London
NW5 1SU
Secretary Name | Mr Neil Robert Harris |
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Nationality | British |
Status | Current |
Appointed | 09 July 2003(4 months, 2 weeks after company formation) |
Appointment Duration | 20 years, 8 months |
Role | Management Director |
Country of Residence | England |
Correspondence Address | 47 Dartmouth Park Road London NW5 1SU |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 18 February 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Secretary Name | Lesley Stewart |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 2003(1 month, 1 week after company formation) |
Appointment Duration | 3 months, 1 week (resigned 09 July 2003) |
Role | Consultant |
Correspondence Address | 355-357 Portobello Road London W10 55a |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 February 2003(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Kenilworth |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £38,135 |
Cash | £3,124 |
Current Liabilities | £23,961 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 30 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 8 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 22 February 2025 (10 months, 4 weeks from now) |
9 February 2024 | Confirmation statement made on 8 February 2024 with no updates (3 pages) |
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31 January 2024 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
21 February 2023 | Confirmation statement made on 8 February 2023 with updates (4 pages) |
22 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
16 March 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
14 February 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
24 February 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
13 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
10 February 2020 | Secretary's details changed for Mr Neil Robert Harris on 20 June 2019 (1 page) |
10 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
10 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
16 July 2019 | Change of details for Ms Lesley Anne Stewart as a person with significant control on 20 June 2019 (2 pages) |
16 July 2019 | Director's details changed for Ms Lesley Anne Stewart on 20 June 2019 (2 pages) |
7 March 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
6 March 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
28 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
19 February 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
8 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
23 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
23 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
6 April 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
6 April 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
14 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
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4 January 2016 | Previous accounting period shortened from 5 April 2015 to 31 March 2015 (1 page) |
4 January 2016 | Previous accounting period shortened from 5 April 2015 to 31 March 2015 (1 page) |
4 January 2016 | Previous accounting period shortened from 5 April 2015 to 31 March 2015 (1 page) |
20 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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15 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
15 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
15 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
25 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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7 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
7 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
7 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
27 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
27 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
10 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
10 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
10 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
28 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
10 January 2012 | Total exemption small company accounts made up to 5 April 2011 (8 pages) |
10 January 2012 | Total exemption small company accounts made up to 5 April 2011 (8 pages) |
10 January 2012 | Total exemption small company accounts made up to 5 April 2011 (8 pages) |
31 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
3 March 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
3 March 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
3 March 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
25 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
25 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
20 April 2009 | Return made up to 18/02/09; full list of members (3 pages) |
20 April 2009 | Return made up to 18/02/09; full list of members (3 pages) |
26 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
26 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
26 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
18 September 2008 | Return made up to 18/02/08; full list of members (5 pages) |
18 September 2008 | Return made up to 18/02/08; full list of members (5 pages) |
14 April 2008 | Registered office changed on 14/04/2008 from 3 albert terrace mews primrose hill london NW1 7TA (1 page) |
14 April 2008 | Registered office changed on 14/04/2008 from 3 albert terrace mews primrose hill london NW1 7TA (1 page) |
30 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
30 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
30 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
31 August 2007 | Return made up to 18/02/07; full list of members (6 pages) |
31 August 2007 | Return made up to 18/02/07; full list of members (6 pages) |
29 July 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
29 July 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
29 July 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
24 November 2006 | Registered office changed on 24/11/06 from: 10 st lawrence terrace london W10 5SX (1 page) |
24 November 2006 | Registered office changed on 24/11/06 from: 10 st lawrence terrace london W10 5SX (1 page) |
6 March 2006 | Return made up to 18/02/06; full list of members (6 pages) |
6 March 2006 | Return made up to 18/02/06; full list of members (6 pages) |
4 February 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
4 February 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
4 February 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
11 November 2005 | Registered office changed on 11/11/05 from: 3 albert terrace mews london NW1 7TA (1 page) |
11 November 2005 | Registered office changed on 11/11/05 from: 3 albert terrace mews london NW1 7TA (1 page) |
30 August 2005 | Return made up to 18/02/05; full list of members
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30 August 2005 | Return made up to 18/02/05; full list of members
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2 February 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
2 February 2005 | Registered office changed on 02/02/05 from: 2 albert terrace mews london NW1 7TA (1 page) |
2 February 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
2 February 2005 | Registered office changed on 02/02/05 from: 2 albert terrace mews london NW1 7TA (1 page) |
2 February 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
29 June 2004 | Return made up to 18/02/04; full list of members
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29 June 2004 | Return made up to 18/02/04; full list of members
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14 July 2003 | Secretary resigned (1 page) |
14 July 2003 | New secretary appointed (2 pages) |
14 July 2003 | New secretary appointed (2 pages) |
14 July 2003 | Secretary resigned (1 page) |
13 June 2003 | New secretary appointed (2 pages) |
13 June 2003 | New director appointed (2 pages) |
13 June 2003 | New secretary appointed (2 pages) |
13 June 2003 | Accounting reference date extended from 29/02/04 to 05/04/04 (1 page) |
13 June 2003 | Accounting reference date extended from 29/02/04 to 05/04/04 (1 page) |
13 June 2003 | New director appointed (2 pages) |
28 May 2003 | Director resigned (1 page) |
28 May 2003 | Director resigned (1 page) |
28 May 2003 | Director resigned (1 page) |
28 May 2003 | Registered office changed on 28/05/03 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
28 May 2003 | Registered office changed on 28/05/03 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
28 May 2003 | Director resigned (1 page) |
28 May 2003 | Director resigned (1 page) |
28 May 2003 | Director resigned (1 page) |
8 April 2003 | Resolutions
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8 April 2003 | Resolutions
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1 April 2003 | Director resigned (1 page) |
1 April 2003 | Secretary resigned (1 page) |
1 April 2003 | Secretary resigned (1 page) |
1 April 2003 | Director resigned (1 page) |
18 February 2003 | Incorporation (15 pages) |
18 February 2003 | Incorporation (15 pages) |