146 College Road
Harrow
Middlesex
HA1 1BH
Director Name | Rotimi Adegoke |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 July 1997(4 years, 8 months after company formation) |
Appointment Duration | 26 years, 8 months |
Role | Health Service |
Country of Residence | England |
Correspondence Address | Odeon House 146 College Road Harrow Middlesex HA1 1BH |
Director Name | Mr Adam John Velasco |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 July 2006(13 years, 8 months after company formation) |
Appointment Duration | 17 years, 8 months |
Role | Musical Director |
Country of Residence | England |
Correspondence Address | Odeon House 146 College Road Harrow Middlesex HA1 1BH |
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1992(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 13 November 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Director Name | William Holden |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1994(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 19 December 1996) |
Role | Advertising Manager |
Correspondence Address | 17c Thorney Hedge Road London W4 5SB |
Director Name | Ross Horwich |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1994(1 year, 2 months after company formation) |
Appointment Duration | 11 months (resigned 19 December 1994) |
Role | Management Consultant |
Correspondence Address | 17 Thorney Hedge Road London W4 5SB |
Director Name | Wendy Jane Toscani |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1994(1 year, 2 months after company formation) |
Appointment Duration | 10 years (resigned 22 January 2004) |
Role | Secretary |
Correspondence Address | Tudor Lodge Overchess Ridge Chorleywood Hertfordshire WD3 5SF |
Secretary Name | Ross Horwich |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 January 1994(1 year, 2 months after company formation) |
Appointment Duration | 11 months (resigned 19 December 1994) |
Role | Company Director |
Correspondence Address | 17 Thorney Hedge Road London W4 5SB |
Director Name | Andrew Woodall |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1994(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 10 July 1997) |
Role | Financial Advisor |
Correspondence Address | 17 Thorney Hedge Road Chiswick London W4 5SB |
Secretary Name | Elaine Nicola Rose Woodall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 December 1994(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 10 July 1997) |
Role | Company Director |
Correspondence Address | 17 Thorney Hedge Road Chiswick London W4 5SB |
Director Name | Nadine Louise Smith |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2004(11 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 18 July 2006) |
Role | Quantity Surveyor |
Correspondence Address | 17a Thorney Hedge Road Chiswick London W4 5SB |
Secretary Name | Mj Golz Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 July 1997(4 years, 7 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 15 January 2004) |
Correspondence Address | Odeon House 146 College Road Harrow Middlesex HA1 1BH |
Secretary Name | Roxborough Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 January 2004(11 years, 2 months after company formation) |
Appointment Duration | 16 years, 6 months (resigned 13 July 2020) |
Correspondence Address | Odeon House 146 College Road Harrow Middlesex HA1 1BH |
Registered Address | Odeon House 146 College Road Harrow Middlesex HA1 1BH |
---|---|
Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
800 at £1 | Tej Sidhu 50.00% Ordinary |
---|---|
400 at £1 | Adam Velasco 25.00% Ordinary |
400 at £1 | Rotimi Adegoke 25.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 19 January 2024 (2 months, 1 week ago) |
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Next Return Due | 2 February 2025 (10 months, 1 week from now) |
29 November 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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23 February 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
18 May 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
1 February 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
12 January 2022 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
19 January 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
13 July 2020 | Termination of appointment of Roxborough Secretarial Services Limited as a secretary on 13 July 2020 (1 page) |
1 May 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
14 February 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
20 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
22 February 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
12 June 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
7 February 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
16 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
16 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
7 February 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
7 February 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
17 May 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
17 May 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
19 February 2016 | Director's details changed for Rotimi Adegoke on 31 January 2015 (2 pages) |
19 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
19 February 2016 | Director's details changed for Tej Sidhu on 31 January 2015 (2 pages) |
19 February 2016 | Director's details changed for Mr Adam John Velasco on 31 January 2015 (2 pages) |
19 February 2016 | Director's details changed for Mr Adam John Velasco on 31 January 2015 (2 pages) |
19 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
19 February 2016 | Director's details changed for Rotimi Adegoke on 31 January 2015 (2 pages) |
19 February 2016 | Director's details changed for Tej Sidhu on 31 January 2015 (2 pages) |
26 April 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
26 April 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
13 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
13 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
7 May 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
7 May 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
12 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
12 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
18 April 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
18 April 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
19 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (6 pages) |
19 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (6 pages) |
25 April 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
25 April 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
2 March 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (6 pages) |
2 March 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (6 pages) |
2 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
2 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
11 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (6 pages) |
11 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (6 pages) |
27 April 2010 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
27 April 2010 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
16 March 2010 | Secretary's details changed for Roxborough Secretarial Services Limited on 1 October 2009 (2 pages) |
16 March 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
16 March 2010 | Director's details changed for Rotimi Adegoke on 1 October 2009 (2 pages) |
16 March 2010 | Director's details changed for Rotimi Adegoke on 1 October 2009 (2 pages) |
16 March 2010 | Secretary's details changed for Roxborough Secretarial Services Limited on 1 October 2009 (2 pages) |
16 March 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
16 March 2010 | Director's details changed for Tej Sidhu on 1 October 2009 (2 pages) |
16 March 2010 | Secretary's details changed for Roxborough Secretarial Services Limited on 1 October 2009 (2 pages) |
16 March 2010 | Director's details changed for Tej Sidhu on 1 October 2009 (2 pages) |
16 March 2010 | Director's details changed for Rotimi Adegoke on 1 October 2009 (2 pages) |
16 March 2010 | Director's details changed for Tej Sidhu on 1 October 2009 (2 pages) |
3 June 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
3 June 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
28 January 2009 | Return made up to 19/01/09; full list of members (4 pages) |
28 January 2009 | Return made up to 19/01/09; full list of members (4 pages) |
18 April 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
18 April 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
23 January 2008 | Return made up to 19/01/08; full list of members (3 pages) |
23 January 2008 | Return made up to 19/01/08; full list of members (3 pages) |
22 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
22 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
21 February 2007 | New director appointed (2 pages) |
21 February 2007 | New director appointed (2 pages) |
6 February 2007 | Director resigned (1 page) |
6 February 2007 | Director resigned (1 page) |
29 January 2007 | Director resigned (1 page) |
29 January 2007 | Return made up to 19/01/07; full list of members (3 pages) |
29 January 2007 | Director resigned (1 page) |
29 January 2007 | Return made up to 19/01/07; full list of members (3 pages) |
30 May 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
30 May 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
25 January 2006 | Return made up to 19/01/06; full list of members (3 pages) |
25 January 2006 | Return made up to 19/01/06; full list of members (3 pages) |
12 May 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
12 May 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
28 January 2005 | Return made up to 19/01/05; full list of members
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28 January 2005 | Return made up to 19/01/05; full list of members
|
20 May 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
20 May 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
13 February 2004 | New director appointed (2 pages) |
13 February 2004 | New director appointed (2 pages) |
6 February 2004 | Return made up to 19/01/04; full list of members (7 pages) |
6 February 2004 | Return made up to 19/01/04; full list of members (7 pages) |
30 January 2004 | Director resigned (1 page) |
30 January 2004 | Director resigned (1 page) |
23 January 2004 | New secretary appointed (1 page) |
23 January 2004 | Secretary resigned (1 page) |
23 January 2004 | New secretary appointed (1 page) |
23 January 2004 | Secretary resigned (1 page) |
20 June 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
20 June 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
13 February 2003 | Return made up to 19/01/03; full list of members (7 pages) |
13 February 2003 | Return made up to 19/01/03; full list of members (7 pages) |
2 May 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
2 May 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
30 January 2002 | Return made up to 19/01/02; full list of members (7 pages) |
30 January 2002 | Return made up to 19/01/02; full list of members (7 pages) |
14 April 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
14 April 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
23 January 2001 | Return made up to 19/01/01; full list of members (7 pages) |
23 January 2001 | Return made up to 19/01/01; full list of members (7 pages) |
20 April 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
20 April 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
5 February 2000 | Return made up to 19/01/00; full list of members
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5 February 2000 | Return made up to 19/01/00; full list of members
|
13 May 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
13 May 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
6 February 1999 | Return made up to 19/01/99; no change of members (4 pages) |
6 February 1999 | Return made up to 19/01/99; no change of members (4 pages) |
8 October 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
8 October 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
10 February 1998 | Return made up to 19/01/98; full list of members (6 pages) |
10 February 1998 | Return made up to 19/01/98; full list of members (6 pages) |
10 September 1997 | New secretary appointed (2 pages) |
10 September 1997 | New secretary appointed (2 pages) |
10 September 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
10 September 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
14 August 1997 | Director resigned (1 page) |
14 August 1997 | Registered office changed on 14/08/97 from: 17 thorney hedge road london W4 5SB (1 page) |
14 August 1997 | Secretary resigned (1 page) |
14 August 1997 | Director resigned (1 page) |
14 August 1997 | Registered office changed on 14/08/97 from: 17 thorney hedge road london W4 5SB (1 page) |
14 August 1997 | Secretary resigned (1 page) |
12 March 1997 | Return made up to 19/01/97; full list of members
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12 March 1997 | Return made up to 19/01/97; full list of members
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12 March 1997 | Director resigned (1 page) |
12 March 1997 | Director resigned (1 page) |
4 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
4 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
3 April 1996 | Return made up to 19/01/96; no change of members
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3 April 1996 | Return made up to 19/01/96; no change of members
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8 February 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
8 February 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
19 September 1995 | New director appointed (2 pages) |
19 September 1995 | New director appointed (2 pages) |
10 August 1995 | New secretary appointed (2 pages) |
10 August 1995 | New secretary appointed (2 pages) |
2 May 1995 | Secretary resigned;director resigned (2 pages) |
2 May 1995 | Return made up to 19/01/95; full list of members (6 pages) |
2 May 1995 | Return made up to 19/01/95; full list of members (6 pages) |
2 May 1995 | Secretary resigned;director resigned (2 pages) |
13 November 1992 | Incorporation (15 pages) |
13 November 1992 | Incorporation (15 pages) |