Stanmore
Middlesex
HA7 3QL
Secretary Name | Susan Ann Factor |
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Nationality | British |
Status | Current |
Appointed | 10 February 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Sunningdale Close Stanmore Middlesex HA7 3QL |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 2003(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 10 Sunningdale Close Stanmore Middlesex HA7 3QL |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
52 at £1 | Laurence Gerald Factor 52.00% Ordinary |
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48 at £1 | Susan Ann Factor 48.00% Ordinary |
Year | 2014 |
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Net Worth | £27,882 |
Cash | £162 |
Current Liabilities | £20,915 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 29 February |
Latest Return | 10 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 24 February 2025 (11 months from now) |
17 November 2023 | Micro company accounts made up to 28 February 2023 (1 page) |
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14 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
30 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
24 February 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
24 September 2021 | Micro company accounts made up to 28 February 2021 (1 page) |
17 April 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
20 November 2020 | Micro company accounts made up to 29 February 2020 (2 pages) |
15 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
31 October 2019 | Micro company accounts made up to 28 February 2019 (1 page) |
14 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
6 August 2018 | Micro company accounts made up to 28 February 2018 (1 page) |
11 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
1 December 2017 | Micro company accounts made up to 28 February 2017 (1 page) |
1 December 2017 | Micro company accounts made up to 28 February 2017 (1 page) |
12 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
12 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
10 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
10 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
14 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-14
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14 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-14
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28 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
28 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
1 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
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1 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
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27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
16 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-16
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16 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-16
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14 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
14 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
19 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
19 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
20 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
20 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
5 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
5 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
1 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
1 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
21 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
21 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
10 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
10 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
9 March 2010 | Director's details changed for Laurence Gerald Factor on 2 October 2009 (2 pages) |
9 March 2010 | Director's details changed for Laurence Gerald Factor on 2 October 2009 (2 pages) |
9 March 2010 | Director's details changed for Laurence Gerald Factor on 2 October 2009 (2 pages) |
15 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
15 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
26 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
26 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
17 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
17 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
6 March 2008 | Return made up to 10/02/08; full list of members (3 pages) |
6 March 2008 | Return made up to 10/02/08; full list of members (3 pages) |
28 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
28 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
19 March 2007 | Return made up to 10/02/07; full list of members (2 pages) |
19 March 2007 | Return made up to 10/02/07; full list of members (2 pages) |
3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
9 March 2006 | Return made up to 10/02/06; full list of members (2 pages) |
9 March 2006 | Return made up to 10/02/06; full list of members (2 pages) |
6 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
6 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
23 February 2005 | Return made up to 10/02/05; full list of members
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23 February 2005 | Return made up to 10/02/05; full list of members
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15 December 2004 | Total exemption full accounts made up to 29 February 2004 (12 pages) |
15 December 2004 | Total exemption full accounts made up to 29 February 2004 (12 pages) |
12 March 2004 | Return made up to 10/02/04; full list of members (6 pages) |
12 March 2004 | Return made up to 10/02/04; full list of members (6 pages) |
7 February 2004 | Registered office changed on 07/02/04 from: 10 sunningdale close stanmore middlesex HA7 3QL (1 page) |
7 February 2004 | Registered office changed on 07/02/04 from: 10 sunningdale close stanmore middlesex HA7 3QL (1 page) |
28 April 2003 | Registered office changed on 28/04/03 from: 37-41 castle street hertford hertfordshire SG14 1HH (1 page) |
28 April 2003 | Registered office changed on 28/04/03 from: 37-41 castle street hertford hertfordshire SG14 1HH (1 page) |
19 March 2003 | Ad 12/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 March 2003 | Ad 12/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 March 2003 | New director appointed (2 pages) |
2 March 2003 | New director appointed (2 pages) |
2 March 2003 | New secretary appointed (2 pages) |
2 March 2003 | New secretary appointed (2 pages) |
24 February 2003 | Secretary resigned (1 page) |
24 February 2003 | Director resigned (1 page) |
24 February 2003 | Secretary resigned (1 page) |
24 February 2003 | Director resigned (1 page) |
10 February 2003 | Incorporation (17 pages) |
10 February 2003 | Incorporation (17 pages) |