Harrovian Business Village
Bessborough Road
Harrow Middlesex
HA1 3EX
Secretary Name | Brian Dunne |
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Nationality | British |
Status | Current |
Appointed | 16 May 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 98 Merton Mansions Bushey Road London SW20 8DG |
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 May 2005(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Registered Address | 5 Jardine 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 90 other UK companies use this postal address |
100 at £1 | Paul Dunne 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £9,503 |
Cash | £4,769 |
Current Liabilities | £13,305 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 14 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 28 May 2024 (1 month, 4 weeks from now) |
27 August 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
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5 June 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
6 January 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
25 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
12 December 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
8 June 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
9 January 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
22 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
22 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
23 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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23 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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24 February 2016 | Director's details changed for Mr Paul Dunne on 1 November 2015 (2 pages) |
24 February 2016 | Director's details changed for Mr Paul Dunne on 1 November 2015 (2 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
8 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
8 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
7 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-07
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7 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-07
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24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
30 December 2013 | Registered office address changed from 187a Field End Road Pinner Middlesex HA5 1QR on 30 December 2013 (1 page) |
30 December 2013 | Registered office address changed from 187a Field End Road Pinner Middlesex HA5 1QR on 30 December 2013 (1 page) |
18 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
18 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
25 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
25 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
19 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
19 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
24 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
24 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
13 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
13 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
12 June 2010 | Director's details changed for Paul Dunne on 1 October 2009 (2 pages) |
12 June 2010 | Director's details changed for Paul Dunne on 1 October 2009 (2 pages) |
12 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
12 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
12 June 2010 | Director's details changed for Paul Dunne on 1 October 2009 (2 pages) |
5 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
5 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
31 July 2009 | Return made up to 16/05/09; full list of members (3 pages) |
31 July 2009 | Return made up to 16/05/09; full list of members (3 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
15 January 2009 | Registered office changed on 15/01/2009 from milton house 33A milton road hampton middlesex TW12 2LL (1 page) |
15 January 2009 | Registered office changed on 15/01/2009 from milton house 33A milton road hampton middlesex TW12 2LL (1 page) |
16 June 2008 | Return made up to 16/05/08; full list of members (3 pages) |
16 June 2008 | Return made up to 16/05/08; full list of members (3 pages) |
20 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
20 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
12 June 2007 | Return made up to 16/05/07; full list of members (2 pages) |
12 June 2007 | Return made up to 16/05/07; full list of members (2 pages) |
12 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
12 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
7 June 2006 | Return made up to 16/05/06; full list of members (2 pages) |
7 June 2006 | Director's particulars changed (1 page) |
7 June 2006 | Director's particulars changed (1 page) |
7 June 2006 | Return made up to 16/05/06; full list of members (2 pages) |
24 May 2005 | Secretary resigned (1 page) |
24 May 2005 | Secretary resigned (1 page) |
16 May 2005 | Incorporation (19 pages) |
16 May 2005 | Incorporation (19 pages) |