Little Heath
Romford
RM6 5RY
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Telephone | 020 82046363 |
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Telephone region | London |
Registered Address | 42 Christchurch Avenue Harrow HA3 8NJ |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Kenton West |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Geo Vellappany Mathew 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £47,332 |
Cash | £54,001 |
Current Liabilities | £7,133 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 22 November 2024 (7 months from now) |
27 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
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14 November 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
19 June 2023 | Change of details for Mr Geo Mathew as a person with significant control on 1 June 2023 (2 pages) |
25 November 2022 | Registered office address changed from Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB England to 42 Christchurch Avenue Harrow HA3 8NJ on 25 November 2022 (1 page) |
25 November 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
25 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
11 November 2021 | Confirmation statement made on 8 November 2021 with updates (4 pages) |
9 November 2021 | Director's details changed for Mr Geo Mathew on 8 November 2021 (2 pages) |
9 November 2021 | Change of details for Mr Geo Mathew as a person with significant control on 8 November 2021 (2 pages) |
9 November 2021 | Director's details changed for Mr Geo Mathew on 8 November 2021 (2 pages) |
28 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
10 August 2021 | Registered office address changed from 447 Kenton Road Harrow Middlesex HA3 0XY to Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB on 10 August 2021 (1 page) |
10 August 2021 | Change of details for Mr Geo Mathew as a person with significant control on 10 August 2021 (2 pages) |
19 January 2021 | Director's details changed for Mr Geo Mathew on 18 January 2021 (2 pages) |
19 January 2021 | Change of details for Mr Geo Mathew as a person with significant control on 18 January 2021 (2 pages) |
19 November 2020 | Confirmation statement made on 8 November 2020 with updates (4 pages) |
20 October 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
12 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
16 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
8 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
22 January 2018 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
8 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
8 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
25 April 2016 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Director's details changed for Mr Geo Mathew on 20 March 2016 (2 pages) |
25 April 2016 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Director's details changed for Mr Geo Mathew on 20 March 2016 (2 pages) |
25 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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7 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
7 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
10 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
4 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Director's details changed for Mr Geo Mathew on 3 September 2013 (2 pages) |
4 November 2013 | Director's details changed for Mr Geo Mathew on 3 September 2013 (2 pages) |
4 November 2013 | Director's details changed for Mr Geo Mathew on 3 September 2013 (2 pages) |
4 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
24 November 2011 | Appointment of Mr Geo Mathew as a director (2 pages) |
24 November 2011 | Appointment of Mr Geo Mathew as a director (2 pages) |
10 November 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
10 November 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
8 November 2011 | Incorporation
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8 November 2011 | Incorporation
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8 November 2011 | Incorporation
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