North Harrow
Harrow
HA2 7SW
Director Name | Dr Laurence Anthony Kirwan |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 April 2013(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 March 2015) |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 56 Harley Street London W1G 9QA |
Website | www.annettepower.co.uk |
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Email address | [email protected] |
Telephone | 020 72240012 |
Telephone region | London |
Registered Address | 87 Station Road North Harrow Harrow HA2 7SW |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Headstone North |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Annette Power 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£5,753 |
Cash | £1,826 |
Current Liabilities | £7,579 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 6 July 2023 (10 months ago) |
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Next Return Due | 20 July 2024 (2 months, 2 weeks from now) |
28 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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10 July 2023 | Confirmation statement made on 6 July 2023 with no updates (3 pages) |
20 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
6 July 2022 | Confirmation statement made on 6 July 2022 with no updates (3 pages) |
30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
29 September 2021 | Director's details changed for Ms Annette Power on 29 September 2021 (2 pages) |
29 September 2021 | Registered office address changed from 41 Beauchamp Place London SW3 1NX England to 87 Station Road North Harrow Harrow HA2 7SW on 29 September 2021 (1 page) |
15 July 2021 | Confirmation statement made on 11 July 2021 with no updates (3 pages) |
12 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
13 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
11 July 2019 | Director's details changed for Ms Annette Power on 1 July 2019 (2 pages) |
11 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
21 June 2019 | Registered office address changed from 117 Harley Street London W1G 6AS England to 41 Beauchamp Place London SW3 1NX on 21 June 2019 (1 page) |
21 June 2019 | Registered office address changed from , 117 Harley Street, London, W1G 6AS, England to 41 Beauchamp Place London SW3 1NX on 21 June 2019 (1 page) |
21 June 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
20 August 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
20 April 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
7 September 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
7 September 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
6 September 2017 | Registered office address changed from 22 Harley Street London W1G 9PL to 117 Harley Street London W1G 6AS on 6 September 2017 (1 page) |
6 September 2017 | Registered office address changed from , 22 Harley Street, London, W1G 9PL to 41 Beauchamp Place London SW3 1NX on 6 September 2017 (1 page) |
6 September 2017 | Registered office address changed from 22 Harley Street London W1G 9PL to 117 Harley Street London W1G 6AS on 6 September 2017 (1 page) |
8 August 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
8 August 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
22 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
22 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
18 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
18 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
28 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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28 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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13 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
13 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
13 May 2015 | Termination of appointment of Laurence Anthony Kirwan as a director on 31 March 2015 (1 page) |
13 May 2015 | Termination of appointment of Laurence Anthony Kirwan as a director on 31 March 2015 (1 page) |
9 February 2015 | Director's details changed for Ms Annette Power on 9 February 2015 (2 pages) |
9 February 2015 | Registered office address changed from 56 Harley Street London W1G 9QA to 22 Harley Street London W1G 9PL on 9 February 2015 (1 page) |
9 February 2015 | Registered office address changed from 56 Harley Street London W1G 9QA to 22 Harley Street London W1G 9PL on 9 February 2015 (1 page) |
9 February 2015 | Director's details changed for Ms Annette Power on 9 February 2015 (2 pages) |
9 February 2015 | Registered office address changed from , 56 Harley Street, London, W1G 9QA to 41 Beauchamp Place London SW3 1NX on 9 February 2015 (1 page) |
9 February 2015 | Registered office address changed from 56 Harley Street London W1G 9QA to 22 Harley Street London W1G 9PL on 9 February 2015 (1 page) |
9 February 2015 | Director's details changed for Ms Annette Power on 9 February 2015 (2 pages) |
15 October 2014 | Director's details changed for Ms Annette Power on 1 September 2013 (2 pages) |
15 October 2014 | Registered office address changed from 40 Harley Street London W1G 9PP England to 56 Harley Street London W1G 9QA on 15 October 2014 (1 page) |
15 October 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Registered office address changed from 40 Harley Street London W1G 9PP England to 56 Harley Street London W1G 9QA on 15 October 2014 (1 page) |
15 October 2014 | Director's details changed for Dr Laurence Anthony Kirwan on 1 September 2013 (2 pages) |
15 October 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Registered office address changed from , 40 Harley Street, London, W1G 9PP, England to 41 Beauchamp Place London SW3 1NX on 15 October 2014 (1 page) |
15 October 2014 | Director's details changed for Ms Annette Power on 1 September 2013 (2 pages) |
15 October 2014 | Director's details changed for Dr Laurence Anthony Kirwan on 1 September 2013 (2 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
31 August 2013 | Registered office address changed from 56 Harley Street London W1G 9QA United Kingdom on 31 August 2013 (1 page) |
31 August 2013 | Registered office address changed from , 56 Harley Street, London, W1G 9QA, United Kingdom on 31 August 2013 (1 page) |
31 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
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31 August 2013 | Registered office address changed from 56 Harley Street London W1G 9QA United Kingdom on 31 August 2013 (1 page) |
31 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
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18 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
18 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
17 May 2013 | Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
17 May 2013 | Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
24 April 2013 | Registered office address changed from 40 Harley Street London W1G 9PP United Kingdom on 24 April 2013 (1 page) |
24 April 2013 | Appointment of Dr Laurence Anthony Kirwan as a director (2 pages) |
24 April 2013 | Registered office address changed from , 40 Harley Street, London, W1G 9PP, United Kingdom on 24 April 2013 (1 page) |
24 April 2013 | Registered office address changed from 40 Harley Street London W1G 9PP United Kingdom on 24 April 2013 (1 page) |
24 April 2013 | Appointment of Dr Laurence Anthony Kirwan as a director (2 pages) |
18 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
18 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
18 August 2011 | Incorporation
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18 August 2011 | Incorporation
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18 August 2011 | Incorporation
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