London
N3 1BB
Director Name | Neville Harry Harris |
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Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1991(2 years after company formation) |
Appointment Duration | 1 year (resigned 30 December 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Winscombe Way Stanmore Middlesex HA7 3AX |
Secretary Name | Neville Harry Harris |
---|---|
Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1991(2 years after company formation) |
Appointment Duration | 1 year (resigned 30 December 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Winscombe Way Stanmore Middlesex HA7 3AX |
Secretary Name | Neville Harry Harris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 December 1991(2 years after company formation) |
Appointment Duration | 1 year (resigned 30 December 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Winscombe Way Stanmore Middlesex HA7 3AX |
Director Name | Sarah Harris |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1992(3 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 10 February 1997) |
Role | Manager |
Correspondence Address | 11 Winscombe Way Stanmore Middlesex HA7 3AX |
Secretary Name | Sarah Harris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 December 1992(3 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 10 February 1997) |
Role | Manager |
Correspondence Address | 11 Winscombe Way Stanmore Middlesex HA7 3AX |
Director Name | Neville Harry Harris |
---|---|
Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1997(7 years, 2 months after company formation) |
Appointment Duration | 14 years, 2 months (resigned 19 April 2011) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 11 Winscombe Way Stanmore Middlesex HA7 3AX |
Director Name | Carol Mary Harris |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2011(21 years, 4 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 10 August 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Winscombe Way Stanmore Middlesex HA7 3AX |
Secretary Name | Carol Mary Harris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 April 2011(21 years, 4 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 10 August 2020) |
Role | Company Director |
Correspondence Address | 11 Winscombe Way Stanmore Middlesex HA7 3AX |
Registered Address | 183 Edgware Road London NW9 6LP |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Fryent |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 9 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 23 September 2024 (4 months, 3 weeks from now) |
1 November 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
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21 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
11 November 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
25 March 2022 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
5 November 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
21 September 2021 | Registered office address changed from C/O Begbies 9 Bonhill Street London EC2A 4DJ to 183 Edgware Road London NW9 6LP on 21 September 2021 (1 page) |
14 September 2020 | Termination of appointment of Carol Mary Harris as a secretary on 10 August 2020 (1 page) |
14 September 2020 | Termination of appointment of Carol Mary Harris as a director on 10 August 2020 (1 page) |
9 September 2020 | Confirmation statement made on 9 September 2020 with updates (4 pages) |
11 August 2020 | Accounts for a dormant company made up to 31 March 2020 (1 page) |
4 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
12 August 2019 | Accounts for a dormant company made up to 31 March 2019 (1 page) |
10 December 2018 | Accounts for a dormant company made up to 31 March 2018 (1 page) |
5 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
18 August 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
18 August 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
5 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
5 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
25 November 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
25 November 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
14 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
14 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
20 July 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
20 July 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
7 January 2015 | Director's details changed for Mr Maurice Goldring on 1 December 2014 (2 pages) |
7 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Director's details changed for Mr Maurice Goldring on 1 December 2014 (2 pages) |
7 January 2015 | Director's details changed for Mr Maurice Goldring on 1 December 2014 (2 pages) |
7 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
21 November 2014 | Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 21 November 2014 (1 page) |
21 November 2014 | Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 21 November 2014 (1 page) |
2 May 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
2 May 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
23 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
5 August 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
5 August 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
10 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
10 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
10 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
16 November 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
16 November 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
18 October 2012 | Registered office address changed from Accounts House 16 Dalling Road Hammersmith London W6 0JB on 18 October 2012 (1 page) |
18 October 2012 | Registered office address changed from Accounts House 16 Dalling Road Hammersmith London W6 0JB on 18 October 2012 (1 page) |
23 January 2012 | Appointment of Carol Mary Harris as a secretary (3 pages) |
23 January 2012 | Appointment of Carol Mary Harris as a director (3 pages) |
23 January 2012 | Appointment of Carol Mary Harris as a director (3 pages) |
23 January 2012 | Appointment of Carol Mary Harris as a secretary (3 pages) |
14 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
14 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
14 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
13 December 2011 | Termination of appointment of Neville Harris as a director (1 page) |
13 December 2011 | Termination of appointment of Neville Harris as a secretary (1 page) |
13 December 2011 | Termination of appointment of Neville Harris as a secretary (1 page) |
13 December 2011 | Termination of appointment of Neville Harris as a director (1 page) |
17 August 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
17 August 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
10 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (6 pages) |
10 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (6 pages) |
10 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (6 pages) |
19 November 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
19 November 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
7 December 2009 | Director's details changed for Neville Harry Harris on 1 October 2009 (2 pages) |
7 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Director's details changed for Neville Harry Harris on 1 October 2009 (2 pages) |
7 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Director's details changed for Mr Maurice Goldring on 1 October 2009 (2 pages) |
7 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Director's details changed for Mr Maurice Goldring on 1 October 2009 (2 pages) |
7 December 2009 | Director's details changed for Mr Maurice Goldring on 1 October 2009 (2 pages) |
7 December 2009 | Director's details changed for Neville Harry Harris on 1 October 2009 (2 pages) |
19 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
19 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
11 December 2008 | Return made up to 04/12/08; full list of members (5 pages) |
11 December 2008 | Return made up to 04/12/08; full list of members (5 pages) |
18 December 2007 | Return made up to 04/12/07; full list of members (3 pages) |
18 December 2007 | Return made up to 04/12/07; full list of members (3 pages) |
13 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
13 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
14 December 2006 | Return made up to 04/12/06; full list of members (8 pages) |
14 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
14 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
14 December 2006 | Return made up to 04/12/06; full list of members (8 pages) |
10 February 2006 | Return made up to 04/12/05; full list of members (8 pages) |
10 February 2006 | Return made up to 04/12/05; full list of members (8 pages) |
22 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
22 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
2 December 2004 | Return made up to 04/12/04; full list of members (8 pages) |
2 December 2004 | Return made up to 04/12/04; full list of members (8 pages) |
26 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
26 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
11 December 2003 | Return made up to 04/12/03; full list of members (8 pages) |
11 December 2003 | Return made up to 04/12/03; full list of members (8 pages) |
4 August 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
4 August 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
13 December 2002 | Return made up to 12/12/02; full list of members (8 pages) |
13 December 2002 | Return made up to 12/12/02; full list of members (8 pages) |
25 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
25 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
6 December 2001 | Return made up to 12/12/01; full list of members (7 pages) |
6 December 2001 | Return made up to 12/12/01; full list of members (7 pages) |
21 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
21 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
10 January 2001 | Return made up to 12/12/00; full list of members (7 pages) |
10 January 2001 | Return made up to 12/12/00; full list of members (7 pages) |
29 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
29 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
13 December 1999 | Return made up to 12/12/99; full list of members
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13 December 1999 | Return made up to 12/12/99; full list of members
|
8 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
8 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
20 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
20 January 1999 | Return made up to 12/12/98; no change of members (4 pages) |
20 January 1999 | Return made up to 12/12/98; no change of members (4 pages) |
20 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
9 December 1997 | Return made up to 12/12/97; no change of members (4 pages) |
9 December 1997 | Return made up to 12/12/97; no change of members (4 pages) |
25 November 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
25 November 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
4 March 1997 | New secretary appointed;new director appointed (2 pages) |
4 March 1997 | Secretary resigned;director resigned (1 page) |
4 March 1997 | New secretary appointed;new director appointed (2 pages) |
4 March 1997 | Secretary resigned;director resigned (1 page) |
10 February 1997 | Return made up to 12/12/96; full list of members (5 pages) |
10 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
10 February 1997 | Return made up to 12/12/96; full list of members (5 pages) |
10 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
21 December 1995 | Return made up to 12/12/95; full list of members (6 pages) |
21 December 1995 | Return made up to 12/12/95; full list of members (6 pages) |
2 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
2 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
12 December 1989 | Incorporation (17 pages) |
12 December 1989 | Incorporation (17 pages) |