Harrow
Middlesex
HA1 2EY
Director Name | Mr Timothy John Otty |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 April 2005(1 month, 3 weeks after company formation) |
Appointment Duration | 18 years, 11 months |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 7 St John's Road Harrow Middlesex HA1 2EY |
Director Name | Dr Paul Richard Culpan |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 April 2019(14 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 St John's Road Harrow Middlesex HA1 2EY |
Director Name | Mrs Sally Elizabeth Gray |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 April 2019(14 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 St. John's Road Harrow Middlesex HA1 2EY |
Director Name | Ms Maxine Julie Platzman |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 2021(16 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 7 St. John's Road Harrow Middlesex HA1 2EY |
Director Name | Mrs Michelle Elaine Smith |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 2021(16 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 St. John's Road Harrow Middlesex HA1 2EY |
Director Name | Maximilian Bleyleben |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 08 April 2005(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 20 October 2006) |
Role | Investment Manager |
Correspondence Address | Flat 3 39 Queens Gardens London W2 3AA |
Director Name | Ms Maxine Julie Platzman |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2005(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 3 months (resigned 15 July 2009) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 3 Park Way Rickmansworth Hertfordshire WD3 7AU |
Director Name | Mr Mark Russel Gray |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2005(1 month, 3 weeks after company formation) |
Appointment Duration | 14 years (resigned 23 April 2019) |
Role | Finance |
Country of Residence | United Kingdom |
Correspondence Address | 7 St John's Road Harrow Middlesex HA1 2EY |
Director Name | Mr Nicholas Michael Stafford Fallon |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2005(1 month, 3 weeks after company formation) |
Appointment Duration | 16 years (resigned 26 April 2021) |
Role | Web Designer |
Country of Residence | United Kingdom |
Correspondence Address | 7 St John's Road Harrow Middlesex HA1 2EY |
Secretary Name | Ms Maxine Julie Platzman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 January 2007(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 15 July 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Park Way Rickmansworth Hertfordshire WD3 7AU |
Director Name | Henry Manley |
---|---|
Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2009(4 years, 2 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 22 March 2021) |
Role | Retired |
Correspondence Address | 7 St John's Road Harrow Middlesex HA1 2EY |
Director Name | Ms Joanna Ross |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2011(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 09 September 2013) |
Role | Social Worker |
Country of Residence | England |
Correspondence Address | 112 Wembley Park Drive Wembley Middlesex HA9 8HS |
Director Name | Miss Catherine Qi En Lee |
---|---|
Date of Birth | January 1993 (Born 31 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 17 February 2020(15 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 March 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 St. John's Road Harrow Middlesex HA1 2EY |
Director Name | PONT Street Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 February 2005(same day as company formation) |
Correspondence Address | 45 Pont Street London SW1X 0BX |
Secretary Name | Pg Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 February 2005(same day as company formation) |
Correspondence Address | 45 Pont Street Knightsbridge London SW1X 0BX |
Registered Address | 7 St John's Road Harrow Middlesex HA1 2EY |
---|---|
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 |
2 at £1 | Mr Mark Russell Gray & Sally Gray 6.90% Ordinary |
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2 at £1 | Mr Timothy John Otty & Gaberiella Otty 6.90% Ordinary |
1 at £1 | Ace Asset Group LTD 3.45% Ordinary |
1 at £1 | Andrew Nigel Hamilton & Susan Mary Hamilton 3.45% Ordinary |
1 at £1 | Charles Daniel Innes & Kate Grace Wetten 3.45% Ordinary |
1 at £1 | Christrakis Pittas 3.45% Ordinary |
1 at £1 | Claude Francois Markovits 3.45% Ordinary |
1 at £1 | Damien Starr Cerri 3.45% Ordinary |
1 at £1 | Daniel Howard Grew & Naella Rummi Grew 3.45% Ordinary |
1 at £1 | Henry Manley & Claudia Jane Manley 3.45% Ordinary |
1 at £1 | Liazzat Jaugashtykzi Nabieva 3.45% Ordinary |
1 at £1 | Linda Chua 3.45% Ordinary |
1 at £1 | Michael John Gorbey & Pearl Nicholas Gorbey 3.45% Ordinary |
1 at £1 | Mr Nicholas Michael Stafford Fallon 3.45% Ordinary |
1 at £1 | Mr Sean Donovan & Vivian Donovan 3.45% Ordinary |
1 at £1 | Natasha Nathe 3.45% Ordinary |
1 at £1 | Nathaniel James Jacob 3.45% Ordinary |
1 at £1 | Paul Richard Culpan & Isabella Charlotte Causse 3.45% Ordinary |
1 at £1 | Philip Bingham 3.45% Ordinary |
1 at £1 | Ubedur Rahman Arain & Sabiha Ubed Arain 3.45% Ordinary |
- | OTHER 24.14% - |
Year | 2014 |
---|---|
Net Worth | £6,168 |
Cash | £16 |
Current Liabilities | £900 |
Latest Accounts | 23 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 23 September 2024 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 23 December |
Latest Return | 28 September 2023 (5 months, 3 weeks ago) |
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Next Return Due | 12 October 2024 (6 months, 3 weeks from now) |
12 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
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20 January 2021 | Total exemption full accounts made up to 24 December 2019 (6 pages) |
12 March 2020 | Appointment of Dr Paul Richard Culpan as a director on 23 April 2019 (2 pages) |
9 March 2020 | Confirmation statement made on 10 February 2020 with updates (4 pages) |
2 March 2020 | Director's details changed for Miss Catherine Quien Lee on 17 February 2020 (2 pages) |
2 March 2020 | Appointment of Miss Catherine Quien Lee as a director on 17 February 2020 (2 pages) |
2 March 2020 | Termination of appointment of Catherine Quien Lee as a director on 23 April 2019 (1 page) |
18 February 2020 | Appointment of Mrs Sally Elizabeth Gray as a director on 23 April 2019 (2 pages) |
18 February 2020 | Appointment of Miss Catherine Quien Lee as a director on 23 April 2019 (2 pages) |
12 February 2020 | Termination of appointment of Mark Russel Gray as a director on 23 April 2019 (1 page) |
17 September 2019 | Total exemption full accounts made up to 24 December 2018 (6 pages) |
26 March 2019 | Confirmation statement made on 10 February 2019 with updates (7 pages) |
14 June 2018 | Total exemption full accounts made up to 24 December 2017 (7 pages) |
14 February 2018 | Statement of capital following an allotment of shares on 3 May 2016
|
14 February 2018 | Confirmation statement made on 10 February 2018 with updates (7 pages) |
19 September 2017 | Total exemption small company accounts made up to 24 December 2016 (6 pages) |
19 September 2017 | Total exemption small company accounts made up to 24 December 2016 (6 pages) |
3 March 2017 | Confirmation statement made on 10 February 2017 with updates (8 pages) |
3 March 2017 | Confirmation statement made on 10 February 2017 with updates (8 pages) |
22 September 2016 | Total exemption small company accounts made up to 24 December 2015 (6 pages) |
22 September 2016 | Total exemption small company accounts made up to 24 December 2015 (6 pages) |
16 May 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
16 May 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
16 September 2015 | Total exemption small company accounts made up to 24 December 2014 (6 pages) |
16 September 2015 | Total exemption small company accounts made up to 24 December 2014 (6 pages) |
16 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
16 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
18 September 2014 | Total exemption small company accounts made up to 24 December 2013 (6 pages) |
18 September 2014 | Total exemption small company accounts made up to 24 December 2013 (6 pages) |
4 April 2014 | Director's details changed for Sean Donovan on 1 May 2013 (2 pages) |
4 April 2014 | Director's details changed for Mr Mark Russel Gray on 1 May 2013 (2 pages) |
4 April 2014 | Director's details changed for Mr Nicholas Michael Stafford Fallon on 1 May 2013 (2 pages) |
4 April 2014 | Director's details changed for Mr Mark Russel Gray on 1 May 2013 (2 pages) |
4 April 2014 | Director's details changed for Mr Nicholas Michael Stafford Fallon on 1 May 2013 (2 pages) |
4 April 2014 | Director's details changed for Mr Mark Russel Gray on 1 May 2013 (2 pages) |
4 April 2014 | Director's details changed for Mr Nicholas Michael Stafford Fallon on 1 May 2013 (2 pages) |
4 April 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
4 April 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
4 April 2014 | Director's details changed for Sean Donovan on 1 May 2013 (2 pages) |
4 April 2014 | Director's details changed for Sean Donovan on 1 May 2013 (2 pages) |
3 April 2014 | Registered office address changed from 112 Wembley Park Drive Wembley Middx HA9 8HS on 3 April 2014 (1 page) |
3 April 2014 | Director's details changed for Mr Timothy John Otty on 1 May 2013 (2 pages) |
3 April 2014 | Registered office address changed from 112 Wembley Park Drive Wembley Middx HA9 8HS on 3 April 2014 (1 page) |
3 April 2014 | Director's details changed for Henry Manley on 1 May 2013 (2 pages) |
3 April 2014 | Director's details changed for Mr Timothy John Otty on 1 May 2013 (2 pages) |
3 April 2014 | Director's details changed for Henry Manley on 1 May 2013 (2 pages) |
3 April 2014 | Registered office address changed from 112 Wembley Park Drive Wembley Middx HA9 8HS on 3 April 2014 (1 page) |
3 April 2014 | Director's details changed for Mr Timothy John Otty on 1 May 2013 (2 pages) |
3 April 2014 | Director's details changed for Henry Manley on 1 May 2013 (2 pages) |
19 September 2013 | Total exemption small company accounts made up to 24 December 2012 (11 pages) |
19 September 2013 | Total exemption small company accounts made up to 24 December 2012 (11 pages) |
11 September 2013 | Termination of appointment of Joanna Ross as a director (1 page) |
11 September 2013 | Termination of appointment of Joanna Ross as a director (1 page) |
16 April 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (11 pages) |
16 April 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (11 pages) |
12 February 2013 | Statement of capital following an allotment of shares on 8 January 2013
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12 February 2013 | Statement of capital following an allotment of shares on 8 January 2013
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12 February 2013 | Statement of capital following an allotment of shares on 8 January 2013
|
27 September 2012 | Total exemption small company accounts made up to 24 December 2011 (5 pages) |
27 September 2012 | Total exemption small company accounts made up to 24 December 2011 (5 pages) |
3 August 2012 | Statement of capital following an allotment of shares on 1 June 2012
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3 August 2012 | Statement of capital following an allotment of shares on 1 June 2012
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3 August 2012 | Statement of capital following an allotment of shares on 1 June 2012
|
11 April 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (10 pages) |
11 April 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (10 pages) |
10 October 2011 | Appointment of Ms Joanna Ross as a director (2 pages) |
10 October 2011 | Appointment of Ms Joanna Ross as a director (2 pages) |
22 September 2011 | Total exemption small company accounts made up to 24 December 2010 (5 pages) |
22 September 2011 | Total exemption small company accounts made up to 24 December 2010 (5 pages) |
28 April 2011 | Director's details changed for Nicholas Michael Stafford Fallon on 9 February 2011 (2 pages) |
28 April 2011 | Director's details changed for Mr Mark Russel Gray on 9 February 2011 (2 pages) |
28 April 2011 | Director's details changed for Henry Manley on 9 February 2011 (2 pages) |
28 April 2011 | Director's details changed for Mr Timothy Otty on 9 February 2011 (2 pages) |
28 April 2011 | Director's details changed for Sean Donovan on 7 February 2011 (2 pages) |
28 April 2011 | Director's details changed for Mr Timothy Otty on 9 February 2011 (2 pages) |
28 April 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (9 pages) |
28 April 2011 | Director's details changed for Mr Timothy Otty on 9 February 2011 (2 pages) |
28 April 2011 | Director's details changed for Nicholas Michael Stafford Fallon on 9 February 2011 (2 pages) |
28 April 2011 | Director's details changed for Henry Manley on 9 February 2011 (2 pages) |
28 April 2011 | Director's details changed for Henry Manley on 9 February 2011 (2 pages) |
28 April 2011 | Director's details changed for Sean Donovan on 7 February 2011 (2 pages) |
28 April 2011 | Director's details changed for Nicholas Michael Stafford Fallon on 9 February 2011 (2 pages) |
28 April 2011 | Director's details changed for Sean Donovan on 7 February 2011 (2 pages) |
28 April 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (9 pages) |
28 April 2011 | Director's details changed for Mr Mark Russel Gray on 9 February 2011 (2 pages) |
28 April 2011 | Director's details changed for Sean Donovan on 7 February 2011 (2 pages) |
28 April 2011 | Director's details changed for Sean Donovan on 7 February 2011 (2 pages) |
28 April 2011 | Director's details changed for Mr Mark Russel Gray on 9 February 2011 (2 pages) |
28 April 2011 | Director's details changed for Sean Donovan on 7 February 2011 (2 pages) |
23 September 2010 | Total exemption small company accounts made up to 24 December 2009 (7 pages) |
23 September 2010 | Total exemption small company accounts made up to 24 December 2009 (7 pages) |
6 May 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (17 pages) |
6 May 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (17 pages) |
25 February 2010 | Statement of capital following an allotment of shares on 25 January 2010
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25 February 2010 | Statement of capital following an allotment of shares on 25 January 2010
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20 January 2010 | Director's details changed for Sean Donovan on 1 January 2010 (2 pages) |
20 January 2010 | Director's details changed for Sean Donovan on 1 January 2010 (2 pages) |
20 January 2010 | Director's details changed for Sean Donovan on 1 January 2010 (2 pages) |
24 October 2009 | Total exemption small company accounts made up to 24 December 2008 (5 pages) |
24 October 2009 | Total exemption small company accounts made up to 24 December 2008 (5 pages) |
21 July 2009 | Appointment terminated director and secretary maxine platzman (1 page) |
21 July 2009 | Appointment terminated director and secretary maxine platzman (1 page) |
14 July 2009 | Location of register of members (1 page) |
14 July 2009 | Registered office changed on 14/07/2009 from 35 paul street london EC2A 4UQ (1 page) |
14 July 2009 | Location of register of members (1 page) |
14 July 2009 | Registered office changed on 14/07/2009 from 35 paul street london EC2A 4UQ (1 page) |
17 June 2009 | Return made up to 10/02/09; full list of members (12 pages) |
17 June 2009 | Return made up to 10/02/09; full list of members (12 pages) |
17 June 2009 | Location of register of members (1 page) |
17 June 2009 | Location of register of members (1 page) |
3 June 2009 | Director's change of particulars / mark gray / 10/02/2009 (1 page) |
3 June 2009 | Director's change of particulars / mark gray / 10/02/2009 (1 page) |
12 May 2009 | Director appointed henry manley (2 pages) |
12 May 2009 | Director appointed henry manley (2 pages) |
7 May 2009 | Total exemption full accounts made up to 24 December 2007 (10 pages) |
7 May 2009 | Total exemption full accounts made up to 24 December 2007 (10 pages) |
4 May 2009 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
4 May 2009 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
28 November 2008 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
28 November 2008 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
5 June 2008 | Return made up to 10/02/08; full list of members (10 pages) |
5 June 2008 | Return made up to 10/02/08; full list of members (10 pages) |
7 March 2008 | Prev sho from 28/02/2008 to 24/12/2007 (1 page) |
7 March 2008 | Prev sho from 28/02/2008 to 24/12/2007 (1 page) |
25 March 2007 | Return made up to 10/02/07; full list of members (13 pages) |
25 March 2007 | Return made up to 10/02/07; full list of members (13 pages) |
30 January 2007 | New secretary appointed (2 pages) |
30 January 2007 | New secretary appointed (2 pages) |
27 January 2007 | Registered office changed on 27/01/07 from: 45 pont street, knightsbridge, london SW1X 0BX (1 page) |
27 January 2007 | Registered office changed on 27/01/07 from: 45 pont street, knightsbridge, london SW1X 0BX (1 page) |
19 January 2007 | Secretary resigned (1 page) |
19 January 2007 | Secretary resigned (1 page) |
11 November 2006 | Director's particulars changed (1 page) |
11 November 2006 | Director's particulars changed (1 page) |
27 October 2006 | Director resigned (1 page) |
27 October 2006 | Director resigned (1 page) |
29 June 2006 | Ad 16/06/06--------- £ si 19@1=19 £ ic 6/25 (4 pages) |
29 June 2006 | Ad 16/06/06--------- £ si 19@1=19 £ ic 6/25 (4 pages) |
17 February 2006 | Return made up to 10/02/06; full list of members (11 pages) |
17 February 2006 | Return made up to 10/02/06; full list of members (11 pages) |
25 April 2005 | New director appointed (2 pages) |
25 April 2005 | New director appointed (2 pages) |
15 April 2005 | New director appointed (2 pages) |
15 April 2005 | New director appointed (2 pages) |
15 April 2005 | Director resigned (1 page) |
15 April 2005 | Ad 08/04/05--------- £ si 4@1=4 £ ic 2/6 (4 pages) |
15 April 2005 | New director appointed (2 pages) |
15 April 2005 | New director appointed (2 pages) |
15 April 2005 | Ad 08/04/05--------- £ si 4@1=4 £ ic 2/6 (4 pages) |
15 April 2005 | New director appointed (2 pages) |
15 April 2005 | New director appointed (2 pages) |
15 April 2005 | New director appointed (2 pages) |
15 April 2005 | Director resigned (1 page) |
15 April 2005 | New director appointed (2 pages) |
15 April 2005 | New director appointed (2 pages) |
15 April 2005 | New director appointed (2 pages) |
10 February 2005 | Incorporation (16 pages) |
10 February 2005 | Incorporation (16 pages) |