Hounslow
Middlesex
TW3 2NJ
Director Name | Sally Ramsden Morris |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2003(5 years, 5 months after company formation) |
Appointment Duration | 20 years, 10 months |
Role | Nurse |
Country of Residence | United Kingdom |
Correspondence Address | 44 Beechcroft Avenue Croxley Green Hertfordshire WD3 3EQ |
Director Name | Mr Ranjit Singh Sisodiya |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 September 2021(23 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ |
Director Name | Pauline Elizabeth Heanon |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1997(same day as company formation) |
Role | Unemployed |
Country of Residence | United Kingdom |
Correspondence Address | 17a Heath Road Hounslow Middlesex TW3 2NJ |
Director Name | L & A Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 1997(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 1997(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Registered Address | C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Hillside |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Marie Josephine Henderson 16.67% Ordinary |
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1 at £1 | Mr Ian Ramsden-morris & Mrs Sally Ramsden-morris 16.67% Ordinary |
1 at £1 | Mrs Naseen Ahmed 16.67% Ordinary |
1 at £1 | N. Ruparelia & D. Ruparelia 16.67% Ordinary |
1 at £1 | Pauline Elizabeth Heanon 16.67% Ordinary |
1 at £1 | R. Prashar & R. Singh 16.67% Ordinary |
Year | 2014 |
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Turnover | £4,425 |
Net Worth | £7,257 |
Cash | £7,307 |
Current Liabilities | £270 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 9 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 23 November 2024 (7 months, 4 weeks from now) |
9 November 2023 | Confirmation statement made on 9 November 2023 with no updates (3 pages) |
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24 August 2023 | Total exemption full accounts made up to 30 November 2022 (6 pages) |
10 November 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
11 October 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
9 November 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
13 September 2021 | Appointment of Mr Ranjit Singh Sisodiya as a director on 13 September 2021 (2 pages) |
27 August 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
18 January 2021 | Registered office address changed from C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF to C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ on 18 January 2021 (1 page) |
18 November 2020 | Confirmation statement made on 9 November 2020 with updates (4 pages) |
18 November 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
18 November 2020 | Termination of appointment of Pauline Elizabeth Heanon as a director on 27 March 2019 (1 page) |
11 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
23 September 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
19 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
19 September 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
14 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
14 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
29 June 2017 | Total exemption full accounts made up to 30 November 2016 (6 pages) |
29 June 2017 | Total exemption full accounts made up to 30 November 2016 (6 pages) |
9 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
9 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
12 September 2016 | Total exemption full accounts made up to 30 November 2015 (6 pages) |
12 September 2016 | Total exemption full accounts made up to 30 November 2015 (6 pages) |
23 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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12 August 2015 | Total exemption full accounts made up to 30 November 2014 (6 pages) |
12 August 2015 | Total exemption full accounts made up to 30 November 2014 (6 pages) |
27 April 2015 | Registered office address changed from C/O Trent Park Properties 781 Finchley Road London NW11 8DN to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 27 April 2015 (1 page) |
27 April 2015 | Registered office address changed from C/O Trent Park Properties 781 Finchley Road London NW11 8DN to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 27 April 2015 (1 page) |
20 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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21 August 2014 | Registered office address changed from 51 Elstree Road Bushey Heath Bushey WD23 4GJ to C/O Trent Park Properties 781 Finchley Road London NW11 8DN on 21 August 2014 (1 page) |
21 August 2014 | Registered office address changed from 51 Elstree Road Bushey Heath Bushey WD23 4GJ to C/O Trent Park Properties 781 Finchley Road London NW11 8DN on 21 August 2014 (1 page) |
14 August 2014 | Total exemption full accounts made up to 30 November 2013 (6 pages) |
14 August 2014 | Total exemption full accounts made up to 30 November 2013 (6 pages) |
22 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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29 August 2013 | Total exemption full accounts made up to 30 November 2012 (6 pages) |
29 August 2013 | Amended accounts made up to 30 November 2011 (6 pages) |
29 August 2013 | Total exemption full accounts made up to 30 November 2012 (6 pages) |
29 August 2013 | Amended accounts made up to 30 November 2011 (6 pages) |
4 March 2013 | Registered office address changed from 44 Beechcroft Avenue, Croxley Green, Rickmansworth Hertfordshire WD3 3EQ on 4 March 2013 (1 page) |
4 March 2013 | Registered office address changed from 44 Beechcroft Avenue, Croxley Green, Rickmansworth Hertfordshire WD3 3EQ on 4 March 2013 (1 page) |
4 March 2013 | Registered office address changed from 44 Beechcroft Avenue, Croxley Green, Rickmansworth Hertfordshire WD3 3EQ on 4 March 2013 (1 page) |
12 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (6 pages) |
12 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (6 pages) |
6 September 2012 | Total exemption full accounts made up to 30 November 2011 (6 pages) |
6 September 2012 | Total exemption full accounts made up to 30 November 2011 (6 pages) |
14 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (6 pages) |
14 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (6 pages) |
17 August 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
17 August 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
4 February 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (6 pages) |
4 February 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (6 pages) |
24 August 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
24 August 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
24 November 2009 | Director's details changed for Pauline Elizabeth Heanon on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Sally Ramsden Morris on 24 November 2009 (2 pages) |
24 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (6 pages) |
24 November 2009 | Director's details changed for Sally Ramsden Morris on 24 November 2009 (2 pages) |
24 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (6 pages) |
24 November 2009 | Director's details changed for Pauline Elizabeth Heanon on 24 November 2009 (2 pages) |
7 April 2009 | Total exemption full accounts made up to 30 November 2008 (6 pages) |
7 April 2009 | Total exemption full accounts made up to 30 November 2008 (6 pages) |
17 December 2008 | Return made up to 19/11/08; full list of members (5 pages) |
17 December 2008 | Return made up to 19/11/08; full list of members (5 pages) |
11 September 2008 | Total exemption full accounts made up to 30 November 2007 (6 pages) |
11 September 2008 | Total exemption full accounts made up to 30 November 2007 (6 pages) |
29 November 2007 | Return made up to 19/11/07; change of members
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29 November 2007 | Return made up to 19/11/07; change of members
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4 April 2007 | Return made up to 19/11/06; full list of members (8 pages) |
4 April 2007 | Return made up to 19/11/06; full list of members (8 pages) |
31 March 2007 | Total exemption full accounts made up to 30 November 2006 (6 pages) |
31 March 2007 | Total exemption full accounts made up to 30 November 2006 (6 pages) |
20 October 2006 | Registered office changed on 20/10/06 from: 10 dorrofield close croxley green hertfordshire WD3 3RZ (1 page) |
20 October 2006 | Registered office changed on 20/10/06 from: 10 dorrofield close croxley green hertfordshire WD3 3RZ (1 page) |
21 July 2006 | Total exemption full accounts made up to 30 November 2005 (6 pages) |
21 July 2006 | Total exemption full accounts made up to 30 November 2005 (6 pages) |
6 December 2005 | Return made up to 19/11/05; full list of members (8 pages) |
6 December 2005 | Return made up to 19/11/05; full list of members (8 pages) |
20 October 2005 | Total exemption full accounts made up to 30 November 2004 (6 pages) |
20 October 2005 | Total exemption full accounts made up to 30 November 2004 (6 pages) |
1 December 2004 | Return made up to 19/11/04; full list of members (8 pages) |
1 December 2004 | Return made up to 19/11/04; full list of members (8 pages) |
23 September 2004 | Total exemption full accounts made up to 30 November 2003 (6 pages) |
23 September 2004 | Total exemption full accounts made up to 30 November 2003 (6 pages) |
24 November 2003 | Return made up to 19/11/03; full list of members
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24 November 2003 | Return made up to 19/11/03; full list of members
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5 September 2003 | Total exemption full accounts made up to 30 November 2002 (6 pages) |
5 September 2003 | Total exemption full accounts made up to 30 November 2002 (6 pages) |
20 June 2003 | New director appointed (2 pages) |
20 June 2003 | New director appointed (2 pages) |
21 May 2003 | Registered office changed on 21/05/03 from: 17A-23 heath road hounslow middlesex TW3 2NJ (1 page) |
21 May 2003 | Registered office changed on 21/05/03 from: 17A-23 heath road hounslow middlesex TW3 2NJ (1 page) |
8 April 2003 | Total exemption full accounts made up to 30 November 2001 (6 pages) |
8 April 2003 | Total exemption full accounts made up to 30 November 2000 (6 pages) |
8 April 2003 | Return made up to 19/11/02; full list of members
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8 April 2003 | Total exemption full accounts made up to 30 November 2001 (6 pages) |
8 April 2003 | Return made up to 19/11/02; full list of members
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8 April 2003 | Total exemption full accounts made up to 30 November 2000 (6 pages) |
12 December 2001 | Return made up to 19/11/01; full list of members (7 pages) |
12 December 2001 | Return made up to 19/11/01; full list of members (7 pages) |
25 January 2001 | Full accounts made up to 30 November 1999 (7 pages) |
25 January 2001 | Full accounts made up to 30 November 1999 (7 pages) |
12 January 2001 | Return made up to 19/11/00; full list of members (7 pages) |
12 January 2001 | Return made up to 19/11/00; full list of members (7 pages) |
2 October 2000 | Full accounts made up to 1 December 1998 (7 pages) |
2 October 2000 | Full accounts made up to 1 December 1998 (7 pages) |
2 October 2000 | Full accounts made up to 1 December 1998 (7 pages) |
7 December 1999 | Full accounts made up to 30 November 1998 (6 pages) |
7 December 1999 | Full accounts made up to 30 November 1998 (6 pages) |
17 November 1999 | Return made up to 19/11/99; full list of members (7 pages) |
17 November 1999 | Return made up to 19/11/99; full list of members (7 pages) |
31 December 1998 | Return made up to 19/11/98; full list of members
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31 December 1998 | Return made up to 19/11/98; full list of members
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28 May 1998 | Ad 18/05/98--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
28 May 1998 | Ad 18/05/98--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
10 February 1998 | Registered office changed on 10/02/98 from: 31 corsham street london N1 6DR (1 page) |
10 February 1998 | Secretary resigned (1 page) |
10 February 1998 | New secretary appointed (2 pages) |
10 February 1998 | Registered office changed on 10/02/98 from: 31 corsham street london N1 6DR (1 page) |
10 February 1998 | New director appointed (2 pages) |
10 February 1998 | New secretary appointed (2 pages) |
10 February 1998 | Director resigned (1 page) |
10 February 1998 | Secretary resigned (1 page) |
10 February 1998 | New director appointed (2 pages) |
10 February 1998 | Director resigned (1 page) |
19 November 1997 | Incorporation (19 pages) |
19 November 1997 | Incorporation (19 pages) |