Flat 4 17 Rosemont Road
London
NW3 6NG
Secretary Name | Svetlana Matic |
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Nationality | British |
Status | Current |
Appointed | 26 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 4 17 Rosemont Road London Flat 4 17 Rosemont Road London NW3 6NG |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 26 April 2007(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 26 April 2007(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Website | airportcars4you.co.uk |
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Registered Address | 29 Albury Drive Pinner Middlesex HA5 3RL |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Mr Dolezar Daniel 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,221 |
Cash | £1,039 |
Current Liabilities | £3,973 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 7 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 21 May 2024 (3 weeks, 4 days from now) |
24 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
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12 June 2023 | Confirmation statement made on 7 May 2023 with no updates (3 pages) |
11 December 2022 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
9 June 2022 | Confirmation statement made on 7 May 2022 with no updates (3 pages) |
24 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
10 June 2021 | Confirmation statement made on 7 May 2021 with no updates (3 pages) |
17 May 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
10 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
11 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
7 June 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
12 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
20 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
23 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
13 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
13 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
9 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
11 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
13 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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14 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
14 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
10 May 2013 | Director's details changed for Dolezar Daniel on 9 May 2011 (2 pages) |
10 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
10 May 2013 | Director's details changed for Dolezar Daniel on 9 May 2011 (2 pages) |
10 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
10 May 2013 | Director's details changed for Dolezar Daniel on 9 May 2011 (2 pages) |
10 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
9 May 2013 | Secretary's details changed for Svetlana Matic on 9 May 2011 (2 pages) |
9 May 2013 | Secretary's details changed for Svetlana Matic on 9 May 2011 (2 pages) |
9 May 2013 | Secretary's details changed for Svetlana Matic on 9 May 2011 (2 pages) |
11 February 2013 | Registered office address changed from 48 Reynolds Drive Edgware Middlesex HA8 5PZ on 11 February 2013 (2 pages) |
11 February 2013 | Registered office address changed from 48 Reynolds Drive Edgware Middlesex HA8 5PZ on 11 February 2013 (2 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
28 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (14 pages) |
28 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (14 pages) |
28 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (14 pages) |
11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
15 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (14 pages) |
15 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (14 pages) |
15 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (14 pages) |
1 June 2010 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
1 June 2010 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
24 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (10 pages) |
24 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (10 pages) |
24 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (10 pages) |
28 May 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
28 May 2009 | Return made up to 07/05/09; full list of members (8 pages) |
28 May 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
28 May 2009 | Return made up to 07/05/09; full list of members (8 pages) |
18 June 2008 | Return made up to 26/04/08; full list of members (6 pages) |
18 June 2008 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
18 June 2008 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
18 June 2008 | Return made up to 26/04/08; full list of members (6 pages) |
21 May 2007 | New director appointed (2 pages) |
21 May 2007 | New secretary appointed (2 pages) |
21 May 2007 | New secretary appointed (2 pages) |
21 May 2007 | New director appointed (2 pages) |
9 May 2007 | Secretary resigned (1 page) |
9 May 2007 | Director resigned (1 page) |
9 May 2007 | Director resigned (1 page) |
9 May 2007 | Secretary resigned (1 page) |
26 April 2007 | Incorporation (12 pages) |
26 April 2007 | Incorporation (12 pages) |