Greenford
Middlesex
UB6 0FX
Secretary Name | Philip David Nelkin |
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Nationality | British |
Status | Closed |
Appointed | 29 July 2003(5 days after company formation) |
Appointment Duration | 18 years, 3 months (closed 26 October 2021) |
Role | Company Director |
Correspondence Address | Top Flat 110 Windermere Road South Ealing W5 4TH |
Director Name | RWL Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 July 2003(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 24 July 2003(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
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Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Elinor Wynne Lloyd 100.00% Ordinary |
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Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
9 February 2021 | Accounts for a dormant company made up to 31 July 2020 (5 pages) |
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30 July 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
2 December 2019 | Accounts for a dormant company made up to 31 July 2019 (6 pages) |
20 August 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
30 March 2019 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 30 March 2019 (1 page) |
17 September 2018 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
14 August 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
15 November 2017 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
15 November 2017 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
3 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
3 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
3 August 2017 | Director's details changed for Elinor Wynne Lloyd on 1 June 2016 (2 pages) |
3 August 2017 | Director's details changed for Elinor Wynne Lloyd on 1 June 2016 (2 pages) |
17 November 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
17 November 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
14 September 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
14 September 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
5 September 2016 | Director's details changed for Elinor Wynne Lloyd on 25 July 2015 (2 pages) |
5 September 2016 | Director's details changed for Elinor Wynne Lloyd on 25 July 2015 (2 pages) |
24 May 2016 | Registered office address changed from 302-308 Preston Road Harrow HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 24 May 2016 (1 page) |
24 May 2016 | Registered office address changed from 302-308 Preston Road Harrow HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 24 May 2016 (1 page) |
29 September 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
29 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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13 October 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
13 October 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
31 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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17 October 2013 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
17 October 2013 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
26 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
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26 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
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7 November 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
7 November 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
25 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
25 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
1 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
1 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
2 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
2 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
13 October 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
13 October 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
8 September 2010 | Director's details changed for Elinor Wynne Lloyd on 21 July 2010 (2 pages) |
8 September 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Director's details changed for Elinor Wynne Lloyd on 21 July 2010 (2 pages) |
26 November 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
26 November 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
27 July 2009 | Return made up to 24/07/09; full list of members (3 pages) |
27 July 2009 | Return made up to 24/07/09; full list of members (3 pages) |
14 October 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
14 October 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
20 August 2008 | Return made up to 24/07/08; no change of members
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20 August 2008 | Return made up to 24/07/08; no change of members
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7 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
7 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
15 August 2007 | Return made up to 24/07/07; no change of members (6 pages) |
15 August 2007 | Return made up to 24/07/07; no change of members (6 pages) |
17 April 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
17 April 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
29 August 2006 | Return made up to 24/07/06; full list of members (6 pages) |
29 August 2006 | Return made up to 24/07/06; full list of members (6 pages) |
27 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
27 April 2006 | Resolutions
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27 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
27 April 2006 | Resolutions
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25 July 2005 | Return made up to 24/07/05; full list of members (6 pages) |
25 July 2005 | Return made up to 24/07/05; full list of members (6 pages) |
17 February 2005 | Resolutions
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17 February 2005 | Resolutions
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16 February 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
16 February 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
27 August 2004 | Return made up to 24/07/04; full list of members (6 pages) |
27 August 2004 | Return made up to 24/07/04; full list of members (6 pages) |
25 September 2003 | New director appointed (2 pages) |
25 September 2003 | New secretary appointed (2 pages) |
25 September 2003 | New secretary appointed (2 pages) |
25 September 2003 | New director appointed (2 pages) |
31 July 2003 | Resolutions
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31 July 2003 | Resolutions
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28 July 2003 | Director resigned (1 page) |
28 July 2003 | Secretary resigned (1 page) |
28 July 2003 | Director resigned (1 page) |
28 July 2003 | Secretary resigned (1 page) |
24 July 2003 | Incorporation (11 pages) |
24 July 2003 | Incorporation (11 pages) |