South Hill Avenue
Harrow
Middlesex
HA1 3PZ
Director Name | Miss Margaret Williams |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 2007(same day as company formation) |
Role | Practice Manager |
Country of Residence | United Kingdom |
Correspondence Address | 18 Gooden Court Harrow On The Hill Harrow Middlesex HA1 3PZ |
Director Name | Christine Helen Pipe |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2007(same day as company formation) |
Role | Design Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Gooden Court South Hill Avenue Harrow On The Hill Middlesex HA1 3PZ |
Director Name | Mrs Mary Frances Craddock |
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Date of Birth | December 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2007(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 2 Gooden Court South Hill Avenue Harrow On The Hill Middlesex HA1 3PZ |
Secretary Name | Christine Helen Pipe |
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Nationality | British |
Status | Resigned |
Appointed | 18 September 2007(same day as company formation) |
Role | Design Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Gooden Court South Hill Avenue Harrow On The Hill Middlesex HA1 3PZ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 2007(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 2007(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 2007(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Odeon House 146 College Road Harrow HA1 1BH |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Anne E. Jones 5.56% Ordinary |
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1 at £1 | Eurosun International LTD 5.56% Ordinary |
1 at £1 | M. Samarji 5.56% Ordinary |
1 at £1 | Margaret Elizabeth Barbara May Williams 5.56% Ordinary |
1 at £1 | Mary Frances Craddock 5.56% Ordinary |
1 at £1 | N.d. Unadkat 5.56% Ordinary |
1 at £1 | Nihar Shah 5.56% Ordinary |
1 at £1 | P. Thakker 5.56% Ordinary |
1 at £1 | Patricia Joel 5.56% Ordinary |
1 at £1 | Peter Alfred Walker & Mrs P. Walker 5.56% Ordinary |
1 at £1 | R. Flaum 5.56% Ordinary |
1 at £1 | R. Rowlands & Mrs R. Rowlands 5.56% Ordinary |
1 at £1 | Roland J. Lloyd 5.56% Ordinary |
1 at £1 | S. Esmaeeli 5.56% Ordinary |
1 at £1 | Shaukat Pasha Matcheswala & Krisztina Matcheswala 5.56% Ordinary |
1 at £1 | Zareen Mohsin 5.56% Ordinary |
2 at £1 | Suresh Gathani 11.11% Ordinary |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 18 September 2023 (6 months, 1 week ago) |
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Next Return Due | 2 October 2024 (6 months from now) |
16 October 2023 | Confirmation statement made on 18 September 2023 with updates (5 pages) |
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25 July 2023 | Appointment of Mr Benn Thompson as a secretary on 24 July 2023 (2 pages) |
31 January 2023 | Accounts for a dormant company made up to 30 September 2022 (3 pages) |
20 September 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
13 May 2022 | Accounts for a dormant company made up to 30 September 2021 (3 pages) |
28 September 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
2 March 2021 | Accounts for a dormant company made up to 30 September 2020 (5 pages) |
22 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
30 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
18 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
12 August 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
26 September 2018 | Confirmation statement made on 18 September 2018 with updates (5 pages) |
4 June 2018 | Registered office address changed from 18 Gooden Court South Hill Avnenue Harrow-on-the-Hill Middlesex HA1 3PZ England to Odeon House 146 College Road Harrow HA1 1BH on 4 June 2018 (1 page) |
17 November 2017 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
17 November 2017 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
29 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
29 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
3 March 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
3 March 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
27 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
27 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
23 September 2016 | Registered office address changed from 2 Gooden Court South Hill Avenue Harrow Middlesex HA1 3PZ to 18 Gooden Court South Hill Avnenue Harrow-on-the-Hill Middlesex HA1 3PZ on 23 September 2016 (1 page) |
23 September 2016 | Termination of appointment of Mary Frances Craddock as a director on 17 September 2016 (1 page) |
23 September 2016 | Termination of appointment of Mary Frances Craddock as a director on 17 September 2016 (1 page) |
23 September 2016 | Registered office address changed from 2 Gooden Court South Hill Avenue Harrow Middlesex HA1 3PZ to 18 Gooden Court South Hill Avnenue Harrow-on-the-Hill Middlesex HA1 3PZ on 23 September 2016 (1 page) |
22 March 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
22 March 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
9 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
9 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
17 February 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
17 February 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
3 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
3 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
18 February 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
18 February 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
20 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
20 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
19 February 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
19 February 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
27 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (7 pages) |
27 September 2012 | Registered office address changed from 4 Gooden Court South Hill Avenue Harrow Middlesex HA1 3PZ on 27 September 2012 (1 page) |
27 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (7 pages) |
27 September 2012 | Registered office address changed from 4 Gooden Court South Hill Avenue Harrow Middlesex HA1 3PZ on 27 September 2012 (1 page) |
20 September 2012 | Termination of appointment of Christine Pipe as a secretary (1 page) |
20 September 2012 | Termination of appointment of Christine Pipe as a secretary (1 page) |
20 September 2012 | Termination of appointment of Christine Pipe as a director (1 page) |
20 September 2012 | Termination of appointment of Christine Pipe as a director (1 page) |
8 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
8 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
5 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (9 pages) |
5 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (9 pages) |
12 April 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
12 April 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
30 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (9 pages) |
30 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (9 pages) |
23 March 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
23 March 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
25 September 2009 | Return made up to 18/09/09; full list of members (12 pages) |
25 September 2009 | Return made up to 18/09/09; full list of members (12 pages) |
5 February 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
5 February 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
7 November 2008 | Return made up to 18/09/08; full list of members (11 pages) |
7 November 2008 | Return made up to 18/09/08; full list of members (11 pages) |
29 November 2007 | Registered office changed on 29/11/07 from: 4 mitchell lane bristol BS1 6BU (1 page) |
29 November 2007 | Registered office changed on 29/11/07 from: 4 mitchell lane bristol BS1 6BU (1 page) |
28 September 2007 | Secretary resigned;director resigned (1 page) |
28 September 2007 | New secretary appointed;new director appointed (2 pages) |
28 September 2007 | New director appointed (2 pages) |
28 September 2007 | Director resigned (1 page) |
28 September 2007 | New secretary appointed;new director appointed (2 pages) |
28 September 2007 | Director resigned (1 page) |
28 September 2007 | New director appointed (2 pages) |
28 September 2007 | Secretary resigned;director resigned (1 page) |
28 September 2007 | New director appointed (2 pages) |
28 September 2007 | New director appointed (2 pages) |
28 September 2007 | New director appointed (2 pages) |
28 September 2007 | New director appointed (2 pages) |
18 September 2007 | Incorporation (19 pages) |
18 September 2007 | Incorporation (19 pages) |