Harrow
Middlesex
HA1 1BH
Secretary Name | Mr David Laurence Marston |
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Nationality | British |
Status | Resigned |
Appointed | 06 March 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 166 College Road Harrow Middlesex HA1 1BH |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 March 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 March 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.davidmarston.co.uk |
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Telephone | 020 84214429 |
Telephone region | London |
Registered Address | 3rd Floor 166 College Road Harrow Middlesex HA1 1BH |
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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 |
Year | 2013 |
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Net Worth | £27,409 |
Cash | £13,274 |
Current Liabilities | £44,878 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 6 March 2024 (3 weeks, 2 days ago) |
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Next Return Due | 20 March 2025 (11 months, 3 weeks from now) |
27 April 2003 | Delivered on: 29 April 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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29 May 2020 | Total exemption full accounts made up to 31 August 2019 (11 pages) |
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16 April 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
30 May 2019 | Total exemption full accounts made up to 31 August 2018 (12 pages) |
29 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
29 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
26 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
5 October 2017 | Registered office address changed from Suite a8 Kebbell House Delta Gain Carpenders Park Watford Hertfordshire WD19 5BE to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 5 October 2017 (1 page) |
5 October 2017 | Registered office address changed from Suite a8 Kebbell House Delta Gain Carpenders Park Watford Hertfordshire WD19 5BE to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 5 October 2017 (1 page) |
12 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
12 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
9 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
9 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
9 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
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9 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
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2 April 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
2 April 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
20 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
14 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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15 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
15 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
15 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
15 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
15 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
21 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
21 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
15 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
15 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
15 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
9 March 2011 | Registered office address changed from Suite a8 Kebbell House, Delta Gain, Carpenders Park Watford Hertfordshire WD19 5BE on 9 March 2011 (1 page) |
9 March 2011 | Director's details changed for Mr Raymond Harris on 6 March 2011 (2 pages) |
9 March 2011 | Director's details changed for Mr Raymond Harris on 6 March 2011 (2 pages) |
9 March 2011 | Registered office address changed from Suite a8 Kebbell House, Delta Gain, Carpenders Park Watford Hertfordshire WD19 5BE on 9 March 2011 (1 page) |
9 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (3 pages) |
9 March 2011 | Registered office address changed from Suite a8 Kebbell House, Delta Gain, Carpenders Park Watford Hertfordshire WD19 5BE on 9 March 2011 (1 page) |
9 March 2011 | Director's details changed for Mr Raymond Harris on 6 March 2011 (2 pages) |
9 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (3 pages) |
9 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (3 pages) |
21 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
21 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
28 April 2010 | Secretary's details changed for David Laurence Marston on 1 October 2009 (1 page) |
28 April 2010 | Secretary's details changed for David Laurence Marston on 1 October 2009 (1 page) |
28 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Secretary's details changed for David Laurence Marston on 1 October 2009 (1 page) |
28 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
3 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
3 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
27 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
27 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
22 April 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
22 April 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
17 April 2008 | Return made up to 06/03/08; full list of members (3 pages) |
17 April 2008 | Return made up to 06/03/08; full list of members (3 pages) |
22 May 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
22 May 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
4 May 2007 | Return made up to 06/03/07; full list of members (2 pages) |
4 May 2007 | Return made up to 06/03/07; full list of members (2 pages) |
6 April 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
6 April 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
17 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
17 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
7 April 2005 | Return made up to 06/03/05; full list of members
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7 April 2005 | Return made up to 06/03/05; full list of members
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5 January 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
5 January 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
29 April 2004 | Return made up to 06/03/04; full list of members (6 pages) |
29 April 2004 | Return made up to 06/03/04; full list of members (6 pages) |
22 July 2003 | Accounting reference date extended from 31/03/04 to 31/08/04 (1 page) |
22 July 2003 | Accounting reference date extended from 31/03/04 to 31/08/04 (1 page) |
29 April 2003 | Particulars of mortgage/charge (3 pages) |
29 April 2003 | Particulars of mortgage/charge (3 pages) |
1 April 2003 | Secretary resigned (1 page) |
1 April 2003 | Director resigned (1 page) |
1 April 2003 | Secretary resigned (1 page) |
1 April 2003 | Director resigned (1 page) |
1 April 2003 | New director appointed (2 pages) |
1 April 2003 | New secretary appointed (2 pages) |
1 April 2003 | New director appointed (2 pages) |
1 April 2003 | New secretary appointed (2 pages) |
6 March 2003 | Incorporation (16 pages) |
6 March 2003 | Incorporation (16 pages) |