Harrow
Middlesex
HA1 3UH
Secretary Name | Rosaleen Murphy |
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Nationality | British |
Status | Closed |
Appointed | 27 June 1992(3 years after company formation) |
Appointment Duration | 31 years, 6 months (closed 26 December 2023) |
Role | Company Director |
Correspondence Address | 41 Amery Road Harrow Middlesex HA1 3UH |
Registered Address | 41 Amery Road Harrow Middlesex HA1 3UH |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Northwick Park |
Built Up Area | Greater London |
1 at £1 | J.p. Murphy 50.00% Ordinary |
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1 at £1 | Mrs Rosaleen Murphy 50.00% Ordinary |
Year | 2014 |
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Net Worth | £61,353 |
Cash | £170,349 |
Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
11 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
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10 December 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
24 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
29 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
5 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
31 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
19 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
19 July 2017 | Notification of Rosaleen Murphy as a person with significant control on 6 April 2016 (2 pages) |
19 July 2017 | Notification of Rosaleen Murphy as a person with significant control on 6 April 2016 (2 pages) |
19 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
19 July 2017 | Notification of John Peter Paul Murphy as a person with significant control on 6 April 2016 (2 pages) |
19 July 2017 | Notification of John Peter Paul Murphy as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
8 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
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8 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
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13 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
13 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
27 August 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-27
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29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
16 September 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-09-16
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7 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
7 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
1 October 2013 | Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-10-01
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22 April 2013 | Total exemption full accounts made up to 31 August 2012 (7 pages) |
22 April 2013 | Total exemption full accounts made up to 31 August 2012 (7 pages) |
18 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
18 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
11 January 2012 | Total exemption full accounts made up to 31 August 2011 (7 pages) |
11 January 2012 | Total exemption full accounts made up to 31 August 2011 (7 pages) |
5 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
5 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
11 March 2011 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
11 March 2011 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
5 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Director's details changed for John Peter Paul Murphy on 1 October 2009 (2 pages) |
5 July 2010 | Director's details changed for John Peter Paul Murphy on 1 October 2009 (2 pages) |
5 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Director's details changed for John Peter Paul Murphy on 1 October 2009 (2 pages) |
27 May 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
27 May 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
24 August 2009 | Return made up to 27/06/09; full list of members (3 pages) |
24 August 2009 | Return made up to 27/06/09; full list of members (3 pages) |
11 May 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
11 May 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
17 September 2008 | Return made up to 27/06/08; full list of members (3 pages) |
17 September 2008 | Return made up to 27/06/08; full list of members (3 pages) |
2 July 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
2 July 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
29 January 2008 | Return made up to 27/06/07; full list of members (2 pages) |
29 January 2008 | Return made up to 27/06/07; full list of members (2 pages) |
9 July 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
9 July 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
29 September 2006 | Return made up to 27/06/06; full list of members (2 pages) |
29 September 2006 | Return made up to 27/06/06; full list of members (2 pages) |
20 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
20 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
23 January 2006 | Return made up to 27/06/05; full list of members (2 pages) |
23 January 2006 | Return made up to 27/06/05; full list of members (2 pages) |
20 January 2006 | Director's particulars changed (1 page) |
20 January 2006 | Director's particulars changed (1 page) |
17 March 2005 | Total exemption full accounts made up to 31 August 2004 (6 pages) |
17 March 2005 | Total exemption full accounts made up to 31 August 2004 (6 pages) |
7 July 2004 | Return made up to 27/06/04; full list of members (6 pages) |
7 July 2004 | Return made up to 27/06/04; full list of members (6 pages) |
26 May 2004 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
26 May 2004 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
2 July 2003 | Total exemption full accounts made up to 31 August 2002 (6 pages) |
2 July 2003 | Return made up to 27/06/03; full list of members (6 pages) |
2 July 2003 | Return made up to 27/06/03; full list of members (6 pages) |
2 July 2003 | Total exemption full accounts made up to 31 August 2002 (6 pages) |
2 July 2002 | Total exemption full accounts made up to 31 August 2001 (6 pages) |
2 July 2002 | Total exemption full accounts made up to 31 August 2001 (6 pages) |
2 July 2002 | Return made up to 27/06/02; full list of members (6 pages) |
2 July 2002 | Return made up to 27/06/02; full list of members (6 pages) |
31 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
31 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
27 July 2001 | Return made up to 27/06/00; full list of members (6 pages) |
27 July 2001 | Return made up to 27/06/00; full list of members (6 pages) |
29 June 2001 | Full accounts made up to 31 August 2000 (6 pages) |
29 June 2001 | Full accounts made up to 31 August 2000 (6 pages) |
3 July 2000 | Full accounts made up to 31 August 1999 (6 pages) |
3 July 2000 | Full accounts made up to 31 August 1999 (6 pages) |
5 July 1999 | Return made up to 27/06/99; no change of members (4 pages) |
5 July 1999 | Full accounts made up to 31 August 1998 (6 pages) |
5 July 1999 | Full accounts made up to 31 August 1998 (6 pages) |
5 July 1999 | Return made up to 27/06/99; no change of members (4 pages) |
25 May 1999 | Return made up to 27/06/98; no change of members (4 pages) |
25 May 1999 | Return made up to 27/06/98; no change of members (4 pages) |
26 August 1998 | Full accounts made up to 31 August 1997 (6 pages) |
26 August 1998 | Full accounts made up to 31 August 1997 (6 pages) |
20 February 1998 | Registered office changed on 20/02/98 from: 967 harrow road wembley middlesex HA0 2SF (1 page) |
20 February 1998 | Registered office changed on 20/02/98 from: 967 harrow road wembley middlesex HA0 2SF (1 page) |
24 June 1997 | Return made up to 27/06/97; full list of members (6 pages) |
24 June 1997 | Return made up to 27/06/97; full list of members (6 pages) |
24 June 1997 | Full accounts made up to 31 August 1996 (6 pages) |
24 June 1997 | Full accounts made up to 31 August 1996 (6 pages) |
8 September 1996 | Return made up to 27/06/95; no change of members (4 pages) |
8 September 1996 | Full accounts made up to 31 August 1995 (6 pages) |
8 September 1996 | Full accounts made up to 31 August 1995 (6 pages) |
8 September 1996 | Return made up to 27/06/95; no change of members (4 pages) |