Harefield
Middlesex
UB9 6AD
Secretary Name | Anthea Cook |
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Nationality | British |
Status | Closed |
Appointed | 12 April 2001(same day as company formation) |
Role | General Assistant |
Correspondence Address | 3 Saint Marys Road Harefield Middlesex UB9 6AD |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 April 2001(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 | 12 April 2001(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Registered Address | Greenford Business Centre Station Approach Oldfield Lane North Greenford Middlesex UB6 0AL |
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Region | London |
Constituency | Ealing North |
County | Greater London |
Ward | Greenford Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Alan Cook 50.00% Ordinary |
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1 at £1 | Anthea Cook 50.00% Ordinary |
Year | 2014 |
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Net Worth | £10,567 |
Cash | £5,433 |
Current Liabilities | £6,192 |
Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
12 June 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
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25 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
9 May 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
24 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
18 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
28 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
19 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
19 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
12 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
12 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
20 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
30 November 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
30 November 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
16 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
24 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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24 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
28 January 2014 | Total exemption full accounts made up to 30 April 2013 (12 pages) |
28 January 2014 | Total exemption full accounts made up to 30 April 2013 (12 pages) |
17 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
17 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
16 April 2013 | Registered office address changed from Murrays Greenford Business Centre Icghouse Station Approach Old Field Lane North Greenford Middlesex UB6 0AL on 16 April 2013 (1 page) |
16 April 2013 | Registered office address changed from Murrays Greenford Business Centre Icghouse Station Approach Old Field Lane North Greenford Middlesex UB6 0AL on 16 April 2013 (1 page) |
1 August 2012 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
1 August 2012 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
13 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
13 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
25 November 2011 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
25 November 2011 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
12 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
12 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
24 November 2010 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
24 November 2010 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
14 April 2010 | Director's details changed for Alan Cook on 10 April 2010 (2 pages) |
14 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Director's details changed for Alan Cook on 10 April 2010 (2 pages) |
2 February 2010 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
2 February 2010 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
5 May 2009 | Return made up to 12/04/09; full list of members (3 pages) |
5 May 2009 | Return made up to 12/04/09; full list of members (3 pages) |
27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
29 July 2008 | Return made up to 12/04/08; full list of members (6 pages) |
29 July 2008 | Return made up to 12/04/08; full list of members (6 pages) |
14 January 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
14 January 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
5 June 2007 | Return made up to 12/04/07; no change of members
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5 June 2007 | Return made up to 12/04/07; no change of members
|
3 June 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
3 June 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
24 April 2006 | Return made up to 12/04/06; full list of members (6 pages) |
24 April 2006 | Return made up to 12/04/06; full list of members (6 pages) |
23 November 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
23 November 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
19 April 2005 | Return made up to 12/04/05; full list of members (6 pages) |
19 April 2005 | Return made up to 12/04/05; full list of members (6 pages) |
27 July 2004 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
27 July 2004 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
21 April 2004 | Return made up to 12/04/04; full list of members (6 pages) |
21 April 2004 | Return made up to 12/04/04; full list of members (6 pages) |
6 June 2003 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
6 June 2003 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
25 April 2003 | Return made up to 12/04/03; full list of members (6 pages) |
25 April 2003 | Return made up to 12/04/03; full list of members (6 pages) |
27 June 2002 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
27 June 2002 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
10 May 2002 | Return made up to 12/04/02; full list of members (6 pages) |
10 May 2002 | Return made up to 12/04/02; full list of members (6 pages) |
11 July 2001 | Registered office changed on 11/07/01 from: 35-37 belmont road uxbridge middlesex UB8 1RH (1 page) |
11 July 2001 | Registered office changed on 11/07/01 from: 35-37 belmont road uxbridge middlesex UB8 1RH (1 page) |
4 May 2001 | Ad 12/04/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
4 May 2001 | Ad 12/04/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
26 April 2001 | Director resigned (1 page) |
26 April 2001 | New secretary appointed (2 pages) |
26 April 2001 | Director resigned (1 page) |
26 April 2001 | Secretary resigned (1 page) |
26 April 2001 | Secretary resigned (1 page) |
26 April 2001 | New director appointed (2 pages) |
26 April 2001 | New secretary appointed (2 pages) |
26 April 2001 | New director appointed (2 pages) |
12 April 2001 | Incorporation (11 pages) |
12 April 2001 | Incorporation (11 pages) |