Harrow
Middlesex
London
HA2 6QE
Director Name | Seymour Barrows |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2004(3 days after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 01 February 2005) |
Role | Engineer |
Correspondence Address | 37 Sidney Road Harrow Middlesex London HA2 6QE |
Secretary Name | Seymour Barrows |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 2005(3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 October 2009) |
Role | Engineer |
Correspondence Address | 37 Sidney Road Harrow Middlesex London HA2 6QE |
Secretary Name | Mrs Sophia Barrows |
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Nationality | Jamaican |
Status | Resigned |
Appointed | 01 February 2005(3 months after company formation) |
Appointment Duration | 9 months (resigned 30 October 2005) |
Role | Cipd Manager |
Country of Residence | England |
Correspondence Address | 37 Sidney Road Harrow Middlesex London HA2 6QE |
Secretary Name | Judyth Lawson |
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Nationality | British |
Status | Resigned |
Appointed | 30 October 2005(12 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 16 September 2009) |
Role | Secretary |
Correspondence Address | 34 Love Grove Drive Slough Berkshire SL2 2LS |
Director Name | Formation Director Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 2004(same day as company formation) |
Correspondence Address | 376 Euston Road London NW1 3BL |
Secretary Name | Formation Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 November 2004(same day as company formation) |
Correspondence Address | 376 Euston Road London NW1 3BL |
Registered Address | 37 Sidney Road Harrow Middlesex London HA2 6QE |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Headstone South |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | -£4,947 |
Cash | £12 |
Current Liabilities | £4,959 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 13 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 27 November 2024 (7 months from now) |
24 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
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30 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
18 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
27 November 2019 | Change of details for Mrs Sophia Barrows as a person with significant control on 1 September 2019 (2 pages) |
27 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
26 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
26 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
27 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
27 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
14 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
14 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
31 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
31 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
16 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
16 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
26 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
26 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
13 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
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29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
30 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-30
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30 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-30
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30 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-30
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18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
2 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
2 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
2 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
27 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
27 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
27 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
14 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
14 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
14 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
17 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Register inspection address has been changed (1 page) |
17 November 2009 | Register inspection address has been changed (1 page) |
17 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Register(s) moved to registered inspection location (1 page) |
17 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Register(s) moved to registered inspection location (1 page) |
16 November 2009 | Director's details changed for Sophia Barrows on 2 October 2009 (2 pages) |
16 November 2009 | Termination of appointment of Seymour Barrows as a secretary (1 page) |
16 November 2009 | Director's details changed for Sophia Barrows on 2 October 2009 (2 pages) |
16 November 2009 | Termination of appointment of Seymour Barrows as a secretary (1 page) |
16 November 2009 | Director's details changed for Sophia Barrows on 2 October 2009 (2 pages) |
28 September 2009 | Appointment terminated secretary judyth lawson (2 pages) |
28 September 2009 | Appointment terminated secretary judyth lawson (2 pages) |
2 June 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
2 June 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
27 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
27 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
2 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
2 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
6 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
6 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
21 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
21 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
20 December 2005 | Secretary resigned (1 page) |
20 December 2005 | New secretary appointed (1 page) |
20 December 2005 | Secretary resigned (1 page) |
20 December 2005 | New secretary appointed (1 page) |
20 December 2005 | Return made up to 02/11/05; full list of members (8 pages) |
20 December 2005 | Return made up to 02/11/05; full list of members (8 pages) |
16 February 2005 | Director resigned (1 page) |
16 February 2005 | Director resigned (1 page) |
16 February 2005 | New secretary appointed;new director appointed (1 page) |
16 February 2005 | New secretary appointed;new director appointed (1 page) |
16 February 2005 | New secretary appointed (1 page) |
16 February 2005 | New secretary appointed (1 page) |
10 December 2004 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
10 December 2004 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
12 November 2004 | Secretary resigned (1 page) |
12 November 2004 | Registered office changed on 12/11/04 from: 376 euston road london greater london NW1 3BL (1 page) |
12 November 2004 | Registered office changed on 12/11/04 from: 376 euston road london greater london NW1 3BL (1 page) |
12 November 2004 | Director resigned (1 page) |
12 November 2004 | Secretary resigned (1 page) |
12 November 2004 | New director appointed (2 pages) |
12 November 2004 | New director appointed (2 pages) |
12 November 2004 | Director resigned (1 page) |
2 November 2004 | Incorporation (13 pages) |
2 November 2004 | Incorporation (13 pages) |