Stanmore
Middlesex
HA7 1BU
Director Name | Dr Abder Derradji |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | Sibly Hall Redhath Drive Reading University Reading Berks RG6 2QW |
Director Name | Mr Bernard Joseph Hephrun |
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Date of Birth | September 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1992(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Broadlands Close Calcot Reading Berkshire RG31 7RP |
Director Name | Dr Ronald Geoffrey Smith |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1992(same day as company formation) |
Role | Lecturer |
Correspondence Address | 29 Clewer New Town Windsor Berkshire SL4 3QF |
Secretary Name | Dr Abder Derradji |
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Nationality | British |
Status | Resigned |
Appointed | 03 February 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | Sibly Hall Redhath Drive Reading University Reading Berks RG6 2QW |
Secretary Name | Mr Bernard Joseph Hephrun |
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Nationality | British |
Status | Resigned |
Appointed | 17 May 1993(1 year, 3 months after company formation) |
Appointment Duration | 17 years, 10 months (resigned 04 April 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Broadlands Close Calcot Reading Berkshire RG31 7RP |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 February 1992(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 03 February 1992(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Queensbury |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | J.r. Sandhu 100.00% Ordinary |
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Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (7 months from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 3 February 2024 (2 months, 4 weeks ago) |
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Next Return Due | 17 February 2025 (9 months, 2 weeks from now) |
12 March 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
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15 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
15 April 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
4 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
23 April 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
6 March 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
15 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
15 March 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
15 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
15 March 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
8 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
8 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
8 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 April 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
8 April 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
8 April 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 May 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-05-08
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8 May 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-05-08
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8 May 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
8 May 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
8 May 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-05-08
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18 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
18 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
18 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
18 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
18 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
20 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
20 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
20 March 2012 | Director's details changed for Mr Jagat Ram Sandhu on 1 May 2011 (2 pages) |
20 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
20 March 2012 | Termination of appointment of Bernard Hephrun as a director (1 page) |
20 March 2012 | Termination of appointment of Bernard Hephrun as a director (1 page) |
20 March 2012 | Director's details changed for Mr Jagat Ram Sandhu on 1 May 2011 (2 pages) |
20 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
20 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
20 March 2012 | Director's details changed for Mr Jagat Ram Sandhu on 1 May 2011 (2 pages) |
21 October 2011 | Registered office address changed from 3- 5 Cremyll Road Reading Berkshire RG1 8NQ England on 21 October 2011 (1 page) |
21 October 2011 | Registered office address changed from 3- 5 Cremyll Road Reading Berkshire RG1 8NQ England on 21 October 2011 (1 page) |
24 June 2011 | Registered office address changed from 4 Abbotts Way Stanstead Abbotts Ware Hertfordshire SG12 8HU United Kingdom on 24 June 2011 (1 page) |
24 June 2011 | Registered office address changed from 4 Abbotts Way Stanstead Abbotts Ware Hertfordshire SG12 8HU United Kingdom on 24 June 2011 (1 page) |
14 April 2011 | Termination of appointment of Bernard Hephrun as a secretary (1 page) |
14 April 2011 | Termination of appointment of Bernard Hephrun as a secretary (1 page) |
15 March 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
15 March 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
2 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
2 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
2 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
7 April 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
7 April 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
19 February 2010 | Director's details changed for Jagat Ram Sandhu on 19 February 2010 (2 pages) |
19 February 2010 | Director's details changed for Bernard Joseph Hephrun on 19 February 2010 (2 pages) |
19 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
19 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
19 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
19 February 2010 | Director's details changed for Jagat Ram Sandhu on 19 February 2010 (2 pages) |
19 February 2010 | Director's details changed for Bernard Joseph Hephrun on 19 February 2010 (2 pages) |
4 May 2009 | Accounts for a dormant company made up to 28 February 2009 (4 pages) |
4 May 2009 | Accounts for a dormant company made up to 28 February 2009 (4 pages) |
20 April 2009 | Registered office changed on 20/04/2009 from 7 tessa road reading berkshire RG1 8HH (1 page) |
20 April 2009 | Registered office changed on 20/04/2009 from 7 tessa road reading berkshire RG1 8HH (1 page) |
2 March 2009 | Return made up to 03/02/09; full list of members (4 pages) |
2 March 2009 | Return made up to 03/02/09; full list of members (4 pages) |
2 May 2008 | Accounts for a dormant company made up to 29 February 2008 (3 pages) |
2 May 2008 | Accounts for a dormant company made up to 29 February 2008 (3 pages) |
20 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
20 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
2 December 2007 | Accounts for a dormant company made up to 28 February 2007 (3 pages) |
2 December 2007 | Accounts for a dormant company made up to 28 February 2007 (3 pages) |
16 March 2007 | Return made up to 03/02/07; full list of members (2 pages) |
16 March 2007 | Return made up to 03/02/07; full list of members (2 pages) |
22 December 2006 | Accounts for a dormant company made up to 28 February 2006 (3 pages) |
22 December 2006 | Accounts for a dormant company made up to 28 February 2006 (3 pages) |
18 April 2006 | Return made up to 03/02/06; full list of members (7 pages) |
18 April 2006 | Return made up to 03/02/06; full list of members (7 pages) |
27 February 2006 | Accounts for a dormant company made up to 28 February 2005 (3 pages) |
27 February 2006 | Accounts for a dormant company made up to 28 February 2005 (3 pages) |
12 May 2005 | Return made up to 03/02/05; full list of members (7 pages) |
12 May 2005 | Return made up to 03/02/05; full list of members (7 pages) |
17 November 2004 | Accounts for a dormant company made up to 28 February 2004 (3 pages) |
17 November 2004 | Accounts for a dormant company made up to 28 February 2004 (3 pages) |
3 March 2004 | Return made up to 03/02/04; full list of members (7 pages) |
3 March 2004 | Return made up to 03/02/04; full list of members (7 pages) |
24 December 2003 | Accounts for a dormant company made up to 28 February 2003 (3 pages) |
24 December 2003 | Accounts for a dormant company made up to 28 February 2003 (3 pages) |
3 June 2003 | Return made up to 03/02/03; full list of members (7 pages) |
3 June 2003 | Return made up to 03/02/03; full list of members (7 pages) |
27 November 2002 | Accounts for a dormant company made up to 28 February 2002 (3 pages) |
27 November 2002 | Accounts for a dormant company made up to 28 February 2002 (3 pages) |
26 February 2002 | Return made up to 03/02/02; full list of members (6 pages) |
26 February 2002 | Return made up to 03/02/02; full list of members (6 pages) |
11 January 2002 | Accounts for a dormant company made up to 28 February 2001 (3 pages) |
11 January 2002 | Accounts for a dormant company made up to 28 February 2001 (3 pages) |
30 March 2001 | Return made up to 03/02/01; full list of members (6 pages) |
30 March 2001 | Return made up to 03/02/01; full list of members (6 pages) |
15 December 2000 | Accounts for a dormant company made up to 29 February 2000 (3 pages) |
15 December 2000 | Accounts for a dormant company made up to 29 February 2000 (3 pages) |
19 June 2000 | Return made up to 03/02/00; full list of members
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19 June 2000 | Return made up to 03/02/00; full list of members
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20 December 1999 | Accounts for a dormant company made up to 28 February 1999 (3 pages) |
20 December 1999 | Accounts for a dormant company made up to 28 February 1999 (3 pages) |
25 February 1999 | Return made up to 03/02/99; full list of members (6 pages) |
25 February 1999 | Return made up to 03/02/99; full list of members (6 pages) |
29 December 1998 | Accounts for a dormant company made up to 28 February 1998 (3 pages) |
29 December 1998 | Accounts for a dormant company made up to 28 February 1998 (3 pages) |
23 December 1997 | Accounts for a dormant company made up to 28 February 1997 (3 pages) |
23 December 1997 | Accounts for a dormant company made up to 28 February 1997 (3 pages) |
31 December 1996 | Accounts for a dormant company made up to 28 February 1996 (3 pages) |
31 December 1996 | Accounts for a dormant company made up to 28 February 1996 (3 pages) |
31 March 1996 | Return made up to 03/02/96; full list of members (6 pages) |
31 March 1996 | Return made up to 03/02/96; full list of members (6 pages) |
18 December 1995 | Accounts for a dormant company made up to 28 February 1995 (3 pages) |
18 December 1995 | Accounts for a dormant company made up to 28 February 1995 (3 pages) |