Wembley
HA0 1HT
Secretary Name | Miss Rachael Oluwaseyifunmi Owhin |
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Status | Current |
Appointed | 01 March 2024(15 years, 5 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Company Director |
Correspondence Address | 53 Carlyon Road Carlyon Road Wembley HA0 1HT |
Director Name | Miss Deborah Oluwatemitope Owhin |
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Date of Birth | June 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Viglen House Alperton Lane Wembley Middlesex HA0 1HD |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 2008(same day as company formation) |
Correspondence Address | Midstall Randolphs Farm Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Registered Address | 53 Carlyon Road Carlyon Road Wembley HA0 1HT |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Alperton |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £7,144 |
Cash | £7,144 |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 25 February 2023 (1 year, 1 month ago) |
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Next Return Due | 10 March 2024 (overdue) |
27 February 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
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31 December 2022 | Micro company accounts made up to 30 September 2022 (3 pages) |
19 July 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
25 February 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
19 July 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
23 February 2021 | Confirmation statement made on 23 February 2021 with no updates (3 pages) |
12 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
9 July 2020 | Registered office address changed from Viglen House Alperton Lane Wembley Middlesex HA0 1HD to 53 Carlyon Road Carlyon Road Wembley HA0 1HT on 9 July 2020 (1 page) |
16 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
8 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
8 August 2019 | Termination of appointment of Deborah Oluwatemitope Owhin as a director on 8 August 2019 (1 page) |
23 May 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
3 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
3 August 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
12 December 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
12 December 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
13 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
13 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
30 September 2016 | Confirmation statement made on 30 September 2016 with updates (4 pages) |
30 September 2016 | Confirmation statement made on 30 September 2016 with updates (4 pages) |
24 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
24 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
2 October 2015 | Annual return made up to 18 September 2015 no member list (2 pages) |
2 October 2015 | Annual return made up to 18 September 2015 no member list (2 pages) |
27 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
27 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
27 October 2014 | Annual return made up to 18 September 2014 no member list (2 pages) |
27 October 2014 | Annual return made up to 18 September 2014 no member list (2 pages) |
6 May 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
6 May 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
21 October 2013 | Registered office address changed from 53 Carlyon Road Alperton Middlesex Carlyon Road Wembley Middlesex HA0 1HT England on 21 October 2013 (1 page) |
21 October 2013 | Registered office address changed from 53 Carlyon Road Alperton Middlesex Carlyon Road Wembley Middlesex HA0 1HT England on 21 October 2013 (1 page) |
24 September 2013 | Annual return made up to 18 September 2013 no member list (2 pages) |
24 September 2013 | Annual return made up to 18 September 2013 no member list (2 pages) |
11 July 2013 | Registered office address changed from Wembley Point 20Th Floor 1 Harrow Road Wembley Middlesex HA9 6DE on 11 July 2013 (1 page) |
11 July 2013 | Registered office address changed from Wembley Point 20Th Floor 1 Harrow Road Wembley Middlesex HA9 6DE on 11 July 2013 (1 page) |
16 May 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
16 May 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
9 October 2012 | Director's details changed for Miss Deborah Oluwatemitope Owhin on 6 September 2012 (2 pages) |
9 October 2012 | Director's details changed for Ms Olufunmilayo Adewumi on 6 September 2012 (2 pages) |
9 October 2012 | Director's details changed for Miss Deborah Oluwatemitope Owhin on 6 September 2012 (2 pages) |
9 October 2012 | Director's details changed for Ms Olufunmilayo Adewumi on 6 September 2012 (2 pages) |
9 October 2012 | Annual return made up to 18 September 2012 no member list (2 pages) |
9 October 2012 | Director's details changed for Miss Deborah Oluwatemitope Owhin on 6 September 2012 (2 pages) |
9 October 2012 | Director's details changed for Ms Olufunmilayo Adewumi on 6 September 2012 (2 pages) |
9 October 2012 | Annual return made up to 18 September 2012 no member list (2 pages) |
8 June 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
8 June 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
20 September 2011 | Annual return made up to 18 September 2011 no member list (3 pages) |
20 September 2011 | Annual return made up to 18 September 2011 no member list (3 pages) |
23 June 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
23 June 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
24 November 2010 | Director's details changed for Deborah Oluwatemitope Owhin on 1 April 2010 (3 pages) |
24 November 2010 | Annual return made up to 18 September 2010 no member list (3 pages) |
24 November 2010 | Annual return made up to 18 September 2010 no member list (3 pages) |
24 November 2010 | Director's details changed for Deborah Oluwatemitope Owhin on 1 April 2010 (3 pages) |
24 November 2010 | Director's details changed for Deborah Oluwatemitope Owhin on 1 April 2010 (3 pages) |
23 November 2010 | Director's details changed for Ms Olufunmilayo Adewumi on 1 April 2010 (2 pages) |
23 November 2010 | Director's details changed for Ms Olufunmilayo Adewumi on 1 April 2010 (2 pages) |
23 November 2010 | Director's details changed for Ms Olufunmilayo Adewumi on 1 April 2010 (2 pages) |
13 May 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
13 May 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
30 September 2009 | Registered office changed on 30/09/2009 from wembley point 1 harrow road wembley middlesex HA9 6DE united kingdom (1 page) |
30 September 2009 | Annual return made up to 18/09/09 (2 pages) |
30 September 2009 | Registered office changed on 30/09/2009 from wembley point 1 harrow road wembley middlesex HA9 6DE united kingdom (1 page) |
30 September 2009 | Annual return made up to 18/09/09 (2 pages) |
29 October 2008 | Director's change of particulars / oluflunmilano adewumi / 18/09/2008 (1 page) |
29 October 2008 | Director's change of particulars / oluflunmilano adewumi / 18/09/2008 (1 page) |
7 October 2008 | Director appointed oluflunmilano adewumi (2 pages) |
7 October 2008 | Director appointed deborah owhin (2 pages) |
7 October 2008 | Director appointed deborah owhin (2 pages) |
7 October 2008 | Director appointed oluflunmilano adewumi (2 pages) |
26 September 2008 | Appointment terminated director brighton director LIMITED (1 page) |
26 September 2008 | Appointment terminated director brighton director LIMITED (1 page) |
18 September 2008 | Incorporation (23 pages) |
18 September 2008 | Incorporation (23 pages) |