189 Stanmore Hill
Stanmore
HA7 3HD
Registered Address | 43-45 High Road Bushey Heath WD23 1EE |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Bushey Heath |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
70 at £1 | Mitul Pankaj Pandya 70.00% Ordinary |
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30 at £1 | Sima Mitul Pandya 30.00% Ordinary |
Year | 2014 |
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Net Worth | £2,054 |
Cash | £6,806 |
Current Liabilities | £13,431 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 17 March 2024 (1 month ago) |
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Next Return Due | 31 March 2025 (11 months, 2 weeks from now) |
9 June 2020 | Delivered on: 13 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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20 August 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
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24 March 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
27 July 2016 | Registered office address changed from C/O Charterwells 42-44 Clarendon Road Watford WD17 1JJ England to C/O Charterwells Old Brewery House Park Lane 189 Stanmore Hill Stanmore Middlesex HA7 3HA on 27 July 2016 (1 page) |
21 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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17 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
5 October 2015 | Registered office address changed from 53 Davies Street Mayfair London W1K 5JH to C/O Charterwells 42-44 Clarendon Road Watford WD17 1JJ on 5 October 2015 (1 page) |
5 October 2015 | Registered office address changed from , 53 Davies Street, Mayfair, London, W1K 5JH to C/O Charterwells 42-44 Clarendon Road Watford WD17 1JJ on 5 October 2015 (1 page) |
1 April 2015 | Register inspection address has been changed from Premier House 112 Station Road Edgware Middlesex HA8 7BJ England to C/O Charterwells 42-44 Clarendon Road Watford WD17 1JJ (1 page) |
1 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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18 February 2015 | Director's details changed for Mr Mitul Pankaj Pandya on 18 February 2015 (2 pages) |
1 May 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
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30 April 2014 | Second filing of SH01 previously delivered to Companies House
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11 April 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
29 October 2013 | Statement of capital following an allotment of shares on 29 October 2013
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27 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
1 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
12 April 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
20 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
20 March 2012 | Register inspection address has been changed (1 page) |
15 March 2012 | Director's details changed for Mr Mitul Pankaj Pandya on 7 March 2012 (2 pages) |
15 March 2012 | Director's details changed for Mr Mitul Pankaj Pandya on 7 March 2012 (2 pages) |
8 March 2012 | Registered office address changed from , 2nd Floor, 145-157 st John Street, London, EC1V 4PY, England on 8 March 2012 (1 page) |
8 March 2012 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 8 March 2012 (1 page) |
29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
31 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (3 pages) |
17 March 2010 | Incorporation
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