Edgware
Middlesex
HA8 7EB
Secretary Name | Mrs Kamonthip Smith |
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Status | Current |
Appointed | 01 July 2011(4 years after company formation) |
Appointment Duration | 12 years, 9 months |
Role | Company Director |
Correspondence Address | Anglo Dal House, Spring Villa Road, Edgware Middlesex HA8 7EB |
Director Name | Mrs Kamonthip Smith |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2016(8 years, 7 months after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB |
Director Name | Buyview Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 June 2007(same day as company formation) |
Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
Secretary Name | AA Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 19 June 2007(same day as company formation) |
Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Secretary Name | Kirkcourt Limited (Corporation) |
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Status | Resigned |
Appointed | 19 June 2007(same day as company formation) |
Correspondence Address | Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB |
Registered Address | Anglo Dal House, Spring Villa Road, Edgware Middlesex HA8 7EB |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Mr Martin Smith 50.00% Ordinary A |
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1 at £1 | Mrs K. Smith 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £253,084 |
Cash | £240,879 |
Current Liabilities | £38,588 |
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 | Micro |
Accounts Year End | 31 March |
Latest Return | 17 July 2023 (9 months ago) |
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Next Return Due | 31 July 2024 (3 months, 1 week from now) |
26 February 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
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20 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
24 June 2020 | Notification of Kamonthip Smith as a person with significant control on 6 April 2016 (2 pages) |
24 June 2020 | Cessation of Sara Smith as a person with significant control on 6 April 2016 (1 page) |
16 November 2019 | Micro company accounts made up to 31 March 2019 (1 page) |
26 June 2019 | Confirmation statement made on 19 June 2019 with updates (5 pages) |
14 November 2018 | Micro company accounts made up to 31 March 2018 (1 page) |
27 June 2018 | Confirmation statement made on 19 June 2018 with updates (5 pages) |
14 December 2017 | Director's details changed for Mrs Kamonthip Smith on 14 December 2017 (2 pages) |
14 December 2017 | Director's details changed for Mr Martin Smith on 14 December 2017 (2 pages) |
14 December 2017 | Director's details changed for Mrs Kamonthip Smith on 14 December 2017 (2 pages) |
14 December 2017 | Director's details changed for Mr Martin Smith on 14 December 2017 (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) |
3 July 2017 | Notification of Martin Smith as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Notification of Sara Smith as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Notification of Sara Smith as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Notification of Martin Smith as a person with significant control on 6 April 2016 (2 pages) |
26 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
26 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
27 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
27 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
1 February 2016 | Appointment of Mrs Kamonthip Smith as a director on 31 January 2016 (2 pages) |
1 February 2016 | Appointment of Mrs Kamonthip Smith as a director on 31 January 2016 (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) |
15 October 2015 | Director's details changed for Mr Martin Smith on 15 October 2015 (2 pages) |
15 October 2015 | Director's details changed for Mr Martin Smith on 15 October 2015 (2 pages) |
1 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
23 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
21 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
21 June 2013 | Annual return made up to 19 June 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) |
21 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
21 June 2012 | Annual return made up to 19 June 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) |
17 August 2011 | Appointment of Mrs Kamonthip Smith as a secretary (1 page) |
17 August 2011 | Appointment of Mrs Kamonthip Smith as a secretary (1 page) |
27 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
27 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
9 May 2011 | Change of share class name or designation (2 pages) |
9 May 2011 | Change of share class name or designation (2 pages) |
9 May 2011 | Resolutions
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9 May 2011 | Resolutions
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4 May 2011 | Statement of capital following an allotment of shares on 4 May 2011
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4 May 2011 | Statement of capital following an allotment of shares on 4 May 2011
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4 May 2011 | Statement of capital following an allotment of shares on 4 May 2011
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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) |
28 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Annual return made up to 19 June 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) |
24 November 2009 | Director's details changed for Mr Martin Smith on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Mr Martin Smith on 24 November 2009 (2 pages) |
22 June 2009 | Return made up to 19/06/09; full list of members (3 pages) |
22 June 2009 | Return made up to 19/06/09; full list of members (3 pages) |
22 June 2009 | Appointment terminated secretary kirkcourt LIMITED (1 page) |
22 June 2009 | Appointment terminated secretary kirkcourt LIMITED (1 page) |
23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
20 June 2008 | Secretary appointed kirkcourt LIMITED (1 page) |
20 June 2008 | Appointment terminated secretary aa company services LIMITED (1 page) |
20 June 2008 | Return made up to 19/06/08; full list of members (3 pages) |
20 June 2008 | Return made up to 19/06/08; full list of members (3 pages) |
20 June 2008 | Secretary appointed kirkcourt LIMITED (1 page) |
20 June 2008 | Appointment terminated director buyview LTD (1 page) |
20 June 2008 | Appointment terminated director buyview LTD (1 page) |
20 June 2008 | Appointment terminated secretary aa company services LIMITED (1 page) |
19 June 2008 | Director appointed mr martin smith (1 page) |
19 June 2008 | Director appointed mr martin smith (1 page) |
6 September 2007 | Ad 03/09/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
6 September 2007 | Ad 03/09/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
20 August 2007 | Registered office changed on 20/08/07 from: 8-10 stamford hill london N16 6XZ (1 page) |
20 August 2007 | Registered office changed on 20/08/07 from: 8-10 stamford hill london N16 6XZ (1 page) |
20 August 2007 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
20 August 2007 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
19 June 2007 | Incorporation (14 pages) |
19 June 2007 | Incorporation (14 pages) |