Edgware
Middlesex
HA8 5RJ
Secretary Name | Valerie Earley |
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Nationality | Irish |
Status | Current |
Appointed | 21 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 95 Broom Grove Gardens Edgware Middlesex HA8 5RJ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 95 Broom Grove Gardens Edgware Middlesex HA8 5RJ |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
100 at £1 | Michael Ryan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £21,156 |
Cash | £19,959 |
Current Liabilities | £16,372 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 21 September 2023 (7 months ago) |
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Next Return Due | 5 October 2024 (5 months, 2 weeks from now) |
5 November 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
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15 August 2020 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
6 July 2020 | Previous accounting period extended from 30 March 2020 to 31 March 2020 (1 page) |
19 November 2019 | Unaudited abridged accounts made up to 30 March 2019 (7 pages) |
17 October 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
1 November 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
13 June 2018 | Unaudited abridged accounts made up to 30 March 2018 (6 pages) |
10 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
10 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
23 August 2017 | Unaudited abridged accounts made up to 30 March 2017 (6 pages) |
23 August 2017 | Unaudited abridged accounts made up to 30 March 2017 (6 pages) |
25 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
25 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
24 June 2016 | Total exemption small company accounts made up to 30 March 2016 (5 pages) |
24 June 2016 | Total exemption small company accounts made up to 30 March 2016 (5 pages) |
6 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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19 August 2015 | Total exemption small company accounts made up to 30 March 2015 (5 pages) |
19 August 2015 | Total exemption small company accounts made up to 30 March 2015 (5 pages) |
13 November 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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8 July 2014 | Total exemption small company accounts made up to 30 March 2014 (5 pages) |
8 July 2014 | Total exemption small company accounts made up to 30 March 2014 (5 pages) |
11 November 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-11
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15 August 2013 | Total exemption small company accounts made up to 30 March 2013 (5 pages) |
15 August 2013 | Total exemption small company accounts made up to 30 March 2013 (5 pages) |
3 November 2012 | Director's details changed for Michael Ryan on 21 September 2012 (2 pages) |
3 November 2012 | Director's details changed for Michael Ryan on 21 September 2012 (2 pages) |
3 November 2012 | Secretary's details changed for Valerie Earley on 21 September 2012 (1 page) |
3 November 2012 | Secretary's details changed for Valerie Earley on 21 September 2012 (1 page) |
3 November 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
3 November 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
17 August 2012 | Total exemption small company accounts made up to 30 March 2012 (5 pages) |
17 August 2012 | Total exemption small company accounts made up to 30 March 2012 (5 pages) |
9 November 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
9 November 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Total exemption small company accounts made up to 30 March 2011 (5 pages) |
5 September 2011 | Total exemption small company accounts made up to 30 March 2011 (5 pages) |
22 October 2010 | Total exemption small company accounts made up to 30 March 2010 (5 pages) |
22 October 2010 | Total exemption small company accounts made up to 30 March 2010 (5 pages) |
16 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
16 October 2010 | Director's details changed for Michael Ryan on 21 September 2010 (2 pages) |
16 October 2010 | Director's details changed for Michael Ryan on 21 September 2010 (2 pages) |
16 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
2 November 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
2 November 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
24 October 2009 | Total exemption small company accounts made up to 30 March 2009 (5 pages) |
24 October 2009 | Total exemption small company accounts made up to 30 March 2009 (5 pages) |
6 March 2009 | Accounting reference date extended from 30/09/2008 to 30/03/2009 (1 page) |
6 March 2009 | Accounting reference date extended from 30/09/2008 to 30/03/2009 (1 page) |
8 December 2008 | Return made up to 21/09/08; full list of members (3 pages) |
8 December 2008 | Return made up to 21/09/08; full list of members (3 pages) |
5 March 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
5 March 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
31 January 2008 | Return made up to 21/09/07; full list of members (6 pages) |
31 January 2008 | Return made up to 21/09/07; full list of members (6 pages) |
24 October 2006 | New director appointed (2 pages) |
24 October 2006 | Ad 21/09/06--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
24 October 2006 | New director appointed (2 pages) |
24 October 2006 | New secretary appointed (2 pages) |
24 October 2006 | Ad 21/09/06--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
24 October 2006 | New secretary appointed (2 pages) |
2 October 2006 | Director resigned (1 page) |
2 October 2006 | Secretary resigned (1 page) |
2 October 2006 | Secretary resigned (1 page) |
2 October 2006 | Director resigned (1 page) |
21 September 2006 | Incorporation (16 pages) |
21 September 2006 | Incorporation (16 pages) |