Mill Hill
London
NW7 2DQ
Director Name | Mr Patrick Joseph O'Connor |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 03 November 2008(same day as company formation) |
Role | Building Design And Construction |
Country of Residence | England |
Correspondence Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
Secretary Name | Mrs Anne O'Connor |
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Nationality | Irish |
Status | Current |
Appointed | 03 November 2008(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
Registered Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hale |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
75 at £1 | Patrick Joseph O'connor 75.00% Ordinary |
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25 at £1 | Mrs Anne O'connor 25.00% Ordinary |
Year | 2014 |
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Net Worth | £18,794 |
Cash | £30,842 |
Current Liabilities | £22,881 |
Latest Accounts | 30 November 2023 (3 months, 4 weeks ago) |
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Next Accounts Due | 31 August 2025 (1 year, 5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 4 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 18 November 2024 (7 months, 3 weeks from now) |
28 February 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
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4 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
13 April 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
4 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
21 April 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
23 February 2021 | Director's details changed for Mrs Anne O'connor on 1 February 2021 (2 pages) |
23 February 2021 | Change of details for Mr Patrick Joseph O'connor as a person with significant control on 1 February 2020 (2 pages) |
23 February 2021 | Director's details changed for Mr Patrick Joseph O'connor on 1 February 2021 (2 pages) |
23 February 2021 | Secretary's details changed for Mrs Anne O'connor on 1 February 2021 (1 page) |
4 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
13 February 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
8 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
27 April 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
5 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
28 April 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
12 April 2018 | Cessation of David Frost as a person with significant control on 1 November 2016 (1 page) |
12 April 2018 | Registered office address changed from 7 Merley Court Church Lane London NW9 8JT to 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 12 April 2018 (1 page) |
8 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
8 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
21 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
21 June 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
4 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
4 November 2016 | Confirmation statement made on 4 November 2016 with updates (4 pages) |
4 November 2016 | Confirmation statement made on 4 November 2016 with updates (4 pages) |
4 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
9 June 2016 | Director's details changed for Mr Patrick Joseph O'connor on 9 June 2016 (2 pages) |
9 June 2016 | Secretary's details changed for Mrs Anne O'connor on 9 June 2016 (1 page) |
9 June 2016 | Director's details changed for Mrs Anne O'connor on 9 June 2016 (2 pages) |
9 June 2016 | Director's details changed for Mr Patrick Joseph O'connor on 9 June 2016 (2 pages) |
9 June 2016 | Secretary's details changed for Mrs Anne O'connor on 9 June 2016 (1 page) |
9 June 2016 | Director's details changed for Mrs Anne O'connor on 9 June 2016 (2 pages) |
29 February 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
29 February 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
5 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
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8 June 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
8 June 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
13 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
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11 June 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
11 June 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
7 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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30 July 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
30 July 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
6 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
6 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
6 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
25 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
25 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
14 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
14 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
14 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
17 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
17 November 2010 | Register(s) moved to registered office address (1 page) |
17 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
17 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
17 November 2010 | Register(s) moved to registered office address (1 page) |
1 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
1 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
19 November 2009 | Director's details changed for Patrick Joseph O'connor on 19 November 2009 (2 pages) |
19 November 2009 | Register(s) moved to registered inspection location (1 page) |
19 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
19 November 2009 | Register inspection address has been changed (1 page) |
19 November 2009 | Register(s) moved to registered inspection location (1 page) |
19 November 2009 | Director's details changed for Mrs Anne O'connor on 19 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Mrs Anne O'connor on 19 November 2009 (2 pages) |
19 November 2009 | Register inspection address has been changed (1 page) |
19 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
19 November 2009 | Director's details changed for Patrick Joseph O'connor on 19 November 2009 (2 pages) |
19 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
6 November 2008 | Secretary's change of particulars / anne o'connor / 06/11/2008 (2 pages) |
6 November 2008 | Secretary's change of particulars / anne o'connor / 06/11/2008 (2 pages) |
3 November 2008 | Incorporation (17 pages) |
3 November 2008 | Incorporation (17 pages) |