Harrow
HA3 0AN
Secretary Name | Paul Mayeda Berges |
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Status | Current |
Appointed | 14 December 2001(same day as company formation) |
Role | Writer |
Correspondence Address | 99 Kenton Road Harrow HA3 0AN |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 2001(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 99 Kenton Road Harrow HA3 0AN |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Northwick Park |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Ms Gurinder Kaur Chadha 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£19,890 |
Cash | £1,172,396 |
Current Liabilities | £1,225,432 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 14 December 2023 (4 months, 4 weeks ago) |
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Next Return Due | 28 December 2024 (7 months, 3 weeks from now) |
28 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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20 December 2023 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
21 March 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
3 January 2023 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
22 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
11 August 2021 | Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 99 Kenton Road Harrow HA3 0AN on 11 August 2021 (1 page) |
30 July 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
14 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
19 October 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
17 December 2019 | Confirmation statement made on 14 December 2019 with updates (4 pages) |
11 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
3 January 2019 | Confirmation statement made on 14 December 2018 with updates (5 pages) |
31 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
3 December 2018 | Secretary's details changed for Paul Mayeda Berges on 3 December 2018 (1 page) |
3 December 2018 | Director's details changed for Ms Gurinder Kaur Chadha on 3 December 2018 (2 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
19 December 2017 | Confirmation statement made on 14 December 2017 with updates (4 pages) |
24 January 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
24 January 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
14 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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9 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
20 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
14 March 2013 | Registered office address changed from C/O Brebners the Quadrangle - 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages) |
14 March 2013 | Registered office address changed from C/O Brebners the Quadrangle - 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages) |
7 February 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
7 February 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
27 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
11 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
11 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
6 May 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
6 May 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
15 January 2010 | Director's details changed for Gurinder Chadha on 14 December 2009 (2 pages) |
15 January 2010 | Director's details changed for Gurinder Chadha on 14 December 2009 (2 pages) |
15 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
15 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
19 January 2009 | Director's change of particulars / gurinder chadha / 14/12/2008 (1 page) |
19 January 2009 | Secretary's change of particulars / paul berges / 14/12/2008 (1 page) |
19 January 2009 | Director's change of particulars / gurinder chadha / 14/12/2008 (1 page) |
19 January 2009 | Secretary's change of particulars / paul berges / 14/12/2008 (1 page) |
16 January 2009 | Director's change of particulars / gurinder chadha / 14/12/2008 (1 page) |
16 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
16 January 2009 | Secretary's change of particulars / paul berges / 14/12/2008 (1 page) |
16 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
16 January 2009 | Director's change of particulars / gurinder chadha / 14/12/2008 (1 page) |
16 January 2009 | Secretary's change of particulars / paul berges / 14/12/2008 (1 page) |
14 November 2008 | Registered office changed on 14/11/2008 from 4TH floor paramount house 162-170 wardour street london W1F 8ZX (1 page) |
14 November 2008 | Registered office changed on 14/11/2008 from 4TH floor paramount house 162-170 wardour street london W1F 8ZX (1 page) |
20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
8 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
8 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
16 February 2007 | Return made up to 14/12/06; full list of members (6 pages) |
16 February 2007 | Return made up to 14/12/06; full list of members (6 pages) |
31 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
31 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
11 January 2006 | Return made up to 14/12/05; full list of members
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11 January 2006 | Return made up to 14/12/05; full list of members
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26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
4 January 2005 | Return made up to 14/12/04; full list of members
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4 January 2005 | Return made up to 14/12/04; full list of members
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2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
31 January 2004 | Return made up to 14/12/03; full list of members (6 pages) |
31 January 2004 | Return made up to 14/12/03; full list of members (6 pages) |
15 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
15 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
30 December 2002 | Return made up to 14/12/02; full list of members
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30 December 2002 | Return made up to 14/12/02; full list of members
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21 October 2002 | Registered office changed on 21/10/02 from: 99 kenton road kenton harrow middlesex HA3 0AN (1 page) |
21 October 2002 | Registered office changed on 21/10/02 from: 99 kenton road kenton harrow middlesex HA3 0AN (1 page) |
27 March 2002 | Ad 14/12/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
27 March 2002 | Ad 14/12/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
18 March 2002 | New secretary appointed (2 pages) |
18 March 2002 | New director appointed (2 pages) |
18 March 2002 | Registered office changed on 18/03/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
18 March 2002 | New secretary appointed (2 pages) |
18 March 2002 | Registered office changed on 18/03/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
18 March 2002 | New director appointed (2 pages) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Secretary resigned (1 page) |
4 January 2002 | Secretary resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
14 December 2001 | Incorporation (16 pages) |
14 December 2001 | Incorporation (16 pages) |