London
NW7 3TD
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2010(12 years, 8 months after company formation) |
Appointment Duration | 13 years (resigned 06 October 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite Q, Athene House 86 The Broadway London NW7 3TD |
Secretary Name | Access Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 January 1998(same day as company formation) |
Correspondence Address | Suite 100 The Studio St. Nicholas Close Elstree Hertfordshire WD6 3EW |
Telephone | 07 771760318 |
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Telephone region | Mobile |
Registered Address | Suite Q, Athene House 86 The Broadway London NW7 3TD |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Mill Hill |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Access Nominees LTD 50.00% Ordinary |
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1 at £1 | Access Registrars LTD 50.00% Ordinary |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 19 October 2024 (5 months, 3 weeks from now) |
27 January 2021 | Confirmation statement made on 23 January 2021 with updates (4 pages) |
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6 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
30 April 2020 | Secretary's details changed for Access Registrars Limited on 30 April 2020 (1 page) |
30 April 2020 | Confirmation statement made on 23 January 2020 with updates (4 pages) |
17 December 2019 | Registered office address changed from Suite 100, the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW to Suite Q, Athene House 86 the Broadway London NW7 3TD on 17 December 2019 (1 page) |
21 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
20 March 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
19 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
21 March 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
18 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
18 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
21 March 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
21 March 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
18 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
18 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
4 April 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-04-04
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19 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
19 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
30 March 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-30
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22 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
22 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
31 March 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-31
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16 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
16 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
3 April 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
3 April 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
16 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
16 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
4 April 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
4 April 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
14 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
14 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
6 April 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
4 January 2011 | Appointment of Mr Graham Michael Cowan as a director (2 pages) |
4 January 2011 | Appointment of Mr Graham Michael Cowan as a director (2 pages) |
30 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
30 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
6 April 2010 | Secretary's details changed for Access Registrars Limited on 23 January 2010 (2 pages) |
6 April 2010 | Registered office address changed from C/O Suite 100 - Dorman Company Sales the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW on 6 April 2010 (1 page) |
6 April 2010 | Registered office address changed from C/O Suite 100 - Dorman Company Sales the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW on 6 April 2010 (1 page) |
6 April 2010 | Director's details changed for Access Nominees Limited on 23 January 2010 (2 pages) |
6 April 2010 | Registered office address changed from C/O Suite 100 - Dorman Company Sales the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW on 6 April 2010 (1 page) |
6 April 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Director's details changed for Access Nominees Limited on 23 January 2010 (2 pages) |
6 April 2010 | Secretary's details changed for Access Registrars Limited on 23 January 2010 (2 pages) |
6 April 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
18 February 2010 | Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW on 18 February 2010 (1 page) |
18 February 2010 | Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW on 18 February 2010 (1 page) |
2 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
2 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
18 March 2009 | Return made up to 23/01/09; full list of members (3 pages) |
18 March 2009 | Return made up to 23/01/09; full list of members (3 pages) |
22 October 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
22 October 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
17 October 2008 | Return made up to 23/01/08; full list of members (3 pages) |
17 October 2008 | Return made up to 23/01/08; full list of members (3 pages) |
24 October 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
24 October 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
3 April 2007 | Return made up to 23/01/07; full list of members (2 pages) |
3 April 2007 | Return made up to 23/01/07; full list of members (2 pages) |
26 September 2006 | Return made up to 23/01/06; full list of members (2 pages) |
26 September 2006 | Return made up to 23/01/06; full list of members (2 pages) |
21 July 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
21 July 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
4 October 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
4 October 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
16 August 2005 | Return made up to 23/01/05; full list of members (6 pages) |
16 August 2005 | Return made up to 23/01/05; full list of members (6 pages) |
10 May 2005 | Director's particulars changed (1 page) |
10 May 2005 | Director's particulars changed (1 page) |
10 May 2005 | Secretary's particulars changed (1 page) |
10 May 2005 | Secretary's particulars changed (1 page) |
29 September 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
29 September 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
17 March 2004 | Registered office changed on 17/03/04 from: international house 31 church road, hendon london NW4 4EB (1 page) |
17 March 2004 | Registered office changed on 17/03/04 from: international house 31 church road, hendon london NW4 4EB (1 page) |
16 March 2004 | Return made up to 23/01/04; full list of members (6 pages) |
16 March 2004 | Return made up to 23/01/04; full list of members (6 pages) |
6 November 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
6 November 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
20 March 2003 | Return made up to 23/01/03; full list of members (6 pages) |
20 March 2003 | Return made up to 23/01/03; full list of members (6 pages) |
16 October 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
16 October 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
29 March 2002 | Return made up to 23/01/02; full list of members (6 pages) |
29 March 2002 | Return made up to 23/01/02; full list of members (6 pages) |
19 October 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
19 October 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
14 February 2001 | Return made up to 23/01/01; full list of members (6 pages) |
14 February 2001 | Return made up to 23/01/01; full list of members (6 pages) |
7 November 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
7 November 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
8 February 2000 | Return made up to 23/01/00; full list of members (6 pages) |
8 February 2000 | Return made up to 23/01/00; full list of members (6 pages) |
22 March 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
22 March 1999 | Resolutions
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22 March 1999 | Resolutions
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22 March 1999 | Resolutions
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22 March 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
22 March 1999 | Return made up to 23/01/99; full list of members (6 pages) |
22 March 1999 | Resolutions
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22 March 1999 | Return made up to 23/01/99; full list of members (6 pages) |
23 January 1998 | Incorporation (16 pages) |
23 January 1998 | Incorporation (16 pages) |