Harrow
Middlesex
HA3 8DE
Secretary Name | Kooi Eng Yong |
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Nationality | Malaysian |
Status | Resigned |
Appointed | 25 February 2003(3 weeks after company formation) |
Appointment Duration | 17 years, 10 months (resigned 01 January 2021) |
Role | Company Director |
Correspondence Address | 22 Kenton Gardens Harrow Middlesex HA3 8DE |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 February 2003(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 | 04 February 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Telephone | 020 89099830 |
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Telephone region | London |
Registered Address | 22 Kenton Gardens Harrow Middlesex HA3 8DE |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Kenton West |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £91,371 |
Current Liabilities | £48,033 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 2 April 2023 (1 year ago) |
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Next Return Due | 16 April 2024 (overdue) |
8 September 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
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17 May 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
28 November 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
2 April 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
24 November 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
2 March 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
1 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
1 March 2021 | Termination of appointment of Kooi Eng Yong as a secretary on 1 January 2021 (1 page) |
13 January 2021 | Total exemption full accounts made up to 31 March 2020 (14 pages) |
24 February 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
13 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
7 March 2019 | Confirmation statement made on 7 March 2019 with updates (4 pages) |
2 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
11 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
3 February 2018 | Confirmation statement made on 3 February 2018 with updates (4 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
4 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
4 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
4 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
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4 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
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26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
3 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-03
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3 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-03
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3 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-03
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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30 November 2013 | Director's details changed for Mr Chow Kee Yong on 29 November 2013 (2 pages) |
30 November 2013 | Director's details changed for Mr Chow Kee Yong on 29 November 2013 (2 pages) |
28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
1 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
1 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
1 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
16 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
16 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
2 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
2 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
2 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
18 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
18 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
1 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
1 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
1 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
4 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Director's details changed for Chow Kee Yong on 4 February 2010 (2 pages) |
4 February 2010 | Director's details changed for Chow Kee Yong on 4 February 2010 (2 pages) |
4 February 2010 | Director's details changed for Chow Kee Yong on 4 February 2010 (2 pages) |
23 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
23 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
5 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
5 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
2 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
2 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
4 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
4 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
20 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
20 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
5 March 2007 | Return made up to 04/02/07; full list of members (2 pages) |
5 March 2007 | Return made up to 04/02/07; full list of members (2 pages) |
5 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
5 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
29 March 2006 | Return made up to 04/02/06; full list of members (6 pages) |
29 March 2006 | Return made up to 04/02/06; full list of members (6 pages) |
22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
7 February 2005 | Return made up to 04/02/05; full list of members (6 pages) |
7 February 2005 | Return made up to 04/02/05; full list of members (6 pages) |
4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
8 February 2004 | Return made up to 04/02/04; full list of members (6 pages) |
8 February 2004 | Return made up to 04/02/04; full list of members (6 pages) |
25 November 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
25 November 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
23 April 2003 | Secretary's particulars changed (1 page) |
23 April 2003 | Secretary's particulars changed (1 page) |
4 March 2003 | Registered office changed on 04/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
4 March 2003 | Director resigned (1 page) |
4 March 2003 | Registered office changed on 04/03/03 from: 22 kenton gardens harrow middlesex HA3 8DE (1 page) |
4 March 2003 | New director appointed (2 pages) |
4 March 2003 | Secretary resigned (1 page) |
4 March 2003 | New secretary appointed (2 pages) |
4 March 2003 | Secretary resigned (1 page) |
4 March 2003 | Registered office changed on 04/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
4 March 2003 | New director appointed (2 pages) |
4 March 2003 | Director resigned (1 page) |
4 March 2003 | New secretary appointed (2 pages) |
4 March 2003 | Registered office changed on 04/03/03 from: 22 kenton gardens harrow middlesex HA3 8DE (1 page) |
4 February 2003 | Incorporation (6 pages) |
4 February 2003 | Incorporation (6 pages) |