| Company Name | Frith Hill House Registrars Limited |
|---|---|
| Director | Catherine Elizabeth Wong |
| Company Status | Active |
| Company Number | 04444370 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2002(21 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Catherine Elizabeth Wong |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Parkfield Gardens Harrow Middlesex HA2 6JR |
| Secretary Name | Elizabeth Maria Wong |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2004(2 years, 3 months after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Company Director |
| Correspondence Address | 2 Parkfield Gardens North Harrow Middlesex HA2 6JR |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Natalie Wong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Parkfield Gardens N Harrow Middlesex HA2 6JR |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2002(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 2 Parkfield Gardens Harrow Middlesex HA2 6JR |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 60 at £1 | Catherine Elizabeth Wong 50.00% Ordinary |
|---|---|
| 20 at £1 | Adam James Wong 16.67% Ordinary |
| 20 at £1 | Elizabeth Wong 16.67% Ordinary |
| 20 at £1 | Natalie Wong 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,975 |
| Cash | £5,965 |
| Current Liabilities | £583 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month, 2 weeks from now) |
Filing History
| 6 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 18 June 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 10 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 3 June 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 31 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 30 May 2017 | Confirmation statement made on 22 May 2017 with updates (4 pages) |
| 30 May 2017 | Confirmation statement made on 22 May 2017 with updates (4 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 July 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 21 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
| 8 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 July 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 July 2010 | Director's details changed for Catherine Elizabeth Wong on 1 January 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Catherine Elizabeth Wong on 1 January 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Director's details changed for Catherine Elizabeth Wong on 1 January 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 5 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 May 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 23 May 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 June 2007 | Return made up to 22/05/07; full list of members (3 pages) |
| 14 June 2007 | Return made up to 22/05/07; full list of members (3 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 23 May 2006 | Return made up to 22/05/06; full list of members (3 pages) |
| 23 May 2006 | Return made up to 22/05/06; full list of members (3 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 18 July 2005 | Return made up to 22/05/05; full list of members
|
| 18 July 2005 | Return made up to 22/05/05; full list of members
|
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 26 August 2004 | New secretary appointed (2 pages) |
| 26 August 2004 | Secretary resigned (1 page) |
| 26 August 2004 | New secretary appointed (2 pages) |
| 26 August 2004 | Secretary resigned (1 page) |
| 24 May 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 24 May 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 11 June 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 11 June 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 8 March 2003 | Ad 28/02/03--------- £ si 20@1=20 £ ic 100/120 (2 pages) |
| 8 March 2003 | Ad 28/02/03--------- £ si 20@1=20 £ ic 100/120 (2 pages) |
| 8 March 2003 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 8 March 2003 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 29 June 2002 | Registered office changed on 29/06/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 29 June 2002 | Registered office changed on 29/06/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 20 June 2002 | New secretary appointed (2 pages) |
| 20 June 2002 | New director appointed (2 pages) |
| 20 June 2002 | Ad 22/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 June 2002 | Ad 22/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 June 2002 | New director appointed (2 pages) |
| 20 June 2002 | New secretary appointed (2 pages) |
| 2 June 2002 | Secretary resigned (1 page) |
| 2 June 2002 | Secretary resigned (1 page) |
| 2 June 2002 | Director resigned (1 page) |
| 2 June 2002 | Director resigned (1 page) |
| 22 May 2002 | Incorporation (15 pages) |
| 22 May 2002 | Incorporation (15 pages) |