London
NW7 3TD
Director Name | Mr Graham Michael Cowan |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2010(10 years, 7 months after company formation) |
Appointment Duration | 13 years (resigned 23 October 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite Q, Athene House 86 The Broadway London NW7 3TD |
Director Name | QA Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 February 2000(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 February 2000(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Director Name | Access Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 February 2001(1 year after company formation) |
Appointment Duration | 22 years, 6 months (resigned 01 September 2023) |
Correspondence Address | Suite 100 The Studio St. Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | Access Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 February 2001(1 year after company formation) |
Appointment Duration | 22 years, 3 months (resigned 26 May 2023) |
Correspondence Address | Suite 100 The Studio St. Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | Suite Q, Athene House 86 The Broadway London NW7 3TD |
---|---|
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 |
---|---|
1 at £1 | Access Registrars LTD 50.00% Ordinary |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 6 February 2024 (1 month, 3 weeks ago) |
---|---|
Next Return Due | 20 February 2025 (10 months, 3 weeks from now) |
22 February 2021 | Confirmation statement made on 21 February 2021 with updates (4 pages) |
---|---|
15 February 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
30 April 2020 | Confirmation statement made on 21 February 2020 with updates (4 pages) |
16 December 2019 | Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Suite Q, Athene House 86 the Broadway London NW7 3TD on 16 December 2019 (1 page) |
15 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
18 April 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
15 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
20 April 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
8 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
8 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
21 April 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
21 April 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
15 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
15 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
21 April 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
21 April 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
11 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
11 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
7 May 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
7 May 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
24 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
24 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
29 April 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
29 April 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
20 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
20 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
29 April 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
29 April 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
23 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
23 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
30 April 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
16 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
16 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
3 May 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
3 May 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
21 December 2010 | Appointment of Mr Graham Michael Cowan as a director (2 pages) |
21 December 2010 | Appointment of Mr Graham Michael Cowan as a director (2 pages) |
11 November 2010 | Full accounts made up to 28 February 2010 (2 pages) |
11 November 2010 | Full accounts made up to 28 February 2010 (2 pages) |
30 April 2010 | Secretary's details changed for Access Registrars Limited on 1 January 2010 (2 pages) |
30 April 2010 | Director's details changed for Access Nominees Limited on 1 January 2010 (2 pages) |
30 April 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Director's details changed for Access Nominees Limited on 1 January 2010 (2 pages) |
30 April 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Secretary's details changed for Access Registrars Limited on 1 January 2010 (2 pages) |
30 April 2010 | Secretary's details changed for Access Registrars Limited on 1 January 2010 (2 pages) |
30 April 2010 | Director's details changed for Access Nominees Limited on 1 January 2010 (2 pages) |
2 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
2 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
6 May 2009 | Return made up to 21/02/09; full list of members (3 pages) |
6 May 2009 | Return made up to 21/02/09; full list of members (3 pages) |
12 January 2009 | Return made up to 21/02/08; full list of members (3 pages) |
12 January 2009 | Return made up to 21/02/08; full list of members (3 pages) |
1 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
1 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
28 November 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
28 November 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
30 March 2007 | Return made up to 21/02/07; full list of members (2 pages) |
30 March 2007 | Return made up to 21/02/07; full list of members (2 pages) |
4 January 2007 | Return made up to 21/02/06; full list of members (2 pages) |
4 January 2007 | Return made up to 21/02/06; full list of members (2 pages) |
14 November 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
14 November 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
11 November 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
11 November 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
9 September 2005 | Return made up to 21/02/05; full list of members (2 pages) |
9 September 2005 | Secretary's particulars changed (1 page) |
9 September 2005 | Director's particulars changed (1 page) |
9 September 2005 | Director's particulars changed (1 page) |
9 September 2005 | Return made up to 21/02/05; full list of members (2 pages) |
9 September 2005 | Secretary's particulars changed (1 page) |
10 November 2004 | Accounts for a dormant company made up to 29 February 2004 (2 pages) |
10 November 2004 | Accounts for a dormant company made up to 29 February 2004 (2 pages) |
20 April 2004 | Return made up to 21/02/04; full list of members (6 pages) |
20 April 2004 | Return made up to 21/02/04; full list of members (6 pages) |
18 March 2004 | Registered office changed on 18/03/04 from: international house 31 church road hendon london NW4 4EB (1 page) |
18 March 2004 | Registered office changed on 18/03/04 from: international house 31 church road hendon london NW4 4EB (1 page) |
27 November 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
27 November 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
9 May 2003 | Return made up to 21/02/03; full list of members (6 pages) |
9 May 2003 | Return made up to 21/02/03; full list of members (6 pages) |
11 November 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
11 November 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
30 April 2002 | Return made up to 21/02/02; full list of members (6 pages) |
30 April 2002 | Return made up to 21/02/02; full list of members (6 pages) |
22 November 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
22 November 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
13 March 2001 | New director appointed (2 pages) |
13 March 2001 | Resolutions
|
13 March 2001 | New secretary appointed (2 pages) |
13 March 2001 | Resolutions
|
13 March 2001 | New secretary appointed (2 pages) |
13 March 2001 | Return made up to 21/02/01; full list of members
|
13 March 2001 | Resolutions
|
13 March 2001 | New director appointed (2 pages) |
13 March 2001 | Resolutions
|
13 March 2001 | Return made up to 21/02/01; full list of members
|
21 February 2000 | Incorporation (16 pages) |
21 February 2000 | Incorporation (16 pages) |