35 Bourne End Road
Northwood
Middlesex
HA6 3BP
Director Name | Mr Paul Cheong Ho Lee |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2000(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 35 Bourne End Road Northwood Middlesex HA6 3BP |
Secretary Name | Mr Paul Cheong Ho Lee |
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Nationality | British |
Status | Current |
Appointed | 01 February 2000(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 35 Bourne End Road Northwood Middlesex HA6 3BP |
Telephone | 01923 829522 |
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Telephone region | Watford |
Registered Address | Brooklyn 35 Bourne End Road Northwood Middlesex HA6 3BP |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Moor Park & Eastbury |
Built Up Area | Greater London |
1 at £1 | Mrs Cynthia Ka Cheuk Lee 50.00% Ordinary |
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1 at £1 | Paul Cheong Ho Lee 50.00% Ordinary |
Year | 2014 |
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Net Worth | £176,772 |
Cash | £103,084 |
Current Liabilities | £425 |
Latest Accounts | 5 April 2023 (1 year ago) |
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Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 05 April |
Latest Return | 1 February 2024 (2 months, 4 weeks ago) |
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Next Return Due | 15 February 2025 (9 months, 2 weeks from now) |
31 October 2023 | Micro company accounts made up to 5 April 2023 (8 pages) |
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1 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
25 October 2022 | Micro company accounts made up to 5 April 2022 (8 pages) |
1 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
20 September 2021 | Micro company accounts made up to 5 April 2021 (8 pages) |
1 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
17 August 2020 | Unaudited abridged accounts made up to 5 April 2020 (11 pages) |
1 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
15 August 2019 | Unaudited abridged accounts made up to 5 April 2019 (9 pages) |
3 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
30 August 2018 | Unaudited abridged accounts made up to 5 April 2018 (10 pages) |
1 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
9 August 2017 | Unaudited abridged accounts made up to 5 April 2017 (10 pages) |
9 August 2017 | Unaudited abridged accounts made up to 5 April 2017 (10 pages) |
1 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
1 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
10 August 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
10 August 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
1 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01
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1 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01
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30 July 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
30 July 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
30 July 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
2 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
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29 July 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
29 July 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
29 July 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
1 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-01
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1 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-01
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1 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-01
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24 April 2013 | Total exemption full accounts made up to 5 April 2013 (7 pages) |
24 April 2013 | Total exemption full accounts made up to 5 April 2013 (7 pages) |
24 April 2013 | Total exemption full accounts made up to 5 April 2013 (7 pages) |
2 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
2 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
2 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
21 June 2012 | Total exemption full accounts made up to 5 April 2012 (7 pages) |
21 June 2012 | Total exemption full accounts made up to 5 April 2012 (7 pages) |
21 June 2012 | Total exemption full accounts made up to 5 April 2012 (7 pages) |
3 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
3 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
3 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
9 June 2011 | Total exemption full accounts made up to 5 April 2011 (7 pages) |
9 June 2011 | Total exemption full accounts made up to 5 April 2011 (7 pages) |
9 June 2011 | Total exemption full accounts made up to 5 April 2011 (7 pages) |
5 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
5 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
5 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
26 May 2010 | Total exemption full accounts made up to 5 April 2010 (7 pages) |
26 May 2010 | Total exemption full accounts made up to 5 April 2010 (7 pages) |
26 May 2010 | Total exemption full accounts made up to 5 April 2010 (7 pages) |
7 February 2010 | Director's details changed for Mr Paul Cheong Ho Lee on 1 November 2009 (2 pages) |
7 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
7 February 2010 | Director's details changed for Cynthia Ka Cheuk Lee on 1 November 2009 (2 pages) |
7 February 2010 | Director's details changed for Mr Paul Cheong Ho Lee on 1 November 2009 (2 pages) |
7 February 2010 | Director's details changed for Cynthia Ka Cheuk Lee on 1 November 2009 (2 pages) |
7 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
7 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
7 February 2010 | Director's details changed for Cynthia Ka Cheuk Lee on 1 November 2009 (2 pages) |
7 February 2010 | Director's details changed for Mr Paul Cheong Ho Lee on 1 November 2009 (2 pages) |
4 August 2009 | Total exemption full accounts made up to 5 April 2009 (7 pages) |
4 August 2009 | Total exemption full accounts made up to 5 April 2009 (7 pages) |
4 August 2009 | Total exemption full accounts made up to 5 April 2009 (7 pages) |
2 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
2 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
5 June 2008 | Total exemption full accounts made up to 5 April 2008 (7 pages) |
5 June 2008 | Total exemption full accounts made up to 5 April 2008 (7 pages) |
5 June 2008 | Total exemption full accounts made up to 5 April 2008 (7 pages) |
4 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
4 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
16 July 2007 | Total exemption full accounts made up to 5 April 2007 (7 pages) |
16 July 2007 | Total exemption full accounts made up to 5 April 2007 (7 pages) |
16 July 2007 | Total exemption full accounts made up to 5 April 2007 (7 pages) |
5 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
5 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
7 July 2006 | Total exemption full accounts made up to 5 April 2006 (7 pages) |
7 July 2006 | Total exemption full accounts made up to 5 April 2006 (7 pages) |
7 July 2006 | Total exemption full accounts made up to 5 April 2006 (7 pages) |
10 February 2006 | Return made up to 01/02/06; full list of members (2 pages) |
10 February 2006 | Return made up to 01/02/06; full list of members (2 pages) |
10 November 2005 | Total exemption full accounts made up to 5 April 2005 (7 pages) |
10 November 2005 | Total exemption full accounts made up to 5 April 2005 (7 pages) |
10 November 2005 | Total exemption full accounts made up to 5 April 2005 (7 pages) |
14 February 2005 | Return made up to 01/02/05; full list of members (2 pages) |
14 February 2005 | Return made up to 01/02/05; full list of members (2 pages) |
6 July 2004 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
6 July 2004 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
6 July 2004 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
9 February 2004 | Return made up to 01/02/04; full list of members (7 pages) |
9 February 2004 | Return made up to 01/02/04; full list of members (7 pages) |
12 January 2004 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
12 January 2004 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
12 January 2004 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
9 February 2003 | Return made up to 01/02/03; full list of members (7 pages) |
9 February 2003 | Return made up to 01/02/03; full list of members (7 pages) |
17 July 2002 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
17 July 2002 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
17 July 2002 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
7 February 2002 | Return made up to 01/02/02; full list of members (6 pages) |
7 February 2002 | Return made up to 01/02/02; full list of members (6 pages) |
11 October 2001 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
11 October 2001 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
11 October 2001 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
7 February 2001 | Return made up to 01/02/01; full list of members (6 pages) |
7 February 2001 | Return made up to 01/02/01; full list of members (6 pages) |
22 June 2000 | Accounting reference date extended from 28/02/01 to 05/04/01 (1 page) |
22 June 2000 | Accounting reference date extended from 28/02/01 to 05/04/01 (1 page) |
1 February 2000 | Incorporation (15 pages) |
1 February 2000 | Incorporation (15 pages) |