Harrow On The Hill
Middlesex
HA2 0HE
Director Name | Mr Saadettin Acikalin |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2021(13 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Retailer |
Country of Residence | United Kingdom |
Correspondence Address | 8 Chartwell Place Harrow HA2 0HE |
Secretary Name | Miss Sheena McDonald |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 York Road New Southgate London N11 2TE |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Printing House, 66 Lower Road Harrow Middlesex HA2 0DH |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Harrow on the Hill |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Lorna Acikalin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Cash | £4,351 |
Current Liabilities | £6,606 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 28 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 October |
Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
27 October 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
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28 July 2023 | Previous accounting period shortened from 29 October 2022 to 28 October 2022 (1 page) |
9 January 2023 | Statement of capital following an allotment of shares on 1 November 2022
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9 January 2023 | Notification of Saadettin Acikalin as a person with significant control on 1 November 2022 (2 pages) |
9 January 2023 | Change of details for Mrs Lorna Acikalin as a person with significant control on 1 November 2022 (2 pages) |
14 December 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
28 October 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
29 July 2022 | Previous accounting period shortened from 30 October 2021 to 29 October 2021 (1 page) |
7 January 2022 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
1 November 2021 | Change of details for Mrs Lorna Acikalin as a person with significant control on 7 April 2016 (2 pages) |
29 October 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
29 July 2021 | Previous accounting period shortened from 31 October 2020 to 30 October 2020 (1 page) |
18 February 2021 | Appointment of Mr Saadettin Acikalin as a director on 1 January 2021 (2 pages) |
18 February 2021 | Termination of appointment of Sheena Mcdonald as a secretary on 1 January 2021 (1 page) |
27 January 2021 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
20 October 2020 | Accounts for a dormant company made up to 31 October 2019 (5 pages) |
13 June 2020 | Compulsory strike-off action has been discontinued (1 page) |
12 June 2020 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
18 February 2020 | Compulsory strike-off action has been suspended (1 page) |
21 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
31 July 2019 | Total exemption full accounts made up to 31 October 2018 (5 pages) |
11 December 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
31 July 2018 | Total exemption full accounts made up to 31 October 2017 (5 pages) |
20 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
9 January 2017 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
9 January 2017 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
22 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-22
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31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
11 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
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31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
20 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
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5 August 2013 | Total exemption full accounts made up to 31 October 2012 (10 pages) |
5 August 2013 | Total exemption full accounts made up to 31 October 2012 (10 pages) |
23 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
23 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Total exemption full accounts made up to 31 October 2011 (10 pages) |
2 August 2012 | Total exemption full accounts made up to 31 October 2011 (10 pages) |
2 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
2 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
1 December 2011 | Secretary's details changed for Sheena Mcdonald on 7 November 2011 (1 page) |
1 December 2011 | Director's details changed for Lorna Acikalin on 7 November 2011 (2 pages) |
1 December 2011 | Secretary's details changed for Sheena Mcdonald on 7 November 2011 (1 page) |
1 December 2011 | Secretary's details changed for Sheena Mcdonald on 7 November 2011 (1 page) |
1 December 2011 | Director's details changed for Lorna Acikalin on 7 November 2011 (2 pages) |
3 August 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
3 August 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
30 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (14 pages) |
30 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (14 pages) |
6 September 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
6 September 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
4 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (14 pages) |
4 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (14 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (10 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (10 pages) |
3 December 2008 | Return made up to 31/10/08; full list of members (6 pages) |
3 December 2008 | Return made up to 31/10/08; full list of members (6 pages) |
15 January 2008 | Secretary resigned (1 page) |
15 January 2008 | New secretary appointed (2 pages) |
15 January 2008 | Director resigned (1 page) |
15 January 2008 | Secretary resigned (1 page) |
15 January 2008 | New director appointed (2 pages) |
15 January 2008 | New director appointed (2 pages) |
15 January 2008 | New secretary appointed (2 pages) |
15 January 2008 | Director resigned (1 page) |
31 October 2007 | Incorporation (16 pages) |
31 October 2007 | Incorporation (16 pages) |