Harrow
Middlesex
HA2 6PW
Secretary Name | Karlis Albergs |
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Nationality | Latvian |
Status | Current |
Appointed | 28 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Headstone Gardens Harrow Middlesex HA2 6PW |
Registered Address | 44 Headstone Gardens Harrow HA2 6PW |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Headstone South |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | -£505 |
Cash | £35 |
Current Liabilities | £540 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (3 weeks, 5 days from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 28 August 2023 (8 months, 1 week ago) |
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Next Return Due | 11 September 2024 (4 months, 1 week from now) |
10 September 2023 | Confirmation statement made on 28 August 2023 with no updates (3 pages) |
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28 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
12 September 2022 | Confirmation statement made on 28 August 2022 with no updates (3 pages) |
16 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
16 September 2021 | Confirmation statement made on 28 August 2021 with no updates (3 pages) |
5 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
12 September 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
28 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
14 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
6 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
10 September 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
28 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
12 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
12 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
11 September 2017 | Registered office address changed from 44 Headstone Gardens Harrow HA2 6PW England to 44 Headstone Gardens Harrow HA2 6PW on 11 September 2017 (1 page) |
11 September 2017 | Register inspection address has been changed to 44 Headstone Gardens Harrow HA2 6PW (1 page) |
11 September 2017 | Registered office address changed from 44 Headstone Gardens Harrow Middlesex HA2 6PW to 44 Headstone Gardens Harrow HA2 6PW on 11 September 2017 (1 page) |
11 September 2017 | Registered office address changed from 44 Headstone Gardens Harrow HA2 6PW England to 44 Headstone Gardens Harrow HA2 6PW on 11 September 2017 (1 page) |
11 September 2017 | Registered office address changed from 44 Headstone Gardens Harrow Middlesex HA2 6PW to 44 Headstone Gardens Harrow HA2 6PW on 11 September 2017 (1 page) |
11 September 2017 | Register inspection address has been changed to 44 Headstone Gardens Harrow HA2 6PW (1 page) |
11 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
11 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
1 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
1 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
14 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
14 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
12 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-12
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12 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-12
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27 April 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
27 April 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
30 August 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-30
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30 August 2014 | Secretary's details changed for Karlis Albergs on 26 November 2013 (1 page) |
30 August 2014 | Secretary's details changed for Karlis Albergs on 26 November 2013 (1 page) |
30 August 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-30
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30 August 2014 | Director's details changed for Karlis Albergs on 26 November 2013 (2 pages) |
30 August 2014 | Director's details changed for Karlis Albergs on 26 November 2013 (2 pages) |
8 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
8 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
16 November 2013 | Registered office address changed from 5a Sutton Parade, Church Road London NW4 1RR England on 16 November 2013 (1 page) |
16 November 2013 | Registered office address changed from 5a Sutton Parade, Church Road London NW4 1RR England on 16 November 2013 (1 page) |
26 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
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30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
11 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
11 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
22 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
22 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
3 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
3 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
29 February 2012 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
29 February 2012 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
28 February 2012 | Secretary's details changed for Karlis Albergs on 1 January 2012 (2 pages) |
28 February 2012 | Secretary's details changed for Karlis Albergs on 1 January 2012 (2 pages) |
28 February 2012 | Director's details changed for Karlis Albergs on 1 January 2012 (2 pages) |
28 February 2012 | Director's details changed for Karlis Albergs on 1 January 2012 (2 pages) |
28 February 2012 | Director's details changed for Karlis Albergs on 1 January 2012 (2 pages) |
28 February 2012 | Secretary's details changed for Karlis Albergs on 1 January 2012 (2 pages) |
28 February 2012 | Registered office address changed from Flat 2 163B Brent Street Hendon London NW4 4DH on 28 February 2012 (1 page) |
28 February 2012 | Registered office address changed from Flat 2 163B Brent Street Hendon London NW4 4DH on 28 February 2012 (1 page) |
27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
4 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
2 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Director's details changed for Karlis Albergs on 1 December 2009 (2 pages) |
2 September 2010 | Director's details changed for Karlis Albergs on 1 December 2009 (2 pages) |
2 September 2010 | Director's details changed for Karlis Albergs on 1 December 2009 (2 pages) |
2 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
28 August 2009 | Incorporation (22 pages) |
28 August 2009 | Incorporation (22 pages) |