London
W13 8NQ
Secretary Name | Mrs Heather Jacqueline Watson |
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Nationality | British |
Status | Current |
Appointed | 09 July 1992(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Amherst Avenue London W13 8NQ |
Director Name | P S Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 July 1992(same day as company formation) |
Correspondence Address | Suite One Second Floor 1/4 Christina Street London EC2A 4PA |
Secretary Name | P S Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 July 1992(same day as company formation) |
Correspondence Address | Suite One Second Floor 1/4 Christina Street London EC2A 4PA |
Telephone | 020 88682602 |
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Telephone region | London |
Registered Address | 14 Amherst Avenue London W13 8NQ |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Ealing Broadway |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 9 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 23 July 2024 (2 months, 3 weeks from now) |
10 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
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24 February 2020 | Secretary's details changed for Mrs Heather Jacqueline Watson on 24 February 2020 (1 page) |
24 February 2020 | Director's details changed for Mr Brian John Watson on 24 February 2020 (2 pages) |
24 February 2020 | Registered office address changed from 1 Heathside Road Northwood HA6 2EE England to 14 Amherst Avenue London W13 8NQ on 24 February 2020 (1 page) |
24 February 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
21 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
11 November 2018 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
10 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
21 March 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
17 January 2018 | Registered office address changed from 7 st. Johns Road St. Johns Road Harrow Middlesex HA1 2EY England to 1 Heathside Road Northwood HA6 2EE on 17 January 2018 (1 page) |
17 January 2018 | Registered office address changed from 7 st. Johns Road St. Johns Road Harrow Middlesex HA1 2EY England to 1 Heathside Road Northwood HA6 2EE on 17 January 2018 (1 page) |
9 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
9 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
15 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
15 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
17 August 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
17 August 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
14 March 2016 | Registered office address changed from 33 Church Drive North Harrow Middlesex HA2 7NR to 7 st. Johns Road St. Johns Road Harrow Middlesex HA1 2EY on 14 March 2016 (1 page) |
14 March 2016 | Registered office address changed from 33 Church Drive North Harrow Middlesex HA2 7NR to 7 st. Johns Road St. Johns Road Harrow Middlesex HA1 2EY on 14 March 2016 (1 page) |
3 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
3 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
3 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
30 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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22 September 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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22 September 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
22 September 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
22 September 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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22 September 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
4 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
4 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
24 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
24 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
2 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
2 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
27 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
27 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
27 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
7 September 2010 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
7 September 2010 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
6 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
6 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
6 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
25 January 2010 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
25 January 2010 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
14 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
14 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
14 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
14 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
30 January 2008 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
30 January 2008 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
3 September 2007 | Return made up to 09/07/07; no change of members (6 pages) |
3 September 2007 | Return made up to 09/07/07; no change of members (6 pages) |
5 June 2007 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
5 June 2007 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
29 August 2006 | Return made up to 09/07/06; full list of members (6 pages) |
29 August 2006 | Return made up to 09/07/06; full list of members (6 pages) |
7 April 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
7 April 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
2 August 2005 | Return made up to 09/07/05; full list of members (6 pages) |
2 August 2005 | Return made up to 09/07/05; full list of members (6 pages) |
23 March 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
23 March 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
13 July 2004 | Return made up to 09/07/04; full list of members (6 pages) |
13 July 2004 | Return made up to 09/07/04; full list of members (6 pages) |
29 March 2004 | Accounts for a dormant company made up to 31 July 2003 (8 pages) |
29 March 2004 | Accounts for a dormant company made up to 31 July 2003 (8 pages) |
15 July 2003 | Return made up to 09/07/03; full list of members (6 pages) |
15 July 2003 | Return made up to 09/07/03; full list of members (6 pages) |
9 April 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
9 April 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
7 August 2002 | Return made up to 09/07/02; full list of members (6 pages) |
7 August 2002 | Return made up to 09/07/02; full list of members (6 pages) |
18 April 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
18 April 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
19 July 2001 | Return made up to 09/07/01; full list of members (6 pages) |
19 July 2001 | Return made up to 09/07/01; full list of members (6 pages) |
11 May 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
11 May 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
20 July 2000 | Return made up to 09/07/00; full list of members (6 pages) |
20 July 2000 | Return made up to 09/07/00; full list of members (6 pages) |
14 April 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
14 April 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
16 July 1999 | Return made up to 09/07/99; full list of members (6 pages) |
16 July 1999 | Return made up to 09/07/99; full list of members (6 pages) |
17 April 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
17 April 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
6 August 1998 | Return made up to 09/07/98; no change of members (4 pages) |
6 August 1998 | Return made up to 09/07/98; no change of members (4 pages) |
18 April 1998 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
18 April 1998 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
1 August 1997 | Return made up to 09/07/97; no change of members (4 pages) |
1 August 1997 | Return made up to 09/07/97; no change of members (4 pages) |
6 February 1997 | Registered office changed on 06/02/97 from: 33, church drive north harrow middlesex HA2 7NR. (1 page) |
6 February 1997 | Registered office changed on 06/02/97 from: 33, church drive north harrow middlesex HA2 7NR. (1 page) |
17 January 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
17 January 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
1 August 1996 | Return made up to 09/07/96; full list of members (6 pages) |
1 August 1996 | Return made up to 09/07/96; full list of members (6 pages) |
15 April 1996 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
15 April 1996 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
4 August 1995 | Return made up to 09/07/95; no change of members (4 pages) |
4 August 1995 | Return made up to 09/07/95; no change of members (4 pages) |