London
SW15 1JX
Secretary Name | Landau Morley Registrars Limited (Corporation) |
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Status | Current |
Appointed | 01 January 2003(11 years, 4 months after company formation) |
Appointment Duration | 21 years, 3 months |
Correspondence Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
Secretary Name | Mr Michael Marsh |
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Nationality | British |
Status | Resigned |
Appointed | 06 September 1992(1 year after company formation) |
Appointment Duration | 10 years, 3 months (resigned 01 January 2003) |
Role | Company Director |
Correspondence Address | 7 Portmeers Close London E17 8PT |
Registered Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
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Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Hugh William Paul Clift 100.00% Ordinary |
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Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 6 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 20 September 2024 (5 months, 3 weeks from now) |
1 October 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
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18 February 2020 | Accounts for a dormant company made up to 31 July 2019 (3 pages) |
3 October 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
15 March 2019 | Change of details for Ledrop Exports Limited as a person with significant control on 15 March 2019 (2 pages) |
15 March 2019 | Secretary's details changed for Landau Morley Registrars Limited on 13 March 2019 (1 page) |
15 March 2019 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 15 March 2019 (1 page) |
20 February 2019 | Accounts for a dormant company made up to 31 July 2018 (3 pages) |
19 October 2018 | Confirmation statement made on 6 September 2018 with updates (4 pages) |
30 May 2018 | Cessation of Hugh William Paul Clift as a person with significant control on 19 March 2018 (1 page) |
30 May 2018 | Notification of Ledrop Exports Limited as a person with significant control on 19 March 2018 (2 pages) |
19 February 2018 | Accounts for a dormant company made up to 31 July 2017 (3 pages) |
2 October 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
4 April 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
4 April 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
28 October 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
28 October 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
8 March 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
8 March 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
17 November 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-11-17
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22 April 2015 | Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 22 April 2015 (1 page) |
22 April 2015 | Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 22 April 2015 (1 page) |
17 April 2015 | Secretary's details changed for Landau Morley Registrars Limited on 17 April 2015 (1 page) |
17 April 2015 | Secretary's details changed for Landau Morley Registrars Limited on 17 April 2015 (1 page) |
2 February 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
2 February 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
30 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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31 January 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
31 January 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
4 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
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21 January 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
21 January 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
27 September 2012 | Director's details changed for Hugh William Paul Clift on 6 September 2012 (2 pages) |
27 September 2012 | Director's details changed for Hugh William Paul Clift on 6 September 2012 (2 pages) |
27 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Director's details changed for Hugh William Paul Clift on 6 September 2012 (2 pages) |
27 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
2 February 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
2 February 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
29 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
29 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
29 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
19 January 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
19 January 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
17 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Secretary's details changed for Landau Morley Registrars Limited on 6 September 2010 (2 pages) |
17 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Secretary's details changed for Landau Morley Registrars Limited on 6 September 2010 (2 pages) |
17 September 2010 | Secretary's details changed for Landau Morley Registrars Limited on 6 September 2010 (2 pages) |
27 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
27 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
1 October 2009 | Return made up to 06/09/09; full list of members (3 pages) |
1 October 2009 | Return made up to 06/09/09; full list of members (3 pages) |
21 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
21 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
16 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
16 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
12 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
12 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
21 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
21 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
25 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
25 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
20 September 2006 | Return made up to 06/09/06; full list of members (2 pages) |
20 September 2006 | Return made up to 06/09/06; full list of members (2 pages) |
10 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
10 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
4 October 2005 | Return made up to 06/09/05; full list of members (2 pages) |
4 October 2005 | Location of register of members (1 page) |
4 October 2005 | Location of register of members (1 page) |
4 October 2005 | Return made up to 06/09/05; full list of members (2 pages) |
3 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
3 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
27 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
27 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
25 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
25 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
24 September 2003 | Return made up to 06/09/03; full list of members (6 pages) |
24 September 2003 | Return made up to 06/09/03; full list of members (6 pages) |
28 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
28 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
14 January 2003 | Secretary resigned (1 page) |
14 January 2003 | New secretary appointed (2 pages) |
14 January 2003 | Secretary resigned (1 page) |
14 January 2003 | New secretary appointed (2 pages) |
20 September 2002 | Return made up to 06/09/02; full list of members
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20 September 2002 | Return made up to 06/09/02; full list of members
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3 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
3 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
25 October 2001 | Return made up to 06/09/01; full list of members (6 pages) |
25 October 2001 | Return made up to 06/09/01; full list of members (6 pages) |
1 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
1 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
21 September 2000 | Return made up to 06/09/00; full list of members (6 pages) |
21 September 2000 | Return made up to 06/09/00; full list of members (6 pages) |
12 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
12 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
16 September 1999 | Return made up to 06/09/99; no change of members
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16 September 1999 | Return made up to 06/09/99; no change of members
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17 April 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
17 April 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
8 March 1999 | Registered office changed on 08/03/99 from: c/o simlers 1 tyburn lane harrow middlesex HA1 3AG (1 page) |
8 March 1999 | Registered office changed on 08/03/99 from: c/o simlers 1 tyburn lane harrow middlesex HA1 3AG (1 page) |
16 September 1998 | Return made up to 06/09/98; full list of members (6 pages) |
16 September 1998 | Return made up to 06/09/98; full list of members (6 pages) |
21 April 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
21 April 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
21 October 1997 | Return made up to 06/09/97; no change of members (4 pages) |
21 October 1997 | Return made up to 06/09/97; no change of members (4 pages) |
27 April 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
27 April 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
18 September 1996 | Return made up to 06/09/96; no change of members (4 pages) |
18 September 1996 | Return made up to 06/09/96; no change of members (4 pages) |
2 May 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
2 May 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
9 October 1995 | Return made up to 06/09/95; full list of members (6 pages) |
9 October 1995 | Return made up to 06/09/95; full list of members (6 pages) |
28 April 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
28 April 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
5 December 1991 | Ad 22/10/91--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
5 December 1991 | Ad 22/10/91--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
21 October 1991 | Company name changed mark 2167 LIMITED\certificate issued on 22/10/91 (2 pages) |
21 October 1991 | Company name changed mark 2167 LIMITED\certificate issued on 22/10/91 (2 pages) |
6 September 1991 | Incorporation (16 pages) |
6 September 1991 | Incorporation (16 pages) |