Harrow
Middlesex
HA3 7EP
Secretary Name | David Alan Simmons |
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Nationality | British |
Status | Current |
Appointed | 24 September 2008(5 days after company formation) |
Appointment Duration | 15 years, 7 months |
Role | Private Landlord |
Correspondence Address | 5 Russell Road Northolt Middlesex UB5 4QR |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 19 September 2008(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 19 September 2008(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Registered Address | 505 Pinner Road Harrow HA2 6EH |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Headstone North |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Angela Vivienne Barst 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £31,074 |
Cash | £16,965 |
Current Liabilities | £17,947 |
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 | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 19 September 2023 (7 months, 1 week ago) |
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Next Return Due | 3 October 2024 (5 months, 1 week from now) |
28 December 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
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21 September 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
24 December 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
20 September 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
19 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
21 October 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
13 October 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
2 October 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
18 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
27 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
29 October 2018 | Confirmation statement made on 19 September 2018 with updates (4 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
4 October 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
4 October 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
29 December 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
29 December 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
1 October 2016 | Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH United Kingdom to 505 Pinner Road Harrow HA2 6EH on 1 October 2016 (1 page) |
1 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
1 October 2016 | Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH United Kingdom to 505 Pinner Road Harrow HA2 6EH on 1 October 2016 (1 page) |
1 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
30 September 2016 | Registered office address changed from 39 Risingholme Road Harrow Middlesex HA3 7EP to 505 Pinner Road Harrow Middlesex HA2 6EH on 30 September 2016 (1 page) |
30 September 2016 | Registered office address changed from 39 Risingholme Road Harrow Middlesex HA3 7EP to 505 Pinner Road Harrow Middlesex HA2 6EH on 30 September 2016 (1 page) |
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
8 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
8 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
10 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
10 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
20 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
20 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
30 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
30 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
16 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
16 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
2 July 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
2 July 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
28 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
28 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
12 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
12 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
14 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
14 October 2010 | Director's details changed for Angela Vivienne Barst on 19 September 2010 (2 pages) |
14 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
14 October 2010 | Director's details changed for Angela Vivienne Barst on 19 September 2010 (2 pages) |
10 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
10 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
24 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
24 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
24 September 2009 | Location of register of members (1 page) |
24 September 2009 | Location of register of members (1 page) |
3 October 2008 | Registered office changed on 03/10/2008 from 39 risingholme road harrow middlesex HA3 7EP united kingdom (1 page) |
3 October 2008 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
3 October 2008 | Director appointed angela vivienne barst (1 page) |
3 October 2008 | Director appointed angela vivienne barst (1 page) |
3 October 2008 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
3 October 2008 | Registered office changed on 03/10/2008 from 39 risingholme road harrow middlesex HA3 7EP united kingdom (1 page) |
2 October 2008 | Secretary appointed david alan rory simmons (1 page) |
2 October 2008 | Secretary appointed david alan rory simmons (1 page) |
22 September 2008 | Appointment terminated secretary qa registrars LIMITED (1 page) |
22 September 2008 | Registered office changed on 22/09/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
22 September 2008 | Appointment terminated director qa nominees LIMITED (1 page) |
22 September 2008 | Appointment terminated director qa nominees LIMITED (1 page) |
22 September 2008 | Appointment terminated secretary qa registrars LIMITED (1 page) |
22 September 2008 | Registered office changed on 22/09/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
19 September 2008 | Incorporation (16 pages) |
19 September 2008 | Incorporation (16 pages) |