Pinner
Middlesex
HA5 3EP
Secretary Name | Mr Arnold Ian Bancroft |
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Nationality | British |
Status | Current |
Appointed | 03 April 2003(1 week after company formation) |
Appointment Duration | 21 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 129 Waxwell Lane Pinner Middlesex HA5 3EP |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 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 | 26 March 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hale |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Mr Elliot Bancroft 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 26 March 2023 (1 year ago) |
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Next Return Due | 9 April 2024 (1 week, 3 days from now) |
2 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
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14 April 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
25 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
5 April 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
11 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
9 April 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
6 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
6 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
28 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
28 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
1 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
1 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
9 May 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
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14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
5 June 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-06-05
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1 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
1 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
9 June 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-06-09
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28 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
28 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
23 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
23 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
26 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
26 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
27 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
27 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
26 May 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
26 May 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
26 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
26 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
22 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
22 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Mr Elliot Mark Bancroft on 26 March 2010 (2 pages) |
31 March 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Director's details changed for Mr Elliot Mark Bancroft on 26 March 2010 (2 pages) |
31 March 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
27 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
27 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
13 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
13 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
9 February 2009 | Location of register of members (1 page) |
9 February 2009 | Location of debenture register (1 page) |
9 February 2009 | Return made up to 26/03/08; full list of members (3 pages) |
9 February 2009 | Director's change of particulars / elliot bancroft / 07/02/2008 (1 page) |
9 February 2009 | Location of register of members (1 page) |
9 February 2009 | Director's change of particulars / elliot bancroft / 07/02/2008 (1 page) |
9 February 2009 | Registered office changed on 09/02/2009 from 7 granard business centre bunns hill mill lane london NW7 2DQ (1 page) |
9 February 2009 | Location of debenture register (1 page) |
9 February 2009 | Registered office changed on 09/02/2009 from 7 granard business centre bunns hill mill lane london NW7 2DQ (1 page) |
9 February 2009 | Return made up to 26/03/08; full list of members (3 pages) |
3 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
3 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
17 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
17 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
3 April 2007 | Return made up to 26/03/07; full list of members (6 pages) |
3 April 2007 | Return made up to 26/03/07; full list of members (6 pages) |
20 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
20 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
12 April 2006 | Return made up to 26/03/06; full list of members (6 pages) |
12 April 2006 | Return made up to 26/03/06; full list of members (6 pages) |
31 October 2005 | Registered office changed on 31/10/05 from: 3 granard business centre bunns lane london NW7 2DQ (1 page) |
31 October 2005 | Registered office changed on 31/10/05 from: 3 granard business centre bunns lane london NW7 2DQ (1 page) |
11 July 2005 | Return made up to 26/03/05; full list of members (6 pages) |
11 July 2005 | Return made up to 26/03/05; full list of members (6 pages) |
14 March 2005 | Registered office changed on 14/03/05 from: gable house 239 regents park road london N3 3LF (1 page) |
14 March 2005 | Registered office changed on 14/03/05 from: gable house 239 regents park road london N3 3LF (1 page) |
30 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
30 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
12 March 2004 | Return made up to 26/03/04; full list of members
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12 March 2004 | Return made up to 26/03/04; full list of members
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28 April 2003 | New director appointed (2 pages) |
28 April 2003 | New director appointed (2 pages) |
14 April 2003 | New secretary appointed (2 pages) |
14 April 2003 | New secretary appointed (2 pages) |
26 March 2003 | Incorporation (16 pages) |
26 March 2003 | Incorporation (16 pages) |