Harrow On The Hill
Middlesex
HA2 0HY
Director Name | Mr David Birkett |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 April 2016(15 years, 9 months after company formation) |
Appointment Duration | 8 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
Director Name | Mr Paolo Gabrielli |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 29 July 2020(20 years after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
Director Name | Maria Luisa Ramadori Mosca |
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Date of Birth | November 1937 (Born 86 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 27 July 2000(same day as company formation) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Via Fontana Della Girandola 7 Monte Porzio Catone Roma Italy |
Director Name | Mr Paolo Gabrielli |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 27 July 2000(same day as company formation) |
Role | Designer |
Country of Residence | United Kingdom |
Correspondence Address | Hill House The Hill Langport Somerset TA10 9PU |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 27 July 2000(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 July 2000(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Harrow on the Hill |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
2 at £1 | Mr Paolo Gabrielli 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,082 |
Cash | £150 |
Current Liabilities | £7,460 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 27 July 2023 (9 months ago) |
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Next Return Due | 10 August 2024 (3 months, 2 weeks from now) |
12 February 2024 | Director's details changed for Mr David Birkett on 8 January 2024 (2 pages) |
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12 February 2024 | Change of details for Mr David Birkett as a person with significant control on 8 January 2024 (2 pages) |
12 February 2024 | Director's details changed for Mr Paolo Gabrielli on 8 January 2024 (2 pages) |
12 February 2024 | Change of details for Mr Paolo Gabrielli as a person with significant control on 8 January 2024 (2 pages) |
29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
28 July 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
21 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
5 August 2022 | Confirmation statement made on 27 July 2022 with updates (5 pages) |
30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
30 July 2021 | Confirmation statement made on 27 July 2021 with updates (5 pages) |
11 March 2021 | Appointment of Mr Paolo Gabrielli as a director on 29 July 2020 (2 pages) |
19 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
29 July 2020 | Change of details for Mr Paolo Gabrielli as a person with significant control on 19 April 2016 (2 pages) |
28 July 2020 | Secretary's details changed for Paolo Gabrielli on 28 July 2019 (1 page) |
28 July 2020 | Confirmation statement made on 27 July 2020 with updates (5 pages) |
26 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
1 August 2019 | Change of details for Mr Paolo Gabrielli as a person with significant control on 19 April 2016 (2 pages) |
30 July 2019 | Change of details for Mr David Birkett as a person with significant control on 19 April 2016 (2 pages) |
30 July 2019 | Confirmation statement made on 27 July 2019 with updates (5 pages) |
30 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
1 August 2018 | Confirmation statement made on 27 July 2018 with updates (5 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
8 August 2017 | Confirmation statement made on 27 July 2017 with updates (5 pages) |
8 August 2017 | Confirmation statement made on 27 July 2017 with updates (5 pages) |
1 August 2017 | Change of details for Mr Paolo Gabrielli as a person with significant control on 12 August 2016 (2 pages) |
1 August 2017 | Change of details for Mr Paolo Gabrielli as a person with significant control on 12 August 2016 (2 pages) |
30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
10 August 2016 | Confirmation statement made on 27 July 2016 with updates (7 pages) |
10 August 2016 | Confirmation statement made on 27 July 2016 with updates (7 pages) |
3 August 2016 | Termination of appointment of Maria Luisa Ramadori Mosca as a director on 19 April 2016 (1 page) |
3 August 2016 | Termination of appointment of Maria Luisa Ramadori Mosca as a director on 19 April 2016 (1 page) |
2 August 2016 | Termination of appointment of Paolo Gabrielli as a director on 19 April 2016 (1 page) |
2 August 2016 | Appointment of Mr David Birkett as a director on 19 April 2016 (2 pages) |
2 August 2016 | Termination of appointment of Paolo Gabrielli as a director on 19 April 2016 (1 page) |
2 August 2016 | Appointment of Mr David Birkett as a director on 19 April 2016 (2 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
19 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
28 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
27 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
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21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
29 August 2012 | Secretary's details changed for Paolo Gabrielli on 1 June 2012 (2 pages) |
29 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (5 pages) |
29 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (5 pages) |
29 August 2012 | Secretary's details changed for Paolo Gabrielli on 1 June 2012 (2 pages) |
29 August 2012 | Director's details changed for Paolo Gabrielli on 1 June 2012 (2 pages) |
29 August 2012 | Secretary's details changed for Paolo Gabrielli on 1 June 2012 (2 pages) |
29 August 2012 | Director's details changed for Paolo Gabrielli on 1 June 2012 (2 pages) |
29 August 2012 | Director's details changed for Paolo Gabrielli on 1 June 2012 (2 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
27 September 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (5 pages) |
27 September 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (5 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
3 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
3 August 2010 | Director's details changed for Paolo Gabrielli on 27 July 2010 (2 pages) |
3 August 2010 | Director's details changed for Maria Luisa Ramadori Mosca on 27 July 2010 (2 pages) |
3 August 2010 | Director's details changed for Paolo Gabrielli on 27 July 2010 (2 pages) |
3 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
3 August 2010 | Director's details changed for Maria Luisa Ramadori Mosca on 27 July 2010 (2 pages) |
2 December 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
2 December 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
25 August 2009 | Return made up to 27/07/09; full list of members (3 pages) |
25 August 2009 | Return made up to 27/07/09; full list of members (3 pages) |
27 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
27 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
26 August 2008 | Return made up to 27/07/08; full list of members (3 pages) |
26 August 2008 | Return made up to 27/07/08; full list of members (3 pages) |
20 March 2008 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
20 March 2008 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
1 August 2007 | Return made up to 27/07/07; full list of members (2 pages) |
1 August 2007 | Return made up to 27/07/07; full list of members (2 pages) |
10 May 2007 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
10 May 2007 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
30 August 2006 | Return made up to 27/07/06; full list of members (2 pages) |
30 August 2006 | Return made up to 27/07/06; full list of members (2 pages) |
18 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
18 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
29 July 2005 | Return made up to 27/07/05; full list of members (2 pages) |
29 July 2005 | Return made up to 27/07/05; full list of members (2 pages) |
12 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
12 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
31 October 2004 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
31 October 2004 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
12 August 2004 | Return made up to 27/07/04; full list of members
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12 August 2004 | Return made up to 27/07/04; full list of members
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8 August 2003 | Return made up to 27/07/03; full list of members
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8 August 2003 | Return made up to 27/07/03; full list of members
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13 March 2003 | Registered office changed on 13/03/03 from: 60 high street harrow middlesex HA1 3LL (1 page) |
13 March 2003 | Registered office changed on 13/03/03 from: 60 high street harrow middlesex HA1 3LL (1 page) |
5 August 2002 | Return made up to 27/07/02; full list of members
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5 August 2002 | Return made up to 27/07/02; full list of members
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31 May 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
31 May 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
31 July 2001 | Return made up to 27/07/01; full list of members (6 pages) |
31 July 2001 | Return made up to 27/07/01; full list of members (6 pages) |
22 June 2001 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
22 June 2001 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
18 October 2000 | New director appointed (2 pages) |
18 October 2000 | New director appointed (2 pages) |
4 September 2000 | New secretary appointed;new director appointed (2 pages) |
4 September 2000 | Ad 30/08/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
4 September 2000 | Ad 30/08/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
4 September 2000 | New secretary appointed;new director appointed (2 pages) |
31 July 2000 | Registered office changed on 31/07/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
31 July 2000 | Secretary resigned (1 page) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | Secretary resigned (1 page) |
31 July 2000 | Registered office changed on 31/07/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
31 July 2000 | Director resigned (1 page) |
27 July 2000 | Incorporation (15 pages) |
27 July 2000 | Incorporation (15 pages) |