Borehamwood
Hertfordshire
WD6 1FJ
Director Name | Mr Peter Frederick Straus |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cunningham House Westfield Lane Harrow Middlesex HA3 9ED |
Website | sd-pharma.com |
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Email address | [email protected] |
Telephone | 020 89090385 |
Telephone region | London |
Registered Address | Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Hillside |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | London Pharma & Chemicals Group LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 16 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 30 June 2024 (3 months from now) |
20 September 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
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23 June 2023 | Confirmation statement made on 16 June 2023 with no updates (3 pages) |
15 September 2022 | Accounts for a dormant company made up to 31 December 2021 (8 pages) |
22 June 2022 | Confirmation statement made on 16 June 2022 with no updates (3 pages) |
21 September 2021 | Accounts for a dormant company made up to 31 December 2020 (8 pages) |
28 June 2021 | Confirmation statement made on 16 June 2021 with no updates (3 pages) |
25 May 2021 | Accounts for a dormant company made up to 31 May 2020 (8 pages) |
12 February 2021 | Previous accounting period shortened from 31 May 2021 to 31 December 2020 (1 page) |
17 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
26 February 2020 | Accounts for a dormant company made up to 31 May 2019 (8 pages) |
1 July 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
16 January 2019 | Accounts for a dormant company made up to 31 May 2018 (8 pages) |
19 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
22 February 2018 | Accounts for a dormant company made up to 31 May 2017 (8 pages) |
22 June 2017 | Confirmation statement made on 16 June 2017 with updates (7 pages) |
22 June 2017 | Confirmation statement made on 16 June 2017 with updates (7 pages) |
4 November 2016 | Accounts for a dormant company made up to 31 May 2016 (7 pages) |
4 November 2016 | Accounts for a dormant company made up to 31 May 2016 (7 pages) |
6 September 2016 | Director's details changed for Mr Daniel Reuben Straus on 6 September 2016 (2 pages) |
6 September 2016 | Director's details changed for Mr Daniel Reuben Straus on 6 September 2016 (2 pages) |
11 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
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11 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
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24 February 2016 | Accounts for a dormant company made up to 31 May 2015 (7 pages) |
24 February 2016 | Accounts for a dormant company made up to 31 May 2015 (7 pages) |
3 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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27 February 2015 | Registered office address changed from 1St Floor Cunningham House 19-21 Westfield Lane Harrow Middlesex HA3 9ED to Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ on 27 February 2015 (1 page) |
27 February 2015 | Registered office address changed from 1St Floor Cunningham House 19-21 Westfield Lane Harrow Middlesex HA3 9ED to Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ on 27 February 2015 (1 page) |
18 February 2015 | Accounts for a dormant company made up to 31 May 2014 (5 pages) |
18 February 2015 | Accounts for a dormant company made up to 31 May 2014 (5 pages) |
25 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 November 2013 | Total exemption full accounts made up to 31 May 2013 (8 pages) |
25 November 2013 | Total exemption full accounts made up to 31 May 2013 (8 pages) |
8 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (3 pages) |
8 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (3 pages) |
24 January 2013 | Total exemption full accounts made up to 31 May 2012 (8 pages) |
24 January 2013 | Total exemption full accounts made up to 31 May 2012 (8 pages) |
14 November 2012 | Director's details changed for Mr Daniel Reuben Straus on 14 November 2012 (2 pages) |
14 November 2012 | Director's details changed for Mr Daniel Reuben Straus on 14 November 2012 (2 pages) |
22 August 2012 | Registered office address changed from Cunningham House Westfield Lane Harrow Middlesex HA3 9ED United Kingdom on 22 August 2012 (1 page) |
22 August 2012 | Registered office address changed from Cunningham House Westfield Lane Harrow Middlesex HA3 9ED United Kingdom on 22 August 2012 (1 page) |
25 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (3 pages) |
25 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (3 pages) |
22 June 2012 | Previous accounting period shortened from 30 June 2012 to 31 May 2012 (1 page) |
22 June 2012 | Previous accounting period shortened from 30 June 2012 to 31 May 2012 (1 page) |
13 December 2011 | Termination of appointment of Peter Straus as a director (1 page) |
13 December 2011 | Termination of appointment of Peter Straus as a director (1 page) |
16 June 2011 | Incorporation
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16 June 2011 | Incorporation
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