North Harrow
Middlesex
HA2 7PU
Secretary Name | Mr Kanagaratnam Sathiananthan |
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Nationality | British |
Status | Current |
Appointed | 17 May 2005(1 day after company formation) |
Appointment Duration | 18 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Chester Drive North Harrow Middlesex HA2 7PU |
Director Name | Apex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 2005(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Secretary Name | Apex Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 2005(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Registered Address | 50 Chester Drive North Harrow Middlesex HA2 7PU |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Headstone North |
Built Up Area | Greater London |
1 at £1 | Mr Kanagaratnam Sathiananthan 50.00% Ordinary |
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1 at £1 | Mrs Thangamany Sathiananthan 50.00% Ordinary |
Year | 2014 |
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Net Worth | £12,108 |
Cash | £13,680 |
Current Liabilities | £2,472 |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 16 May 2023 (11 months, 1 week ago) |
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Next Return Due | 30 May 2024 (1 month, 1 week from now) |
27 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
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17 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
13 June 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
13 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
29 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
6 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
5 June 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
5 June 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
7 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
7 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
24 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
24 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
2 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
2 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
30 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
30 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
6 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
6 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
29 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
29 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
11 February 2014 | Total exemption full accounts made up to 31 May 2013 (10 pages) |
11 February 2014 | Total exemption full accounts made up to 31 May 2013 (10 pages) |
25 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
25 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
15 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
15 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
25 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
14 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
14 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
1 July 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
1 July 2011 | Director's details changed for Mrs Thangiamany Sathiananthan on 1 June 2011 (2 pages) |
1 July 2011 | Director's details changed for Mrs Thangiamany Sathiananthan on 1 June 2011 (2 pages) |
1 July 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
1 July 2011 | Director's details changed for Mrs Thangiamany Sathiananthan on 1 June 2011 (2 pages) |
8 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
8 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
5 July 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Director's details changed for Thangiamany Sathiananthan on 16 May 2010 (2 pages) |
5 July 2010 | Director's details changed for Thangiamany Sathiananthan on 16 May 2010 (2 pages) |
19 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
19 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
26 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
26 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
13 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
13 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
18 July 2008 | Return made up to 16/05/08; full list of members (3 pages) |
18 July 2008 | Return made up to 16/05/08; full list of members (3 pages) |
14 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
14 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
12 July 2007 | Return made up to 16/05/07; full list of members (2 pages) |
12 July 2007 | Return made up to 16/05/07; full list of members (2 pages) |
20 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
20 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
31 May 2006 | Return made up to 16/05/06; full list of members (6 pages) |
31 May 2006 | Return made up to 16/05/06; full list of members (6 pages) |
25 May 2005 | Director resigned (1 page) |
25 May 2005 | Secretary resigned (1 page) |
25 May 2005 | New director appointed (2 pages) |
25 May 2005 | Secretary resigned (1 page) |
25 May 2005 | Director resigned (1 page) |
25 May 2005 | Registered office changed on 25/05/05 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
25 May 2005 | New director appointed (2 pages) |
25 May 2005 | New secretary appointed (2 pages) |
25 May 2005 | New secretary appointed (2 pages) |
25 May 2005 | Registered office changed on 25/05/05 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
16 May 2005 | Incorporation (12 pages) |
16 May 2005 | Incorporation (12 pages) |