Harrow On The Hill
Middlesex
HA2 0HY
Secretary Name | Mr Melvyn Phillip Lesser |
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Nationality | British |
Status | Current |
Appointed | 22 May 2003(same day as company formation) |
Role | Accountant |
Correspondence Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 May 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 May 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Harrow on the Hill |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Lionel Khin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £14,661 |
Current Liabilities | £12,917 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 22 May 2023 (11 months, 1 week ago) |
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Next Return Due | 5 June 2024 (1 month, 1 week from now) |
29 February 2024 | Micro company accounts made up to 31 May 2023 (4 pages) |
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12 June 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
27 February 2023 | Micro company accounts made up to 31 May 2022 (4 pages) |
22 May 2022 | Confirmation statement made on 22 May 2022 with updates (5 pages) |
28 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
24 May 2021 | Confirmation statement made on 22 May 2021 with updates (5 pages) |
11 March 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
26 May 2020 | Confirmation statement made on 22 May 2020 with updates (5 pages) |
28 February 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
22 October 2019 | Director's details changed for Mr Lionel Khin on 22 October 2019 (2 pages) |
22 October 2019 | Change of details for Mr Lionel Khin as a person with significant control on 6 April 2016 (2 pages) |
22 October 2019 | Secretary's details changed for Mr Melvyn Phillip Lesser on 22 October 2019 (1 page) |
22 October 2019 | Registered office address changed from The Old Church 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY to 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY on 22 October 2019 (1 page) |
3 June 2019 | Confirmation statement made on 22 May 2019 with updates (5 pages) |
28 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
26 June 2018 | Confirmation statement made on 22 May 2018 with updates (4 pages) |
15 June 2018 | Secretary's details changed for Mr Melvyn Phillip Lesser on 22 May 2018 (1 page) |
14 June 2018 | Director's details changed for Mr Lionel Khin on 22 May 2018 (2 pages) |
28 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
6 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
6 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
28 February 2017 | Micro company accounts made up to 31 May 2016 (6 pages) |
28 February 2017 | Micro company accounts made up to 31 May 2016 (6 pages) |
22 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
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29 February 2016 | Micro company accounts made up to 31 May 2015 (6 pages) |
29 February 2016 | Micro company accounts made up to 31 May 2015 (6 pages) |
26 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
3 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
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28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
22 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
22 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
20 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
20 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
24 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
2 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
2 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
5 January 2010 | Total exemption full accounts made up to 31 May 2009 (13 pages) |
5 January 2010 | Total exemption full accounts made up to 31 May 2009 (13 pages) |
23 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
23 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
28 March 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
28 March 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
27 May 2008 | Return made up to 22/05/08; full list of members (3 pages) |
27 May 2008 | Return made up to 22/05/08; full list of members (3 pages) |
4 March 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
4 March 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
6 June 2007 | Return made up to 22/05/07; full list of members (2 pages) |
6 June 2007 | Return made up to 22/05/07; full list of members (2 pages) |
2 April 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
2 April 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
23 May 2006 | Return made up to 22/05/06; full list of members (2 pages) |
23 May 2006 | Return made up to 22/05/06; full list of members (2 pages) |
30 March 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
30 March 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
17 August 2005 | Return made up to 22/05/05; full list of members (2 pages) |
17 August 2005 | Return made up to 22/05/05; full list of members (2 pages) |
19 July 2005 | Registered office changed on 19/07/05 from: heversham, elstree hill south, elstree, herts, WD6 3DE (1 page) |
19 July 2005 | Registered office changed on 19/07/05 from: heversham, elstree hill south, elstree, herts, WD6 3DE (1 page) |
17 June 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
17 June 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
12 November 2004 | Ad 22/05/03--------- £ si 1@1 (2 pages) |
12 November 2004 | Ad 22/05/03--------- £ si 1@1 (2 pages) |
28 June 2004 | Return made up to 22/05/04; full list of members (6 pages) |
28 June 2004 | Return made up to 22/05/04; full list of members (6 pages) |
2 September 2003 | New director appointed (2 pages) |
2 September 2003 | New director appointed (2 pages) |
13 August 2003 | New secretary appointed (2 pages) |
13 August 2003 | New secretary appointed (2 pages) |
23 May 2003 | Director resigned (1 page) |
23 May 2003 | Director resigned (1 page) |
23 May 2003 | Secretary resigned (1 page) |
23 May 2003 | Secretary resigned (1 page) |
22 May 2003 | Incorporation (9 pages) |
22 May 2003 | Incorporation (9 pages) |