Bessborough Road
Harrow
Middlesex
HA1 3EX
Director Name | Mr Mark Anthony Griffin |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2004(5 months, 3 weeks after company formation) |
Appointment Duration | 20 years, 2 months |
Role | Diamond Mounter |
Country of Residence | England |
Correspondence Address | 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX |
Secretary Name | Mrs Julie Griffin |
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Nationality | British |
Status | Current |
Appointed | 01 February 2004(5 months, 3 weeks after company formation) |
Appointment Duration | 20 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 12 August 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 August 2003(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
75 at £1 | Mark Griffin 75.00% Ordinary |
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25 at £1 | Julie Griffin 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£6,381 |
Cash | £759 |
Current Liabilities | £9,265 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 25 July 2023 (8 months, 1 week ago) |
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Next Return Due | 8 August 2024 (4 months, 1 week from now) |
15 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
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22 May 2020 | Unaudited abridged accounts made up to 31 August 2019 (8 pages) |
15 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
20 May 2019 | Unaudited abridged accounts made up to 31 August 2018 (7 pages) |
16 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
18 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (7 pages) |
14 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
14 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
12 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
12 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
22 October 2015 | Director's details changed for Mrs Julie Griffin on 1 October 2014 (2 pages) |
22 October 2015 | Director's details changed for Mrs Julie Griffin on 1 October 2014 (2 pages) |
22 October 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-10-22
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22 October 2015 | Director's details changed for Mark Griffin on 1 October 2014 (2 pages) |
22 October 2015 | Director's details changed for Mark Griffin on 1 October 2014 (2 pages) |
22 October 2015 | Secretary's details changed for Mrs Julie Griffin on 1 October 2014 (1 page) |
22 October 2015 | Secretary's details changed for Mrs Julie Griffin on 1 October 2014 (1 page) |
22 October 2015 | Secretary's details changed for Mrs Julie Griffin on 1 October 2014 (1 page) |
22 October 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-10-22
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22 October 2015 | Director's details changed for Mrs Julie Griffin on 1 October 2014 (2 pages) |
22 October 2015 | Director's details changed for Mark Griffin on 1 October 2014 (2 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
30 September 2014 | Registered office address changed from C/O Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE to C/O Tg Associates 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 30 September 2014 (1 page) |
30 September 2014 | Registered office address changed from C/O Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE to C/O Tg Associates 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 30 September 2014 (1 page) |
15 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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14 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
14 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
13 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
14 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (5 pages) |
14 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (5 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
17 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (5 pages) |
17 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (5 pages) |
23 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
23 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
13 August 2010 | Director's details changed for Mark Griffin on 12 August 2010 (2 pages) |
13 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (5 pages) |
13 August 2010 | Director's details changed for Mark Griffin on 12 August 2010 (2 pages) |
13 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (5 pages) |
19 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
19 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
12 March 2010 | Registered office address changed from C/O Blacher Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE on 12 March 2010 (1 page) |
12 March 2010 | Registered office address changed from C/O Blacher Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE on 12 March 2010 (1 page) |
13 August 2009 | Return made up to 12/08/09; full list of members (4 pages) |
13 August 2009 | Return made up to 12/08/09; full list of members (4 pages) |
19 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
19 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
14 October 2008 | Return made up to 12/08/08; full list of members (7 pages) |
14 October 2008 | Return made up to 12/08/08; full list of members (7 pages) |
21 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
21 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
1 November 2007 | Return made up to 12/08/07; no change of members (7 pages) |
1 November 2007 | Return made up to 12/08/07; no change of members (7 pages) |
2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
27 September 2006 | Return made up to 12/08/06; no change of members (7 pages) |
27 September 2006 | Return made up to 12/08/06; no change of members (7 pages) |
24 May 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
24 May 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
5 September 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
5 September 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
5 September 2005 | Return made up to 12/08/05; full list of members
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5 September 2005 | Return made up to 12/08/05; full list of members
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24 August 2004 | Return made up to 12/08/04; full list of members (7 pages) |
24 August 2004 | Return made up to 12/08/04; full list of members (7 pages) |
15 March 2004 | Ad 01/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
15 March 2004 | New director appointed (2 pages) |
15 March 2004 | New secretary appointed (2 pages) |
15 March 2004 | New director appointed (2 pages) |
15 March 2004 | Registered office changed on 15/03/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
15 March 2004 | Ad 01/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
15 March 2004 | Registered office changed on 15/03/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
15 March 2004 | New director appointed (2 pages) |
15 March 2004 | New director appointed (2 pages) |
15 March 2004 | New secretary appointed (2 pages) |
23 August 2003 | Director resigned (1 page) |
23 August 2003 | Secretary resigned (1 page) |
23 August 2003 | Director resigned (1 page) |
23 August 2003 | Secretary resigned (1 page) |
12 August 2003 | Incorporation (15 pages) |
12 August 2003 | Incorporation (15 pages) |