Harrow
Middlesex
HA3 6TS
Secretary Name | Neeta Sajip |
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Nationality | British |
Status | Current |
Appointed | 24 June 1998(6 days after company formation) |
Appointment Duration | 25 years, 10 months |
Role | Company Director |
Correspondence Address | 20 West Drive Harrow Middlesex HA3 6TS |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 18 June 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 June 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 20 West Drive Harrow Middlesex HA3 6TS |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Harrow Weald |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £94,834 |
Cash | £95,129 |
Current Liabilities | £295 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 18 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 2 July 2024 (2 months from now) |
27 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
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29 March 2020 | Micro company accounts made up to 30 June 2019 (8 pages) |
4 July 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
31 March 2019 | Micro company accounts made up to 30 June 2018 (7 pages) |
27 June 2018 | Notification of Neeta Sajip as a person with significant control on 6 April 2016 (2 pages) |
27 June 2018 | Notification of Vivek Sajip as a person with significant control on 6 April 2016 (2 pages) |
27 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
31 March 2018 | Micro company accounts made up to 30 June 2017 (7 pages) |
3 July 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
3 July 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
29 March 2017 | Micro company accounts made up to 30 June 2016 (4 pages) |
29 March 2017 | Micro company accounts made up to 30 June 2016 (4 pages) |
13 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
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13 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
13 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
1 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
16 July 2013 | Director's details changed for Mr. Vivek Mohan Sajip on 18 March 2013 (2 pages) |
16 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (3 pages) |
16 July 2013 | Secretary's details changed for Neeta Sajip on 18 March 2013 (1 page) |
16 July 2013 | Director's details changed for Mr. Vivek Mohan Sajip on 18 March 2013 (2 pages) |
16 July 2013 | Secretary's details changed for Neeta Sajip on 18 March 2013 (1 page) |
16 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (3 pages) |
29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
28 March 2013 | Registered office address changed from 93 Parkside Way North Harrow Middlesex HA2 6DB on 28 March 2013 (1 page) |
28 March 2013 | Registered office address changed from 93 Parkside Way North Harrow Middlesex HA2 6DB on 28 March 2013 (1 page) |
12 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
12 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (9 pages) |
28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (9 pages) |
6 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
6 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
14 July 2010 | Director's details changed for Vivek Sajip on 16 June 2010 (2 pages) |
14 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
14 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
14 July 2010 | Director's details changed for Vivek Sajip on 16 June 2010 (2 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
14 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
14 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
30 April 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
30 April 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
15 July 2008 | Return made up to 18/06/08; full list of members (3 pages) |
15 July 2008 | Return made up to 18/06/08; full list of members (3 pages) |
1 May 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
1 May 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
3 July 2007 | Return made up to 18/06/07; full list of members (2 pages) |
3 July 2007 | Return made up to 18/06/07; full list of members (2 pages) |
4 May 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
4 May 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
13 July 2006 | Return made up to 18/06/06; full list of members (2 pages) |
13 July 2006 | Return made up to 18/06/06; full list of members (2 pages) |
4 May 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
4 May 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
25 July 2005 | Return made up to 18/06/05; full list of members (6 pages) |
25 July 2005 | Return made up to 18/06/05; full list of members (6 pages) |
5 May 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
5 May 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
5 July 2004 | Return made up to 18/06/04; change of members (6 pages) |
5 July 2004 | Return made up to 18/06/04; change of members (6 pages) |
3 April 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
3 April 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
17 July 2003 | Return made up to 18/06/03; full list of members (6 pages) |
17 July 2003 | Return made up to 18/06/03; full list of members (6 pages) |
4 May 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
4 May 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
22 July 2002 | Return made up to 18/06/02; full list of members (6 pages) |
22 July 2002 | Return made up to 18/06/02; full list of members (6 pages) |
3 May 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
3 May 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
17 August 2001 | Return made up to 18/06/01; full list of members (6 pages) |
17 August 2001 | Return made up to 18/06/01; full list of members (6 pages) |
23 April 2001 | Full accounts made up to 30 June 2000 (7 pages) |
23 April 2001 | Full accounts made up to 30 June 2000 (7 pages) |
27 June 2000 | Return made up to 18/06/00; full list of members (6 pages) |
27 June 2000 | Return made up to 18/06/00; full list of members (6 pages) |
3 April 2000 | Ad 23/03/00--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
3 April 2000 | Ad 23/03/00--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
22 March 2000 | Full accounts made up to 30 June 1999 (7 pages) |
22 March 2000 | Full accounts made up to 30 June 1999 (7 pages) |
16 July 1999 | Return made up to 18/06/99; full list of members (6 pages) |
16 July 1999 | Return made up to 18/06/99; full list of members (6 pages) |
17 March 1999 | Ad 12/03/99--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
17 March 1999 | Ad 12/03/99--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
3 March 1999 | Ad 25/02/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
3 March 1999 | Ad 25/02/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
4 July 1998 | New secretary appointed (2 pages) |
4 July 1998 | Director resigned (1 page) |
4 July 1998 | New director appointed (2 pages) |
4 July 1998 | Secretary resigned (1 page) |
4 July 1998 | New secretary appointed (2 pages) |
4 July 1998 | Director resigned (1 page) |
4 July 1998 | New director appointed (2 pages) |
4 July 1998 | Secretary resigned (1 page) |
30 June 1998 | Registered office changed on 30/06/98 from: 788-790 finchley road london NW11 7UR (1 page) |
30 June 1998 | Registered office changed on 30/06/98 from: 788-790 finchley road london NW11 7UR (1 page) |
18 June 1998 | Incorporation (17 pages) |
18 June 1998 | Incorporation (17 pages) |