Road, Pinner
Middlesex
HA5 3LA
Secretary Name | Mrs Angela Liang Sheong Leong |
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Nationality | British |
Status | Current |
Appointed | 27 January 2000(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Westgate Chambers 8a Elm Park Road, Pinner Middlesex HA5 3LA |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 27 January 2000(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 January 2000(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Website | morganberkeley.com |
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Registered Address | Westgate Chambers 8a Elm Park Road, Pinner Middlesex HA5 3LA |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner |
Built Up Area | Greater London |
100 at £1 | Pierre Yat Keung Leong 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £150 |
Current Liabilities | £354 |
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 | Micro |
Accounts Year End | 30 September |
Latest Return | 27 January 2024 (2 months ago) |
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Next Return Due | 10 February 2025 (10 months, 2 weeks from now) |
5 February 2024 | Confirmation statement made on 27 January 2024 with no updates (3 pages) |
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21 June 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
1 March 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
30 September 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
2 February 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
8 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
17 February 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
21 February 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
18 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
28 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
12 November 2018 | Micro company accounts made up to 30 September 2018 (4 pages) |
4 July 2018 | Current accounting period extended from 30 June 2018 to 30 September 2018 (1 page) |
26 February 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
30 January 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
30 January 2018 | Notification of Pierre Yat Keung Leong as a person with significant control on 6 April 2016 (2 pages) |
27 February 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
27 February 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
31 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
31 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
27 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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27 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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21 December 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
21 December 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
27 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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21 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
21 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
5 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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13 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
13 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
1 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
1 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
8 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
8 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
14 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
14 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
8 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
8 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
8 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (3 pages) |
8 February 2011 | Secretary's details changed for Mrs Angela Liang Sheong Leong on 31 December 2010 (1 page) |
8 February 2011 | Director's details changed for Pierre Yat Keung Leong on 31 December 2010 (2 pages) |
8 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (3 pages) |
8 February 2011 | Secretary's details changed for Mrs Angela Liang Sheong Leong on 31 December 2010 (1 page) |
8 February 2011 | Director's details changed for Pierre Yat Keung Leong on 31 December 2010 (2 pages) |
16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
3 March 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
3 March 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
30 January 2009 | Return made up to 27/01/09; full list of members (3 pages) |
30 January 2009 | Return made up to 27/01/09; full list of members (3 pages) |
29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
19 February 2008 | Secretary's particulars changed (1 page) |
19 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
19 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
19 February 2008 | Director's particulars changed (1 page) |
19 February 2008 | Secretary's particulars changed (1 page) |
19 February 2008 | Director's particulars changed (1 page) |
10 October 2007 | Accounting reference date extended from 31/12/06 to 30/06/07 (1 page) |
10 October 2007 | Accounting reference date extended from 31/12/06 to 30/06/07 (1 page) |
12 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
12 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
7 February 2006 | Return made up to 27/01/06; full list of members (2 pages) |
7 February 2006 | Return made up to 27/01/06; full list of members (2 pages) |
8 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
8 September 2005 | Resolutions
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8 September 2005 | Resolutions
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8 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
29 March 2005 | Ad 17/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
29 March 2005 | Ad 17/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
15 March 2005 | Company name changed bowater mergers & acquisitions l imited\certificate issued on 15/03/05 (2 pages) |
15 March 2005 | Company name changed bowater mergers & acquisitions l imited\certificate issued on 15/03/05 (2 pages) |
18 January 2005 | Return made up to 27/01/05; full list of members (6 pages) |
18 January 2005 | Return made up to 27/01/05; full list of members (6 pages) |
6 September 2004 | Resolutions
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6 September 2004 | Resolutions
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6 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
6 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
27 January 2004 | Return made up to 27/01/04; full list of members (6 pages) |
27 January 2004 | Return made up to 27/01/04; full list of members (6 pages) |
23 January 2003 | Return made up to 27/01/03; full list of members (6 pages) |
23 January 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
23 January 2003 | Return made up to 27/01/03; full list of members (6 pages) |
23 January 2003 | Resolutions
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23 January 2003 | Resolutions
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23 January 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
30 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
30 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
6 February 2002 | Return made up to 27/01/02; full list of members (6 pages) |
6 February 2002 | Return made up to 27/01/02; full list of members (6 pages) |
11 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
11 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
11 September 2001 | Resolutions
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11 September 2001 | Resolutions
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26 January 2001 | Return made up to 27/01/01; full list of members (6 pages) |
26 January 2001 | Return made up to 27/01/01; full list of members (6 pages) |
1 February 2000 | Secretary resigned (1 page) |
1 February 2000 | New secretary appointed (2 pages) |
1 February 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
1 February 2000 | Director resigned (1 page) |
1 February 2000 | New director appointed (2 pages) |
1 February 2000 | New director appointed (2 pages) |
1 February 2000 | Secretary resigned (1 page) |
1 February 2000 | Director resigned (1 page) |
1 February 2000 | New secretary appointed (2 pages) |
1 February 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
27 January 2000 | Incorporation (11 pages) |
27 January 2000 | Incorporation (11 pages) |