Greenford
UB6 0JD
Secretary Name | Anna Biszczanik |
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Nationality | British |
Status | Current |
Appointed | 27 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Highfield Avenue Greenford UB6 0JD |
Registered Address | 200 Lower High Street Watford WD17 2EH |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
50 at £1 | Anna Biszczanik 50.00% Ordinary |
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50 at £1 | Tomasz Krzysztof Biszczanik 50.00% Ordinary |
Year | 2014 |
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Net Worth | £16,240 |
Cash | £22,546 |
Current Liabilities | £15,634 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 27 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 11 October 2024 (5 months from now) |
26 November 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
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20 May 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
17 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
2 April 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
12 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
8 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
31 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
2 November 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
2 November 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
13 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
14 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
1 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
27 June 2013 | Registered office address changed from Providence House Kilburn Place London NW6 4QD United Kingdom on 27 June 2013 (1 page) |
27 June 2013 | Registered office address changed from Providence House Kilburn Place London NW6 4QD United Kingdom on 27 June 2013 (1 page) |
11 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
11 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
13 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
13 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
7 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
27 September 2010 | Director's details changed for Tomasz Krzysztof Biszczanik on 27 September 2010 (2 pages) |
27 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
27 September 2010 | Director's details changed for Tomasz Krzysztof Biszczanik on 27 September 2010 (2 pages) |
27 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
5 July 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
7 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
7 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
25 July 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
25 July 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
27 February 2009 | Registered office changed on 27/02/2009 from 20 highfield avenue greenford UB6 0JD (1 page) |
27 February 2009 | Registered office changed on 27/02/2009 from 20 highfield avenue greenford UB6 0JD (1 page) |
7 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
7 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
27 September 2007 | Incorporation (15 pages) |
27 September 2007 | Incorporation (15 pages) |