Harrow
Middlesex
HA1 1RA
Director Name | Mr Sean Peter O'Driscoll |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 01 June 2006(same day as company formation) |
Role | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 166 College Road Harrow Middlesex HA1 1RA |
Secretary Name | Sean Odriscoll |
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Nationality | Irish |
Status | Current |
Appointed | 01 June 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 166 College Road Harrow Middlesex HA1 1RA |
Director Name | Small Firms Direct Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 June 2006(same day as company formation) |
Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
Secretary Name | Small Firms Secretary Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 June 2006(same day as company formation) |
Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
Telephone | 01992 763000 |
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Telephone region | Lea Valley |
Registered Address | 166 College Road Harrow Middlesex HA1 1RA |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
50 at £1 | Donal Gallagher 50.00% Ordinary |
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50 at £1 | Sean O'driscoll 50.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 1 June 2023 (10 months, 4 weeks ago) |
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Next Return Due | 15 June 2024 (1 month, 3 weeks from now) |
3 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
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1 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
29 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
5 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
2 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
21 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
15 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
15 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
10 July 2017 | Notification of Sean Peter O'driscoll as a person with significant control on 6 April 2016 (2 pages) |
10 July 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
10 July 2017 | Notification of Donal Gallagher as a person with significant control on 6 April 2016 (2 pages) |
10 July 2017 | Notification of Sean Peter O'driscoll as a person with significant control on 6 April 2016 (2 pages) |
10 July 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
10 July 2017 | Notification of Donal Gallagher as a person with significant control on 6 April 2016 (2 pages) |
23 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
23 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
19 July 2016 | Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 19 July 2016 (1 page) |
19 July 2016 | Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 19 July 2016 (1 page) |
28 June 2016 | Director's details changed for Mr Sean Peter O'driscoll on 21 June 2016 (2 pages) |
28 June 2016 | Director's details changed for Mr Sean Peter O'driscoll on 21 June 2016 (2 pages) |
10 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 March 2016 | Director's details changed for Mr Donal Gallagher on 10 March 2016 (2 pages) |
10 March 2016 | Director's details changed for Mr Donal Gallagher on 10 March 2016 (2 pages) |
9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
9 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
8 June 2015 | Annual return made up to 1 June 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 1 June 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 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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29 April 2015 | Registered office address changed from Galldris House, Units 9 & 10 Pavilion Business Centre 6 Kinetic Crescent, Innova Science Park Enfield EN3 7FJ to 88/98 College Road Harrow Middlesex HA1 1RA on 29 April 2015 (1 page) |
29 April 2015 | Registered office address changed from Galldris House, Units 9 & 10 Pavilion Business Centre 6 Kinetic Crescent, Innova Science Park Enfield EN3 7FJ to 88/98 College Road Harrow Middlesex HA1 1RA on 29 April 2015 (1 page) |
23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
13 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
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11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
9 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
9 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
9 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
7 February 2012 | Director's details changed for Mr Sean O'driscoll on 4 February 2012 (2 pages) |
7 February 2012 | Director's details changed for Mr Donal Gallagher on 4 February 2012 (2 pages) |
7 February 2012 | Director's details changed for Mr Sean O'driscoll on 4 February 2012 (2 pages) |
7 February 2012 | Director's details changed for Mr Donal Gallagher on 4 February 2012 (2 pages) |
7 February 2012 | Director's details changed for Mr Sean O'driscoll on 4 February 2012 (2 pages) |
7 February 2012 | Secretary's details changed for Sean Odriscoll on 4 February 2012 (1 page) |
7 February 2012 | Director's details changed for Mr Donal Gallagher on 4 February 2012 (2 pages) |
7 February 2012 | Secretary's details changed for Sean Odriscoll on 4 February 2012 (1 page) |
7 February 2012 | Secretary's details changed for Sean Odriscoll on 4 February 2012 (1 page) |
16 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
16 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
6 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
6 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
6 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
10 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
10 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
23 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
23 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
23 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
5 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
5 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
18 August 2009 | Return made up to 01/06/09; full list of members (4 pages) |
18 August 2009 | Registered office changed on 18/08/2009 from galldris house pavillion business centre kinetic crescent, innova science park enfield EN3 7FJ (1 page) |
18 August 2009 | Return made up to 01/06/09; full list of members (4 pages) |
18 August 2009 | Registered office changed on 18/08/2009 from galldris house pavillion business centre kinetic crescent, innova science park enfield EN3 7FJ (1 page) |
4 February 2009 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
4 February 2009 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
4 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
4 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
9 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
9 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
8 January 2009 | Return made up to 01/06/08; no change of members (7 pages) |
8 January 2009 | Return made up to 01/06/08; no change of members (7 pages) |
31 December 2008 | Registered office changed on 31/12/2008 from unit c, duck lees lane off mollison avenue enfield middlesex EN3 7NJ (1 page) |
31 December 2008 | Registered office changed on 31/12/2008 from unit c, duck lees lane off mollison avenue enfield middlesex EN3 7NJ (1 page) |
16 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
16 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
27 July 2007 | Return made up to 01/06/07; full list of members (2 pages) |
27 July 2007 | Director's particulars changed (1 page) |
27 July 2007 | Return made up to 01/06/07; full list of members (2 pages) |
27 July 2007 | Director's particulars changed (1 page) |
31 October 2006 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
31 October 2006 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
28 June 2006 | New director appointed (1 page) |
28 June 2006 | New director appointed (1 page) |
28 June 2006 | New director appointed (1 page) |
28 June 2006 | New director appointed (1 page) |
20 June 2006 | New secretary appointed (1 page) |
20 June 2006 | New secretary appointed (1 page) |
15 June 2006 | Director resigned (1 page) |
15 June 2006 | Secretary resigned (1 page) |
15 June 2006 | Director resigned (1 page) |
15 June 2006 | Secretary resigned (1 page) |
1 June 2006 | Incorporation (18 pages) |
1 June 2006 | Incorporation (18 pages) |