Edgware
Middlesex
HA8 5AW
Secretary Name | Helen Barbara Abrahami |
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Nationality | British |
Status | Current |
Appointed | 18 February 2004(same day as company formation) |
Role | IT Consultant |
Correspondence Address | 35 Highview Avenue Edgware Middlesex HA8 9TX |
Director Name | Premier Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 18 February 2004(same day as company formation) |
Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Secretary Name | Premier Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 February 2004(same day as company formation) |
Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Website | h2o-networks.co.uk |
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Telephone | 020 89053333 |
Telephone region | London |
Registered Address | Cavendish House, 369 Burnt Oak Broadway Burnt Oak Broadway Edgware Middlesex HA8 5AW |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Adam James Abrahami 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,258 |
Current Liabilities | £87,999 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 17 January 2024 (3 months ago) |
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Next Return Due | 31 January 2025 (9 months, 2 weeks from now) |
24 November 2023 | Total exemption full accounts made up to 28 February 2023 (10 pages) |
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6 March 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
1 December 2022 | Total exemption full accounts made up to 28 February 2022 (11 pages) |
23 March 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
25 February 2022 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
12 May 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
26 February 2021 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
28 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
11 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
1 March 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
27 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
20 March 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
29 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
29 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
7 March 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
7 March 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
29 November 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
29 November 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
8 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
8 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
30 November 2015 | Micro company accounts made up to 28 February 2015 (2 pages) |
30 November 2015 | Micro company accounts made up to 28 February 2015 (2 pages) |
2 March 2015 | Registered office address changed from Cavendish House, 369 Burnt Oak Broadway Burnt Oak Broadway Edgware Middlesex HA8 5AW England to Cavendish House, 369 Burnt Oak Broadway Burnt Oak Broadway Edgware Middlesex HA8 5AW on 2 March 2015 (1 page) |
2 March 2015 | Registered office address changed from C/O Adam Abrahami Premier House 9Th Floor 112 Station Road Edgware Middlesex HA8 7BJ to Cavendish House, 369 Burnt Oak Broadway Burnt Oak Broadway Edgware Middlesex HA8 5AW on 2 March 2015 (1 page) |
2 March 2015 | Registered office address changed from C/O Adam Abrahami Premier House 9Th Floor 112 Station Road Edgware Middlesex HA8 7BJ to Cavendish House, 369 Burnt Oak Broadway Burnt Oak Broadway Edgware Middlesex HA8 5AW on 2 March 2015 (1 page) |
2 March 2015 | Registered office address changed from C/O Adam Abrahami Premier House 9Th Floor 112 Station Road Edgware Middlesex HA8 7BJ to Cavendish House, 369 Burnt Oak Broadway Burnt Oak Broadway Edgware Middlesex HA8 5AW on 2 March 2015 (1 page) |
2 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Registered office address changed from Cavendish House, 369 Burnt Oak Broadway Burnt Oak Broadway Edgware Middlesex HA8 5AW England to Cavendish House, 369 Burnt Oak Broadway Burnt Oak Broadway Edgware Middlesex HA8 5AW on 2 March 2015 (1 page) |
2 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
2 March 2015 | Registered office address changed from Cavendish House, 369 Burnt Oak Broadway Burnt Oak Broadway Edgware Middlesex HA8 5AW England to Cavendish House, 369 Burnt Oak Broadway Burnt Oak Broadway Edgware Middlesex HA8 5AW on 2 March 2015 (1 page) |
25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
24 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
13 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (3 pages) |
13 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (3 pages) |
29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
10 May 2012 | Registered office address changed from 170 West Hendon Broadway London NW9 7AA on 10 May 2012 (1 page) |
10 May 2012 | Registered office address changed from 170 West Hendon Broadway London NW9 7AA on 10 May 2012 (1 page) |
10 May 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (3 pages) |
10 May 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (3 pages) |
1 December 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
1 December 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
1 April 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (3 pages) |
1 April 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (3 pages) |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
19 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
19 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
19 March 2010 | Director's details changed for Adam James Abrahami on 19 February 2010 (2 pages) |
19 March 2010 | Director's details changed for Adam James Abrahami on 19 February 2010 (2 pages) |
23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
2 April 2009 | Registered office changed on 02/04/2009 from 35 highview avenue edgware middlesex HA8 9TX (1 page) |
2 April 2009 | Return made up to 18/02/09; full list of members (3 pages) |
2 April 2009 | Return made up to 18/02/09; full list of members (3 pages) |
2 April 2009 | Registered office changed on 02/04/2009 from 35 highview avenue edgware middlesex HA8 9TX (1 page) |
19 November 2008 | Total exemption small company accounts made up to 28 February 2008 (8 pages) |
19 November 2008 | Total exemption small company accounts made up to 28 February 2008 (8 pages) |
14 May 2008 | Return made up to 18/02/08; full list of members (3 pages) |
14 May 2008 | Return made up to 18/02/08; full list of members (3 pages) |
31 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
31 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
1 March 2007 | Return made up to 18/02/07; full list of members (6 pages) |
1 March 2007 | Return made up to 18/02/07; full list of members (6 pages) |
20 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
20 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
3 March 2006 | Return made up to 18/02/06; full list of members (6 pages) |
3 March 2006 | Return made up to 18/02/06; full list of members (6 pages) |
19 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
19 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
4 March 2005 | Return made up to 18/02/05; full list of members
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4 March 2005 | Return made up to 18/02/05; full list of members
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1 March 2004 | New secretary appointed (2 pages) |
1 March 2004 | New director appointed (2 pages) |
1 March 2004 | New secretary appointed (2 pages) |
1 March 2004 | Secretary resigned (1 page) |
1 March 2004 | Director resigned (1 page) |
1 March 2004 | New director appointed (2 pages) |
1 March 2004 | Director resigned (1 page) |
1 March 2004 | Secretary resigned (1 page) |
18 February 2004 | Incorporation (10 pages) |
18 February 2004 | Incorporation (10 pages) |