Harrow On The Hill
Middlesex
HA2 0HY
Director Name | Mr David Gerald Silver |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 June 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
Secretary Name | Mrs Susan Goldsmith |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 May 2009(5 years, 11 months after company formation) |
Appointment Duration | 14 years, 11 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
Secretary Name | Ms Anne Gardner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 June 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7a Tree Lane Iffley Oxford Oxfordshire OX4 4EY |
Director Name | Theydon Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 June 2003(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 June 2003(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
---|---|
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 | Mr David Silver 50.00% Ordinary |
---|---|
1 at £1 | Ms Anne Gardner 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£1,788 |
Cash | £10 |
Current Liabilities | £5,827 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 4 June 2023 (9 months, 4 weeks ago) |
---|---|
Next Return Due | 18 June 2024 (2 months, 2 weeks from now) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
---|---|
21 June 2017 | Director's details changed for Anne Gardner on 1 June 2017 (2 pages) |
21 June 2017 | Director's details changed for Mr David Silver on 1 June 2017 (2 pages) |
21 June 2017 | Secretary's details changed for Mrs Susan Goldsmith on 1 June 2017 (1 page) |
21 June 2017 | Confirmation statement made on 4 June 2017 with updates (6 pages) |
24 December 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
28 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
20 December 2015 | Micro company accounts made up to 31 March 2015 (6 pages) |
16 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
16 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
10 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
10 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
19 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
19 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
10 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
10 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
15 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
14 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
14 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
6 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
6 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
6 July 2010 | Director's details changed for Anne Gardner on 4 June 2010 (2 pages) |
6 July 2010 | Director's details changed for Anne Gardner on 4 June 2010 (2 pages) |
26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
1 July 2009 | Return made up to 04/06/09; full list of members (4 pages) |
26 June 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
5 June 2009 | Appointment terminated secretary anne gardner (1 page) |
5 June 2009 | Secretary appointed mrs susan goldsmith (1 page) |
1 July 2008 | Return made up to 04/06/08; full list of members (4 pages) |
8 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
27 June 2007 | Return made up to 04/06/07; full list of members (2 pages) |
8 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
21 June 2006 | Return made up to 04/06/06; full list of members (2 pages) |
4 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
16 June 2005 | Return made up to 04/06/05; full list of members (2 pages) |
4 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
17 June 2004 | Return made up to 04/06/04; full list of members (7 pages) |
26 July 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
15 July 2003 | New secretary appointed (2 pages) |
15 July 2003 | New director appointed (2 pages) |
15 July 2003 | New director appointed (2 pages) |
11 June 2003 | Secretary resigned (1 page) |
11 June 2003 | Registered office changed on 11/06/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
11 June 2003 | Director resigned (1 page) |
4 June 2003 | Incorporation (15 pages) |