Stanmore
HA7 3QL
Director Name | Mr Andrew Passer |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 10 December 2007(same day as company formation) |
Role | Chartered Certified Accountant |
Country of Residence | England |
Correspondence Address | 3 Old Lodge Way Stanmore Middlesex HA7 3AR |
Secretary Name | Naomi Frances Ruth Passer |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Old Lodge Way Stanmore Middlesex HA7 3AR |
Director Name | Mr Mark Nathan Passer |
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Date of Birth | September 1987 (Born 36 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 31 December 2011(4 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 February 2017) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | 9 Warren Fields Valencia Road Stanmore Middlesex HA7 4JQ |
Registered Address | 20 Sunningdale Close Stanmore HA7 3QL |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
50 at £1 | Katie Passer 50.00% Ordinary |
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50 at £1 | Mark Passer 50.00% Ordinary |
Year | 2014 |
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Net Worth | £37,712 |
Current Liabilities | £9,737 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 18 December 2023 (3 months, 1 week ago) |
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Next Return Due | 1 January 2025 (9 months, 1 week from now) |
10 December 2020 | Confirmation statement made on 10 December 2020 with updates (4 pages) |
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2 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
10 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
9 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
24 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
24 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
10 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
28 September 2017 | Registered office address changed from 9 Warren Fields Valencia Road Stanmore Middlesex HA7 4JQ England to 20 Sunningdale Close Stanmore HA7 3QL on 28 September 2017 (1 page) |
28 September 2017 | Registered office address changed from 9 Warren Fields Valencia Road Stanmore Middlesex HA7 4JQ England to 20 Sunningdale Close Stanmore HA7 3QL on 28 September 2017 (1 page) |
9 February 2017 | Termination of appointment of Mark Nathan Passer as a director on 1 February 2017 (1 page) |
9 February 2017 | Termination of appointment of Mark Nathan Passer as a director on 1 February 2017 (1 page) |
10 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
10 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
12 July 2016 | Registered office address changed from 3 Old Lodge Way Stanmore Middlesex HA7 3AR to 9 Warren Fields Valencia Road Stanmore Middlesex HA7 4JQ on 12 July 2016 (1 page) |
12 July 2016 | Registered office address changed from 3 Old Lodge Way Stanmore Middlesex HA7 3AR to 9 Warren Fields Valencia Road Stanmore Middlesex HA7 4JQ on 12 July 2016 (1 page) |
12 July 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
12 July 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
10 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Director's details changed for Miss Katie Victoria Passer on 23 November 2015 (2 pages) |
10 December 2015 | Director's details changed for Miss Katie Victoria Passer on 23 November 2015 (2 pages) |
10 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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5 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
5 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
14 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-14
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14 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-14
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10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
14 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-14
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14 December 2013 | Termination of appointment of Naomi Passer as a secretary (1 page) |
14 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-14
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14 December 2013 | Termination of appointment of Naomi Passer as a secretary (1 page) |
30 August 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
30 August 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
12 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
12 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
27 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
27 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
16 July 2012 | Appointment of Miss Katie Victoria Passer as a director (2 pages) |
16 July 2012 | Appointment of Mr Mark Nathan Passer as a director (2 pages) |
16 July 2012 | Appointment of Mr Mark Nathan Passer as a director (2 pages) |
16 July 2012 | Appointment of Miss Katie Victoria Passer as a director (2 pages) |
15 July 2012 | Termination of appointment of Andrew Passer as a director (1 page) |
15 July 2012 | Termination of appointment of Andrew Passer as a director (1 page) |
19 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
2 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
2 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
13 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
13 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
28 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
12 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
12 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Director's details changed for Andrew Passer on 1 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Andrew Passer on 1 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Andrew Passer on 1 December 2009 (2 pages) |
18 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
18 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
12 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
12 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
10 December 2007 | Incorporation (12 pages) |
10 December 2007 | Incorporation (12 pages) |