Stanmore
HA7 1JS
Secretary Name | Himat Jotangia |
---|---|
Nationality | British |
Status | Current |
Appointed | 16 September 2009(1 day after company formation) |
Appointment Duration | 14 years, 7 months |
Role | Company Director |
Correspondence Address | Devonshire House 582 Honeypot Lane Stanmore HA7 1JS |
Director Name | Ms Aderyn Hurworth |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2009(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 September 2009(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | Devonshire House 582 Honeypot Lane Stanmore HA7 1JS |
---|---|
Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Canons |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
3 at £1 | Rajesh Jotangia 75.00% Ordinary |
---|---|
1 at £1 | Himat Jotangia 25.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £398,372 |
Cash | £461,866 |
Current Liabilities | £52,880 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 15 September 2023 (7 months, 1 week ago) |
---|---|
Next Return Due | 29 September 2024 (5 months, 1 week from now) |
22 January 2010 | Delivered on: 30 January 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
---|
19 September 2023 | Confirmation statement made on 15 September 2023 with updates (4 pages) |
---|---|
30 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
15 September 2022 | Confirmation statement made on 15 September 2022 with updates (4 pages) |
30 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
1 February 2022 | Satisfaction of charge 1 in full (1 page) |
20 September 2021 | Confirmation statement made on 15 September 2021 with updates (4 pages) |
30 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
19 October 2020 | Confirmation statement made on 15 September 2020 with updates (4 pages) |
30 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
24 September 2019 | Confirmation statement made on 15 September 2019 with updates (4 pages) |
30 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
28 October 2018 | Confirmation statement made on 15 September 2018 with updates (4 pages) |
30 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
18 October 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
18 October 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
29 September 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
29 September 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
16 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
16 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
28 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
16 September 2015 | Secretary's details changed for Himat Jotangia on 15 September 2015 (1 page) |
16 September 2015 | Secretary's details changed for Himat Jotangia on 15 September 2015 (1 page) |
16 September 2015 | Director's details changed for Dr Rajesh Jotangia on 15 September 2015 (2 pages) |
16 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
16 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
16 September 2015 | Director's details changed for Dr Rajesh Jotangia on 15 September 2015 (2 pages) |
31 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
31 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
19 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
19 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
16 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
16 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
30 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
30 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
12 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
12 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
15 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
15 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
15 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
14 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
14 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
14 October 2010 | Director's details changed for Dr Rajesh Jotangia on 15 September 2010 (2 pages) |
14 October 2010 | Director's details changed for Dr Rajesh Jotangia on 15 September 2010 (2 pages) |
30 January 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
30 January 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
6 October 2009 | Appointment of Himat Jotangia as a secretary (2 pages) |
6 October 2009 | Appointment of Dr Rajesh Jotangia as a director (2 pages) |
6 October 2009 | Appointment of Himat Jotangia as a secretary (2 pages) |
6 October 2009 | Appointment of Dr Rajesh Jotangia as a director (2 pages) |
17 September 2009 | Appointment terminated director aderyn hurworth (1 page) |
17 September 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
17 September 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
17 September 2009 | Appointment terminated director aderyn hurworth (1 page) |
15 September 2009 | Incorporation (6 pages) |
15 September 2009 | Incorporation (6 pages) |