Northwood
Middlesex
HA6 2YJ
Director Name | Mr Robin Benn |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 20 April 2020(28 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Director And Company Secretary |
Country of Residence | England |
Correspondence Address | 4 Murray Road Northwood HA6 2YJ |
Director Name | Mrs Marion Joyce Gould |
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Date of Birth | November 1927 (Born 96 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 24 December 1991(same day as company formation) |
Role | Secretary |
Correspondence Address | 26 Batchworth Lane Northwood Middlesex HA6 3DR |
Director Name | Mrs Jean Leil |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1991(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 4 Murray Road Northwood Middlesex HA6 2YJ |
Secretary Name | Mrs Jean Leil |
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Nationality | British |
Status | Resigned |
Appointed | 24 December 1991(same day as company formation) |
Role | Recruitment Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Murray Road Northwood Middlesex HA6 2YJ |
Director Name | Mr John Philip Woodhams |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1993(1 year after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 09 December 1993) |
Role | Bank Manager (Retired) |
Country of Residence | United Kingdom |
Correspondence Address | 38 Russell Road Moor Park Northwood Middx HA6 2LR |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 24 December 1991(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 24 December 1991(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 24 December 1991(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | 27a Maxwell Road Northwood Middlesex HA6 2XY |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Northwood |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2,938 |
Cash | £4,421 |
Current Liabilities | £1,683 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 25 October 2023 (5 months ago) |
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Next Return Due | 8 November 2024 (7 months, 2 weeks from now) |
11 December 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
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29 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
16 June 2020 | Appointment of Mr Robin Benn as a director on 20 April 2020 (2 pages) |
16 June 2020 | Termination of appointment of Jean Leil as a director on 20 April 2020 (1 page) |
4 November 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
14 August 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
29 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
20 April 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
30 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
30 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
10 April 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
10 April 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
4 November 2016 | Confirmation statement made on 25 October 2016 with updates (4 pages) |
4 November 2016 | Confirmation statement made on 25 October 2016 with updates (4 pages) |
17 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
17 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
2 November 2015 | Annual return made up to 25 October 2015 no member list (3 pages) |
2 November 2015 | Annual return made up to 25 October 2015 no member list (3 pages) |
19 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
19 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
4 November 2014 | Annual return made up to 25 October 2014 no member list (3 pages) |
4 November 2014 | Annual return made up to 25 October 2014 no member list (3 pages) |
28 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
28 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
31 October 2013 | Annual return made up to 25 October 2013 no member list (3 pages) |
31 October 2013 | Annual return made up to 25 October 2013 no member list (3 pages) |
11 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
11 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
30 October 2012 | Annual return made up to 25 October 2012 no member list (3 pages) |
30 October 2012 | Annual return made up to 25 October 2012 no member list (3 pages) |
17 April 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
17 April 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
4 November 2011 | Annual return made up to 25 October 2011 no member list (3 pages) |
4 November 2011 | Director's details changed for Ms Jean Leil on 24 October 2011 (3 pages) |
4 November 2011 | Director's details changed for Ms Jean Leil on 24 October 2011 (3 pages) |
4 November 2011 | Annual return made up to 25 October 2011 no member list (3 pages) |
28 September 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
28 September 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
28 October 2010 | Annual return made up to 25 October 2010 no member list (3 pages) |
28 October 2010 | Director's details changed for Ms Jean Leil on 24 October 2010 (2 pages) |
28 October 2010 | Director's details changed for Ms Jean Leil on 24 October 2010 (2 pages) |
28 October 2010 | Annual return made up to 25 October 2010 no member list (3 pages) |
10 June 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
10 June 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
4 November 2009 | Annual return made up to 25 October 2009 no member list (3 pages) |
4 November 2009 | Annual return made up to 25 October 2009 no member list (3 pages) |
4 November 2009 | Director's details changed for Ms Jean Leil on 1 October 2009 (2 pages) |
4 November 2009 | Director's details changed for Ms Jean Leil on 1 October 2009 (2 pages) |
4 November 2009 | Director's details changed for Ms Jean Leil on 1 October 2009 (2 pages) |
14 May 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
14 May 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
27 October 2008 | Annual return made up to 25/10/08 (2 pages) |
27 October 2008 | Annual return made up to 25/10/08 (2 pages) |
14 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
14 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
21 December 2007 | Annual return made up to 25/10/07 (2 pages) |
21 December 2007 | Annual return made up to 25/10/07 (2 pages) |
14 May 2007 | Registered office changed on 14/05/07 from: 64 baker street london W1U 7GB (1 page) |
14 May 2007 | Registered office changed on 14/05/07 from: 64 baker street london W1U 7GB (1 page) |
23 February 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
23 February 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
8 November 2006 | Annual return made up to 25/10/06 (3 pages) |
8 November 2006 | Annual return made up to 25/10/06 (3 pages) |
22 February 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
22 February 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
17 January 2006 | Secretary's particulars changed (1 page) |
17 January 2006 | Secretary's particulars changed (1 page) |
2 November 2005 | Annual return made up to 25/10/05 (3 pages) |
2 November 2005 | Annual return made up to 25/10/05 (3 pages) |
9 February 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
9 February 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
3 December 2004 | Registered office changed on 03/12/04 from: 41-42 berners street london W1T 3NB (1 page) |
3 December 2004 | Registered office changed on 03/12/04 from: 41-42 berners street london W1T 3NB (1 page) |
29 October 2004 | Annual return made up to 25/10/04
|
29 October 2004 | Annual return made up to 25/10/04
|
5 March 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
5 March 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
7 November 2003 | Annual return made up to 03/11/03 (3 pages) |
7 November 2003 | Annual return made up to 03/11/03 (3 pages) |
19 February 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
19 February 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
25 November 2002 | Annual return made up to 03/11/02 (3 pages) |
25 November 2002 | Annual return made up to 03/11/02 (3 pages) |
14 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
14 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
12 November 2001 | Annual return made up to 03/11/01 (3 pages) |
12 November 2001 | Annual return made up to 03/11/01 (3 pages) |
6 March 2001 | Full accounts made up to 31 December 2000 (11 pages) |
6 March 2001 | Full accounts made up to 31 December 2000 (11 pages) |
21 November 2000 | Annual return made up to 14/11/00
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21 November 2000 | Annual return made up to 14/11/00
|
31 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
31 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
17 November 1999 | Annual return made up to 17/11/99 (4 pages) |
17 November 1999 | Annual return made up to 17/11/99 (4 pages) |
12 February 1999 | Full accounts made up to 31 December 1998 (11 pages) |
12 February 1999 | Full accounts made up to 31 December 1998 (11 pages) |
23 November 1998 | Annual return made up to 17/11/98 (4 pages) |
23 November 1998 | Annual return made up to 17/11/98 (4 pages) |
31 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
31 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
8 December 1997 | Annual return made up to 28/11/97 (4 pages) |
8 December 1997 | Annual return made up to 28/11/97 (4 pages) |
9 April 1997 | Full accounts made up to 31 December 1996 (8 pages) |
9 April 1997 | Full accounts made up to 31 December 1996 (8 pages) |
13 December 1996 | Annual return made up to 09/12/96 (4 pages) |
13 December 1996 | Annual return made up to 09/12/96 (4 pages) |
5 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |
5 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |
24 April 1996 | Registered office changed on 24/04/96 from: 166 northwood way northwood middlesex. HA6 1RB (1 page) |
24 April 1996 | Registered office changed on 24/04/96 from: 166 northwood way northwood middlesex. HA6 1RB (1 page) |
18 December 1995 | Annual return made up to 24/12/95 (4 pages) |
18 December 1995 | Annual return made up to 24/12/95 (4 pages) |
23 October 1995 | Full accounts made up to 31 December 1994 (5 pages) |
23 October 1995 | Full accounts made up to 31 December 1994 (5 pages) |
7 April 1995 | Annual return made up to 24/12/94
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7 April 1995 | Annual return made up to 24/12/94
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22 March 1995 | Full accounts made up to 31 December 1993 (8 pages) |
22 March 1995 | Full accounts made up to 31 December 1993 (8 pages) |
24 December 1991 | Incorporation (20 pages) |
24 December 1991 | Incorporation (20 pages) |