Wembley
Middlesex
HA0 2RJ
Secretary Name | Adam Hopcroft |
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Nationality | British |
Status | Current |
Appointed | 04 March 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 65 Medway Gardens Wembley Middx HA0 2RS |
Director Name | Premier Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 March 2008(same day as company formation) |
Correspondence Address | 88a Tooley Street London Bridge London SE1 2TF |
Secretary Name | Premier Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 March 2008(same day as company formation) |
Correspondence Address | 88a Tooley Street London Bridge London SE1 2TF |
Registered Address | Unit 24 Alliance Court Alliance Road London W3 0RB |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | East Acton |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Adam Hopcroft 50.00% Ordinary |
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1 at £1 | Miss Deborah Jenkins 50.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 18 March 2025 (10 months, 3 weeks from now) |
7 January 2021 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
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8 April 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
8 April 2020 | Registered office address changed from 333 Western Avenue London W3 0RS England to Unit 24 Alliance Court Alliance Road London W3 0RB on 8 April 2020 (1 page) |
17 December 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
7 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
22 August 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
18 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
18 July 2018 | Registered office address changed from Unit 5 Fourth Way Wembley Mddx HA9 0LH to 333 Western Avenue London W3 0RS on 18 July 2018 (1 page) |
17 July 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
29 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
22 August 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
22 August 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
9 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
9 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
8 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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6 July 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
6 July 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
10 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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29 July 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
29 July 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
18 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
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18 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
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18 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
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8 August 2013 | Registered office address changed from Unit 7 Fourth Way Wembley Middlesex HA9 0LH United Kingdom on 8 August 2013 (1 page) |
8 August 2013 | Registered office address changed from Unit 7 Fourth Way Wembley Middlesex HA9 0LH United Kingdom on 8 August 2013 (1 page) |
8 August 2013 | Registered office address changed from Unit 7 Fourth Way Wembley Middlesex HA9 0LH United Kingdom on 8 August 2013 (1 page) |
9 May 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
9 May 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
5 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
5 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
5 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
24 May 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
24 May 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
21 May 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
21 May 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
21 May 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
24 August 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
24 August 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
8 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
8 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
8 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
26 May 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
26 May 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
26 May 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
9 July 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
9 July 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
11 June 2009 | Return made up to 04/03/09; full list of members (3 pages) |
11 June 2009 | Return made up to 04/03/09; full list of members (3 pages) |
19 March 2008 | Secretary appointed adam hopcroft (2 pages) |
19 March 2008 | Secretary appointed adam hopcroft (2 pages) |
14 March 2008 | Director appointed deborah jenkins (2 pages) |
14 March 2008 | Director appointed deborah jenkins (2 pages) |
10 March 2008 | Appointment terminated secretary premier secretaries LIMITED (1 page) |
10 March 2008 | Appointment terminated director premier directors LIMITED (1 page) |
10 March 2008 | Appointment terminated secretary premier secretaries LIMITED (1 page) |
10 March 2008 | Appointment terminated director premier directors LIMITED (1 page) |
4 March 2008 | Incorporation (10 pages) |
4 March 2008 | Incorporation (10 pages) |