14 Lyon Road
Harrow
Middlesex
HA1 2EN
Secretary Name | Mrs Ellen Yuen Fun Cheung |
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Status | Current |
Appointed | 06 April 2011(21 years, 2 months after company formation) |
Appointment Duration | 13 years |
Role | Company Director |
Correspondence Address | Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN |
Secretary Name | Mr Ping Kam Cheung |
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Nationality | British |
Status | Resigned |
Appointed | 26 January 1992(2 years after company formation) |
Appointment Duration | 19 years, 2 months (resigned 06 April 2011) |
Role | Company Director |
Correspondence Address | C/O Richfields, Temple House 221-225 Station Road Harrow Middlesex HA1 2TH |
Website | harrowgas.com |
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Registered Address | Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
70 at £1 | Hing Cheung 70.00% Ordinary |
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30 at £1 | Ellen Yuen Fun Cheung 30.00% Ordinary |
Year | 2014 |
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Net Worth | £225,528 |
Cash | £236,964 |
Current Liabilities | £21,888 |
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 | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 26 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 9 February 2025 (9 months, 3 weeks from now) |
11 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
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25 March 2020 | Registered office address changed from C/O Richfields Accountants Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ to Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 25 March 2020 (1 page) |
14 February 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
26 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
6 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
17 July 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
5 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
19 July 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
19 July 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
2 March 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
2 March 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
24 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
24 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
5 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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5 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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6 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
6 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
6 February 2015 | Register inspection address has been changed from C/O Richfields Temple House 221-225 Station Road Harrow Middlesex HA1 2TH to C/O Richfields Signal House 16 Lyon Road Harrow Middlesex HA1 2AQ (1 page) |
6 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Register inspection address has been changed from C/O Richfields Temple House 221-225 Station Road Harrow Middlesex HA1 2TH to C/O Richfields Signal House 16 Lyon Road Harrow Middlesex HA1 2AQ (1 page) |
26 July 2014 | Registered office address changed from C/O Richfields, Temple House 221-225 Station Road Harrow Middlesex HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 26 July 2014 (1 page) |
26 July 2014 | Registered office address changed from C/O Richfields, Temple House 221-225 Station Road Harrow Middlesex HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 26 July 2014 (1 page) |
18 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
18 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
30 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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30 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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5 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
5 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
7 February 2013 | Statement of capital following an allotment of shares on 6 April 2011
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7 February 2013 | Statement of capital following an allotment of shares on 6 April 2011
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7 February 2013 | Statement of capital following an allotment of shares on 6 April 2011
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31 January 2013 | Appointment of Mrs Ellen Yuen Fun Cheung as a secretary (1 page) |
31 January 2013 | Termination of appointment of Ping Cheung as a secretary (1 page) |
31 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
31 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
31 January 2013 | Termination of appointment of Ping Cheung as a secretary (1 page) |
31 January 2013 | Appointment of Mrs Ellen Yuen Fun Cheung as a secretary (1 page) |
9 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
9 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
31 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
31 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
20 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
20 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
3 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
3 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
19 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
19 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
4 February 2010 | Register inspection address has been changed (1 page) |
4 February 2010 | Register(s) moved to registered inspection location (1 page) |
4 February 2010 | Register inspection address has been changed (1 page) |
4 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
4 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
4 February 2010 | Register(s) moved to registered inspection location (1 page) |
3 February 2010 | Secretary's details changed for Ping Kam Cheung on 3 February 2010 (1 page) |
3 February 2010 | Director's details changed for Mr Hing Cheung on 3 February 2010 (2 pages) |
3 February 2010 | Secretary's details changed for Ping Kam Cheung on 3 February 2010 (1 page) |
3 February 2010 | Secretary's details changed for Ping Kam Cheung on 3 February 2010 (1 page) |
3 February 2010 | Director's details changed for Mr Hing Cheung on 3 February 2010 (2 pages) |
3 February 2010 | Director's details changed for Mr Hing Cheung on 3 February 2010 (2 pages) |
7 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
7 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
5 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
5 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
4 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
4 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
30 January 2008 | Return made up to 26/01/08; full list of members (2 pages) |
30 January 2008 | Return made up to 26/01/08; full list of members (2 pages) |
3 December 2007 | Registered office changed on 03/12/07 from: 88-98 college road harrow middlesex HA1 1RA (1 page) |
3 December 2007 | Registered office changed on 03/12/07 from: 88-98 college road harrow middlesex HA1 1RA (1 page) |
9 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
9 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
8 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
8 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
21 September 2006 | Director's particulars changed (1 page) |
21 September 2006 | Director's particulars changed (1 page) |
21 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
21 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
30 January 2006 | Return made up to 26/01/06; full list of members (2 pages) |
30 January 2006 | Return made up to 26/01/06; full list of members (2 pages) |
17 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
17 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
14 February 2005 | Return made up to 26/01/05; full list of members (6 pages) |
14 February 2005 | Return made up to 26/01/05; full list of members (6 pages) |
26 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
26 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
27 April 2004 | Secretary's particulars changed (1 page) |
27 April 2004 | Secretary's particulars changed (1 page) |
10 February 2004 | Return made up to 26/01/04; full list of members
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10 February 2004 | Return made up to 26/01/04; full list of members
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18 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
18 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
21 February 2003 | Return made up to 26/01/03; full list of members (6 pages) |
21 February 2003 | Return made up to 26/01/03; full list of members (6 pages) |
16 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
16 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
7 February 2002 | Secretary's particulars changed (1 page) |
7 February 2002 | Secretary's particulars changed (1 page) |
7 February 2002 | Return made up to 26/01/02; full list of members (5 pages) |
7 February 2002 | Return made up to 26/01/02; full list of members (5 pages) |
14 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
14 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
24 April 2001 | Return made up to 26/01/01; full list of members
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24 April 2001 | Secretary's particulars changed (1 page) |
24 April 2001 | Secretary's particulars changed (1 page) |
24 April 2001 | Return made up to 26/01/01; full list of members
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23 May 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
23 May 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
24 February 2000 | Return made up to 26/01/00; full list of members (6 pages) |
24 February 2000 | Return made up to 26/01/00; full list of members (6 pages) |
21 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
21 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
16 March 1999 | Resolutions
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16 March 1999 | Resolutions
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16 February 1999 | Return made up to 26/01/99; full list of members (6 pages) |
16 February 1999 | Return made up to 26/01/99; full list of members (6 pages) |
24 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
24 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
6 February 1998 | Return made up to 26/01/98; full list of members (6 pages) |
6 February 1998 | Return made up to 26/01/98; full list of members (6 pages) |
19 August 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
19 August 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
28 January 1997 | Return made up to 26/01/97; no change of members (4 pages) |
28 January 1997 | Return made up to 26/01/97; no change of members (4 pages) |
15 January 1997 | Registered office changed on 15/01/97 from: 154 college road harlow middlesex HA1 1BH (1 page) |
15 January 1997 | Registered office changed on 15/01/97 from: 154 college road harlow middlesex HA1 1BH (1 page) |
1 July 1996 | Director's particulars changed (1 page) |
1 July 1996 | Director's particulars changed (1 page) |
8 March 1996 | Return made up to 26/01/96; no change of members
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8 March 1996 | Return made up to 26/01/96; no change of members
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11 July 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
11 July 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |