Edgware
HA8 7JX
Director Name | Richard Archer Property Trading Limited (Corporation) |
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Status | Current |
Appointed | 30 September 2010(6 years, 10 months after company formation) |
Appointment Duration | 13 years, 6 months |
Correspondence Address | 152-160 City Road London EC1V 2DW |
Secretary Name | ABC Block Management Limited (Corporation) |
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Status | Current |
Appointed | 01 January 2015(11 years, 1 month after company formation) |
Appointment Duration | 9 years, 3 months |
Correspondence Address | 179 Station Road Edgware HA8 7JX |
Director Name | Jacqueline Ruth Brown |
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Date of Birth | October 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2003(same day as company formation) |
Role | Retired |
Correspondence Address | 4 Edgwarebury Court Edgwarebury Lane Edgware Middlesex HA8 8LP |
Director Name | Immanuel Ezekiel |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2003(same day as company formation) |
Role | Mortgage Broker |
Country of Residence | United Kingdom |
Correspondence Address | 51 Wargrave Avenue London N15 6UH |
Secretary Name | Immanuel Ezekiel |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 2003(same day as company formation) |
Role | Mortgage Broker |
Country of Residence | United Kingdom |
Correspondence Address | 51 Wargrave Avenue London N15 6UH |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 179 Station Road Edgware HA8 7JX |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 30 October 2023 (5 months ago) |
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Next Return Due | 13 November 2024 (7 months, 2 weeks from now) |
30 October 2023 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
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23 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
31 October 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
17 June 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
2 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
8 June 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
8 June 2021 | Director's details changed for Ms Hanni Cantor on 7 June 2021 (2 pages) |
30 October 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
21 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
30 October 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
3 June 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
30 October 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
13 September 2018 | Secretary's details changed for Abc Block Management Limited on 13 September 2018 (1 page) |
3 April 2018 | Registered office address changed from C/O Abc Estates 51 Brent Street London NW4 2EA to 179 Station Road Edgware HA8 7JX on 3 April 2018 (1 page) |
5 March 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
13 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
20 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
20 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
18 November 2016 | Confirmation statement made on 14 November 2016 with updates (4 pages) |
18 November 2016 | Confirmation statement made on 14 November 2016 with updates (4 pages) |
11 November 2016 | Accounts for a dormant company made up to 1 January 2016 (2 pages) |
11 November 2016 | Accounts for a dormant company made up to 1 January 2016 (2 pages) |
19 November 2015 | Annual return made up to 14 November 2015 no member list (4 pages) |
19 November 2015 | Annual return made up to 14 November 2015 no member list (4 pages) |
7 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
7 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
12 February 2015 | Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex United Kingdom to C/O Abc Estates 51 Brent Street London NW4 2EA on 12 February 2015 (1 page) |
12 February 2015 | Annual return made up to 14 November 2014 no member list (3 pages) |
12 February 2015 | Appointment of Abc Block Management Limited as a secretary on 1 January 2015 (2 pages) |
12 February 2015 | Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex United Kingdom to C/O Abc Estates 51 Brent Street London NW4 2EA on 12 February 2015 (1 page) |
12 February 2015 | Appointment of Abc Block Management Limited as a secretary on 1 January 2015 (2 pages) |
12 February 2015 | Appointment of Abc Block Management Limited as a secretary on 1 January 2015 (2 pages) |
12 February 2015 | Annual return made up to 14 November 2014 no member list (3 pages) |
9 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
9 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
5 March 2014 | Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW on 5 March 2014 (1 page) |
5 March 2014 | Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW on 5 March 2014 (1 page) |
5 March 2014 | Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW on 5 March 2014 (1 page) |
4 December 2013 | Appointment of Ms Hanni Cantor as a director (2 pages) |
4 December 2013 | Appointment of Ms Hanni Cantor as a director (2 pages) |
19 November 2013 | Annual return made up to 14 November 2013 no member list (2 pages) |
19 November 2013 | Annual return made up to 14 November 2013 no member list (2 pages) |
22 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
22 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
21 December 2012 | Annual return made up to 14 November 2012 no member list (2 pages) |
21 December 2012 | Annual return made up to 14 November 2012 no member list (2 pages) |
13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
15 February 2012 | Annual return made up to 14 November 2011 no member list (2 pages) |
15 February 2012 | Annual return made up to 14 November 2011 no member list (2 pages) |
4 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
4 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
3 February 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
3 February 2012 | Termination of appointment of Immanuel Ezekiel as a secretary (1 page) |
3 February 2012 | Termination of appointment of Immanuel Ezekiel as a secretary (1 page) |
3 February 2012 | Termination of appointment of Immanuel Ezekiel as a director (1 page) |
3 February 2012 | Appointment of Richard Archer Property Trading Limited as a director (2 pages) |
3 February 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
3 February 2012 | Termination of appointment of Immanuel Ezekiel as a director (1 page) |
3 February 2012 | Appointment of Richard Archer Property Trading Limited as a director (2 pages) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
21 December 2010 | Secretary's details changed for Immanuel Ezekiel on 1 October 2009 (2 pages) |
21 December 2010 | Secretary's details changed for Immanuel Ezekiel on 1 October 2009 (2 pages) |
21 December 2010 | Secretary's details changed for Immanuel Ezekiel on 1 October 2009 (2 pages) |
17 December 2010 | Director's details changed for Immanuel Ezekiel on 1 October 2009 (2 pages) |
17 December 2010 | Secretary's details changed for Immanuel Ezekiel on 1 October 2009 (2 pages) |
17 December 2010 | Director's details changed for Immanuel Ezekiel on 1 October 2009 (2 pages) |
17 December 2010 | Director's details changed for Immanuel Ezekiel on 1 October 2009 (2 pages) |
17 December 2010 | Secretary's details changed for Immanuel Ezekiel on 1 October 2009 (2 pages) |
17 December 2010 | Secretary's details changed for Immanuel Ezekiel on 1 October 2009 (2 pages) |
17 December 2010 | Annual return made up to 14 November 2010 no member list (3 pages) |
17 December 2010 | Annual return made up to 14 November 2010 no member list (3 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
1 December 2009 | Annual return made up to 14 November 2009 no member list (2 pages) |
1 December 2009 | Annual return made up to 14 November 2009 no member list (2 pages) |
24 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
24 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
18 November 2008 | Annual return made up to 14/11/08 (2 pages) |
18 November 2008 | Annual return made up to 14/11/08 (2 pages) |
15 April 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
15 April 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
14 December 2007 | Annual return made up to 14/11/07 (2 pages) |
14 December 2007 | Annual return made up to 14/11/07 (2 pages) |
14 December 2007 | Director resigned (1 page) |
14 December 2007 | Director resigned (1 page) |
26 April 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
26 April 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
18 January 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
18 January 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
28 November 2006 | Annual return made up to 14/11/06 (2 pages) |
28 November 2006 | Annual return made up to 14/11/06 (2 pages) |
13 December 2005 | Annual return made up to 14/11/05 (2 pages) |
13 December 2005 | Annual return made up to 14/11/05 (2 pages) |
2 November 2005 | Registered office changed on 02/11/05 from: 1 birch tree walk watford hertfordshire WD17 4SH (1 page) |
2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
2 November 2005 | Registered office changed on 02/11/05 from: 1 birch tree walk watford hertfordshire WD17 4SH (1 page) |
2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
17 February 2005 | Annual return made up to 05/12/04 (4 pages) |
17 February 2005 | Annual return made up to 05/12/04 (4 pages) |
15 December 2003 | Secretary resigned (1 page) |
15 December 2003 | Secretary resigned (1 page) |
5 December 2003 | Incorporation (30 pages) |
5 December 2003 | Incorporation (30 pages) |