Bessborough Road
Harrow
Middlesex
HA1 3EX
Director Name | Mrs Monika Milcarz |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 10 December 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Springvale Avenue Brentford London TW8 9QH |
Secretary Name | Mrs Monika Milcarz |
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Nationality | Polish |
Status | Resigned |
Appointed | 10 December 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Springvale Avenue Brentford London TW8 9QH |
Registered Address | 5 Jardine House Bessborough Road Harrow Middlesex HA1 3EX |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
2 at £1 | Mr Waldemar Milcarz 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£30,635 |
Cash | £9,793 |
Current Liabilities | £49,295 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 21 December 2024 (8 months from now) |
18 December 2023 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
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28 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
23 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
18 November 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
28 September 2022 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page) |
7 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
29 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
26 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
14 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
23 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
18 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
21 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
31 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
22 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
25 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
25 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
23 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
23 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
23 December 2016 | Director's details changed for Waldemar Milcarz on 1 October 2016 (2 pages) |
23 December 2016 | Director's details changed for Waldemar Milcarz on 1 October 2016 (2 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
5 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
23 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
22 January 2014 | Registered office address changed from 187 Field End Road Eastcote Pinner Middlesex HA5 1QR on 22 January 2014 (1 page) |
22 January 2014 | Annual return made up to 10 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 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
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22 January 2014 | Registered office address changed from 187 Field End Road Eastcote Pinner Middlesex HA5 1QR on 22 January 2014 (1 page) |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
13 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
13 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
6 February 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
6 February 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
31 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (3 pages) |
31 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (3 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
15 January 2010 | Director's details changed for Waldemar Milcarz on 1 October 2009 (2 pages) |
15 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
15 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
15 January 2010 | Director's details changed for Waldemar Milcarz on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Waldemar Milcarz on 1 October 2009 (2 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
31 July 2009 | Appointment terminated secretary monika milcarz (1 page) |
31 July 2009 | Return made up to 10/12/08; full list of members (3 pages) |
31 July 2009 | Appointment terminated director monika milcarz (1 page) |
31 July 2009 | Appointment terminated secretary monika milcarz (1 page) |
31 July 2009 | Appointment terminated director monika milcarz (1 page) |
31 July 2009 | Return made up to 10/12/08; full list of members (3 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
11 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
11 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
19 February 2007 | Return made up to 10/12/06; full list of members (2 pages) |
19 February 2007 | Return made up to 10/12/06; full list of members (2 pages) |
6 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
6 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
5 May 2006 | Registered office changed on 05/05/06 from: 17 springvale avenue brentford london TW8 9QH (1 page) |
5 May 2006 | Registered office changed on 05/05/06 from: 17 springvale avenue brentford london TW8 9QH (1 page) |
19 December 2005 | Return made up to 10/12/05; full list of members (7 pages) |
19 December 2005 | Return made up to 10/12/05; full list of members (7 pages) |
18 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
18 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
10 December 2004 | Incorporation (12 pages) |
10 December 2004 | Incorporation (12 pages) |