50 Ducks Hill Road
Northwood
Middlesex
HA6 2SU
Secretary Name | Enid Anne Duncuft Eastwood |
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Nationality | British |
Status | Current |
Appointed | 24 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 The Fairway Northwood Middlesex HA6 3DY |
Director Name | Harben Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 1996(same day as company formation) |
Correspondence Address | 37 Warren Street London W1P 5PD |
Secretary Name | Harben Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 1996(same day as company formation) |
Correspondence Address | 37 Warren Street London W1P 5PD |
Registered Address | 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Miss Janice Eastwood 100.00% Ordinary |
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Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 10 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 24 August 2024 (4 months, 3 weeks from now) |
17 August 2023 | Confirmation statement made on 10 August 2023 with no updates (3 pages) |
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9 August 2023 | Termination of appointment of Enid Anne Duncuft Eastwood as a secretary on 27 July 2023 (1 page) |
24 May 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
10 March 2023 | Registered office address changed from 76 New Cavendish Street London W1G 9TB United Kingdom to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 10 March 2023 (1 page) |
10 August 2022 | Confirmation statement made on 10 August 2022 with no updates (3 pages) |
9 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
6 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
6 September 2021 | Registered office address changed from C/O Berley 76 New Cavendish Street London W1G 9TB to 76 New Cavendish Street London W1G 9TB on 6 September 2021 (1 page) |
8 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
28 September 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
4 November 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
31 October 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
9 October 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
2 October 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
14 November 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
14 November 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
2 November 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
2 November 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
19 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
19 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
26 September 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
26 September 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
9 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
9 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
1 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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8 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
8 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
2 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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8 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
8 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
24 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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12 November 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
12 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
12 November 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
30 November 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
30 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
30 November 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
30 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
11 February 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
11 February 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
7 January 2011 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
7 January 2011 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
7 January 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
7 January 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
8 December 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
8 December 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
2 December 2008 | Return made up to 24/09/08; full list of members (3 pages) |
2 December 2008 | Return made up to 24/09/08; full list of members (3 pages) |
16 October 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
16 October 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
14 January 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
14 January 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
21 December 2007 | Return made up to 24/09/07; full list of members (2 pages) |
21 December 2007 | Return made up to 24/09/07; full list of members (2 pages) |
5 March 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
5 March 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
1 February 2007 | Return made up to 24/09/06; full list of members (2 pages) |
1 February 2007 | Return made up to 24/09/06; full list of members (2 pages) |
3 March 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
3 March 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
31 October 2005 | Return made up to 24/09/05; full list of members (2 pages) |
31 October 2005 | Return made up to 24/09/05; full list of members (2 pages) |
14 December 2004 | Return made up to 24/09/04; full list of members (6 pages) |
14 December 2004 | Return made up to 24/09/04; full list of members (6 pages) |
24 November 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
24 November 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
30 December 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
30 December 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
16 December 2003 | Return made up to 24/09/03; full list of members
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16 December 2003 | Return made up to 24/09/03; full list of members
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23 October 2002 | Return made up to 24/09/02; full list of members
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23 October 2002 | Return made up to 24/09/02; full list of members
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23 October 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
23 October 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
17 October 2001 | Return made up to 24/09/01; full list of members (6 pages) |
17 October 2001 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
17 October 2001 | Return made up to 24/09/01; full list of members (6 pages) |
17 October 2001 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
31 October 2000 | Return made up to 24/09/00; full list of members
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31 October 2000 | Return made up to 24/09/00; full list of members
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23 October 2000 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
23 October 2000 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
18 October 1999 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
18 October 1999 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
13 September 1999 | Return made up to 24/09/99; full list of members (6 pages) |
13 September 1999 | Return made up to 24/09/99; full list of members (6 pages) |
19 November 1998 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
19 November 1998 | Return made up to 24/09/98; full list of members
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19 November 1998 | Return made up to 24/09/98; full list of members
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19 November 1998 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
6 March 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
6 March 1998 | Resolutions
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6 March 1998 | Resolutions
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6 March 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
14 October 1997 | Return made up to 24/09/97; full list of members
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14 October 1997 | Return made up to 24/09/97; full list of members
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22 October 1996 | New secretary appointed (2 pages) |
22 October 1996 | New secretary appointed (2 pages) |
22 October 1996 | Secretary resigned (1 page) |
22 October 1996 | Secretary resigned (1 page) |
19 October 1996 | Registered office changed on 19/10/96 from: 37 warren street london W1P 5PD (1 page) |
19 October 1996 | Director resigned (1 page) |
19 October 1996 | New director appointed (2 pages) |
19 October 1996 | Registered office changed on 19/10/96 from: 37 warren street london W1P 5PD (1 page) |
19 October 1996 | New director appointed (2 pages) |
19 October 1996 | Director resigned (1 page) |
24 September 1996 | Incorporation (13 pages) |
24 September 1996 | Incorporation (13 pages) |