Harrow
Middlesex
HA1 1RA
Secretary Name | Tom Walsh |
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Nationality | British |
Status | Current |
Appointed | 20 October 1993(8 months, 2 weeks after company formation) |
Appointment Duration | 30 years, 5 months |
Role | Manager |
Correspondence Address | 166 College Road Harrow Middlesex HA1 1RA |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 05 February 1993(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 05 February 1993(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Telephone | 020 88635491 |
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Telephone region | London |
Registered Address | 166 College Road Harrow Middlesex HA1 1RA |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Simon Cooper 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £274,725 |
Cash | £360,885 |
Current Liabilities | £90,767 |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 5 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 19 February 2025 (10 months, 3 weeks from now) |
5 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
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3 July 2020 | Total exemption full accounts made up to 28 February 2020 (7 pages) |
5 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
21 January 2020 | Director's details changed for Mr Simon Cooper on 21 January 2020 (2 pages) |
21 January 2020 | Secretary's details changed for Tom Walsh on 21 January 2020 (1 page) |
18 October 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
12 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
31 August 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
8 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
8 February 2018 | Change of details for Mr Simon Cooper as a person with significant control on 6 April 2016 (2 pages) |
27 October 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
27 October 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
15 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
15 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
25 July 2016 | Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 25 July 2016 (1 page) |
25 July 2016 | Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 25 July 2016 (1 page) |
25 April 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
25 April 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
4 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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4 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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12 May 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
12 May 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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29 May 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
29 May 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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14 May 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
14 May 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
8 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
8 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
8 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
15 May 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
15 May 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
13 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
13 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
13 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
27 May 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
27 May 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
4 May 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Director's details changed for Mr. Simon Cooper on 4 May 2011 (2 pages) |
4 May 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Director's details changed for Mr. Simon Cooper on 4 May 2011 (2 pages) |
4 May 2011 | Director's details changed for Mr. Simon Cooper on 4 May 2011 (2 pages) |
4 June 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
4 June 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
10 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
10 March 2010 | Director's details changed for Simon Cooper on 1 October 2009 (2 pages) |
10 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
10 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
10 March 2010 | Director's details changed for Simon Cooper on 1 October 2009 (2 pages) |
10 March 2010 | Director's details changed for Simon Cooper on 1 October 2009 (2 pages) |
4 April 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
4 April 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
18 March 2009 | Return made up to 05/02/09; full list of members (3 pages) |
18 March 2009 | Return made up to 05/02/09; full list of members (3 pages) |
26 June 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
26 June 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
12 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
12 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
25 May 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
25 May 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
12 February 2007 | Return made up to 05/02/07; full list of members (2 pages) |
12 February 2007 | Return made up to 05/02/07; full list of members (2 pages) |
19 May 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
19 May 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
6 February 2006 | Return made up to 05/02/06; full list of members (2 pages) |
6 February 2006 | Return made up to 05/02/06; full list of members (2 pages) |
15 June 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
15 June 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
5 February 2005 | Return made up to 05/02/05; full list of members (6 pages) |
5 February 2005 | Return made up to 05/02/05; full list of members (6 pages) |
6 July 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
6 July 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
10 February 2004 | Return made up to 05/02/04; full list of members
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10 February 2004 | Return made up to 05/02/04; full list of members
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19 August 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
19 August 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
31 January 2003 | Return made up to 05/02/03; full list of members (6 pages) |
31 January 2003 | Return made up to 05/02/03; full list of members (6 pages) |
30 April 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
30 April 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
29 January 2002 | Return made up to 05/02/02; full list of members
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29 January 2002 | Return made up to 05/02/02; full list of members
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21 May 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
21 May 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
2 February 2001 | Return made up to 05/02/01; full list of members (6 pages) |
2 February 2001 | Return made up to 05/02/01; full list of members (6 pages) |
26 September 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
26 September 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
11 February 2000 | Return made up to 05/02/00; full list of members (6 pages) |
11 February 2000 | Return made up to 05/02/00; full list of members (6 pages) |
28 May 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
28 May 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
8 February 1999 | Return made up to 05/02/99; full list of members (6 pages) |
8 February 1999 | Return made up to 05/02/99; full list of members (6 pages) |
8 July 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
8 July 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
10 February 1998 | Return made up to 05/02/98; no change of members (4 pages) |
10 February 1998 | Return made up to 05/02/98; no change of members (4 pages) |
6 February 1997 | Resolutions
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6 February 1997 | Resolutions
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6 February 1997 | Return made up to 05/02/97; full list of members (6 pages) |
6 February 1997 | Return made up to 05/02/97; full list of members (6 pages) |
14 January 1997 | Registered office changed on 14/01/97 from: 154/156 college road harrow middlesex HA1 ibh (1 page) |
14 January 1997 | Registered office changed on 14/01/97 from: 154/156 college road harrow middlesex HA1 ibh (1 page) |
16 February 1996 | Director's particulars changed (2 pages) |
16 February 1996 | Director's particulars changed (2 pages) |
16 February 1996 | Secretary's particulars changed (2 pages) |
16 February 1996 | Return made up to 05/02/96; no change of members
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16 February 1996 | Return made up to 05/02/96; no change of members
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16 February 1996 | Secretary's particulars changed (2 pages) |
5 September 1995 | Full accounts made up to 28 February 1995 (5 pages) |
5 September 1995 | Full accounts made up to 28 February 1995 (5 pages) |
5 February 1993 | Incorporation (12 pages) |
5 February 1993 | Incorporation (12 pages) |