Bessborough Road
Harrow
Middlesex
HA1 3EX
Director Name | Mrs Maureen Peggy Franklin |
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Date of Birth | September 1933 (Born 90 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 April 2011(6 years after company formation) |
Appointment Duration | 13 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX |
Director Name | Mr Raymond Joseph Franklin |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mimosa House Carbone Hill Newgatestreet Village Nr Hertford Hertfordshire SG13 8RG |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 2005(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 2005(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 |
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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 | Kelly Jane Franklin Trust 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,393 |
Cash | £135,616 |
Current Liabilities | £1,750 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 9 April 2024 (1 week, 2 days ago) |
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Next Return Due | 23 April 2025 (1 year from now) |
30 May 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
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13 April 2023 | Confirmation statement made on 9 April 2023 with no updates (3 pages) |
7 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
11 April 2022 | Confirmation statement made on 9 April 2022 with no updates (3 pages) |
10 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
13 April 2021 | Confirmation statement made on 9 April 2021 with no updates (3 pages) |
18 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
9 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
9 April 2020 | Confirmation statement made on 9 April 2020 with updates (3 pages) |
13 May 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
11 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
30 April 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
23 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
27 September 2017 | Second filing for the appointment of Maureen Peggy Franklin as a director (6 pages) |
27 September 2017 | Second filing for the appointment of Maureen Peggy Franklin as a director (6 pages) |
2 August 2017 | Second filing of Confirmation Statement dated 04/04/2017 (7 pages) |
2 August 2017 | Second filing of Confirmation Statement dated 04/04/2017 (7 pages) |
31 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
5 April 2017 | Confirmation statement made on 4 April 2017 with updates
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5 April 2017 | Confirmation statement made on 4 April 2017 with updates
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11 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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4 January 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
4 January 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
14 April 2015 | Registered office address changed from C/O Harrovian Bus. Serv. Ltd. 1 Warner House Harrovian Bus Village, Bessborough Rd, Harrow Middlesex HA1 3EX to 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 14 April 2015 (1 page) |
14 April 2015 | Registered office address changed from C/O Harrovian Bus. Serv. Ltd. 1 Warner House Harrovian Bus Village, Bessborough Rd, Harrow Middlesex HA1 3EX to 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 14 April 2015 (1 page) |
14 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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27 March 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
27 March 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
10 April 2014 | Secretary's details changed for Maureen Franklin on 4 April 2014 (1 page) |
10 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Director's details changed for Mrs Maureen Peggy Franklin on 4 March 2014 (2 pages) |
10 April 2014 | Director's details changed for Mrs Maureen Peggy Franklin on 4 March 2014 (2 pages) |
10 April 2014 | Director's details changed for Mrs Maureen Peggy Franklin on 4 March 2014 (2 pages) |
10 April 2014 | Secretary's details changed for Maureen Franklin on 4 April 2014 (1 page) |
10 April 2014 | Secretary's details changed for Maureen Franklin on 4 April 2014 (1 page) |
28 November 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
28 November 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
8 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
14 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
14 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
10 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
10 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
10 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
17 May 2011 | Appointment of Mrs Maureen Peggy Franklin as a director
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17 May 2011 | Appointment of Mrs Maureen Peggy Franklin as a director (2 pages) |
17 May 2011 | Termination of appointment of Raymond Franklin as a director (1 page) |
17 May 2011 | Termination of appointment of Raymond Franklin as a director (1 page) |
17 May 2011 | Appointment of Mrs Maureen Peggy Franklin as a director
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12 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
12 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
12 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
26 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
26 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
27 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
27 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
27 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
14 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
14 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
28 April 2009 | Director's change of particulars / raymond franklin / 21/01/2009 (1 page) |
28 April 2009 | Secretary's change of particulars / maureen franklin / 21/01/2009 (1 page) |
28 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
28 April 2009 | Director's change of particulars / raymond franklin / 21/01/2009 (1 page) |
28 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
28 April 2009 | Secretary's change of particulars / maureen franklin / 21/01/2009 (1 page) |
24 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
24 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
1 May 2008 | Return made up to 04/04/08; full list of members (3 pages) |
1 May 2008 | Return made up to 04/04/08; full list of members (3 pages) |
15 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
15 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
26 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
26 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
26 April 2006 | Return made up to 04/04/06; full list of members (6 pages) |
26 April 2006 | Return made up to 04/04/06; full list of members (6 pages) |
16 May 2005 | Accounting reference date extended from 30/04/06 to 30/09/06 (1 page) |
16 May 2005 | Accounting reference date extended from 30/04/06 to 30/09/06 (1 page) |
16 May 2005 | Ad 03/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 May 2005 | Ad 03/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 April 2005 | Director resigned (1 page) |
22 April 2005 | New secretary appointed (2 pages) |
22 April 2005 | Secretary resigned (1 page) |
22 April 2005 | New secretary appointed (2 pages) |
22 April 2005 | Director resigned (1 page) |
22 April 2005 | New director appointed (2 pages) |
22 April 2005 | New director appointed (2 pages) |
22 April 2005 | Secretary resigned (1 page) |
4 April 2005 | Incorporation (20 pages) |
4 April 2005 | Incorporation (20 pages) |