Stanmore
Middlesex
HA7 4XR
Director Name | Mr Brian Alex Barnett |
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Date of Birth | June 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2012(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 28 Church Road Stanmore Middlesex HA7 4XR |
Director Name | Mrs Suzanne Zena Barnett |
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Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2012(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 28 Church Road Stanmore Middlesex HA7 4XR |
Director Name | Mr Peter Graham Bloom |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2012(same day as company formation) |
Role | Financial Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 28 Church Road Stanmore Middlesex HA7 4XR |
Registered Address | 28 Church Road Stanmore Middlesex HA7 4XR |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
50 at £1 | Brian Barnett 50.00% Ordinary |
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50 at £1 | Suzanne Barnett 50.00% Ordinary |
Year | 2014 |
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Net Worth | £72,436 |
Cash | £100 |
Current Liabilities | £525,436 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 27 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 13 March 2025 (10 months, 3 weeks from now) |
6 March 2023 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
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1 March 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
8 August 2022 | Termination of appointment of Peter Graham Bloom as a director on 22 July 2022 (1 page) |
8 March 2022 | Confirmation statement made on 27 February 2022 with no updates (3 pages) |
15 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
23 March 2021 | Confirmation statement made on 27 February 2021 with updates (5 pages) |
19 March 2021 | Cessation of Brian Alex Barnett as a person with significant control on 29 August 2020 (1 page) |
18 March 2021 | Change of details for Mrs Suzanne Zena Barnett as a person with significant control on 26 February 2021 (2 pages) |
16 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
6 October 2020 | Termination of appointment of Suzanne Zena Barnett as a director on 2 October 2020 (1 page) |
6 October 2020 | Termination of appointment of Brian Alex Barnett as a director on 29 August 2020 (1 page) |
27 February 2020 | Director's details changed for Mrs Suzanne Zena Barnett on 24 January 2020 (2 pages) |
27 February 2020 | Confirmation statement made on 27 February 2020 with updates (4 pages) |
27 February 2020 | Change of details for Mrs Suzanne Zena Barnett as a person with significant control on 24 January 2020 (2 pages) |
27 February 2020 | Change of details for Mr Brian Alex Barnett as a person with significant control on 24 January 2020 (2 pages) |
27 February 2020 | Director's details changed for Mr Brian Alex Barnett on 24 January 2020 (2 pages) |
18 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
6 March 2019 | Confirmation statement made on 27 February 2019 with updates (4 pages) |
27 September 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
6 March 2018 | Confirmation statement made on 27 February 2018 with updates (4 pages) |
1 September 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
1 September 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
25 May 2017 | Appointment of Mr Keith Philip Barnett as a director on 22 May 2017 (2 pages) |
25 May 2017 | Appointment of Mr Keith Philip Barnett as a director on 22 May 2017 (2 pages) |
15 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
15 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
15 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
15 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
3 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
27 February 2015 | Annual return made up to 27 February 2015 Statement of capital on 2015-02-27
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27 February 2015 | Annual return made up to 27 February 2015 Statement of capital on 2015-02-27
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22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
25 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
4 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (5 pages) |
4 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (5 pages) |
6 March 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
6 March 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
23 February 2012 | Incorporation (37 pages) |
23 February 2012 | Incorporation (37 pages) |