Pinner
Middlesex
HA5 4QN
Secretary Name | Chantelle Anne Stedman |
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Nationality | British |
Status | Current |
Appointed | 13 December 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 97 Sylvia Avenue Pinner Middlesex HA5 4QN |
Director Name | Mrs Sylvia Anne Hawkes |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2011(3 years after company formation) |
Appointment Duration | 11 months (resigned 01 December 2011) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 9 The Fairway Northwood Middlesex HA6 3DZ |
Website | www.hikepyrenees.co.uk/ |
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Email address | [email protected] |
Telephone | 020 81235049 |
Telephone region | London |
Registered Address | 9 The Fairway Northwood Middlesex HA6 3DZ |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Moor Park & Eastbury |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
50 at £1 | Chantelle Anne Stedman 50.00% Ordinary |
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50 at £1 | Phillip James 50.00% Ordinary |
Year | 2014 |
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Net Worth | £23,159 |
Cash | £31,378 |
Current Liabilities | £9,300 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 13 December 2023 (4 months, 1 week ago) |
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Next Return Due | 27 December 2024 (8 months, 1 week from now) |
13 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
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17 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
13 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
9 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
18 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
20 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
23 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
23 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
23 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
23 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
23 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
23 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
20 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
20 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
21 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-21
|
21 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-21
|
28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
14 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-14
|
14 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-14
|
20 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
20 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
14 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
14 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
4 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
4 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
21 February 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
21 February 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
20 February 2012 | Termination of appointment of Sylvia Hawkes as a director (1 page) |
20 February 2012 | Registered office address changed from 97 Sylvia Avenue Pinner Middlesex HA5 4QN on 20 February 2012 (1 page) |
20 February 2012 | Registered office address changed from 97 Sylvia Avenue Pinner Middlesex HA5 4QN on 20 February 2012 (1 page) |
20 February 2012 | Termination of appointment of Sylvia Hawkes as a director (1 page) |
16 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
16 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
4 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
4 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
4 January 2011 | Appointment of Mrs Sylvia Anne Hawkes as a director (2 pages) |
4 January 2011 | Appointment of Mrs Sylvia Anne Hawkes as a director (2 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
8 February 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
8 February 2010 | Director's details changed for Phillip James on 8 February 2010 (2 pages) |
8 February 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
8 February 2010 | Director's details changed for Phillip James on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Phillip James on 8 February 2010 (2 pages) |
2 October 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
2 October 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
8 January 2009 | Return made up to 13/12/08; full list of members (3 pages) |
8 January 2009 | Return made up to 13/12/08; full list of members (3 pages) |
13 December 2007 | Incorporation (17 pages) |
13 December 2007 | Incorporation (17 pages) |