Harrow
Middlesex
HA1 1BH
Director Name | Josephine Rachelle Mann |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2006(same day as company formation) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | Odeon House, 146 College Road Harrow Middlesex HA1 1BH |
Secretary Name | Josephine Rachelle Mann |
---|---|
Nationality | British |
Status | Current |
Appointed | 14 March 2006(same day as company formation) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | Odeon House, 146 College Road Harrow Middlesex HA1 1BH |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 March 2006(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 March 2006(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Odeon House, 146 College Road Harrow Middlesex HA1 1BH |
---|---|
Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Henry Robert Mann 50.00% Ordinary |
---|---|
50 at £1 | Josephine Rachelle Mann 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£2,027 |
Cash | £1 |
Current Liabilities | £8,328 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 14 March 2024 (1 month ago) |
---|---|
Next Return Due | 28 March 2025 (11 months, 1 week from now) |
6 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
---|---|
23 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
3 April 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
27 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
27 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
31 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
31 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
17 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
17 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
5 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
5 April 2016 | Director's details changed for Josephine Rachelle Mann on 1 April 2015 (2 pages) |
5 April 2016 | Secretary's details changed for Josephine Rachelle Mann on 1 April 2015 (1 page) |
5 April 2016 | Director's details changed for Henry Robert Mann on 1 April 2015 (2 pages) |
5 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
5 April 2016 | Director's details changed for Henry Robert Mann on 1 April 2015 (2 pages) |
5 April 2016 | Secretary's details changed for Josephine Rachelle Mann on 1 April 2015 (1 page) |
5 April 2016 | Director's details changed for Josephine Rachelle Mann on 1 April 2015 (2 pages) |
19 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
19 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
14 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
14 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
25 April 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
25 April 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
31 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
31 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
26 April 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
26 April 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
22 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
22 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
18 April 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
18 April 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
23 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
23 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
28 June 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
28 June 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
31 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
31 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
25 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
25 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 March 2010 | Director's details changed for Henry Robert Mann on 14 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Henry Robert Mann on 14 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Josephine Rachelle Mann on 14 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Josephine Rachelle Mann on 14 March 2010 (2 pages) |
30 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
30 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
27 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
27 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
18 March 2009 | Return made up to 14/03/09; full list of members (4 pages) |
18 March 2009 | Return made up to 14/03/09; full list of members (4 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
14 April 2008 | Return made up to 14/03/08; full list of members (4 pages) |
14 April 2008 | Return made up to 14/03/08; full list of members (4 pages) |
19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
20 March 2007 | Return made up to 14/03/07; full list of members (2 pages) |
20 March 2007 | Return made up to 14/03/07; full list of members (2 pages) |
30 March 2006 | Ad 24/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
30 March 2006 | Ad 24/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 March 2006 | Director resigned (1 page) |
22 March 2006 | New director appointed (2 pages) |
22 March 2006 | New secretary appointed;new director appointed (2 pages) |
22 March 2006 | Director resigned (1 page) |
22 March 2006 | Secretary resigned (1 page) |
22 March 2006 | Secretary resigned (1 page) |
22 March 2006 | New director appointed (2 pages) |
22 March 2006 | New secretary appointed;new director appointed (2 pages) |
14 March 2006 | Incorporation (19 pages) |
14 March 2006 | Incorporation (19 pages) |