Stanmore
Middlesex
HA7 4XR
Secretary Name | Eve Ricard |
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Nationality | French |
Status | Current |
Appointed | 09 August 2002(3 days after company formation) |
Appointment Duration | 21 years, 7 months |
Role | Company Director |
Correspondence Address | 28 Church Road Stanmore Middlesex HA7 4XR |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 2002(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 2002(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 28 Church Road Stanmore Middlesex HA7 4XR |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
2 at £1 | Mr Benoit Andureau 100.00% Ordinary A |
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Year | 2014 |
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Net Worth | £3,287 |
Cash | £4,130 |
Current Liabilities | £9,165 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 6 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 20 August 2024 (4 months, 3 weeks from now) |
29 October 2020 | Director's details changed for Benoit Audureau on 28 October 2020 (2 pages) |
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29 October 2020 | Change of details for Mr Benoit Audureau as a person with significant control on 28 October 2020 (2 pages) |
2 September 2020 | Confirmation statement made on 6 August 2020 with updates (4 pages) |
23 June 2020 | Director's details changed for Benoit Audureau on 21 May 2020 (2 pages) |
23 June 2020 | Change of details for Mr Benoit Audureau as a person with significant control on 21 May 2020 (2 pages) |
28 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
13 August 2019 | Confirmation statement made on 6 August 2019 with updates (4 pages) |
24 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
28 August 2018 | Confirmation statement made on 6 August 2018 with updates (4 pages) |
24 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
7 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
7 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
7 August 2017 | Change of details for Mr Benoit Audureau as a person with significant control on 7 August 2016 (2 pages) |
7 August 2017 | Change of details for Mr Benoit Audureau as a person with significant control on 7 August 2016 (2 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
6 April 2017 | Director's details changed for Benoit Audureau on 7 August 2016 (2 pages) |
6 April 2017 | Director's details changed for Benoit Audureau on 1 April 2016 (2 pages) |
6 April 2017 | Secretary's details changed for Eve Ricard on 7 August 2016 (1 page) |
6 April 2017 | Director's details changed for Benoit Audureau on 1 April 2016 (2 pages) |
6 April 2017 | Secretary's details changed for Eve Ricard on 7 August 2016 (1 page) |
6 April 2017 | Director's details changed for Benoit Audureau on 7 August 2016 (2 pages) |
8 August 2016 | Confirmation statement made on 6 August 2016 with updates (4 pages) |
8 August 2016 | Confirmation statement made on 6 August 2016 with updates (4 pages) |
26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
18 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
28 August 2014 | Annual return made up to 6 August 2014 Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 6 August 2014 Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 6 August 2014 Statement of capital on 2014-08-28
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15 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
15 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
12 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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23 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
23 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
21 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
21 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
21 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
10 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
5 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
9 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
9 August 2010 | Director's details changed for Benoit Audureau on 6 August 2010 (2 pages) |
9 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
9 August 2010 | Director's details changed for Benoit Audureau on 6 August 2010 (2 pages) |
9 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
9 August 2010 | Director's details changed for Benoit Audureau on 6 August 2010 (2 pages) |
29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
17 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
17 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
11 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
11 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
15 August 2008 | Return made up to 06/08/08; full list of members (3 pages) |
15 August 2008 | Return made up to 06/08/08; full list of members (3 pages) |
16 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
16 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
7 September 2007 | Return made up to 06/08/07; full list of members (2 pages) |
7 September 2007 | Return made up to 06/08/07; full list of members (2 pages) |
2 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
2 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
1 September 2006 | Return made up to 06/08/06; full list of members (2 pages) |
1 September 2006 | Return made up to 06/08/06; full list of members (2 pages) |
23 March 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
23 March 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
22 August 2005 | Return made up to 06/08/05; full list of members
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22 August 2005 | Return made up to 06/08/05; full list of members
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14 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
14 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
4 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
4 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
7 May 2004 | Registered office changed on 07/05/04 from: 9 bickels yard 151-153 bermondsey street london bridge london SE1 3HA (1 page) |
7 May 2004 | Registered office changed on 07/05/04 from: 9 bickels yard 151-153 bermondsey street london bridge london SE1 3HA (1 page) |
4 February 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
13 October 2003 | Return made up to 06/08/03; full list of members
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13 October 2003 | Return made up to 06/08/03; full list of members
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12 August 2003 | Accounting reference date shortened from 31/08/03 to 31/07/03 (1 page) |
12 August 2003 | Accounting reference date shortened from 31/08/03 to 31/07/03 (1 page) |
19 August 2002 | New secretary appointed (2 pages) |
19 August 2002 | New director appointed (2 pages) |
19 August 2002 | New director appointed (2 pages) |
19 August 2002 | Registered office changed on 19/08/02 from: parker randall axe & bottle court 70 newcomen street london bridge london SE1 1YT (1 page) |
19 August 2002 | Registered office changed on 19/08/02 from: parker randall axe & bottle court 70 newcomen street london bridge london SE1 1YT (1 page) |
19 August 2002 | New secretary appointed (2 pages) |
15 August 2002 | Registered office changed on 15/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
15 August 2002 | Registered office changed on 15/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
14 August 2002 | Director resigned (1 page) |
14 August 2002 | Director resigned (1 page) |
14 August 2002 | Secretary resigned (1 page) |
14 August 2002 | Secretary resigned (1 page) |
6 August 2002 | Incorporation (6 pages) |
6 August 2002 | Incorporation (6 pages) |