Pinner
Middlesex
HA5 1LF
Secretary Name | Bong Ok Lee |
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Nationality | British |
Status | Current |
Appointed | 19 December 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Glover Road Pinner Middlesex HA5 1LF |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 December 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 December 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | i-fresh.co.uk |
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Registered Address | 505 Pinner Road Harrow Middlesex HA2 6EH |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Headstone North |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Mr Young Lee 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,508 |
Cash | £148 |
Current Liabilities | £13,327 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 19 December 2023 (4 months, 1 week ago) |
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Next Return Due | 2 January 2025 (8 months, 1 week from now) |
27 September 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
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19 December 2022 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
16 September 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
21 December 2021 | Confirmation statement made on 19 December 2021 with updates (5 pages) |
30 September 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
27 September 2021 | Statement of capital following an allotment of shares on 20 December 2020
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23 February 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
1 December 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
8 January 2020 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
27 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
19 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
3 January 2018 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
25 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
25 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
9 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
9 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
14 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
16 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
22 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
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22 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
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27 September 2013 | Total exemption full accounts made up to 31 December 2012 (21 pages) |
27 September 2013 | Total exemption full accounts made up to 31 December 2012 (21 pages) |
15 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
15 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
11 September 2012 | Secretary's details changed for Bong Ok Lee on 29 August 2012 (2 pages) |
11 September 2012 | Director's details changed for Young Lee on 29 August 2012 (2 pages) |
11 September 2012 | Director's details changed for Young Lee on 29 August 2012 (2 pages) |
11 September 2012 | Secretary's details changed for Bong Ok Lee on 29 August 2012 (2 pages) |
11 September 2012 | Director's details changed for Young Lee on 29 August 2012 (2 pages) |
11 September 2012 | Director's details changed for Young Lee on 29 August 2012 (2 pages) |
26 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
26 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
23 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
23 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
19 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
19 March 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
17 March 2010 | Registered office address changed from Ground Floor 4 Churchill Court 58 Station Road Harrow Middlesex HA2 7SA on 17 March 2010 (1 page) |
17 March 2010 | Registered office address changed from Ground Floor 4 Churchill Court 58 Station Road Harrow Middlesex HA2 7SA on 17 March 2010 (1 page) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
20 October 2009 | Annual return made up to 16 January 2009 with a full list of shareholders (3 pages) |
20 October 2009 | Annual return made up to 16 January 2009 with a full list of shareholders (3 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
17 December 2008 | Return made up to 19/12/07; full list of members (3 pages) |
17 December 2008 | Return made up to 19/12/07; full list of members (3 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
28 March 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
28 March 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
30 January 2007 | Return made up to 19/12/06; full list of members
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30 January 2007 | Return made up to 19/12/06; full list of members
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11 September 2006 | Registered office changed on 11/09/06 from: parkville house 16 bridge street pinner middlesex HA5 3JD (1 page) |
11 September 2006 | Registered office changed on 11/09/06 from: parkville house 16 bridge street pinner middlesex HA5 3JD (1 page) |
29 March 2006 | Return made up to 19/12/05; full list of members
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29 March 2006 | Return made up to 19/12/05; full list of members
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27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
10 January 2005 | Return made up to 19/12/04; full list of members (6 pages) |
10 January 2005 | Return made up to 19/12/04; full list of members (6 pages) |
16 December 2004 | Registered office changed on 16/12/04 from: 15 grimsdyke road, hatch end pinner middlesex HA5 4PJ (1 page) |
16 December 2004 | Registered office changed on 16/12/04 from: 15 grimsdyke road, hatch end pinner middlesex HA5 4PJ (1 page) |
14 January 2004 | Director resigned (1 page) |
14 January 2004 | New director appointed (2 pages) |
14 January 2004 | Ad 19/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
14 January 2004 | New secretary appointed (2 pages) |
14 January 2004 | New secretary appointed (2 pages) |
14 January 2004 | Director resigned (1 page) |
14 January 2004 | Ad 19/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
14 January 2004 | Secretary resigned (1 page) |
14 January 2004 | Secretary resigned (1 page) |
14 January 2004 | New director appointed (2 pages) |
19 December 2003 | Incorporation (16 pages) |
19 December 2003 | Incorporation (16 pages) |