Bessborough Road
Harrow
Middlesex
HA1 3EX
Secretary Name | Mrs Gail Evette Weinstein |
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Status | Current |
Appointed | 05 March 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX |
Registered Address | 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
65 at £1 | Morris Aaron Weinstein 65.00% Ordinary |
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35 at £1 | Gail Evette Weinstein 35.00% Ordinary |
Year | 2014 |
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Net Worth | £244,681 |
Cash | £491,117 |
Current Liabilities | £167,013 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 28 July 2023 (9 months ago) |
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Next Return Due | 11 August 2024 (3 months, 2 weeks from now) |
14 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
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27 March 2017 | Confirmation statement made on 5 March 2017 with updates (7 pages) |
1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
9 June 2016 | Amended total exemption small company accounts made up to 31 March 2015 (7 pages) |
11 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
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18 June 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
17 March 2015 | Secretary's details changed for Mrs Gail Evette Weinstein on 1 October 2014 (1 page) |
17 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Director's details changed for Dr Morris Aaron Weinstein on 1 October 2014 (2 pages) |
17 March 2015 | Director's details changed for Dr Morris Aaron Weinstein on 1 October 2014 (2 pages) |
17 March 2015 | Secretary's details changed for Mrs Gail Evette Weinstein on 1 October 2014 (1 page) |
17 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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13 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
30 September 2014 | Registered office address changed from C/O Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE to C/O Tg Associates 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 30 September 2014 (1 page) |
5 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
31 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
5 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
5 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
8 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
7 March 2012 | Secretary's details changed for Mrs Gail Evette Weinstein on 6 March 2010 (2 pages) |
7 March 2012 | Director's details changed for Dr Morris Aaron Weinstein on 6 March 2010 (2 pages) |
7 March 2012 | Director's details changed for Dr Morris Aaron Weinstein on 6 March 2010 (2 pages) |
7 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
7 March 2012 | Secretary's details changed for Mrs Gail Evette Weinstein on 6 March 2010 (2 pages) |
7 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
15 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
15 March 2011 | Secretary's details changed for Mrs Gail Evette Weinstein on 5 March 2010 (2 pages) |
15 March 2011 | Statement of capital following an allotment of shares on 5 March 2010
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15 March 2011 | Statement of capital following an allotment of shares on 5 March 2010
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15 March 2011 | Secretary's details changed for Mrs Gail Evette Weinstein on 5 March 2010 (2 pages) |
15 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
19 April 2010 | Registered office address changed from C/O C/O Tg Associates 215 Marsh Road Pinner Middlesex HA5 5NE on 19 April 2010 (1 page) |
8 April 2010 | Registered office address changed from 14 Woodhall Avenue Pinner Middlesex HA5 3DX United Kingdom on 8 April 2010 (2 pages) |
8 April 2010 | Registered office address changed from 14 Woodhall Avenue Pinner Middlesex HA5 3DX United Kingdom on 8 April 2010 (2 pages) |
24 March 2010 | Statement of capital following an allotment of shares on 18 March 2010
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5 March 2010 | Incorporation (42 pages) |