Kenton
Harrow
Middlesex
HA3 8JY
Secretary Name | Mrs Sharon O'Connor |
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Nationality | British |
Status | Current |
Appointed | 21 January 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Prestwood Close Kenton Harrow Middlesex HA3 8JY |
Director Name | Mrs Sharon O'Connor |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 October 2006(8 years, 8 months after company formation) |
Appointment Duration | 17 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Prestwood Close Kenton Harrow Middlesex HA3 8JY |
Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 21 January 1998(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 January 1998(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Registered Address | C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Rickmansworth Town |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Sharon Ann O'connor 50.00% Ordinary |
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1 at £1 | Steven Daniel O'connor 50.00% Ordinary |
Year | 2014 |
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Net Worth | £9,624 |
Cash | £31,616 |
Current Liabilities | £31,393 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 October 2024 (7 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 January |
Latest Return | 12 January 2024 (2 months, 1 week ago) |
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Next Return Due | 26 January 2025 (10 months, 1 week from now) |
25 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
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18 November 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
21 January 2020 | Confirmation statement made on 12 January 2020 with updates (5 pages) |
30 October 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
14 January 2019 | Confirmation statement made on 12 January 2019 with updates (5 pages) |
30 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
13 March 2018 | Confirmation statement made on 12 January 2018 with updates (5 pages) |
30 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
30 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
13 March 2017 | Confirmation statement made on 12 January 2017 with updates (7 pages) |
13 March 2017 | Confirmation statement made on 12 January 2017 with updates (7 pages) |
27 January 2017 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
27 January 2017 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
28 October 2016 | Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page) |
28 October 2016 | Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page) |
18 March 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-03-18
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18 March 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-03-18
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30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
12 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
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7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
10 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
23 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
23 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
5 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
5 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
8 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
8 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
9 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
9 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
17 January 2011 | Director's details changed for Sharon O'connor on 13 January 2010 (2 pages) |
17 January 2011 | Director's details changed for Sharon O'connor on 13 January 2010 (2 pages) |
17 January 2011 | Secretary's details changed for Sharon O'connor on 13 January 2010 (2 pages) |
17 January 2011 | Secretary's details changed for Sharon O'connor on 13 January 2010 (2 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
3 March 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
3 March 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
19 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
19 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
27 March 2009 | Return made up to 12/01/09; full list of members (4 pages) |
27 March 2009 | Return made up to 12/01/09; full list of members (4 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
2 April 2008 | Return made up to 12/01/08; full list of members (4 pages) |
2 April 2008 | Return made up to 12/01/08; full list of members (4 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
16 February 2007 | Return made up to 12/01/07; full list of members (3 pages) |
16 February 2007 | Return made up to 12/01/07; full list of members (3 pages) |
5 February 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
5 February 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
23 October 2006 | New director appointed (2 pages) |
23 October 2006 | New director appointed (2 pages) |
5 June 2006 | Registered office changed on 05/06/06 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page) |
5 June 2006 | Registered office changed on 05/06/06 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page) |
2 June 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
2 June 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
8 February 2006 | Return made up to 12/01/06; full list of members (6 pages) |
8 February 2006 | Return made up to 12/01/06; full list of members (6 pages) |
26 January 2005 | Return made up to 12/01/05; full list of members (6 pages) |
26 January 2005 | Return made up to 12/01/05; full list of members (6 pages) |
3 December 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
3 December 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
10 August 2004 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
10 August 2004 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
16 January 2004 | Return made up to 12/01/04; full list of members (6 pages) |
16 January 2004 | Return made up to 12/01/04; full list of members (6 pages) |
5 March 2003 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
5 March 2003 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
3 February 2003 | Return made up to 12/01/03; full list of members (6 pages) |
3 February 2003 | Return made up to 12/01/03; full list of members (6 pages) |
30 January 2002 | Return made up to 12/01/02; full list of members (6 pages) |
30 January 2002 | Return made up to 12/01/02; full list of members (6 pages) |
30 November 2001 | Total exemption full accounts made up to 31 January 2001 (8 pages) |
30 November 2001 | Total exemption full accounts made up to 31 January 2001 (8 pages) |
18 January 2001 | Return made up to 12/01/01; full list of members (6 pages) |
18 January 2001 | Return made up to 12/01/01; full list of members (6 pages) |
9 January 2001 | Full accounts made up to 31 January 2000 (8 pages) |
9 January 2001 | Full accounts made up to 31 January 2000 (8 pages) |
23 May 2000 | Company name changed borderline construction LIMITED\certificate issued on 24/05/00 (2 pages) |
23 May 2000 | Company name changed borderline construction LIMITED\certificate issued on 24/05/00 (2 pages) |
19 January 2000 | Return made up to 12/01/00; full list of members
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19 January 2000 | Return made up to 12/01/00; full list of members
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24 November 1999 | Full accounts made up to 31 January 1999 (5 pages) |
24 November 1999 | Full accounts made up to 31 January 1999 (5 pages) |
17 February 1999 | Return made up to 21/01/99; full list of members (4 pages) |
17 February 1999 | Return made up to 21/01/99; full list of members (4 pages) |
12 March 1998 | New secretary appointed (2 pages) |
12 March 1998 | New director appointed (2 pages) |
12 March 1998 | New director appointed (2 pages) |
12 March 1998 | New secretary appointed (2 pages) |
9 February 1998 | Secretary resigned (1 page) |
9 February 1998 | Secretary resigned (1 page) |
9 February 1998 | Director resigned (1 page) |
9 February 1998 | Director resigned (1 page) |
21 January 1998 | Incorporation (16 pages) |
21 January 1998 | Incorporation (16 pages) |