Harrow
HA1 2EN
Secretary Name | Kareen Abduallah Duffus |
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Nationality | British |
Status | Current |
Appointed | 15 May 2002(2 days after company formation) |
Appointment Duration | 21 years, 11 months |
Role | Adminitrator |
Correspondence Address | Congress House , Office 10, Suite 1, 4th Floor 14 Harrow HA1 2EN |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 13 May 2002(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 13 May 2002(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | Congress House , Office 10, Suite 1, 4th Floor 14 Lyon Road Harrow HA1 2EN |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Mr Faisal Abduallah 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,665 |
Cash | £313 |
Current Liabilities | £5,541 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 23 May 2024 (3 weeks, 5 days from now) |
22 January 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
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23 November 2020 | Registered office address changed from Congress House Office 5, Suite 1 4th Floor Harrow Middlesex HA1 2EN England to Congress House , Office 10, Suite 1, 4th Floor 14 Lyon Road Harrow HA1 2EN on 23 November 2020 (1 page) |
28 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
9 January 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
20 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
28 January 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
4 December 2018 | Registered office address changed from Vyman House 2nd Floor 104 College Road Harrow Middlesex HA1 1BQ to Congress House Office 5, Suite 1 4th Floor Harrow Middlesex HA1 2EN on 4 December 2018 (1 page) |
14 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
8 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
6 July 2017 | Notification of Faisal Abdu Allah as a person with significant control on 6 April 2016 (2 pages) |
6 July 2017 | Confirmation statement made on 13 May 2017 with updates (4 pages) |
6 July 2017 | Confirmation statement made on 13 May 2017 with updates (4 pages) |
6 July 2017 | Notification of Faisal Abdu Allah as a person with significant control on 6 April 2016 (2 pages) |
17 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
17 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
2 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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26 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
26 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
19 May 2015 | Annual return made up to 13 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 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
22 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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14 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
14 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
28 May 2013 | Director's details changed for Faisal Abdu Allah on 14 May 2012 (2 pages) |
28 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
28 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (3 pages) |
28 May 2013 | Secretary's details changed for Kareen Abduallah Duffus on 14 May 2012 (1 page) |
28 May 2013 | Secretary's details changed for Kareen Abduallah Duffus on 14 May 2012 (1 page) |
28 May 2013 | Director's details changed for Faisal Abdu Allah on 14 May 2012 (2 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
1 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
1 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
18 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
18 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
21 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Director's details changed for Faisal Abdu Allah on 2 October 2009 (2 pages) |
21 June 2010 | Director's details changed for Faisal Abdu Allah on 2 October 2009 (2 pages) |
21 June 2010 | Director's details changed for Faisal Abdu Allah on 2 October 2009 (2 pages) |
21 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Registered office address changed from 3Rd Floor, Sheridan House 17 St. Anns Road Harrow Middlesex HA1 1JU United Kingdom on 15 April 2010 (1 page) |
15 April 2010 | Registered office address changed from 3Rd Floor, Sheridan House 17 St. Anns Road Harrow Middlesex HA1 1JU United Kingdom on 15 April 2010 (1 page) |
12 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
12 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
19 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
19 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
18 September 2008 | Return made up to 13/05/08; full list of members (3 pages) |
18 September 2008 | Return made up to 13/05/08; full list of members (3 pages) |
3 September 2008 | Registered office changed on 03/09/2008 from c/o e dessai & co, fulton house fulton road wembley middlesex HA9 0TF (1 page) |
3 September 2008 | Registered office changed on 03/09/2008 from c/o e dessai & co, fulton house fulton road wembley middlesex HA9 0TF (1 page) |
1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
29 May 2007 | Return made up to 13/05/07; full list of members (2 pages) |
29 May 2007 | Return made up to 13/05/07; full list of members (2 pages) |
10 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
10 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
8 June 2006 | Return made up to 13/05/06; full list of members (2 pages) |
8 June 2006 | Return made up to 13/05/06; full list of members (2 pages) |
12 April 2006 | Registered office changed on 12/04/06 from: 56 glebe crescent harrow middlesex HA3 9LD (1 page) |
12 April 2006 | Registered office changed on 12/04/06 from: 56 glebe crescent harrow middlesex HA3 9LD (1 page) |
30 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
30 January 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
8 July 2005 | Return made up to 13/05/05; full list of members (2 pages) |
8 July 2005 | Return made up to 13/05/05; full list of members (2 pages) |
5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
26 July 2004 | Return made up to 13/05/04; full list of members (6 pages) |
26 July 2004 | Return made up to 13/05/04; full list of members (6 pages) |
6 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
6 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
1 July 2003 | Return made up to 13/05/03; full list of members (6 pages) |
1 July 2003 | Return made up to 13/05/03; full list of members (6 pages) |
28 May 2002 | New director appointed (2 pages) |
28 May 2002 | New director appointed (2 pages) |
28 May 2002 | New secretary appointed (2 pages) |
28 May 2002 | New secretary appointed (2 pages) |
16 May 2002 | Director resigned (1 page) |
16 May 2002 | Director resigned (1 page) |
16 May 2002 | Secretary resigned (1 page) |
16 May 2002 | Secretary resigned (1 page) |
13 May 2002 | Incorporation (9 pages) |
13 May 2002 | Incorporation (9 pages) |