Pinner
Middlesex
HA5 3LA
Secretary Name | Mrs Angela Liang Sheong Leong |
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Nationality | British |
Status | Current |
Appointed | 13 September 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8a Elm Park Road Pinner Middlesex HA5 3LA |
Director Name | Mrs Angela Liang Sheong Leong |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2016(15 years, 7 months after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA |
Director Name | Ms Joanna Ka Man Leong |
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Date of Birth | August 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2016(15 years, 7 months after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA |
Director Name | Mr Darren Robert Anthony Secombes |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2000(same day as company formation) |
Role | Systems Analyst |
Country of Residence | England |
Correspondence Address | 25 Risedale Road Hemel Hempstead Hertfordshire HP3 9NW |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 2000(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 2000(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Website | morganberkeley.com |
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Registered Address | Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
100 at £1 | Pierre Yat Keung Leong 100.00% Ordinary |
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Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 12 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 26 September 2024 (6 months from now) |
13 April 2017 | Delivered on: 27 April 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H westgate chambers 8A elm park road pinner middlesex t/no NGL738358. Outstanding |
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5 January 2017 | Delivered on: 5 January 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
29 September 2023 | Total exemption full accounts made up to 30 September 2022 (11 pages) |
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12 September 2023 | Confirmation statement made on 12 September 2023 with no updates (3 pages) |
30 September 2022 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
29 September 2022 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
30 September 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
13 September 2021 | Confirmation statement made on 12 September 2021 with no updates (3 pages) |
27 September 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
18 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
21 October 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
30 June 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
17 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
27 June 2018 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
12 September 2017 | Notification of Pierre Yat Keung Leong as a person with significant control on 6 April 2016 (2 pages) |
12 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
12 September 2017 | Notification of Pierre Yat Keung Leong as a person with significant control on 12 September 2017 (2 pages) |
12 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
29 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
29 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
27 April 2017 | Registration of charge 040708770002, created on 13 April 2017 (40 pages) |
27 April 2017 | Registration of charge 040708770002, created on 13 April 2017 (40 pages) |
5 January 2017 | Registration of charge 040708770001, created on 5 January 2017 (42 pages) |
5 January 2017 | Registration of charge 040708770001, created on 5 January 2017 (42 pages) |
13 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
13 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
12 May 2016 | Appointment of Mrs Angela Liang Sheong Leong as a director on 1 May 2016 (2 pages) |
12 May 2016 | Appointment of Mrs Angela Liang Sheong Leong as a director on 1 May 2016 (2 pages) |
11 May 2016 | Appointment of Miss Joanna Ka Man Leong as a director on 1 May 2016 (2 pages) |
11 May 2016 | Previous accounting period shortened from 31 December 2015 to 30 September 2015 (1 page) |
11 May 2016 | Appointment of Miss Joanna Ka Man Leong as a director on 1 May 2016 (2 pages) |
11 May 2016 | Previous accounting period shortened from 31 December 2015 to 30 September 2015 (1 page) |
21 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
21 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
15 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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23 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
23 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
16 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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3 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
3 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
24 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
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24 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
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14 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
14 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
5 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
5 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
28 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
28 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
5 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
14 April 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
14 April 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
16 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
16 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
26 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
26 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
24 August 2009 | Resolutions
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24 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
24 August 2009 | Resolutions
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24 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
13 October 2008 | Appointment terminated director darren secombes (1 page) |
13 October 2008 | Appointment terminated director darren secombes (1 page) |
13 October 2008 | Secretary's change of particulars / angela leong / 01/01/2008 (1 page) |
13 October 2008 | Director's change of particulars / pierre leong / 01/01/2008 (1 page) |
13 October 2008 | Director's change of particulars / pierre leong / 01/01/2008 (1 page) |
13 October 2008 | Return made up to 13/09/08; full list of members (4 pages) |
13 October 2008 | Secretary's change of particulars / angela leong / 01/01/2008 (1 page) |
13 October 2008 | Return made up to 13/09/08; full list of members (4 pages) |
29 July 2008 | Resolutions
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29 July 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
29 July 2008 | Resolutions
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29 July 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
5 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
5 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
15 August 2007 | Company name changed database business software limit ed\certificate issued on 15/08/07 (2 pages) |
15 August 2007 | Company name changed database business software limit ed\certificate issued on 15/08/07 (2 pages) |
27 July 2007 | Resolutions
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27 July 2007 | Resolutions
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26 July 2007 | Group of companies' accounts made up to 31 December 2006 (2 pages) |
26 July 2007 | Group of companies' accounts made up to 31 December 2006 (2 pages) |
7 December 2006 | Return made up to 13/09/06; full list of members (2 pages) |
7 December 2006 | Return made up to 13/09/06; full list of members (2 pages) |
8 February 2006 | Resolutions
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8 February 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
8 February 2006 | Resolutions
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8 February 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
15 September 2005 | Return made up to 13/09/05; full list of members (2 pages) |
15 September 2005 | Return made up to 13/09/05; full list of members (2 pages) |
17 March 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
17 March 2005 | Resolutions
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17 March 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
17 March 2005 | Resolutions
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15 September 2004 | Return made up to 13/09/04; full list of members (7 pages) |
15 September 2004 | Return made up to 13/09/04; full list of members (7 pages) |
6 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
6 September 2004 | Resolutions
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6 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
6 September 2004 | Resolutions
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30 September 2003 | Return made up to 13/09/03; full list of members (7 pages) |
30 September 2003 | Return made up to 13/09/03; full list of members (7 pages) |
23 January 2003 | Resolutions
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23 January 2003 | Resolutions
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23 January 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
23 January 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
10 September 2002 | Return made up to 13/09/02; full list of members (7 pages) |
10 September 2002 | Return made up to 13/09/02; full list of members (7 pages) |
9 May 2002 | Resolutions
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9 May 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
9 May 2002 | Resolutions
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9 May 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
28 September 2001 | Ad 13/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 September 2001 | Return made up to 13/09/01; full list of members (6 pages) |
28 September 2001 | Return made up to 13/09/01; full list of members (6 pages) |
28 September 2001 | Ad 13/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 September 2000 | Secretary resigned (1 page) |
19 September 2000 | New secretary appointed (2 pages) |
19 September 2000 | New director appointed (2 pages) |
19 September 2000 | Director resigned (1 page) |
19 September 2000 | Director resigned (1 page) |
19 September 2000 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
19 September 2000 | New director appointed (2 pages) |
19 September 2000 | Secretary resigned (1 page) |
19 September 2000 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
19 September 2000 | New director appointed (2 pages) |
19 September 2000 | New director appointed (2 pages) |
19 September 2000 | New secretary appointed (2 pages) |
13 September 2000 | Incorporation (11 pages) |
13 September 2000 | Incorporation (11 pages) |