New Denham
Uxbridge
Middlesex
UB9 4AU
Secretary Name | Mrs June Susan Flemming |
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Status | Current |
Appointed | 14 July 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 67 Willow Crescent West, Willow Bank New Denham Uxbridge Middlesex UB9 4AU |
Registered Address | 8 Pinner View Harrow HA1 4QA |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Headstone South |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
75 at £1 | John Flemming 75.00% Ordinary |
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25 at £1 | June Susan Flemming 25.00% Ordinary |
Year | 2014 |
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Net Worth | £56,983 |
Cash | £24,305 |
Current Liabilities | £47,529 |
Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 27 June 2023 (10 months ago) |
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Next Return Due | 11 July 2024 (2 months, 2 weeks from now) |
5 March 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
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1 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
19 February 2020 | Total exemption full accounts made up to 31 July 2019 (11 pages) |
27 June 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
10 April 2019 | Total exemption full accounts made up to 31 July 2018 (12 pages) |
27 June 2018 | Confirmation statement made on 27 June 2018 with updates (4 pages) |
27 April 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
14 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
14 July 2017 | Notification of John Flemming as a person with significant control on 6 April 2016 (2 pages) |
14 July 2017 | Notification of John Flemming as a person with significant control on 6 April 2016 (2 pages) |
14 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
20 January 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
20 January 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
1 September 2016 | Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016 (1 page) |
1 September 2016 | Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016 (1 page) |
29 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
23 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
28 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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6 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
6 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
22 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
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22 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
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8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
19 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
19 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
9 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
9 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
19 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
19 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
14 July 2010 | Incorporation
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14 July 2010 | Incorporation
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