Marlborough Hill
Harrow
Middlesex
HA1 1UD
Director Name | Mrs Shaila Choi |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2018(7 years, 2 months after company formation) |
Appointment Duration | 5 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD |
Secretary Name | Mrs Shaila Choi |
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Status | Resigned |
Appointed | 12 January 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Dicket Mead Welwyn Hertfordshire AL6 9NX |
Registered Address | 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Marlborough |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
10 at £1 | Chung Shan Choi 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £33,641 |
Current Liabilities | £13,624 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 16 January 2024 (2 months, 1 week ago) |
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Next Return Due | 30 January 2025 (10 months from now) |
28 July 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
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16 March 2023 | Cessation of Shaila Choi as a person with significant control on 14 January 2023 (1 page) |
16 March 2023 | Termination of appointment of Shaila Choi as a director on 14 January 2023 (1 page) |
16 March 2023 | Change of details for Mr Chung Shan Choi as a person with significant control on 14 January 2023 (2 pages) |
16 March 2023 | Confirmation statement made on 16 January 2023 with updates (5 pages) |
19 January 2023 | Confirmation statement made on 12 January 2023 with updates (4 pages) |
2 July 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
20 January 2022 | Confirmation statement made on 12 January 2022 with updates (4 pages) |
28 May 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
25 January 2021 | Confirmation statement made on 12 January 2021 with updates (4 pages) |
7 May 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
20 January 2020 | Confirmation statement made on 12 January 2020 with updates (4 pages) |
28 May 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
15 February 2019 | Confirmation statement made on 12 January 2019 with updates (5 pages) |
10 January 2019 | Change of details for Mr Chung Shan Choi as a person with significant control on 6 April 2018 (2 pages) |
10 January 2019 | Notification of Shaila Choi as a person with significant control on 6 April 2018 (2 pages) |
16 August 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
21 May 2018 | Change of share class name or designation (2 pages) |
21 May 2018 | Statement of capital following an allotment of shares on 6 April 2018
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14 May 2018 | Resolutions
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3 May 2018 | Appointment of Mrs Shaila Choi as a director on 5 April 2018 (2 pages) |
8 February 2018 | Confirmation statement made on 12 January 2018 with updates (4 pages) |
18 January 2018 | Director's details changed for Mr Chung Shan Choi on 12 January 2018 (2 pages) |
18 January 2018 | Change of details for Mr Chung Shan Choi as a person with significant control on 12 January 2018 (2 pages) |
25 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
25 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
26 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
26 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
4 July 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
4 July 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
26 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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26 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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11 June 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
11 June 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
21 April 2015 | Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1St Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 21 April 2015 (1 page) |
21 April 2015 | Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1St Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 21 April 2015 (1 page) |
9 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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7 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
7 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
27 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Director's details changed for Mr Chung Shan Choi on 12 January 2014 (2 pages) |
27 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Director's details changed for Mr Chung Shan Choi on 12 January 2014 (2 pages) |
4 November 2013 | Registered office address changed from 19 Dicket Mead Welwyn Hertfordshire AL6 9NX United Kingdom on 4 November 2013 (1 page) |
4 November 2013 | Registered office address changed from 19 Dicket Mead Welwyn Hertfordshire AL6 9NX United Kingdom on 4 November 2013 (1 page) |
4 November 2013 | Registered office address changed from 19 Dicket Mead Welwyn Hertfordshire AL6 9NX United Kingdom on 4 November 2013 (1 page) |
2 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
2 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
12 March 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
12 March 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
19 September 2012 | Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
19 September 2012 | Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
26 January 2012 | Statement of capital following an allotment of shares on 16 June 2011
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26 January 2012 | Termination of appointment of Shaila Choi as a secretary (1 page) |
26 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
26 January 2012 | Termination of appointment of Shaila Choi as a secretary (1 page) |
26 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
26 January 2012 | Statement of capital following an allotment of shares on 16 June 2011
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12 January 2011 | Incorporation
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12 January 2011 | Incorporation
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12 January 2011 | Incorporation
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