Stanmore
Middlesex
HA7 4XR
Director Name | Mrs Johanna Lucy Maslin |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2001(same day as company formation) |
Role | Business Manager |
Country of Residence | England |
Correspondence Address | 15 Chambers Walk Stanmore Middlesex HA7 4FN |
Secretary Name | Prof Mark Andrew Maslin |
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Nationality | British |
Status | Resigned |
Appointed | 10 January 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Church Road Stanmore Middlesex HA7 4XR |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 January 2001(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 10 January 2001(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | 28 Church Road Stanmore Middlesex HA7 4XR |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
2 at £1 | Johanna Lucy Maslin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£831 |
Cash | £3,708 |
Current Liabilities | £8,244 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 17 October 2023 (5 months, 1 week ago) |
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Next Return Due | 31 October 2024 (7 months from now) |
9 October 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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1 March 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
11 November 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
8 March 2022 | Confirmation statement made on 27 February 2022 with no updates (3 pages) |
7 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
4 March 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
9 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
27 February 2020 | Confirmation statement made on 27 February 2020 with updates (4 pages) |
6 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
5 March 2019 | Confirmation statement made on 27 February 2019 with updates (4 pages) |
10 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
6 March 2018 | Confirmation statement made on 27 February 2018 with updates (4 pages) |
1 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
1 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
8 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
8 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
4 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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4 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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4 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
4 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
27 February 2015 | Annual return made up to 27 February 2015 Statement of capital on 2015-02-27
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27 February 2015 | Annual return made up to 27 February 2015 Statement of capital on 2015-02-27
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21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
10 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
11 July 2013 | Appointment of Professor Mark Andrew Maslin as a director (2 pages) |
11 July 2013 | Termination of appointment of Mark Maslin as a secretary (1 page) |
11 July 2013 | Registered office address changed from 15 Chambers Walk Stanmore Middlesex HA7 4FN on 11 July 2013 (1 page) |
11 July 2013 | Termination of appointment of Mark Maslin as a secretary (1 page) |
11 July 2013 | Registered office address changed from 15 Chambers Walk Stanmore Middlesex HA7 4FN on 11 July 2013 (1 page) |
11 July 2013 | Appointment of Professor Mark Andrew Maslin as a director (2 pages) |
23 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (3 pages) |
23 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (3 pages) |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
1 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (3 pages) |
1 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (3 pages) |
6 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
6 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
16 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (3 pages) |
16 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (3 pages) |
10 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
10 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
17 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
17 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
15 February 2010 | Director's details changed for Johanna Lucy Maslin on 14 February 2010 (2 pages) |
15 February 2010 | Secretary's details changed for Professor Mark Andrew Maslin on 14 February 2010 (1 page) |
15 February 2010 | Director's details changed for Johanna Lucy Maslin on 14 February 2010 (2 pages) |
15 February 2010 | Secretary's details changed for Professor Mark Andrew Maslin on 14 February 2010 (1 page) |
8 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
8 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
10 February 2009 | Return made up to 18/01/09; full list of members (3 pages) |
10 February 2009 | Return made up to 18/01/09; full list of members (3 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
17 March 2008 | Return made up to 18/01/08; no change of members
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17 March 2008 | Return made up to 18/01/08; no change of members
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4 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
4 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
9 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
9 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
1 February 2007 | Return made up to 18/01/07; full list of members (6 pages) |
1 February 2007 | Return made up to 18/01/07; full list of members (6 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
27 January 2006 | Return made up to 18/01/06; full list of members (6 pages) |
27 January 2006 | Return made up to 18/01/06; full list of members (6 pages) |
25 January 2005 | Return made up to 18/01/05; full list of members
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25 January 2005 | Return made up to 18/01/05; full list of members
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4 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
4 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
4 February 2004 | Return made up to 22/01/04; full list of members (5 pages) |
4 February 2004 | Return made up to 22/01/04; full list of members (5 pages) |
21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
27 January 2003 | Return made up to 10/01/03; full list of members (5 pages) |
27 January 2003 | Return made up to 10/01/03; full list of members (5 pages) |
13 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
13 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
4 September 2002 | Director's particulars changed (1 page) |
4 September 2002 | Director's particulars changed (1 page) |
4 September 2002 | Secretary's particulars changed (1 page) |
4 September 2002 | Secretary's particulars changed (1 page) |
2 August 2002 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
2 August 2002 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
26 January 2002 | Return made up to 10/01/02; full list of members (5 pages) |
26 January 2002 | Return made up to 10/01/02; full list of members (5 pages) |
17 May 2001 | New director appointed (2 pages) |
17 May 2001 | Resolutions
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17 May 2001 | New secretary appointed (2 pages) |
17 May 2001 | Resolutions
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17 May 2001 | Registered office changed on 17/05/01 from: 35 ballards lane london N3 1XW (1 page) |
17 May 2001 | Registered office changed on 17/05/01 from: 35 ballards lane london N3 1XW (1 page) |
17 May 2001 | New secretary appointed (2 pages) |
17 May 2001 | New director appointed (2 pages) |
18 January 2001 | Secretary resigned (1 page) |
18 January 2001 | Registered office changed on 18/01/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (2 pages) |
18 January 2001 | Director resigned (1 page) |
18 January 2001 | Registered office changed on 18/01/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (2 pages) |
18 January 2001 | Secretary resigned (1 page) |
18 January 2001 | Director resigned (1 page) |
10 January 2001 | Incorporation (16 pages) |
10 January 2001 | Incorporation (16 pages) |