Edgware
Middlesex
HA8 6RB
Director Name | Mrs Sally Ruth Brooks |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 April 2014(5 years, 4 months after company formation) |
Appointment Duration | 9 years, 11 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 5 St. Lawrence Close Edgware Middlesex HA8 6RB |
Director Name | Mr Henry Samuel McGeever |
---|---|
Date of Birth | August 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 October 2018(9 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 St. Lawrence Close Edgware HA8 6RB |
Director Name | Mrs Susan Evelyn Wiener |
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Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2008(same day as company formation) |
Role | Retired Pharmacist |
Country of Residence | England |
Correspondence Address | 8 Saint Lawrence Close Edgware Middlesex HA8 6RB |
Director Name | Mr Bryan Miles Stevens |
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Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2008(same day as company formation) |
Role | Retired Accountant |
Country of Residence | England |
Correspondence Address | 10 St Lawrence Close Edgware Middlesex HA8 6RB |
Registered Address | 5 St. Lawrence Close Edgware HA8 6RB |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Canons |
Built Up Area | Greater London |
Year | 2012 |
---|---|
Turnover | £4,000 |
Net Worth | £16 |
Cash | £4,203 |
Current Liabilities | £4,187 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 13 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 27 November 2024 (8 months from now) |
18 September 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
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15 November 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
4 August 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
15 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
26 July 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
13 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
29 July 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
12 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
3 July 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
13 November 2018 | Appointment of Mr Henry Samuel Mcgeever as a director on 24 October 2018 (2 pages) |
12 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
25 October 2018 | Termination of appointment of Bryan Miles Stevens as a director on 13 October 2018 (1 page) |
11 July 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
16 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
16 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
17 July 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
17 July 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
10 November 2016 | Confirmation statement made on 10 November 2016 with updates (4 pages) |
10 November 2016 | Confirmation statement made on 10 November 2016 with updates (4 pages) |
25 August 2016 | Total exemption full accounts made up to 31 December 2015 (5 pages) |
25 August 2016 | Total exemption full accounts made up to 31 December 2015 (5 pages) |
23 November 2015 | Annual return made up to 17 November 2015 no member list (4 pages) |
23 November 2015 | Annual return made up to 17 November 2015 no member list (4 pages) |
23 September 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
23 September 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
5 December 2014 | Annual return made up to 17 November 2014 no member list (4 pages) |
5 December 2014 | Annual return made up to 17 November 2014 no member list (4 pages) |
16 September 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
16 September 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
29 April 2014 | Termination of appointment of Susan Wiener as a director (1 page) |
29 April 2014 | Appointment of Mrs Sally Ruth Brooks as a director (2 pages) |
29 April 2014 | Appointment of Mrs Sally Ruth Brooks as a director (2 pages) |
29 April 2014 | Termination of appointment of Susan Wiener as a director (1 page) |
25 November 2013 | Annual return made up to 17 November 2013 no member list (4 pages) |
25 November 2013 | Annual return made up to 17 November 2013 no member list (4 pages) |
16 July 2013 | Total exemption full accounts made up to 31 December 2012 (4 pages) |
16 July 2013 | Total exemption full accounts made up to 31 December 2012 (4 pages) |
20 November 2012 | Annual return made up to 17 November 2012 no member list (4 pages) |
20 November 2012 | Annual return made up to 17 November 2012 no member list (4 pages) |
30 July 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
30 July 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
21 November 2011 | Annual return made up to 17 November 2011 no member list (4 pages) |
21 November 2011 | Annual return made up to 17 November 2011 no member list (4 pages) |
15 July 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
15 July 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
5 December 2010 | Annual return made up to 17 November 2010 no member list (4 pages) |
5 December 2010 | Annual return made up to 17 November 2010 no member list (4 pages) |
16 June 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
16 June 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
1 December 2009 | Annual return made up to 17 November 2009 no member list (3 pages) |
1 December 2009 | Director's details changed for Mr Bryan Miles Stevens on 17 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Mrs Susan Evelyn Wiener on 17 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Mrs Susan Evelyn Wiener on 17 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr Bryan Miles Stevens on 17 November 2009 (2 pages) |
1 December 2009 | Annual return made up to 17 November 2009 no member list (3 pages) |
22 September 2009 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
22 September 2009 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
17 November 2008 | Incorporation (20 pages) |
17 November 2008 | Incorporation (20 pages) |