Twickenham
TW2 6NR
Secretary Name | Alfred James Hendy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 July 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | The Meadows 2 Brooklands Orchard, Kilmington Axminster Devon EX13 7SU |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 July 2006(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Website | hendyconsulting.com |
---|---|
Email address | [email protected] |
Telephone | 07 734050440 |
Telephone region | Mobile |
Registered Address | 20 Sunningdale Close Stanmore HA7 3QL |
---|---|
Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | Ian Hendy 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £35,017 |
Cash | £58,864 |
Current Liabilities | £24,881 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 24 July 2023 (8 months, 1 week ago) |
---|---|
Next Return Due | 7 August 2024 (4 months, 1 week from now) |
8 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
---|---|
8 December 2020 | Termination of appointment of Alfred James Hendy as a secretary on 1 December 2020 (1 page) |
24 July 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
17 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
7 August 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
7 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
1 August 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
17 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
17 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
7 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
7 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
22 February 2017 | Registered office address changed from 3 Old Lodge Way Stanmore Middlesex HA7 3AR to 20 Sunningdale Close Stanmore HA7 3QL on 22 February 2017 (1 page) |
22 February 2017 | Registered office address changed from 3 Old Lodge Way Stanmore Middlesex HA7 3AR to 20 Sunningdale Close Stanmore HA7 3QL on 22 February 2017 (1 page) |
6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
3 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
3 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
26 September 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-26
|
26 September 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-26
|
6 January 2015 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
6 January 2015 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
1 September 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
1 September 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
28 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-28
|
28 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-28
|
12 July 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
12 July 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
31 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
27 June 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
27 June 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
25 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
25 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
6 June 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
6 June 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
26 July 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
26 July 2010 | Director's details changed for Ian Hendy on 24 July 2010 (2 pages) |
26 July 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
26 July 2010 | Director's details changed for Ian Hendy on 24 July 2010 (2 pages) |
9 June 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
9 June 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
21 April 2010 | Registered office address changed from C/O Andrew Passer 3 Old Lodge Way Stanmore Middlesex HA7 3AR United Kingdom on 21 April 2010 (1 page) |
21 April 2010 | Registered office address changed from C/O Andrew Passer 3 Old Lodge Way Stanmore Middlesex HA7 3AR United Kingdom on 21 April 2010 (1 page) |
20 April 2010 | Registered office address changed from 37 St Margaret's Street Canterbury CT1 2TU on 20 April 2010 (1 page) |
20 April 2010 | Registered office address changed from 37 St Margaret's Street Canterbury CT1 2TU on 20 April 2010 (1 page) |
7 September 2009 | Return made up to 24/07/09; full list of members (3 pages) |
7 September 2009 | Return made up to 24/07/09; full list of members (3 pages) |
4 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
4 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
28 August 2008 | Return made up to 24/07/08; full list of members (3 pages) |
28 August 2008 | Return made up to 24/07/08; full list of members (3 pages) |
19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
31 July 2007 | Return made up to 24/07/07; full list of members (2 pages) |
31 July 2007 | Return made up to 24/07/07; full list of members (2 pages) |
19 October 2006 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
19 October 2006 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
9 August 2006 | Company name changed hendy consulting europe LIMITED\certificate issued on 09/08/06 (3 pages) |
9 August 2006 | Company name changed hendy consulting europe LIMITED\certificate issued on 09/08/06 (3 pages) |
24 July 2006 | Secretary resigned (1 page) |
24 July 2006 | Incorporation (16 pages) |
24 July 2006 | Secretary resigned (1 page) |
24 July 2006 | Incorporation (16 pages) |