Harrow On The Hill
Middlesex
HA2 0HY
Director Name | Helen Rachel Doron |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 09 January 2008(6 years, 9 months after company formation) |
Appointment Duration | 16 years, 3 months |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
Director Name | Helen Rachel Doron |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 23 March 2001(same day as company formation) |
Role | Manager |
Country of Residence | Israel |
Correspondence Address | D N Misgav Hararit 20182 |
Director Name | Benaya Yoel Doron |
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Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2007(6 years, 8 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 30 October 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Farm Avenue London NW2 2EE |
Director Name | West End Management Limited (Corporation) |
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Status | Resigned |
Appointed | 23 March 2001(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1X 3FA |
Secretary Name | Magnolia Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 March 2001(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Website | www.heledoron.com |
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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 |
1 at £1 | Helen Rachel Doron 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £123 |
Cash | £187,717 |
Current Liabilities | £187,664 |
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 | 23 March 2024 (1 month ago) |
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Next Return Due | 6 April 2025 (11 months, 2 weeks from now) |
29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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10 April 2023 | Confirmation statement made on 23 March 2023 with no updates (3 pages) |
31 December 2022 | Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page) |
26 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
15 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
14 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
13 June 2022 | Confirmation statement made on 23 March 2022 with updates (5 pages) |
30 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
25 May 2021 | Confirmation statement made on 23 March 2021 with updates (5 pages) |
31 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
31 March 2020 | Confirmation statement made on 23 March 2020 with updates (5 pages) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
10 September 2019 | Secretary's details changed for Mrs Barbara Shapiro on 10 September 2019 (1 page) |
10 September 2019 | Change of details for Helen Doron as a person with significant control on 6 April 2016 (2 pages) |
10 September 2019 | Director's details changed for Helen Rachel Doron on 10 September 2019 (2 pages) |
29 March 2019 | Confirmation statement made on 23 March 2019 with updates (5 pages) |
25 March 2019 | Termination of appointment of Benaya Yoel Doron as a director on 30 October 2018 (1 page) |
22 October 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
28 March 2018 | Confirmation statement made on 23 March 2018 with updates (4 pages) |
15 June 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
15 June 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
27 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
27 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
14 November 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
14 November 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
14 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
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14 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
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30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
31 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
29 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
3 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
3 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
29 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
29 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
2 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
2 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
23 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
23 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
23 March 2010 | Director's details changed for Helen Rachel Doron on 23 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Benaya Yoel Doron on 23 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Helen Rachel Doron on 23 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Benaya Yoel Doron on 23 March 2010 (2 pages) |
23 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
23 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
26 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
26 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
31 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
31 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
26 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
26 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
2 April 2008 | Return made up to 23/03/08; full list of members (3 pages) |
2 April 2008 | Return made up to 23/03/08; full list of members (3 pages) |
15 January 2008 | New director appointed (1 page) |
15 January 2008 | New director appointed (1 page) |
11 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
11 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
12 December 2007 | New director appointed (1 page) |
12 December 2007 | New director appointed (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
23 March 2007 | Return made up to 23/03/07; full list of members (2 pages) |
23 March 2007 | Return made up to 23/03/07; full list of members (2 pages) |
8 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
8 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
30 March 2006 | Return made up to 23/03/06; full list of members (2 pages) |
30 March 2006 | Return made up to 23/03/06; full list of members (2 pages) |
10 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
10 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
6 May 2005 | Return made up to 23/03/05; full list of members (2 pages) |
6 May 2005 | Return made up to 23/03/05; full list of members (2 pages) |
4 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
4 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
13 April 2004 | Return made up to 23/03/04; full list of members
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13 April 2004 | Return made up to 23/03/04; full list of members
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8 March 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
8 March 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
11 May 2003 | Return made up to 23/03/03; full list of members (6 pages) |
11 May 2003 | Return made up to 23/03/03; full list of members (6 pages) |
4 February 2003 | Registered office changed on 04/02/03 from: 60 high street harrow on the hill middlesex HA1 3LL (1 page) |
4 February 2003 | Registered office changed on 04/02/03 from: 60 high street harrow on the hill middlesex HA1 3LL (1 page) |
12 November 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
12 November 2002 | Registered office changed on 12/11/02 from: mellier house 26A albemarle street london W1S 4HY (1 page) |
12 November 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
12 November 2002 | Secretary resigned (1 page) |
12 November 2002 | Secretary resigned (1 page) |
12 November 2002 | Registered office changed on 12/11/02 from: mellier house 26A albemarle street london W1S 4HY (1 page) |
12 November 2002 | New secretary appointed (2 pages) |
12 November 2002 | New secretary appointed (2 pages) |
17 May 2002 | Return made up to 23/03/02; full list of members (5 pages) |
17 May 2002 | Return made up to 23/03/02; full list of members (5 pages) |
11 May 2001 | Director resigned (1 page) |
11 May 2001 | Director resigned (1 page) |
11 May 2001 | New director appointed (2 pages) |
11 May 2001 | New director appointed (2 pages) |
23 March 2001 | Incorporation (30 pages) |
23 March 2001 | Incorporation (30 pages) |