Hendon
London
NW4 3HR
Director Name | Darryl Carl Nurse |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 September 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 62 Brent Park Road Hendon London NW4 3HR |
Director Name | Steven Louis Nurse |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 September 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 62 Brent Park Road Hendon London NW4 3HR |
Secretary Name | Daniel Steven Nurse |
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Nationality | British |
Status | Current |
Appointed | 24 September 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 62 Brent Park Road Hendon London NW4 3HR |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 2002(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 2002(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Registered Address | First Floor 4-10 College Road Harrow Middlesex HA1 1BE |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Mr Daniel Steven Nurse 50.00% Ordinary |
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1 at £1 | Mr Steven Louis Nurse 25.00% Ordinary |
1 at £1 | Mrs Darry Carl Nurse 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£6,192 |
Cash | £4,331 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 26 September 2024 (5 months from now) |
23 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
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4 May 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
20 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
29 March 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
28 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
1 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
9 October 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
23 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
23 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
26 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
26 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
22 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
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22 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
29 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
29 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
24 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
17 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
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27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
8 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (6 pages) |
8 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (6 pages) |
18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
23 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (6 pages) |
23 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (6 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
15 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (6 pages) |
15 September 2010 | Director's details changed for Daniel Steven Nurse on 12 September 2010 (2 pages) |
15 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (6 pages) |
15 September 2010 | Director's details changed for Daniel Steven Nurse on 12 September 2010 (2 pages) |
15 September 2010 | Director's details changed for Darryl Carl Nurse on 12 September 2010 (2 pages) |
15 September 2010 | Director's details changed for Darryl Carl Nurse on 12 September 2010 (2 pages) |
26 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
26 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
16 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
16 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
28 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
28 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
15 September 2008 | Return made up to 12/09/08; full list of members (4 pages) |
15 September 2008 | Return made up to 12/09/08; full list of members (4 pages) |
5 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
5 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
29 December 2007 | Return made up to 12/09/07; full list of members
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29 December 2007 | Return made up to 12/09/07; full list of members
|
29 December 2007 | Registered office changed on 29/12/07 from: first floor 10 college road harrow middlesex HA1 1BE (1 page) |
29 December 2007 | Registered office changed on 29/12/07 from: first floor 10 college road harrow middlesex HA1 1BE (1 page) |
3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
6 January 2007 | Return made up to 12/09/06; full list of members (7 pages) |
6 January 2007 | Return made up to 12/09/06; full list of members (7 pages) |
1 March 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
1 March 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
22 September 2005 | Return made up to 12/09/05; full list of members (7 pages) |
22 September 2005 | Return made up to 12/09/05; full list of members (7 pages) |
22 August 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
22 August 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
21 December 2004 | Return made up to 24/09/04; full list of members (7 pages) |
21 December 2004 | Return made up to 24/09/04; full list of members (7 pages) |
1 July 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
1 July 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
12 November 2003 | Return made up to 24/09/03; full list of members (7 pages) |
12 November 2003 | Return made up to 24/09/03; full list of members (7 pages) |
15 October 2002 | New secretary appointed;new director appointed (2 pages) |
15 October 2002 | Secretary resigned (1 page) |
15 October 2002 | Director resigned (1 page) |
15 October 2002 | New secretary appointed;new director appointed (2 pages) |
15 October 2002 | New director appointed (2 pages) |
15 October 2002 | Director resigned (1 page) |
15 October 2002 | Secretary resigned (1 page) |
15 October 2002 | New director appointed (2 pages) |
15 October 2002 | New director appointed (2 pages) |
15 October 2002 | New director appointed (2 pages) |
24 September 2002 | Incorporation (9 pages) |
24 September 2002 | Incorporation (9 pages) |