Brentford
Middlesex
TW8 9DD
Secretary Name | Christopher Leslie Hill |
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Status | Closed |
Appointed | 10 March 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Syon Gate Way Brentford Middlesex TW8 9DD |
Director Name | Mr Robert Michael Randall |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4, Syon Gate Way Brentford Middlesex TW8 9DD |
Director Name | Mr Michael Alastair Spink |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4, Syon Gate Way Brentford Middlesex TW8 9DD |
Registered Address | 40 Queen Anne Street London W1G 9EL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Christopher Leslie Hill 33.33% Ordinary |
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1 at £1 | Michael Alastair Spink 33.33% Ordinary |
1 at £1 | Robert Michael Randall 33.33% Ordinary |
Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
11 February 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
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13 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
21 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
15 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
18 September 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
26 May 2018 | Secretary's details changed for Christopher Leslie Hill on 21 May 2018 (1 page) |
24 May 2018 | Secretary's details changed for Christopher Leslie Hill on 21 May 2018 (1 page) |
22 May 2018 | Change of details for Mr Robert Michael Randall as a person with significant control on 21 May 2018 (2 pages) |
21 May 2018 | Cessation of Robert Michael Randall as a person with significant control on 6 April 2016 (1 page) |
21 May 2018 | Notification of Robert Michael Randall as a person with significant control on 6 April 2016 (2 pages) |
21 May 2018 | Change of details for Mr Michael Alastair Spink as a person with significant control on 21 May 2018 (2 pages) |
21 May 2018 | Director's details changed for Mr Christopher Leslie Hill on 21 May 2018 (2 pages) |
21 May 2018 | Cessation of Robert Michael Randall as a person with significant control on 6 April 2016 (1 page) |
21 May 2018 | Director's details changed for Mr Robert Michael Randall on 21 May 2018 (2 pages) |
21 May 2018 | Change of details for Mr Christopher Leslie Hill as a person with significant control on 21 May 2018 (2 pages) |
21 May 2018 | Director's details changed for Mr Michael Alastair Spink on 21 May 2018 (2 pages) |
13 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
13 March 2018 | Notification of Robert Michael Randall as a person with significant control on 6 April 2016 (2 pages) |
19 October 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
10 March 2017 | Confirmation statement made on 10 March 2017 with updates (7 pages) |
27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
16 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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15 January 2016 | Accounts for a dormant company made up to 30 April 2015 (1 page) |
15 January 2016 | Accounts for a dormant company made up to 30 April 2015 (1 page) |
19 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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20 May 2014 | Accounts for a dormant company made up to 30 April 2014 (1 page) |
20 May 2014 | Accounts for a dormant company made up to 30 April 2014 (1 page) |
17 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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15 August 2013 | Resolutions
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15 August 2013 | Resolutions
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13 August 2013 | Change of name notice (2 pages) |
13 August 2013 | Company name changed henley aspect east LIMITED\certificate issued on 13/08/13
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13 August 2013 | Change of name notice (2 pages) |
13 August 2013 | Company name changed henley aspect east LIMITED\certificate issued on 13/08/13
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10 June 2013 | Accounts for a dormant company made up to 30 April 2013 (1 page) |
10 June 2013 | Accounts for a dormant company made up to 30 April 2013 (1 page) |
4 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (6 pages) |
4 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (6 pages) |
3 July 2012 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
3 July 2012 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
30 May 2012 | Previous accounting period extended from 31 March 2012 to 30 April 2012 (1 page) |
30 May 2012 | Previous accounting period extended from 31 March 2012 to 30 April 2012 (1 page) |
20 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (6 pages) |
20 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (6 pages) |
14 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
14 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
16 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (6 pages) |
16 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (6 pages) |
1 April 2010 | Secretary's details changed for Christopher Leslie Hill on 22 March 2010 (1 page) |
1 April 2010 | Secretary's details changed for Christopher Leslie Hill on 22 March 2010 (1 page) |
31 March 2010 | Director's details changed for Michael Alastair Spink on 22 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Christopher Leslie Hill on 22 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Robert Michael Randall on 22 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Christopher Leslie Hill on 22 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Robert Michael Randall on 22 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Michael Alastair Spink on 22 March 2010 (2 pages) |
10 March 2010 | Incorporation (51 pages) |
10 March 2010 | Incorporation (51 pages) |