Bessborough Road
Harrow
Middlesex
HA1 3EX
Secretary Name | Thomas Jonathan Lane |
---|---|
Nationality | British |
Status | Current |
Appointed | 27 April 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 April 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 April 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX |
---|---|
Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Toni-ann Lane 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £659 |
Cash | £7,018 |
Current Liabilities | £6,359 |
Latest Accounts | 30 April 2023 (11 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 27 April 2023 (11 months, 1 week ago) |
---|---|
Next Return Due | 11 May 2024 (1 month, 1 week from now) |
2 May 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
---|---|
25 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
3 May 2022 | Confirmation statement made on 27 April 2022 with no updates (3 pages) |
22 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
28 April 2021 | Confirmation statement made on 27 April 2021 with no updates (3 pages) |
28 January 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
27 April 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
28 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
7 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
29 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
1 May 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
29 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
27 April 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
28 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
28 April 2016 | Director's details changed for Toni Ann Lane on 27 April 2016 (2 pages) |
28 April 2016 | Director's details changed for Toni Ann Lane on 27 April 2016 (2 pages) |
28 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
27 April 2015 | Secretary's details changed for Thomas Jonathan Lane on 27 April 2015 (1 page) |
27 April 2015 | Director's details changed for Toni Ann Lane on 27 April 2015 (2 pages) |
27 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
27 April 2015 | Registered office address changed from C/O Harrovian Bus. Serv. Ltd. 1 Warner House Harrovian Business, Village Bessborough Road, Harrow, Middlesex HA1 3EX to 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 27 April 2015 (1 page) |
27 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
27 April 2015 | Registered office address changed from C/O Harrovian Bus. Serv. Ltd. 1 Warner House Harrovian Business, Village Bessborough Road, Harrow, Middlesex HA1 3EX to 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 27 April 2015 (1 page) |
27 April 2015 | Secretary's details changed for Thomas Jonathan Lane on 27 April 2015 (1 page) |
27 April 2015 | Director's details changed for Toni Ann Lane on 27 April 2015 (2 pages) |
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
6 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
6 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
11 June 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
11 June 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
1 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
1 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
3 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
3 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
17 May 2010 | Secretary's details changed for Thomas Jonathan Lane on 31 October 2009 (1 page) |
17 May 2010 | Secretary's details changed for Thomas Jonathan Lane on 31 October 2009 (1 page) |
17 May 2010 | Director's details changed for Toni Ann Lane on 31 October 2009 (2 pages) |
17 May 2010 | Director's details changed for Toni Ann Lane on 31 October 2009 (2 pages) |
17 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
17 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
11 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
11 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
21 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
21 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
28 June 2007 | Return made up to 27/04/07; full list of members (2 pages) |
28 June 2007 | Return made up to 27/04/07; full list of members (2 pages) |
26 June 2007 | Secretary's particulars changed (1 page) |
26 June 2007 | Secretary's particulars changed (1 page) |
4 June 2007 | Director's particulars changed (1 page) |
4 June 2007 | Secretary's particulars changed (1 page) |
4 June 2007 | Director's particulars changed (1 page) |
4 June 2007 | Secretary's particulars changed (1 page) |
14 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
14 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
31 May 2006 | Return made up to 27/04/06; full list of members
|
31 May 2006 | Return made up to 27/04/06; full list of members
|
16 November 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
16 November 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
16 May 2005 | Return made up to 27/04/05; full list of members (6 pages) |
16 May 2005 | Return made up to 27/04/05; full list of members (6 pages) |
17 August 2004 | Ad 10/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 August 2004 | Ad 10/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 June 2004 | New secretary appointed (1 page) |
10 June 2004 | Secretary resigned (1 page) |
10 June 2004 | New secretary appointed (1 page) |
10 June 2004 | New director appointed (1 page) |
10 June 2004 | Director resigned (1 page) |
10 June 2004 | Secretary resigned (1 page) |
10 June 2004 | Director resigned (1 page) |
10 June 2004 | New director appointed (1 page) |
27 April 2004 | Incorporation (20 pages) |
27 April 2004 | Incorporation (20 pages) |