Edgware
Middlesex
HA8 7EB
Secretary Name | Mrs Deborah Healy |
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Status | Closed |
Appointed | 28 April 2015(7 years, 11 months after company formation) |
Appointment Duration | 7 years, 7 months (closed 20 December 2022) |
Role | Company Director |
Correspondence Address | Anglo- Dal House 5 Spring Villa Park Edgware HA8 7EB |
Secretary Name | Kirkcourt Limited (Corporation) |
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Status | Resigned |
Appointed | 15 May 2007(same day as company formation) |
Correspondence Address | Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB |
Registered Address | Anglo- Dal House 5 Spring Villa Park Edgware HA8 7EB |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | Mrs D. Healy 50.00% Ordinary B |
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1 at £1 | Shaun Francis Healy 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £27,765 |
Cash | £23,658 |
Current Liabilities | £33,540 |
Latest Accounts | 31 March 2021 (2 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
26 February 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
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10 June 2020 | Confirmation statement made on 10 June 2020 with updates (5 pages) |
22 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
14 November 2019 | Micro company accounts made up to 31 March 2019 (1 page) |
17 May 2019 | Confirmation statement made on 15 May 2019 with updates (5 pages) |
13 November 2018 | Micro company accounts made up to 31 March 2018 (1 page) |
18 May 2018 | Confirmation statement made on 15 May 2018 with updates (5 pages) |
18 May 2018 | Notification of Shaun Francis Healy as a person with significant control on 6 April 2016 (2 pages) |
18 May 2018 | Notification of Debbie Healy as a person with significant control on 6 April 2016 (2 pages) |
26 November 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
26 November 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
18 September 2017 | Director's details changed for Shaun Francis Healy on 18 September 2017 (2 pages) |
18 September 2017 | Director's details changed for Shaun Francis Healy on 18 September 2017 (2 pages) |
22 May 2017 | Confirmation statement made on 15 May 2017 with updates (7 pages) |
22 May 2017 | Confirmation statement made on 15 May 2017 with updates (7 pages) |
19 April 2017 | Director's details changed for Shaun Francis Healy on 19 April 2017 (2 pages) |
19 April 2017 | Director's details changed for Shaun Francis Healy on 19 April 2017 (2 pages) |
10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
16 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
16 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
17 December 2015 | Director's details changed for Shaun Francis Healy on 17 December 2015 (2 pages) |
17 December 2015 | Director's details changed for Shaun Francis Healy on 17 December 2015 (2 pages) |
17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
5 June 2015 | Director's details changed for Shaun Francis Healy on 5 June 2015 (2 pages) |
5 June 2015 | Director's details changed for Shaun Francis Healy on 5 June 2015 (2 pages) |
5 June 2015 | Director's details changed for Shaun Francis Healy on 5 June 2015 (2 pages) |
20 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
20 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
28 April 2015 | Appointment of Mrs Deborah Healy as a secretary on 28 April 2015 (2 pages) |
28 April 2015 | Appointment of Mrs Deborah Healy as a secretary on 28 April 2015 (2 pages) |
6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
28 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
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28 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
17 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
17 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
1 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
1 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
23 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
23 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
6 July 2010 | Director's details changed for Shaun Francis Healy on 6 July 2010 (2 pages) |
6 July 2010 | Director's details changed for Shaun Francis Healy on 6 July 2010 (2 pages) |
6 July 2010 | Director's details changed for Shaun Francis Healy on 6 July 2010 (2 pages) |
27 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
27 May 2010 | Director's details changed for Shaun Francis Healy on 15 May 2010 (2 pages) |
27 May 2010 | Director's details changed for Shaun Francis Healy on 15 May 2010 (2 pages) |
27 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
19 May 2009 | Return made up to 15/05/09; full list of members (3 pages) |
19 May 2009 | Return made up to 15/05/09; full list of members (3 pages) |
19 May 2009 | Appointment terminated secretary kirkcourt LIMITED (1 page) |
19 May 2009 | Appointment terminated secretary kirkcourt LIMITED (1 page) |
3 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
3 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
20 May 2008 | Return made up to 15/05/08; full list of members (3 pages) |
20 May 2008 | Return made up to 15/05/08; full list of members (3 pages) |
20 June 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
20 June 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
15 May 2007 | Incorporation (14 pages) |
15 May 2007 | Incorporation (14 pages) |