 pages) |
19 January 2007 | New director appointed (2 pages) |
14 July 2006 | Return made up to 22/06/06; full list of members (3 pages) |
14 July 2006 | Return made up to 22/06/06; full list of members (3 pages) |
14 June 2006 | Director resigned (1 page) |
14 June 2006 | Director resigned (1 page) |
2 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
2 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
28 June 2005 | Return made up to 22/06/05; full list of members (3 pages) |
28 June 2005 | Return made up to 22/06/05; full list of members (3 pages) |
10 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
10 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
31 August 2004 | Return made up to 22/06/04; full list of members (3 pages) |
31 August 2004 | Return made up to 22/06/04; full list of members (3 pages) |
27 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
27 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
11 August 2003 | Return made up to 22/06/03; full list of members (9 pages) |
11 August 2003 | Return made up to 22/06/03; full list of members (9 pages) |
8 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
8 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
21 August 2002 | Return made up to 22/06/02; full list of members (9 pages) |
21 August 2002 | Return made up to 22/06/02; full list of members (9 pages) |
9 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
9 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
27 July 2001 | Return made up to 22/06/01; full list of members (8 pages) |
27 July 2001 | Return made up to 22/06/01; full list of members (8 pages) |
26 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
26 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
4 September 2000 | Return made up to 22/06/00; full list of members (8 pages) |
4 September 2000 | Return made up to 22/06/00; full list of members (8 pages) |
25 August 2000 | Secretary resigned (1 page) |
25 August 2000 | New secretary appointed (2 pages) |
25 August 2000 | Secretary resigned (1 page) |
25 August 2000 | New secretary appointed (2 pages) |
17 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
17 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
14 October 1999 | Registered office changed on 14/10/99 from: 4TH floor 66-68 margaret street london W1N 8PX (1 page) |
14 October 1999 | Registered office changed on 14/10/99 from: 4TH floor 66-68 margaret street london W1N 8PX (1 page) |
7 October 1999 | Auditor's resignation (1 page) |
7 October 1999 | Auditor's resignation (1 page) |
12 July 1999 | Return made up to 22/06/99; full list of members (6 pages) |
12 July 1999 | Return made up to 22/06/99; full list of members (6 pages) |
31 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
31 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
30 June 1998 | Return made up to 22/06/98; no change of members (4 pages) |
30 June 1998 | Return made up to 22/06/98; no change of members (4 pages) |
13 May 1998 | Registered office changed on 13/05/98 from: 2 waterloo court 10 theed st london SE1 8ST (1 page) |
13 May 1998 | Registered office changed on 13/05/98 from: 2 waterloo court 10 theed st london SE1 8ST (1 page) |
16 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
16 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
28 June 1997 | Return made up to 22/06/97; full list of members (6 pages) |
28 June 1997 | Return made up to 22/06/97; full list of members (6 pages) |
5 November 1996 | Full accounts made up to 31 March 1996 (11 pages) |
5 November 1996 | Full accounts made up to 31 March 1996 (11 pages) |
27 June 1996 | Return made up to 22/06/96; no change of members (4 pages) |
27 June 1996 | Return made up to 22/06/96; no change of members (4 pages) |
6 October 1995 | Full accounts made up to 31 March 1995 (10 pages) |
6 October 1995 | Full accounts made up to 31 March 1995 (10 pages) |
30 June 1995 | Return made up to 22/06/95; no change of members (4 pages) |
30 June 1995 | Return made up to 22/06/95; no change of members (4 pages) |