Pinner
Middlesex
HA5 5PZ
Secretary Name | Mrs Dina Patel |
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Nationality | British |
Status | Current |
Appointed | 18 May 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 58 High Street Pinner Middlesex HA5 5PZ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 58 High Street Pinner Middlesex HA5 5PZ |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Mrs Nita Patel 100.00% Ordinary |
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Latest Accounts | 31 May 2023 (11 months, 2 weeks ago) |
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Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 18 May 2023 (11 months, 4 weeks ago) |
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Next Return Due | 1 June 2024 (3 weeks from now) |
19 February 2024 | Micro company accounts made up to 31 May 2023 (3 pages) |
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23 May 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
21 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
19 May 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
22 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
20 May 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
8 March 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
26 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
23 August 2019 | Secretary's details changed for Mrs Dina Patel on 22 August 2019 (1 page) |
22 August 2019 | Director's details changed for Mrs Nita Patel on 22 August 2019 (2 pages) |
22 August 2019 | Secretary's details changed for Mrs Dina Patel on 22 August 2019 (1 page) |
4 June 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
19 March 2019 | Registered office address changed from Ground Floor 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA to 58 High Street Pinner Middlesex HA5 5PZ on 19 March 2019 (1 page) |
27 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
29 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
20 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
8 June 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
8 June 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
23 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
23 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
19 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
19 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
12 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
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27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
18 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
18 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
7 May 2013 | Registered office address changed from C/O Harrovian Business Services Ltd. 1 Warner House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 7 May 2013 (1 page) |
7 May 2013 | Registered office address changed from C/O Harrovian Business Services Ltd. 1 Warner House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 7 May 2013 (1 page) |
7 May 2013 | Registered office address changed from C/O Harrovian Business Services Ltd. 1 Warner House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 7 May 2013 (1 page) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
23 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
23 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
23 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
23 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
24 May 2010 | Director's details changed for Nita Patel on 31 October 2009 (2 pages) |
24 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Director's details changed for Nita Patel on 31 October 2009 (2 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
21 May 2009 | Return made up to 18/05/09; full list of members (3 pages) |
21 May 2009 | Return made up to 18/05/09; full list of members (3 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
22 May 2008 | Return made up to 18/05/08; full list of members (3 pages) |
22 May 2008 | Return made up to 18/05/08; full list of members (3 pages) |
25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
15 October 2007 | Director's particulars changed (1 page) |
15 October 2007 | Director's particulars changed (1 page) |
15 October 2007 | Return made up to 18/05/07; full list of members (2 pages) |
15 October 2007 | Return made up to 18/05/07; full list of members (2 pages) |
5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
4 August 2006 | Return made up to 18/05/06; full list of members (2 pages) |
4 August 2006 | Return made up to 18/05/06; full list of members (2 pages) |
4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
18 July 2005 | Return made up to 18/05/05; full list of members (6 pages) |
18 July 2005 | Return made up to 18/05/05; full list of members (6 pages) |
31 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
31 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
8 July 2004 | Return made up to 18/05/04; full list of members (6 pages) |
8 July 2004 | Return made up to 18/05/04; full list of members (6 pages) |
3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
25 June 2003 | Return made up to 18/05/03; full list of members (6 pages) |
25 June 2003 | Return made up to 18/05/03; full list of members (6 pages) |
21 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
21 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
30 September 2002 | Return made up to 18/05/02; full list of members (6 pages) |
30 September 2002 | Return made up to 18/05/02; full list of members (6 pages) |
24 July 2001 | Ad 10/07/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
24 July 2001 | Ad 10/07/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
6 July 2001 | New secretary appointed (2 pages) |
6 July 2001 | Secretary resigned (1 page) |
6 July 2001 | Director resigned (1 page) |
6 July 2001 | New secretary appointed (2 pages) |
6 July 2001 | Secretary resigned (1 page) |
6 July 2001 | New director appointed (2 pages) |
6 July 2001 | New director appointed (2 pages) |
6 July 2001 | Director resigned (1 page) |
18 May 2001 | Incorporation (20 pages) |
18 May 2001 | Incorporation (20 pages) |