Stanmore
Middlesex
HA7 2HL
Secretary Name | Varsha Shah |
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Nationality | British |
Status | Current |
Appointed | 16 July 2004(3 days after company formation) |
Appointment Duration | 19 years, 9 months |
Role | Company Director |
Correspondence Address | 70 Wetheral Drive Stanmore Middlesex HA7 2HL |
Director Name | Varsha Shah |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 13 July 2004(same day as company formation) |
Role | Medical Researcher |
Correspondence Address | 15 Stag Lane Edgware Middlesex HA8 5LE |
Secretary Name | Milan Shah |
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Nationality | British |
Status | Resigned |
Appointed | 13 July 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Stag Lane Edgware Middlesex HA8 5LE |
Registered Address | 70 Wetheral Drive Stanmore Middlesex HA7 2HL |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Belmont |
Built Up Area | Greater London |
1 at £1 | Milan Shah 50.00% Ordinary |
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1 at £1 | Varsha Shah 50.00% Ordinary |
Year | 2014 |
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Net Worth | £17,302 |
Cash | £13,516 |
Current Liabilities | £2,308 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 13 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 27 July 2024 (3 months from now) |
29 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
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15 July 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
29 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
13 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
13 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
23 July 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
9 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
25 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
25 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
2 August 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
2 August 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
22 September 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
17 April 2015 | Registered office address changed from 5 Oak Gardens Edgware Middlesex HA8 5LF to 70 Wetheral Drive Stanmore Middlesex HA7 2HL on 17 April 2015 (1 page) |
17 April 2015 | Secretary's details changed for Varsha Shah on 1 April 2015 (1 page) |
17 April 2015 | Secretary's details changed for Varsha Shah on 1 April 2015 (1 page) |
17 April 2015 | Director's details changed for Mr Milan Shah on 1 April 2015 (2 pages) |
17 April 2015 | Registered office address changed from 5 Oak Gardens Edgware Middlesex HA8 5LF to 70 Wetheral Drive Stanmore Middlesex HA7 2HL on 17 April 2015 (1 page) |
17 April 2015 | Director's details changed for Mr Milan Shah on 1 April 2015 (2 pages) |
17 April 2015 | Director's details changed for Mr Milan Shah on 1 April 2015 (2 pages) |
17 April 2015 | Secretary's details changed for Varsha Shah on 1 April 2015 (1 page) |
15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
15 August 2014 | Annual return made up to 13 July 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 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
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6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
11 September 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-09-11
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5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
24 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
24 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
4 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
4 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
21 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
21 July 2010 | Director's details changed for Milan Shah on 13 July 2010 (2 pages) |
21 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
21 July 2010 | Director's details changed for Milan Shah on 13 July 2010 (2 pages) |
7 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
7 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
14 July 2009 | Return made up to 13/07/09; full list of members (3 pages) |
14 July 2009 | Return made up to 13/07/09; full list of members (3 pages) |
9 June 2009 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
9 June 2009 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
6 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
6 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
25 September 2008 | Return made up to 13/07/08; full list of members (3 pages) |
25 September 2008 | Return made up to 13/07/08; full list of members (3 pages) |
28 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
28 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
4 September 2007 | Return made up to 13/07/07; full list of members (2 pages) |
4 September 2007 | Return made up to 13/07/07; full list of members (2 pages) |
15 August 2007 | Ad 31/08/06--------- £ si 1@1=1 £ ic 1/2 (1 page) |
15 August 2007 | Ad 31/08/06--------- £ si 1@1=1 £ ic 1/2 (1 page) |
22 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
22 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
31 August 2006 | Return made up to 13/07/06; full list of members (2 pages) |
31 August 2006 | Return made up to 13/07/06; full list of members (2 pages) |
8 May 2006 | Registered office changed on 08/05/06 from: 15 stag lane edgware middlesex HA8 5LE (1 page) |
8 May 2006 | Director's particulars changed (1 page) |
8 May 2006 | Registered office changed on 08/05/06 from: 15 stag lane edgware middlesex HA8 5LE (1 page) |
8 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
8 May 2006 | Director's particulars changed (1 page) |
8 May 2006 | Secretary's particulars changed (1 page) |
8 May 2006 | Secretary's particulars changed (1 page) |
8 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
26 April 2006 | Ad 01/08/05--------- £ si 99@1=99 £ ic 1/100 (1 page) |
26 April 2006 | Ad 01/08/05--------- £ si 99@1=99 £ ic 1/100 (1 page) |
14 September 2005 | Return made up to 13/07/05; full list of members (2 pages) |
14 September 2005 | Return made up to 13/07/05; full list of members (2 pages) |
23 July 2004 | New secretary appointed (2 pages) |
23 July 2004 | New secretary appointed (2 pages) |
23 July 2004 | Secretary resigned (1 page) |
23 July 2004 | Director resigned (1 page) |
23 July 2004 | New director appointed (2 pages) |
23 July 2004 | New director appointed (2 pages) |
23 July 2004 | Director resigned (1 page) |
23 July 2004 | Secretary resigned (1 page) |
13 July 2004 | Incorporation (17 pages) |
13 July 2004 | Incorporation (17 pages) |