Northwood
Middlesex
HA6 2SL
Director Name | Mr David Michael Squires |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 October 2016(6 years, 11 months after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Mayfords 557 Pinner Road North Harrow Middlesex HA2 6EQ |
Secretary Name | Mayfords Estate Agents (Corporation) |
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Status | Current |
Appointed | 21 October 2015(5 years, 11 months after company formation) |
Appointment Duration | 8 years, 6 months |
Correspondence Address | 557 Pinner Road Harrow HA2 6EQ |
Director Name | Manish Jatin Babla |
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Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Verwood Road Harrow Middlesex HA2 6LD |
Registered Address | Mayfords 557 Pinner Road North Harrow Middlesex HA2 6EQ |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Headstone North |
Built Up Area | Greater London |
1 at £1 | David James Posgate 50.00% Ordinary |
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1 at £1 | Manish Jatin Babla 50.00% Ordinary |
Year | 2014 |
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Net Worth | £25,208 |
Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 26 November 2024 (7 months from now) |
25 January 2021 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
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25 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
26 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
11 March 2019 | Change of details for Mr David James Posgate as a person with significant control on 11 March 2019 (2 pages) |
10 January 2019 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
20 November 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
13 December 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
21 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
25 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
25 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
11 November 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
11 November 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
18 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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23 December 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
9 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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2 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
2 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
28 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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1 October 2013 | Previous accounting period shortened from 30 November 2013 to 31 May 2013 (1 page) |
1 October 2013 | Previous accounting period shortened from 30 November 2013 to 31 May 2013 (1 page) |
16 September 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
16 September 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
11 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
11 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
22 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
22 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
29 July 2011 | Total exemption full accounts made up to 30 November 2010 (6 pages) |
29 July 2011 | Total exemption full accounts made up to 30 November 2010 (6 pages) |
9 December 2010 | Register(s) moved to registered inspection location (1 page) |
9 December 2010 | Register inspection address has been changed (1 page) |
9 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
9 December 2010 | Register(s) moved to registered inspection location (1 page) |
9 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
9 December 2010 | Register inspection address has been changed (1 page) |
12 November 2009 | Incorporation (42 pages) |
12 November 2009 | Incorporation (42 pages) |