Pinner
Middlesex
HA5 2SH
Secretary Name | Stephanie Sullivan |
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Nationality | British |
Status | Current |
Appointed | 17 July 2002(2 years, 5 months after company formation) |
Appointment Duration | 21 years, 8 months |
Role | Company Director |
Correspondence Address | 82 Bridle Road Pinner Middlesex HA5 2SH |
Director Name | Capital Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 February 2000(same day as company formation) |
Correspondence Address | 447 High Road Willesden London NW10 2JJ |
Secretary Name | Capital Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 February 2000(same day as company formation) |
Correspondence Address | 447 High Road Willesden London NW10 2JJ |
Registered Address | 52 High Street Pinner Middlesex HA5 5PW |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Mr Kevin Mullane 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £45,696 |
Cash | £34,598 |
Current Liabilities | £9,636 |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 3 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 17 February 2025 (10 months, 3 weeks from now) |
26 July 2023 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
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15 February 2023 | Confirmation statement made on 3 February 2023 with no updates (3 pages) |
15 September 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
7 February 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
20 October 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
12 February 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
14 September 2020 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
10 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
3 October 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
7 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
23 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
6 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
13 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
13 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
9 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
9 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
16 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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16 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
10 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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4 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
4 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
6 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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29 October 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
29 October 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
25 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
25 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
25 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
26 July 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
26 July 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
10 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
10 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
10 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
7 June 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
7 June 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
23 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
23 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
23 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
12 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
12 February 2010 | Director's details changed for Mr Kevin Mullane on 3 February 2010 (2 pages) |
12 February 2010 | Director's details changed for Mr Kevin Mullane on 3 February 2010 (2 pages) |
12 February 2010 | Director's details changed for Mr Kevin Mullane on 3 February 2010 (2 pages) |
12 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
12 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
5 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
5 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
23 July 2009 | Registered office changed on 23/07/2009 from 7 westmoreland house cumberland park scrubs lane london NW10 6RE (1 page) |
23 July 2009 | Registered office changed on 23/07/2009 from 7 westmoreland house cumberland park scrubs lane london NW10 6RE (1 page) |
25 March 2009 | Return made up to 03/02/09; full list of members (3 pages) |
25 March 2009 | Return made up to 03/02/09; full list of members (3 pages) |
1 September 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
1 September 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
11 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
11 February 2008 | Secretary's particulars changed (1 page) |
11 February 2008 | Secretary's particulars changed (1 page) |
11 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
17 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
17 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
22 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
22 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
27 July 2006 | Return made up to 03/02/06; full list of members (2 pages) |
27 July 2006 | Return made up to 03/02/06; full list of members (2 pages) |
25 November 2005 | Total exemption full accounts made up to 28 February 2005 (15 pages) |
25 November 2005 | Total exemption full accounts made up to 28 February 2005 (15 pages) |
7 February 2005 | Return made up to 03/02/05; full list of members
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7 February 2005 | Return made up to 03/02/05; full list of members
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22 December 2004 | Total exemption full accounts made up to 28 February 2004 (14 pages) |
22 December 2004 | Total exemption full accounts made up to 28 February 2004 (14 pages) |
10 February 2004 | Return made up to 03/02/04; full list of members (6 pages) |
10 February 2004 | Return made up to 03/02/04; full list of members (6 pages) |
19 December 2003 | Total exemption full accounts made up to 28 February 2003 (13 pages) |
19 December 2003 | Total exemption full accounts made up to 28 February 2003 (13 pages) |
27 January 2003 | Return made up to 03/02/03; full list of members (6 pages) |
27 January 2003 | Return made up to 03/02/03; full list of members (6 pages) |
14 January 2003 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
14 January 2003 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
6 August 2002 | Secretary resigned (1 page) |
6 August 2002 | New secretary appointed (2 pages) |
6 August 2002 | New secretary appointed (2 pages) |
6 August 2002 | Secretary resigned (1 page) |
21 March 2002 | Return made up to 03/02/02; full list of members (6 pages) |
21 March 2002 | Return made up to 03/02/02; full list of members (6 pages) |
5 December 2001 | Total exemption full accounts made up to 28 February 2001 (11 pages) |
5 December 2001 | Total exemption full accounts made up to 28 February 2001 (11 pages) |
21 February 2001 | Return made up to 03/02/01; full list of members (6 pages) |
21 February 2001 | Return made up to 03/02/01; full list of members (6 pages) |
10 February 2000 | Director resigned (1 page) |
10 February 2000 | Director resigned (1 page) |
10 February 2000 | New director appointed (2 pages) |
10 February 2000 | New director appointed (2 pages) |
3 February 2000 | Incorporation (20 pages) |
3 February 2000 | Incorporation (20 pages) |