Stanmore
Middlesex
HA7 3BZ
Secretary Name | Rudy Tjen |
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Status | Current |
Appointed | 12 January 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Little Common Stanmore Middlesex HA7 3BZ |
Secretary Name | Ms Minglee Angelique Tjen |
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Status | Current |
Appointed | 12 January 2013(3 years after company formation) |
Appointment Duration | 11 years, 3 months |
Role | Company Director |
Correspondence Address | C/O Somaiya, Tjen & Co 4 Little Common Stanmore Middlesex HA7 3BZ |
Registered Address | C/O Somaiya, Tjen & Co 4 Little Common Stanmore Middlesex HA7 3BZ |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
10 at £1 | Christine Tjen 47.62% Ordinary |
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10 at £1 | Minglee Tjen 47.62% Ordinary |
1 at £1 | Summei Lim 4.76% Ordinary |
Year | 2014 |
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Net Worth | £249,162 |
Cash | £2,700 |
Current Liabilities | £7,255 |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 12 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 26 January 2025 (8 months, 3 weeks from now) |
16 November 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
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15 February 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
31 October 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
6 February 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
25 October 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
15 February 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
26 October 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
3 February 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
22 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
28 February 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
30 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
27 February 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
24 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
24 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
21 February 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
21 February 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
22 March 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-03-22
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22 March 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-03-22
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23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
3 March 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
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22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
1 March 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-03-01
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1 March 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-03-01
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17 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
17 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
17 February 2013 | Appointment of Ms Minglee Angelique Tjen as a secretary (1 page) |
17 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
17 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
17 February 2013 | Appointment of Ms Minglee Angelique Tjen as a secretary (1 page) |
9 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
9 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
23 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
23 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
20 September 2011 | Statement of capital following an allotment of shares on 14 August 2011
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20 September 2011 | Statement of capital following an allotment of shares on 14 August 2011
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29 March 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
29 March 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
12 January 2010 | Incorporation (45 pages) |
12 January 2010 | Incorporation (45 pages) |