Stanmore
HA7 3GB
Secretary Name | Mr Jeremy David Epstein |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(1 year after company formation) |
Appointment Duration | 29 years, 11 months (resigned 17 November 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Soane Square Stanmore HA7 3GB |
Director Name | Mr Jeremy David Epstein |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2005(14 years, 3 months after company formation) |
Appointment Duration | 16 years, 7 months (resigned 17 November 2021) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 14 Soane Square Stanmore HA7 3GB |
Director Name | Mrs Melanie Francine Epstein |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2018(27 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 17 November 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Soane Square Stanmore HA7 3GB |
Director Name | Mrs Sharon Lee Jaye |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2018(27 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 17 November 2021) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 14 Soane Square Stanmore HA7 3GB |
Telephone | 020 82039155 |
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Telephone region | London |
Registered Address | 14 Soane Square Stanmore HA7 3GB |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Melanie Epstein 50.00% Ordinary |
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1 at £1 | Sharon Jaye 50.00% Ordinary |
Year | 2014 |
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Net Worth | £14,482 |
Cash | £50,940 |
Current Liabilities | £46,135 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 26 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 26 April |
Latest Return | 20 November 2023 (5 months ago) |
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Next Return Due | 4 December 2024 (7 months, 2 weeks from now) |
17 December 2023 | Micro company accounts made up to 30 April 2023 (3 pages) |
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20 November 2023 | Confirmation statement made on 20 November 2023 with no updates (3 pages) |
23 November 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
28 June 2022 | Unaudited abridged accounts made up to 30 April 2022 (6 pages) |
20 November 2021 | Confirmation statement made on 20 November 2021 with updates (4 pages) |
20 November 2021 | Cessation of Melanie Francine Epstein as a person with significant control on 18 November 2021 (1 page) |
20 November 2021 | Notification of David Anthony Jaye as a person with significant control on 18 November 2021 (2 pages) |
20 November 2021 | Cessation of Sharon Lee Jaye as a person with significant control on 18 November 2021 (1 page) |
17 November 2021 | Termination of appointment of Sharon Lee Jaye as a director on 17 November 2021 (1 page) |
17 November 2021 | Termination of appointment of Melanie Francine Epstein as a director on 17 November 2021 (1 page) |
17 November 2021 | Termination of appointment of Jeremy David Epstein as a secretary on 17 November 2021 (1 page) |
17 November 2021 | Termination of appointment of Jeremy David Epstein as a director on 17 November 2021 (1 page) |
22 July 2021 | Micro company accounts made up to 30 April 2021 (5 pages) |
7 May 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
17 March 2021 | Confirmation statement made on 17 March 2021 with no updates (3 pages) |
20 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
1 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
15 August 2019 | Micro company accounts made up to 30 April 2019 (6 pages) |
20 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
9 October 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
23 April 2018 | Appointment of Mrs Sharon Lee Jaye as a director on 23 April 2018 (2 pages) |
23 April 2018 | Appointment of Mrs Melanie Francine Epstein as a director on 23 April 2018 (2 pages) |
4 April 2018 | Registered office address changed from C/O Dodd Harris & Co. 35/37 Brent Street London NW4 2EF to 14 Soane Square Stanmore HA7 3GB on 4 April 2018 (1 page) |
20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
23 September 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
23 September 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
13 March 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
13 March 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
22 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
22 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
20 December 2016 | Previous accounting period shortened from 27 April 2016 to 26 April 2016 (1 page) |
20 December 2016 | Previous accounting period shortened from 27 April 2016 to 26 April 2016 (1 page) |
22 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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10 July 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
10 July 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
5 January 2015 | Secretary's details changed for Mr Jeremy David Epstein on 1 December 2014 (1 page) |
5 January 2015 | Director's details changed for Mr David Jaye on 1 January 2014 (2 pages) |
5 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Director's details changed for Mr Jeremy David Epstein on 3 December 2014 (2 pages) |
5 January 2015 | Director's details changed for Mr Jeremy David Epstein on 3 December 2014 (2 pages) |
5 January 2015 | Secretary's details changed for Mr Jeremy David Epstein on 1 December 2014 (1 page) |
5 January 2015 | Director's details changed for Mr David Jaye on 1 January 2014 (2 pages) |
5 January 2015 | Director's details changed for Mr David Jaye on 1 January 2014 (2 pages) |
5 January 2015 | Director's details changed for Mr Jeremy David Epstein on 3 December 2014 (2 pages) |
5 January 2015 | Secretary's details changed for Mr Jeremy David Epstein on 1 December 2014 (1 page) |
24 October 2014 | Total exemption full accounts made up to 30 April 2014 (8 pages) |
24 October 2014 | Total exemption full accounts made up to 30 April 2014 (8 pages) |
10 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
10 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
27 January 2014 | Previous accounting period shortened from 28 April 2013 to 27 April 2013 (1 page) |
27 January 2014 | Previous accounting period shortened from 28 April 2013 to 27 April 2013 (1 page) |
23 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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18 October 2013 | Director's details changed for David Jaye on 28 June 2013 (3 pages) |
18 October 2013 | Director's details changed for David Jaye on 28 June 2013 (3 pages) |
8 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
8 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
7 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
7 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
13 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
13 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
9 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
9 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
2 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
2 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
27 January 2011 | Previous accounting period shortened from 29 April 2010 to 28 April 2010 (1 page) |
27 January 2011 | Previous accounting period shortened from 29 April 2010 to 28 April 2010 (1 page) |
21 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
15 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
15 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
22 January 2010 | Previous accounting period shortened from 30 April 2009 to 29 April 2009 (1 page) |
22 January 2010 | Previous accounting period shortened from 30 April 2009 to 29 April 2009 (1 page) |
11 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
11 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
11 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
11 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
13 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
13 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
13 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
13 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
8 January 2008 | Return made up to 20/12/07; no change of members (7 pages) |
8 January 2008 | Return made up to 20/12/07; no change of members (7 pages) |
20 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
20 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
5 January 2007 | Return made up to 20/12/06; full list of members
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5 January 2007 | Return made up to 20/12/06; full list of members
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29 December 2005 | Return made up to 20/12/05; full list of members (7 pages) |
29 December 2005 | Return made up to 20/12/05; full list of members (7 pages) |
17 May 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
17 May 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
4 April 2005 | New director appointed (1 page) |
4 April 2005 | New director appointed (1 page) |
29 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
29 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
24 December 2004 | Return made up to 20/12/04; full list of members (6 pages) |
24 December 2004 | Return made up to 20/12/04; full list of members (6 pages) |
17 February 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
17 February 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
5 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
5 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
3 January 2003 | Return made up to 20/12/02; full list of members
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3 January 2003 | Return made up to 20/12/02; full list of members
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21 October 2002 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
21 October 2002 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
9 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
9 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
6 June 2001 | Full accounts made up to 30 April 2001 (8 pages) |
6 June 2001 | Full accounts made up to 30 April 2001 (8 pages) |
23 March 2001 | Full accounts made up to 30 April 2000 (8 pages) |
23 March 2001 | Full accounts made up to 30 April 2000 (8 pages) |
25 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
25 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
17 January 2000 | Full accounts made up to 30 April 1999 (8 pages) |
17 January 2000 | Full accounts made up to 30 April 1999 (8 pages) |
23 December 1999 | Return made up to 20/12/99; full list of members (6 pages) |
23 December 1999 | Return made up to 20/12/99; full list of members (6 pages) |
22 April 1999 | Full accounts made up to 30 April 1998 (7 pages) |
22 April 1999 | Full accounts made up to 30 April 1998 (7 pages) |
29 December 1998 | Return made up to 20/12/98; no change of members (4 pages) |
29 December 1998 | Return made up to 20/12/98; no change of members (4 pages) |
20 March 1998 | Full accounts made up to 30 April 1997 (8 pages) |
20 March 1998 | Full accounts made up to 30 April 1997 (8 pages) |
5 January 1998 | Return made up to 20/12/97; full list of members
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5 January 1998 | Return made up to 20/12/97; full list of members
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17 January 1997 | Full accounts made up to 30 April 1996 (7 pages) |
17 January 1997 | Full accounts made up to 30 April 1996 (7 pages) |
30 December 1996 | Return made up to 20/12/96; no change of members (4 pages) |
30 December 1996 | Return made up to 20/12/96; no change of members (4 pages) |
29 January 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
29 January 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
23 January 1996 | Return made up to 20/12/95; no change of members (4 pages) |
23 January 1996 | Return made up to 20/12/95; no change of members (4 pages) |