Colindale
London
NW9 6BX
Secretary Name | Glenn Martin Barruw |
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Nationality | British,American |
Status | Current |
Appointed | 05 June 2001(1 year, 2 months after company formation) |
Appointment Duration | 22 years, 10 months |
Role | Therapist |
Country of Residence | United Kingdom |
Correspondence Address | 5 Technology Park Colindeep Lane Colindale London NW9 6BX |
Secretary Name | Aubrey Fein |
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Nationality | British |
Status | Resigned |
Appointed | 08 March 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Stanhope Gardens London NW7 2JD |
Registered Address | 5 Technology Park Colindeep Lane Colindale London NW9 6BX |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Colindale |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
100 at £1 | Caron Barruw 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 8 March 2024 (2 weeks, 6 days ago) |
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Next Return Due | 22 March 2025 (11 months, 4 weeks from now) |
6 October 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
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19 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
30 July 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
25 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
29 August 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
16 March 2018 | Confirmation statement made on 8 March 2018 with updates (4 pages) |
14 March 2018 | Change of details for Mrs Caron Barruw as a person with significant control on 9 March 2018 (2 pages) |
9 March 2018 | Registered office address changed from 10-14 Accomodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 9 March 2018 (1 page) |
4 April 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
4 April 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
15 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
15 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
16 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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30 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
20 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Director's details changed for Caron Barruw on 8 March 2015 (2 pages) |
20 April 2015 | Secretary's details changed for Glenn Martin Barruw on 8 March 2015 (1 page) |
20 April 2015 | Secretary's details changed for Glenn Martin Barruw on 8 March 2015 (1 page) |
20 April 2015 | Secretary's details changed for Glenn Martin Barruw on 8 March 2015 (1 page) |
20 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Director's details changed for Caron Barruw on 8 March 2015 (2 pages) |
20 April 2015 | Director's details changed for Caron Barruw on 8 March 2015 (2 pages) |
4 August 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
4 August 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
7 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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5 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
5 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
13 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
13 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
13 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
11 May 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
11 May 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
27 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
27 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
27 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
12 July 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
12 July 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
27 May 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
27 May 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
27 May 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
5 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
5 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
17 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
17 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
17 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Director's details changed for Caron Barruw on 1 November 2009 (2 pages) |
16 March 2010 | Director's details changed for Caron Barruw on 1 November 2009 (2 pages) |
16 March 2010 | Director's details changed for Caron Barruw on 1 November 2009 (2 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
24 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
24 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
25 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
25 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
30 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
30 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
10 April 2007 | Return made up to 08/03/07; full list of members (6 pages) |
10 April 2007 | Return made up to 08/03/07; full list of members (6 pages) |
20 December 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
20 December 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
5 May 2006 | Return made up to 08/03/06; full list of members (6 pages) |
5 May 2006 | Return made up to 08/03/06; full list of members (6 pages) |
23 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
23 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
14 March 2005 | Return made up to 08/03/05; full list of members
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14 March 2005 | Return made up to 08/03/05; full list of members
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3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
10 June 2004 | Return made up to 08/03/04; full list of members (6 pages) |
10 June 2004 | Return made up to 08/03/04; full list of members (6 pages) |
16 October 2003 | Registered office changed on 16/10/03 from: 37 stanmore hill stanmore middlesex HA7 3DS (1 page) |
16 October 2003 | Registered office changed on 16/10/03 from: 37 stanmore hill stanmore middlesex HA7 3DS (1 page) |
5 July 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
5 July 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
18 March 2003 | Return made up to 08/03/03; full list of members
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18 March 2003 | Return made up to 08/03/03; full list of members
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13 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
13 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
13 March 2002 | Return made up to 08/03/02; full list of members (6 pages) |
13 March 2002 | Return made up to 08/03/02; full list of members (6 pages) |
22 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
22 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
30 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
30 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
26 September 2001 | Resolutions
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26 September 2001 | Resolutions
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6 August 2001 | Return made up to 08/03/01; full list of members
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6 August 2001 | Return made up to 08/03/01; full list of members
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2 July 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
2 July 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
25 June 2001 | Registered office changed on 25/06/01 from: 26 stanhope gardens london NW7 2JD (1 page) |
25 June 2001 | Registered office changed on 25/06/01 from: 26 stanhope gardens london NW7 2JD (1 page) |
22 June 2001 | Secretary resigned (1 page) |
22 June 2001 | Secretary resigned (1 page) |
22 June 2001 | New secretary appointed (2 pages) |
22 June 2001 | New secretary appointed (2 pages) |
8 March 2000 | Incorporation (15 pages) |
8 March 2000 | Incorporation (15 pages) |