Hatch End
Pinner
Middlesex
HA5 4AP
Secretary Name | Bella Patel |
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Nationality | British |
Status | Current |
Appointed | 23 February 1995(2 days after company formation) |
Appointment Duration | 29 years, 1 month |
Role | Computer Consultancy |
Correspondence Address | 116 Rowlands Avenue Hatch End Pinner Middlesex HA5 4AP |
Director Name | Bella Patel |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1995(2 days after company formation) |
Appointment Duration | 5 months, 1 week (resigned 01 August 1995) |
Role | Computer Consultancy |
Correspondence Address | 50 Torver Road Harrow Middlesex HA1 1TH |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 21 February 1995(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 21 February 1995(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | 116 Rowlands Avenue Hatch End Pinner Middlesex HA5 4AP |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Hatch End |
Built Up Area | Greater London |
3 at £1 | Atul Patel 60.00% Ordinary |
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2 at £1 | Bella Patel 40.00% Ordinary |
Year | 2014 |
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Net Worth | £104,517 |
Cash | £275,716 |
Current Liabilities | £183,767 |
Latest Accounts | 5 April 2023 (11 months, 4 weeks ago) |
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Next Accounts Due | 5 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 05 April |
Latest Return | 2 May 2023 (11 months ago) |
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Next Return Due | 16 May 2024 (1 month, 2 weeks from now) |
25 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
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13 November 2019 | Micro company accounts made up to 5 April 2019 (8 pages) |
29 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
8 November 2018 | Micro company accounts made up to 5 April 2018 (2 pages) |
25 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
2 December 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
2 December 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
25 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
25 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
14 December 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
14 December 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
7 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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7 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
6 April 2016 | Previous accounting period extended from 31 March 2016 to 5 April 2016 (1 page) |
6 April 2016 | Previous accounting period extended from 31 March 2016 to 5 April 2016 (1 page) |
27 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
27 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
24 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
8 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-08
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8 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-08
|
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
3 July 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
3 July 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
7 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
7 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
26 July 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
26 July 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
5 July 2010 | Director's details changed for Atul Patel on 1 May 2010 (2 pages) |
5 July 2010 | Director's details changed for Atul Patel on 1 May 2010 (2 pages) |
5 July 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Director's details changed for Atul Patel on 1 May 2010 (2 pages) |
5 July 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
14 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
14 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
23 July 2009 | Return made up to 11/05/09; full list of members (3 pages) |
23 July 2009 | Return made up to 11/05/09; full list of members (3 pages) |
31 December 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
31 December 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
21 July 2008 | Return made up to 11/05/08; full list of members (3 pages) |
21 July 2008 | Return made up to 11/05/08; full list of members (3 pages) |
29 November 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
29 November 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
16 July 2007 | Return made up to 11/05/07; full list of members (2 pages) |
16 July 2007 | Return made up to 11/05/07; full list of members (2 pages) |
17 August 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
17 August 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
3 August 2006 | Return made up to 11/05/06; full list of members (2 pages) |
3 August 2006 | Return made up to 11/05/06; full list of members (2 pages) |
16 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
16 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
1 July 2005 | Return made up to 11/05/05; full list of members (6 pages) |
1 July 2005 | Return made up to 11/05/05; full list of members (6 pages) |
20 July 2004 | Return made up to 11/05/04; full list of members (6 pages) |
20 July 2004 | Return made up to 11/05/04; full list of members (6 pages) |
24 May 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
24 May 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
8 January 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
8 January 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
19 June 2003 | Return made up to 11/05/03; full list of members (6 pages) |
19 June 2003 | Return made up to 11/05/03; full list of members (6 pages) |
6 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
6 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
11 July 2002 | Return made up to 11/05/02; full list of members (6 pages) |
11 July 2002 | Return made up to 11/05/02; full list of members (6 pages) |
8 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
8 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
7 June 2001 | Return made up to 11/05/01; full list of members (6 pages) |
7 June 2001 | Return made up to 11/05/01; full list of members (6 pages) |
15 March 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
15 March 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
5 July 2000 | Return made up to 11/05/00; full list of members (6 pages) |
5 July 2000 | Return made up to 11/05/00; full list of members (6 pages) |
9 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
9 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
17 May 1999 | Return made up to 11/05/99; change of members (6 pages) |
17 May 1999 | Return made up to 11/05/99; change of members (6 pages) |
10 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
10 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
5 May 1998 | Return made up to 15/04/98; full list of members (6 pages) |
5 May 1998 | Return made up to 15/04/98; full list of members (6 pages) |
1 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
1 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
11 March 1997 | Return made up to 21/02/97; full list of members
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11 March 1997 | Return made up to 21/02/97; full list of members
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10 March 1997 | Registered office changed on 10/03/97 from: 50 torver road harrow middlesex HA1 1TH (1 page) |
10 March 1997 | Registered office changed on 10/03/97 from: 50 torver road harrow middlesex HA1 1TH (1 page) |
9 December 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
9 December 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
19 November 1996 | Ad 24/03/95--------- £ si 2@1 (2 pages) |
19 November 1996 | Ad 24/03/95--------- £ si 2@1 (2 pages) |
25 October 1996 | Return made up to 21/02/96; full list of members (6 pages) |
25 October 1996 | Return made up to 21/02/96; full list of members (6 pages) |
19 October 1995 | Accounting reference date notified as 31/03 (1 page) |
19 October 1995 | Director resigned (2 pages) |
19 October 1995 | Accounting reference date notified as 31/03 (1 page) |
19 October 1995 | Director resigned (2 pages) |