Northwood
Middlesex
HA6 2AZ
Secretary Name | Mrs Rajni Dhawan |
---|---|
Nationality | Indian |
Status | Current |
Appointed | 21 October 2002(6 days after company formation) |
Appointment Duration | 21 years, 6 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 24 Bedford Road Moor Park Northwood Middlesex HA6 2AZ |
Director Name | JVR Dawn Director Limited (Corporation) |
---|---|
Date of Birth | December 2001 (Born 22 years ago) |
Status | Resigned |
Appointed | 15 October 2002(same day as company formation) |
Correspondence Address | 29-31 Manor Road Wallington Surrey SM6 0BW |
Secretary Name | JVR Dawn Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 October 2002(same day as company formation) |
Correspondence Address | Effra House 34 High Street Ewell Surrey KT17 1RW |
Registered Address | 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA |
---|---|
Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | North Richmond |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | C. Dhawan 100.00% Ordinary |
---|
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
---|---|
Next Return Due | 25 October 2024 (6 months from now) |
27 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
---|---|
21 May 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
11 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
27 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
16 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
30 April 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
18 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
18 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
4 May 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
4 May 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
19 October 2016 | Registered office address changed from 24 Bedford Road Moor Park Northwood Middlesex HA6 2AZ to 35a High Street Ruislip HA4 7AU on 19 October 2016 (1 page) |
19 October 2016 | Registered office address changed from 24 Bedford Road Moor Park Northwood Middlesex HA6 2AZ to 35a High Street Ruislip HA4 7AU on 19 October 2016 (1 page) |
19 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
19 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
3 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
3 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
15 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
15 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
14 April 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
14 April 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
19 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
19 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
13 February 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
13 February 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
15 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
15 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
22 May 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
22 May 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
15 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
15 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
24 May 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
24 May 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
20 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
20 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
25 March 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
25 March 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
18 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
18 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
4 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
30 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
30 June 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
30 June 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
16 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
16 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
15 July 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
15 July 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
16 October 2007 | Return made up to 15/10/07; full list of members (2 pages) |
16 October 2007 | Return made up to 15/10/07; full list of members (2 pages) |
7 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
7 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
3 January 2007 | Return made up to 15/10/06; full list of members (2 pages) |
3 January 2007 | Return made up to 15/10/06; full list of members (2 pages) |
16 August 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
16 August 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
30 November 2005 | Return made up to 15/10/05; full list of members (2 pages) |
30 November 2005 | Return made up to 15/10/05; full list of members (2 pages) |
4 August 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
4 August 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
11 February 2005 | Return made up to 15/10/04; full list of members (6 pages) |
11 February 2005 | Return made up to 15/10/04; full list of members (6 pages) |
3 August 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
3 August 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
15 January 2004 | Return made up to 15/10/03; full list of members
|
15 January 2004 | Return made up to 15/10/03; full list of members
|
23 June 2003 | New director appointed (2 pages) |
23 June 2003 | New secretary appointed (2 pages) |
23 June 2003 | New secretary appointed (2 pages) |
23 June 2003 | New director appointed (2 pages) |
26 October 2002 | Secretary resigned (1 page) |
26 October 2002 | Director resigned (1 page) |
26 October 2002 | Secretary resigned (1 page) |
26 October 2002 | Director resigned (1 page) |
15 October 2002 | Incorporation (15 pages) |
15 October 2002 | Incorporation (15 pages) |