Amba House
Harrow
HA1 1BA
Director Name | Mrs Elisangela Da Silva Watson |
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Date of Birth | May 1981 (Born 43 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 17 November 2015(4 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 02 November 2021) |
Role | Nanny |
Country of Residence | England |
Correspondence Address | 15 College Road Amba House Harrow HA1 1BA |
Registered Address | 15 College Road Amba House Harrow HA1 1BA |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Clint Trevor Watson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £22,452 |
Cash | £27,405 |
Current Liabilities | £32,659 |
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 | Micro |
Accounts Year End | 31 March |
Latest Return | 21 May 2023 (11 months, 1 week ago) |
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Next Return Due | 4 June 2024 (1 month, 1 week from now) |
24 May 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
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28 April 2023 | Appointment of Mrs Elisangela Cristina Garcia Da Silva as a director on 27 April 2023 (2 pages) |
17 October 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
7 June 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
2 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
2 November 2021 | Cessation of Elisangela Da Silva Watson as a person with significant control on 2 November 2021 (1 page) |
2 November 2021 | Termination of appointment of Elisangela Da Silva Watson as a director on 2 November 2021 (1 page) |
2 November 2021 | Change of details for Mr Clint Trevor Watson as a person with significant control on 2 November 2021 (2 pages) |
1 June 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
23 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
7 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
7 May 2020 | Amended micro company accounts made up to 31 March 2019 (10 pages) |
29 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
10 October 2019 | Director's details changed for Mr Clint Trevor Watson on 10 October 2019 (2 pages) |
10 October 2019 | Registered office address changed from Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT to 15 College Road Amba House Harrow HA1 1BA on 10 October 2019 (1 page) |
10 October 2019 | Director's details changed for Mrs Elisangela Da Silva Watson on 10 October 2019 (2 pages) |
21 May 2019 | Change of details for Mr Clint Trevor Watson as a person with significant control on 21 May 2019 (2 pages) |
21 May 2019 | Director's details changed for Ms Elisangela Cristina Garcia Da Silva on 28 March 2018 (2 pages) |
21 May 2019 | Confirmation statement made on 21 May 2019 with updates (5 pages) |
21 May 2019 | Change of details for Ms Elisangela Cristina Garcia Da Silva as a person with significant control on 28 March 2018 (2 pages) |
26 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
12 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
23 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
16 January 2018 | Change of details for Mr Clint Trevor Watson as a person with significant control on 16 January 2018 (2 pages) |
16 January 2018 | Director's details changed for Mr Clint Trevor Watson on 16 January 2018 (2 pages) |
7 December 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
7 December 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
23 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
23 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
4 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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11 January 2016 | Appointment of Ms Elisangela Cristina Garcia Da Silva as a director on 17 November 2015 (2 pages) |
11 January 2016 | Statement of capital following an allotment of shares on 17 November 2015
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11 January 2016 | Appointment of Ms Elisangela Cristina Garcia Da Silva as a director on 17 November 2015 (2 pages) |
11 January 2016 | Statement of capital following an allotment of shares on 17 November 2015
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17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
13 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Director's details changed for Mr Clint Trevor Watson on 1 January 2015 (2 pages) |
13 March 2015 | Director's details changed for Mr Clint Trevor Watson on 1 January 2015 (2 pages) |
13 March 2015 | Director's details changed for Mr Clint Trevor Watson on 1 January 2015 (2 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
5 November 2014 | Registered office address changed from 1St Floor Highlands House 165 the Broadway London SW19 1NE to Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT on 5 November 2014 (1 page) |
5 November 2014 | Registered office address changed from 1St Floor Highlands House 165 the Broadway London SW19 1NE to Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT on 5 November 2014 (1 page) |
5 November 2014 | Registered office address changed from 1St Floor Highlands House 165 the Broadway London SW19 1NE to Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT on 5 November 2014 (1 page) |
9 September 2014 | Director's details changed for Mr Clint Trevor Watson on 9 September 2014 (2 pages) |
9 September 2014 | Director's details changed for Mr Clint Trevor Watson on 9 September 2014 (2 pages) |
9 September 2014 | Director's details changed for Mr Clint Trevor Watson on 9 September 2014 (2 pages) |
13 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
11 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (3 pages) |
11 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (3 pages) |
23 November 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
23 November 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
7 June 2012 | Director's details changed for Mr Clint Trevor Watson on 7 June 2012 (2 pages) |
7 June 2012 | Director's details changed for Mr Clint Trevor Watson on 7 June 2012 (2 pages) |
7 June 2012 | Director's details changed for Mr Clint Trevor Watson on 7 June 2012 (2 pages) |
12 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
12 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
16 June 2011 | Director's details changed for Mr Clint Trevor Watson on 16 June 2011 (2 pages) |
16 June 2011 | Director's details changed for Mr Clint Trevor Watson on 16 June 2011 (2 pages) |
10 March 2011 | Incorporation (24 pages) |
10 March 2011 | Incorporation (24 pages) |