Pinner
Middlesex
HA5 3LA
Director Name | Mr Pierre Yat Keung Leong |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 January 1993(same day as company formation) |
Role | Certified Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8a Westgate Chambers Pinner Middlesex HA5 3LA |
Secretary Name | Mrs Angela Liang Sheong Leong |
---|---|
Nationality | British |
Status | Current |
Appointed | 19 January 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8a Westgate Chambers Pinner Middlesex HA5 3LA |
Secretary Name | Mr Ashok Kumar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 January 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Bessborough Road Harrow Middlesex HA1 3DL |
Director Name | Bj Registrars Limited (Corporation) |
---|---|
Date of Birth | July 1989 (Born 34 years ago) |
Status | Resigned |
Appointed | 19 January 1993(same day as company formation) |
Correspondence Address | 26 Bessborough Road Harrow Middlesex HA1 3DL |
Website | www.mbpracticemanager.com |
---|---|
Email address | [email protected] |
Telephone | 020 88667161 |
Telephone region | London |
Registered Address | 8a Westgate Chambers Pinner Middlesex HA5 3LA |
---|---|
Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner |
Built Up Area | Greater London |
1 at £1 | Mr P.y.k. Leong 50.00% Ordinary |
---|---|
1 at £1 | Mrs A.l.s. Leong 50.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 8 July 2023 (8 months, 3 weeks ago) |
---|---|
Next Return Due | 22 July 2024 (3 months, 3 weeks from now) |
24 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
---|---|
11 July 2023 | Confirmation statement made on 8 July 2023 with no updates (3 pages) |
30 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
12 July 2022 | Confirmation statement made on 8 July 2022 with no updates (3 pages) |
27 July 2021 | Confirmation statement made on 8 July 2021 with updates (4 pages) |
7 June 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
23 July 2020 | Statement of capital following an allotment of shares on 23 July 2020
|
13 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
21 February 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
15 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
1 April 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
12 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
23 February 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
11 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
11 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
10 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
10 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
8 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
8 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
21 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
21 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
27 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
27 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
23 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
23 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
27 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
27 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
5 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
5 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
3 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
3 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
14 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
14 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
1 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
1 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
28 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
28 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
7 March 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
7 March 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
14 April 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
14 April 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
19 January 2011 | Director's details changed for Pierre Yat Keung Leong on 31 December 2010 (2 pages) |
19 January 2011 | Secretary's details changed for Mrs Angela Liang Sheong Leong on 31 December 2010 (1 page) |
19 January 2011 | Secretary's details changed for Mrs Angela Liang Sheong Leong on 31 December 2010 (1 page) |
19 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
19 January 2011 | Director's details changed for Mrs Angela Liang Sheong Leong on 31 December 2010 (2 pages) |
19 January 2011 | Director's details changed for Pierre Yat Keung Leong on 31 December 2010 (2 pages) |
19 January 2011 | Director's details changed for Mrs Angela Liang Sheong Leong on 31 December 2010 (2 pages) |
19 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
3 March 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
3 March 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
3 March 2010 | Director's details changed for Mrs Angela Liang Sheong Leong on 2 October 2009 (2 pages) |
3 March 2010 | Director's details changed for Mrs Angela Liang Sheong Leong on 2 October 2009 (2 pages) |
3 March 2010 | Director's details changed for Mrs Angela Liang Sheong Leong on 2 October 2009 (2 pages) |
24 August 2009 | Resolutions
|
24 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
24 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
24 August 2009 | Resolutions
|
23 January 2009 | Return made up to 19/01/09; full list of members (4 pages) |
23 January 2009 | Return made up to 19/01/09; full list of members (4 pages) |
29 July 2008 | Resolutions
|
29 July 2008 | Resolutions
|
29 July 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
29 July 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
19 February 2008 | Registered office changed on 19/02/08 from: 1 hazelwood drive pinner middlesex HA5 3TU (1 page) |
19 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
19 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
19 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
19 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
19 February 2008 | Registered office changed on 19/02/08 from: 1 hazelwood drive pinner middlesex HA5 3TU (1 page) |
19 February 2008 | Director's particulars changed (1 page) |
19 February 2008 | Director's particulars changed (1 page) |
27 July 2007 | Resolutions
|
27 July 2007 | Resolutions
|
26 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
26 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
1 February 2007 | Return made up to 19/01/07; full list of members (2 pages) |
1 February 2007 | Return made up to 19/01/07; full list of members (2 pages) |
8 February 2006 | Resolutions
|
8 February 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
8 February 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
8 February 2006 | Resolutions
|
23 January 2006 | Return made up to 19/01/06; full list of members (2 pages) |
23 January 2006 | Return made up to 19/01/06; full list of members (2 pages) |
17 March 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
17 March 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
17 March 2005 | Resolutions
|
17 March 2005 | Resolutions
|
18 January 2005 | Return made up to 19/01/05; full list of members (7 pages) |
18 January 2005 | Return made up to 19/01/05; full list of members (7 pages) |
6 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
6 September 2004 | Resolutions
|
6 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
6 September 2004 | Resolutions
|
15 January 2004 | Return made up to 19/01/04; full list of members (7 pages) |
15 January 2004 | Return made up to 19/01/04; full list of members (7 pages) |
23 January 2003 | Resolutions
|
23 January 2003 | Resolutions
|
23 January 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
23 January 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
14 January 2003 | Return made up to 19/01/03; full list of members (7 pages) |
14 January 2003 | Return made up to 19/01/03; full list of members (7 pages) |
30 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
30 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
14 January 2002 | Return made up to 19/01/02; full list of members (6 pages) |
14 January 2002 | Return made up to 19/01/02; full list of members (6 pages) |
14 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
14 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
26 January 2001 | Return made up to 19/01/01; full list of members (6 pages) |
26 January 2001 | Return made up to 19/01/01; full list of members (6 pages) |
7 February 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
7 February 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
25 January 2000 | Return made up to 19/01/00; full list of members (6 pages) |
25 January 2000 | Return made up to 19/01/00; full list of members (6 pages) |
30 September 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
30 September 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
30 September 1999 | Resolutions
|
30 September 1999 | Resolutions
|
11 February 1999 | Return made up to 19/01/99; no change of members (4 pages) |
11 February 1999 | Return made up to 19/01/99; no change of members (4 pages) |
29 September 1998 | Resolutions
|
29 September 1998 | Resolutions
|
29 September 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
29 September 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
3 February 1998 | Return made up to 19/01/98; full list of members (6 pages) |
3 February 1998 | Return made up to 19/01/98; full list of members (6 pages) |
6 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
6 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
6 October 1997 | Resolutions
|
6 October 1997 | Resolutions
|
19 January 1997 | Return made up to 19/01/97; full list of members (6 pages) |
19 January 1997 | Return made up to 19/01/97; full list of members (6 pages) |
16 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
16 October 1996 | Resolutions
|
16 October 1996 | Resolutions
|
16 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
19 March 1996 | Return made up to 19/01/96; no change of members (6 pages) |
19 March 1996 | Return made up to 19/01/96; no change of members (6 pages) |
13 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
13 October 1995 | Resolutions
|
13 October 1995 | Resolutions
|
13 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |