Harrow
Middlesex
HA1 2AW
Secretary Name | Tanya Farmer |
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Nationality | British |
Status | Current |
Appointed | 22 June 2007(8 months after company formation) |
Appointment Duration | 16 years, 10 months |
Role | Secretary |
Correspondence Address | Maruti House 1st Floor, 369 Station Road Harrow Middlesex HA1 2AW |
Director Name | Tanya Farmer |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2024(17 years, 5 months after company formation) |
Appointment Duration | 3 weeks, 3 days |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Maruti House 1st Floor, 369 Station Road Harrow Middlesex HA1 2AW |
Director Name | Abergan Reed Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 2006(same day as company formation) |
Correspondence Address | Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY |
Secretary Name | Abergan Reed Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 2006(same day as company formation) |
Correspondence Address | Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY |
Telephone | 020 84167222 |
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Telephone region | London |
Registered Address | Maruti House 1st Floor, 369 Station Road Harrow Middlesex HA1 2AW |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
100 at £1 | Daniel Lee Farmer 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £104,300 |
Cash | £123,489 |
Current Liabilities | £112,551 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
30 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
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31 July 2020 | Micro company accounts made up to 31 October 2019 (7 pages) |
31 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
1 August 2019 | Micro company accounts made up to 31 October 2018 (7 pages) |
21 November 2018 | Confirmation statement made on 6 October 2018 with updates (5 pages) |
27 July 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
26 October 2017 | Confirmation statement made on 6 October 2017 with updates (5 pages) |
26 October 2017 | Confirmation statement made on 6 October 2017 with updates (5 pages) |
9 August 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
9 August 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
14 December 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
14 December 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
30 July 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
30 July 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
17 December 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
17 December 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
11 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
11 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
7 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
7 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
10 December 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
1 July 2013 | Secretary's details changed for Tanya Farmer on 1 July 2013 (1 page) |
1 July 2013 | Director's details changed for Daniel Lee Farmer on 1 July 2013 (2 pages) |
1 July 2013 | Secretary's details changed for Tanya Farmer on 1 July 2013 (1 page) |
1 July 2013 | Secretary's details changed for Tanya Farmer on 1 July 2013 (1 page) |
1 July 2013 | Director's details changed for Daniel Lee Farmer on 1 July 2013 (2 pages) |
1 July 2013 | Director's details changed for Daniel Lee Farmer on 1 July 2013 (2 pages) |
30 May 2013 | Registered office address changed from Kbc Harrow Exchange 2 Gayton Road Harrow Middlesex HA1 2XU on 30 May 2013 (1 page) |
30 May 2013 | Registered office address changed from Kbc Harrow Exchange 2 Gayton Road Harrow Middlesex HA1 2XU on 30 May 2013 (1 page) |
6 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
7 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
7 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
16 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
16 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Amended accounts made up to 31 October 2009 (5 pages) |
14 September 2010 | Amended accounts made up to 31 October 2009 (5 pages) |
2 September 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
2 September 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
10 December 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
10 December 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Director's details changed for Daniel Lee Farmer on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Daniel Lee Farmer on 9 December 2009 (2 pages) |
9 December 2009 | Secretary's details changed for Tanya Farmer on 9 December 2009 (1 page) |
9 December 2009 | Secretary's details changed for Tanya Farmer on 9 December 2009 (1 page) |
9 December 2009 | Director's details changed for Daniel Lee Farmer on 9 December 2009 (2 pages) |
9 December 2009 | Secretary's details changed for Tanya Farmer on 9 December 2009 (1 page) |
15 September 2009 | Director's change of particulars / daniel farmer / 14/09/2009 (1 page) |
15 September 2009 | Secretary's change of particulars / tanya farmer / 14/09/2009 (1 page) |
15 September 2009 | Director's change of particulars / daniel farmer / 14/09/2009 (1 page) |
15 September 2009 | Secretary's change of particulars / tanya farmer / 14/09/2009 (1 page) |
2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
8 May 2009 | Registered office changed on 08/05/2009 from 46 litchfield gardens willesden london NW10 2LL (1 page) |
8 May 2009 | Registered office changed on 08/05/2009 from 46 litchfield gardens willesden london NW10 2LL (1 page) |
7 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
7 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
1 October 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
1 October 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
7 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
7 November 2007 | Secretary's particulars changed (1 page) |
7 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
7 November 2007 | Secretary's particulars changed (1 page) |
18 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
18 September 2007 | Compulsory strike-off action has been discontinued (1 page) |
18 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
18 September 2007 | Compulsory strike-off action has been discontinued (1 page) |
16 July 2007 | New secretary appointed (2 pages) |
16 July 2007 | New secretary appointed (2 pages) |
1 June 2007 | New director appointed (2 pages) |
1 June 2007 | New director appointed (2 pages) |
31 October 2006 | Director resigned (1 page) |
31 October 2006 | Secretary resigned (1 page) |
31 October 2006 | Director resigned (1 page) |
31 October 2006 | Registered office changed on 31/10/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page) |
31 October 2006 | Registered office changed on 31/10/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page) |
31 October 2006 | Secretary resigned (1 page) |
20 October 2006 | Incorporation (12 pages) |
20 October 2006 | Incorporation (12 pages) |