Northwood
Middlesex
HA6 1BL
Secretary Name | Mrs Anne Ford |
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Nationality | British |
Status | Current |
Appointed | 31 August 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Alton House 66/68 High Street Northwood Middlesex HA6 1BL |
Website | www.mrpen.co.uk |
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Registered Address | Alton House 66/68 High Street Northwood Middlesex HA6 1BL |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Northwood |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 August 2023 (7 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 31 August 2023 (7 months ago) |
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Next Return Due | 14 September 2024 (5 months, 2 weeks from now) |
29 September 2020 | Confirmation statement made on 31 August 2020 with updates (4 pages) |
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3 September 2020 | Micro company accounts made up to 31 August 2020 (5 pages) |
19 September 2019 | Micro company accounts made up to 31 August 2019 (4 pages) |
4 September 2019 | Confirmation statement made on 31 August 2019 with updates (4 pages) |
17 October 2018 | Micro company accounts made up to 31 August 2018 (4 pages) |
6 September 2018 | Confirmation statement made on 31 August 2018 with updates (4 pages) |
22 November 2017 | Micro company accounts made up to 31 August 2017 (5 pages) |
22 November 2017 | Micro company accounts made up to 31 August 2017 (5 pages) |
4 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
4 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
10 October 2016 | Micro company accounts made up to 31 August 2016 (5 pages) |
10 October 2016 | Micro company accounts made up to 31 August 2016 (5 pages) |
7 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
7 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
17 September 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
17 September 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
9 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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4 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
4 September 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
30 September 2013 | Accounts for a dormant company made up to 31 August 2013 (11 pages) |
30 September 2013 | Accounts for a dormant company made up to 31 August 2013 (11 pages) |
9 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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14 August 2013 | Registered office address changed from the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ England on 14 August 2013 (1 page) |
14 August 2013 | Registered office address changed from the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ England on 14 August 2013 (1 page) |
27 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
27 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
26 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
26 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
24 October 2011 | Registered office address changed from Calleo House, 49 Theobald Street Borehamwood Hertfordshire WD6 4RT on 24 October 2011 (1 page) |
24 October 2011 | Registered office address changed from Calleo House, 49 Theobald Street Borehamwood Hertfordshire WD6 4RT on 24 October 2011 (1 page) |
13 October 2011 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
13 October 2011 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
10 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
10 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
24 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
24 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
22 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (3 pages) |
22 September 2010 | Director's details changed for Mr Peter John Ford on 31 August 2010 (2 pages) |
22 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (3 pages) |
22 September 2010 | Secretary's details changed for Mrs Anne Ford on 31 August 2010 (1 page) |
22 September 2010 | Director's details changed for Mr Peter John Ford on 31 August 2010 (2 pages) |
22 September 2010 | Secretary's details changed for Mrs Anne Ford on 31 August 2010 (1 page) |
16 November 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
16 November 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
22 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
22 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
3 March 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
3 March 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
25 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
25 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
10 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
10 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
9 October 2007 | Registered office changed on 09/10/07 from: talbot house, 204-226 imperial drive, harrow middlesex HA2 7HH (1 page) |
9 October 2007 | Registered office changed on 09/10/07 from: talbot house, 204-226 imperial drive, harrow middlesex HA2 7HH (1 page) |
26 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
26 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
20 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
20 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
20 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
20 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
31 August 2005 | Incorporation (17 pages) |
31 August 2005 | Incorporation (17 pages) |