Stanmore
HA7 4AW
Secretary Name | Mrs Bhanumati Pankhania |
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Nationality | British |
Status | Current |
Appointed | 11 July 2005(2 weeks, 6 days after company formation) |
Appointment Duration | 18 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 1 Stanmore Towers, 8-14 Church Road Church R Stanmore HA7 4AW |
Director Name | Mrs Bhanumati Pankhania |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 July 2015(10 years after company formation) |
Appointment Duration | 8 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 1 Stanmore Towers, 8-14 Church Road Church R Stanmore HA7 4AW |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 21 June 2005(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 21 June 2005(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | Suite 1 Stanmore Towers, 8-14 Church Road Church Road Stanmore HA7 4AW |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Bhanumati Pankhania 50.00% Ordinary |
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1 at £1 | Mansukh Pankhania 50.00% Ordinary |
Year | 2014 |
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Net Worth | £107,337 |
Cash | £232,532 |
Current Liabilities | £207,490 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
Latest Return | 19 June 2023 (9 months, 1 week ago) |
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Next Return Due | 3 July 2024 (3 months from now) |
5 February 2021 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
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9 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
8 December 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
24 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
9 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
16 September 2019 | Change of details for Mr Mansukh Pankhania as a person with significant control on 11 September 2019 (2 pages) |
16 September 2019 | Change of details for Mrs Bhanumati Pankhania as a person with significant control on 11 September 2019 (2 pages) |
16 September 2019 | Director's details changed for Mr Mansukh Pankhania on 11 September 2019 (2 pages) |
16 September 2019 | Director's details changed for Mrs Bhanumati Pankhania on 11 September 2019 (2 pages) |
11 September 2019 | Secretary's details changed for Mrs Bhanumati Pankhania on 11 September 2019 (1 page) |
9 September 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
20 August 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
30 November 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
30 November 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
7 July 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
7 July 2017 | Notification of Bhanumati Pankhania as a person with significant control on 6 April 2016 (2 pages) |
7 July 2017 | Notification of Mansukh Pankhania as a person with significant control on 6 April 2016 (2 pages) |
7 July 2017 | Notification of Mansukh Pankhania as a person with significant control on 6 April 2016 (2 pages) |
7 July 2017 | Notification of Bhanumati Pankhania as a person with significant control on 6 April 2016 (2 pages) |
7 July 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
21 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
21 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
14 September 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-09-14
|
14 September 2016 | Secretary's details changed for Mrs Bhanumati Pankhania on 22 August 2016 (1 page) |
14 September 2016 | Appointment of Mrs Bhanumati Pankhania as a director on 11 July 2015 (2 pages) |
14 September 2016 | Register inspection address has been changed to Egale 1 80 st Albans Road Watford Herts WD17 1DL (1 page) |
14 September 2016 | Appointment of Mrs Bhanumati Pankhania as a director on 11 July 2015 (2 pages) |
14 September 2016 | Director's details changed for Mr Mansukh Pankhania on 22 August 2016 (2 pages) |
14 September 2016 | Registered office address changed from C/O Suite 5B Stanmore Towers 8 - 14 Church Road Stanmore Middlesex HA7 4AW to Suite 1 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW on 14 September 2016 (1 page) |
14 September 2016 | Secretary's details changed for Mrs Bhanumati Pankhania on 22 August 2016 (1 page) |
14 September 2016 | Register inspection address has been changed to Egale 1 80 st Albans Road Watford Herts WD17 1DL (1 page) |
14 September 2016 | Registered office address changed from C/O Suite 5B Stanmore Towers 8 - 14 Church Road Stanmore Middlesex HA7 4AW to Suite 1 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW on 14 September 2016 (1 page) |
14 September 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-09-14
|
14 September 2016 | Director's details changed for Mr Mansukh Pankhania on 22 August 2016 (2 pages) |
9 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
9 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
7 March 2016 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
7 March 2016 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
19 October 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
19 October 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
30 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
30 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
24 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
24 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
11 February 2014 | Amended accounts made up to 31 December 2012 (5 pages) |
11 February 2014 | Amended accounts made up to 31 December 2012 (5 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
6 September 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
6 September 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
20 February 2013 | Amended accounts made up to 31 December 2011 (5 pages) |
20 February 2013 | Amended accounts made up to 31 December 2011 (5 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) |
21 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
21 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
28 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
28 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
10 August 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
10 August 2010 | Registered office address changed from Suite 2 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW on 10 August 2010 (1 page) |
10 August 2010 | Registered office address changed from Suite 2 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW on 10 August 2010 (1 page) |
10 August 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
29 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
29 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
26 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
26 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
23 September 2008 | Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page) |
23 September 2008 | Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page) |
1 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
1 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
29 January 2008 | Amended accounts made up to 30 June 2006 (4 pages) |
29 January 2008 | Amended accounts made up to 30 June 2006 (4 pages) |
18 December 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
18 December 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
24 October 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
24 October 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
14 August 2007 | Return made up to 21/06/07; full list of members (6 pages) |
14 August 2007 | Return made up to 21/06/07; full list of members (6 pages) |
21 November 2006 | Registered office changed on 21/11/06 from: 111 high street edgware middlesex HA8 7DB (1 page) |
21 November 2006 | Registered office changed on 21/11/06 from: 111 high street edgware middlesex HA8 7DB (1 page) |
14 August 2006 | Return made up to 21/06/06; full list of members (6 pages) |
14 August 2006 | Return made up to 21/06/06; full list of members (6 pages) |
23 July 2005 | Director resigned (1 page) |
23 July 2005 | New director appointed (2 pages) |
23 July 2005 | Director resigned (1 page) |
23 July 2005 | Registered office changed on 23/07/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
23 July 2005 | Registered office changed on 23/07/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
23 July 2005 | New secretary appointed (2 pages) |
23 July 2005 | Secretary resigned (1 page) |
23 July 2005 | New secretary appointed (2 pages) |
23 July 2005 | New director appointed (2 pages) |
23 July 2005 | Secretary resigned (1 page) |
21 June 2005 | Incorporation (12 pages) |
21 June 2005 | Incorporation (12 pages) |