Stanmore
HA7 1JS
Secretary Name | Antony John Wright |
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Nationality | British |
Status | Current |
Appointed | 02 October 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Devonshire House 582 Honeypot Lane Stanmore HA7 1JS |
Website | www.sagefemme.co.uk/our_home.php |
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Telephone | 020 86239008 |
Telephone region | London |
Registered Address | Devonshire House 582 Honeypot Lane Stanmore HA7 1JS |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Canons |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1000 at £1 | Nyree Elizabeth Wright 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,897 |
Cash | £4,495 |
Current Liabilities | £9,330 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 2 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 16 October 2024 (5 months, 3 weeks from now) |
2 November 2020 | Confirmation statement made on 2 October 2020 with updates (4 pages) |
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28 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
29 October 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
8 October 2019 | Confirmation statement made on 2 October 2019 with updates (4 pages) |
8 October 2019 | Secretary's details changed for Antony John Wright on 1 October 2019 (1 page) |
8 October 2019 | Director's details changed for Ms Nyree Elizabeth Wright on 1 October 2019 (2 pages) |
30 August 2019 | Registered office address changed from 77 Chapel Street Billericay Essex CM12 9LR to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 30 August 2019 (1 page) |
29 August 2019 | Secretary's details changed for Antony John Wright on 29 August 2019 (1 page) |
29 August 2019 | Director's details changed for Nyree Elizabeth Wright on 29 August 2019 (2 pages) |
29 August 2019 | Change of details for Ms Nyree Wright as a person with significant control on 29 August 2019 (2 pages) |
29 August 2019 | Director's details changed for Nyree Elizabeth Wright on 29 August 2019 (2 pages) |
5 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
11 July 2018 | Total exemption full accounts made up to 31 October 2017 (4 pages) |
11 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
11 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
13 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
13 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
19 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
19 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
28 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
13 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
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30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
15 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
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24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
7 November 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
7 November 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
7 November 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
13 February 2012 | Registered office address changed from C/O Sage Femme Ltd 145-157 St. John Street London EC1V 4PY United Kingdom on 13 February 2012 (1 page) |
13 February 2012 | Registered office address changed from C/O Sage Femme Ltd 145-157 St. John Street London EC1V 4PY United Kingdom on 13 February 2012 (1 page) |
4 January 2012 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
4 January 2012 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
4 January 2012 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
30 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
30 October 2010 | Registered office address changed from 9 Bentinck Street London W1U 2EL England on 30 October 2010 (1 page) |
30 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
30 October 2010 | Registered office address changed from 9 Bentinck Street London W1U 2EL England on 30 October 2010 (1 page) |
30 October 2010 | Director's details changed for Nyree Elizabeth Wright on 30 October 2010 (2 pages) |
30 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
30 October 2010 | Director's details changed for Nyree Elizabeth Wright on 30 October 2010 (2 pages) |
4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
22 February 2010 | Registered office address changed from 26 York Street London W1U 6PZ United Kingdom on 22 February 2010 (1 page) |
22 February 2010 | Registered office address changed from 26 York Street London W1U 6PZ United Kingdom on 22 February 2010 (1 page) |
6 November 2009 | Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 6 November 2009 (1 page) |
6 November 2009 | Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 6 November 2009 (1 page) |
6 November 2009 | Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 6 November 2009 (1 page) |
28 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
28 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
28 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
21 November 2008 | Return made up to 02/10/08; full list of members (3 pages) |
21 November 2008 | Return made up to 02/10/08; full list of members (3 pages) |
22 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
22 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
15 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
15 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
2 October 2006 | Incorporation (14 pages) |
2 October 2006 | Incorporation (14 pages) |