Harrow On The Hill
Middlesex
HA2 0HY
Secretary Name | Mrs Barbara Shapiro |
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Nationality | British |
Status | Current |
Appointed | 06 June 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 June 2002(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 June 2002(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Harrow on the Hill |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
2 at £1 | Mr David Jonathan Shapiro 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £73 |
Cash | £1,344 |
Current Liabilities | £2,522 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 6 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 20 June 2024 (2 months, 3 weeks from now) |
12 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
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24 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
6 June 2022 | Confirmation statement made on 6 June 2022 with updates (5 pages) |
15 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
11 June 2021 | Confirmation statement made on 6 June 2021 with updates (5 pages) |
31 March 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
8 June 2020 | Confirmation statement made on 6 June 2020 with updates (5 pages) |
13 March 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
25 October 2019 | Change of details for Mr David Jonathan Shapiro as a person with significant control on 6 April 2016 (2 pages) |
6 June 2019 | Confirmation statement made on 6 June 2019 with updates (5 pages) |
21 March 2019 | Micro company accounts made up to 30 June 2018 (3 pages) |
13 June 2018 | Confirmation statement made on 6 June 2018 with updates (4 pages) |
16 May 2018 | Secretary's details changed for Mrs Barbara Shapiro on 16 May 2018 (1 page) |
16 May 2018 | Director's details changed for Mr David Jonathan Shapiro on 16 May 2018 (2 pages) |
21 January 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
21 January 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
6 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
6 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
9 February 2017 | Micro company accounts made up to 30 June 2016 (6 pages) |
9 February 2017 | Micro company accounts made up to 30 June 2016 (6 pages) |
21 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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21 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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27 March 2016 | Micro company accounts made up to 30 June 2015 (6 pages) |
27 March 2016 | Micro company accounts made up to 30 June 2015 (6 pages) |
16 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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26 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
26 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
10 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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27 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
27 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
18 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
18 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
18 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
11 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
11 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
6 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
6 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
6 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
14 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
14 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
7 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
8 June 2010 | Director's details changed for David Jonathan Shapiro on 6 June 2010 (2 pages) |
8 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Director's details changed for David Jonathan Shapiro on 6 June 2010 (2 pages) |
8 June 2010 | Director's details changed for David Jonathan Shapiro on 6 June 2010 (2 pages) |
8 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
19 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
19 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
9 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
9 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
9 April 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
9 April 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
11 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
11 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
3 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
3 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
6 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
6 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
2 April 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
2 April 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
13 June 2006 | Return made up to 06/06/06; full list of members (2 pages) |
13 June 2006 | Return made up to 06/06/06; full list of members (2 pages) |
4 May 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
4 May 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
7 June 2005 | Return made up to 06/06/05; full list of members (2 pages) |
7 June 2005 | Return made up to 06/06/05; full list of members (2 pages) |
8 April 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
8 April 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
17 June 2004 | Return made up to 06/06/04; full list of members (6 pages) |
17 June 2004 | Return made up to 06/06/04; full list of members (6 pages) |
2 April 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
2 April 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
30 June 2003 | Return made up to 06/06/03; full list of members (6 pages) |
30 June 2003 | Return made up to 06/06/03; full list of members (6 pages) |
4 February 2003 | Registered office changed on 04/02/03 from: 60 high street harrow on the hill middlesex HA1 3LL (1 page) |
4 February 2003 | Registered office changed on 04/02/03 from: 60 high street harrow on the hill middlesex HA1 3LL (1 page) |
17 July 2002 | New director appointed (2 pages) |
17 July 2002 | New secretary appointed (2 pages) |
17 July 2002 | New secretary appointed (2 pages) |
17 July 2002 | New director appointed (2 pages) |
18 June 2002 | Registered office changed on 18/06/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
18 June 2002 | Secretary resigned (1 page) |
18 June 2002 | Registered office changed on 18/06/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
18 June 2002 | Secretary resigned (1 page) |
18 June 2002 | Director resigned (1 page) |
18 June 2002 | Director resigned (1 page) |
6 June 2002 | Incorporation (15 pages) |
6 June 2002 | Incorporation (15 pages) |