120 Windmill Road
Brentford
Middlesex
TW8 9NA
Secretary Name | Mr Robert Karanja Gurney |
---|---|
Nationality | British |
Status | Current |
Appointed | 26 November 1991(1 month after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | Top Flat 120 Windmill Road Brentford Middlesex TW8 9NA |
Director Name | Miss Agatha Christie Coelho Martins |
---|---|
Date of Birth | February 1990 (Born 34 years ago) |
Nationality | British,Brazilian |
Status | Current |
Appointed | 28 February 2018(26 years, 4 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Client Manager |
Country of Residence | England |
Correspondence Address | 120 Windmill Road Brentford London TW8 9NA |
Director Name | Mr Christian Richard Maestri |
---|---|
Date of Birth | October 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2018(26 years, 4 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | National Account Manager |
Country of Residence | England |
Correspondence Address | 120 Windmill Road Brentford TW8 9NA |
Director Name | Ms Susan Annette Kinloch |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1991(1 month after company formation) |
Appointment Duration | 9 years, 7 months (resigned 05 July 2001) |
Role | Data Centre Helpdesk |
Correspondence Address | Ground Floor Flat 120 Windmill Road Brentford Middlesex TW8 9NA |
Director Name | Ms Harbinder Kaur |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2001(9 years, 7 months after company formation) |
Appointment Duration | 13 years (resigned 06 June 2014) |
Role | Technical Mgr |
Country of Residence | England |
Correspondence Address | 120 Windmill Road Brentford Middlesex TW8 9NA |
Director Name | Kenwyn Charles Rossall |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2001(9 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 16 December 2003) |
Role | Systems Analyst |
Correspondence Address | Ground Floor Flat 120 Windmill Road Brentford Middlesex TW8 9NA |
Director Name | Miss Christina Matawa |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 11 June 2014(22 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 28 February 2018) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 120 Windmill Road Brentford Middlesex |
Director Name | Miss Helena Mary Sheridan |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 11 June 2014(22 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 28 February 2018) |
Role | Nurse |
Country of Residence | England |
Correspondence Address | 120 Windmill Road Brentford Middlesex |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 October 1991(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 October 1991(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 120 Windmill Road Brentford TW8 9NA |
---|---|
Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Brentford |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Christina Matawa & Helena Mary Sheridan 50.00% Ordinary |
---|---|
1 at £1 | Robert Karanja Gurney 50.00% Ordinary |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 4 March 2024 (3 weeks, 4 days ago) |
---|---|
Next Return Due | 18 March 2025 (11 months, 3 weeks from now) |
22 June 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
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5 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
24 November 2019 | Registered office address changed from 120 Windmill Road Brentford TW8 9NA England to 120 Windmill Road Brentford TW8 9NA on 24 November 2019 (1 page) |
24 November 2019 | Registered office address changed from 120 Windmill Road Brentford Middlesex to 120 Windmill Road Brentford TW8 9NA on 24 November 2019 (1 page) |
26 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
4 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
25 October 2018 | Confirmation statement made on 24 October 2018 with updates (4 pages) |
23 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
19 April 2018 | Termination of appointment of Christina Matawa as a director on 28 February 2018 (1 page) |
19 April 2018 | Appointment of Mr Christian Richard Maestri as a director on 28 February 2018 (2 pages) |
19 April 2018 | Appointment of Miss Agatha Christie Coelho Martins as a director on 28 February 2018 (2 pages) |
19 April 2018 | Termination of appointment of Helena Mary Sheridan as a director on 28 February 2018 (1 page) |
24 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
24 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
22 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
22 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
24 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
24 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
25 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
25 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
27 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
27 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
20 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
20 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
26 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
26 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
18 June 2014 | Appointment of Miss Helena Mary Sheridan as a director (2 pages) |
18 June 2014 | Appointment of Miss Christina Matawa as a director (2 pages) |
18 June 2014 | Appointment of Miss Christina Matawa as a director (2 pages) |
18 June 2014 | Appointment of Miss Helena Mary Sheridan as a director (2 pages) |
6 June 2014 | Termination of appointment of Harbinder Kaur as a director (1 page) |
6 June 2014 | Termination of appointment of Harbinder Kaur as a director (1 page) |
5 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
5 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
24 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
24 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
11 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (6 pages) |
11 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (6 pages) |
11 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
11 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
28 August 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
28 August 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
30 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (6 pages) |
30 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (6 pages) |
11 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
11 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
6 December 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (6 pages) |
6 December 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (6 pages) |
1 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
1 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
25 October 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
25 October 2009 | Director's details changed for Mr Robert Karanja Gurney on 25 October 2009 (2 pages) |
25 October 2009 | Register(s) moved to registered inspection location (1 page) |
25 October 2009 | Register inspection address has been changed (1 page) |
25 October 2009 | Register(s) moved to registered inspection location (1 page) |
25 October 2009 | Register inspection address has been changed (1 page) |
25 October 2009 | Director's details changed for Harbinder Kaur on 25 October 2009 (2 pages) |
25 October 2009 | Director's details changed for Harbinder Kaur on 25 October 2009 (2 pages) |
25 October 2009 | Director's details changed for Mr Robert Karanja Gurney on 25 October 2009 (2 pages) |
25 October 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
27 July 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
27 July 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
27 October 2008 | Return made up to 24/10/08; full list of members (4 pages) |
27 October 2008 | Return made up to 24/10/08; full list of members (4 pages) |
22 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
22 November 2007 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
22 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
22 November 2007 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
25 September 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
25 September 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
30 October 2006 | Return made up to 24/10/06; full list of members (2 pages) |
30 October 2006 | Return made up to 24/10/06; full list of members (2 pages) |
1 August 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
1 August 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
28 October 2005 | Return made up to 24/10/05; full list of members (2 pages) |
28 October 2005 | Return made up to 24/10/05; full list of members (2 pages) |
28 January 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
28 January 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
28 January 2005 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
28 January 2005 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
21 January 2005 | Return made up to 24/10/04; full list of members (2 pages) |
21 January 2005 | Return made up to 24/10/04; full list of members (2 pages) |
26 October 2004 | Director resigned (1 page) |
26 October 2004 | Return made up to 24/10/03; full list of members (3 pages) |
26 October 2004 | Director resigned (1 page) |
26 October 2004 | Return made up to 24/10/03; full list of members (3 pages) |
23 September 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
23 September 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
25 November 2002 | Return made up to 24/10/02; full list of members (7 pages) |
25 November 2002 | Return made up to 24/10/02; full list of members (7 pages) |
13 September 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
13 September 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
14 November 2001 | Return made up to 24/10/01; full list of members (7 pages) |
14 November 2001 | Return made up to 24/10/01; full list of members (7 pages) |
25 September 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
25 September 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
6 July 2001 | Director resigned (1 page) |
6 July 2001 | Director resigned (1 page) |
21 June 2001 | New director appointed (2 pages) |
21 June 2001 | New director appointed (2 pages) |
21 June 2001 | New director appointed (2 pages) |
21 June 2001 | New director appointed (2 pages) |
20 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
20 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
6 July 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
6 July 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
5 November 1999 | Return made up to 24/10/99; no change of members (6 pages) |
5 November 1999 | Return made up to 24/10/99; no change of members (6 pages) |
1 September 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
1 September 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
29 October 1998 | Return made up to 24/10/98; no change of members (4 pages) |
29 October 1998 | Return made up to 24/10/98; no change of members (4 pages) |
2 July 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
2 July 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
6 November 1997 | Return made up to 24/10/97; full list of members (6 pages) |
6 November 1997 | Return made up to 24/10/97; full list of members (6 pages) |
24 September 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
24 September 1997 | Resolutions
|
24 September 1997 | Resolutions
|
24 September 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
20 January 1997 | Return made up to 24/10/96; full list of members (6 pages) |
20 January 1997 | Return made up to 24/10/96; full list of members (6 pages) |
27 September 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
27 September 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
20 December 1995 | Return made up to 24/10/95; no change of members (4 pages) |
20 December 1995 | Return made up to 24/10/95; no change of members (4 pages) |
26 July 1995 | Accounts for a dormant company made up to 31 October 1994 (1 page) |
26 July 1995 | Accounts for a dormant company made up to 31 October 1994 (1 page) |