Harrow
HA1 2BQ
Director Name | Mrs Anne Louise Byrne |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2013(11 months, 3 weeks after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 15 May 2013) |
Role | Counsellor |
Country of Residence | United Kingdom |
Correspondence Address | 74 Whitmore Road Harrow Middlesex HA1 4AH |
Telephone | 020 84235656 |
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Telephone region | London |
Registered Address | 8 Peterborough Road Harrow HA1 2BQ |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
80 at £1 | Simon John Byrne 80.00% Ordinary |
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20 at £1 | Anne Louise Byrne 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£119,872 |
Cash | £8,730 |
Current Liabilities | £71,947 |
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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 23 August 2023 (8 months, 1 week ago) |
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Next Return Due | 6 September 2024 (4 months, 1 week from now) |
23 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
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21 April 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
18 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
17 April 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
16 July 2018 | Resolutions
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12 July 2018 | Notice of Restriction on the Company's Articles (2 pages) |
16 May 2018 | Registered office address changed from 52 High Street Harrow on the Hill Middlesex HA1 3LL to 8 Peterborough Road Harrow HA1 2BQ on 16 May 2018 (1 page) |
19 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
14 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
14 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
24 April 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
24 April 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
21 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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21 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
1 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
2 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Director's details changed for Mr Simon John Byrne on 1 April 2014 (2 pages) |
2 April 2014 | Director's details changed for Mr Simon John Byrne on 1 April 2014 (2 pages) |
2 April 2014 | Director's details changed for Mr Simon John Byrne on 1 April 2014 (2 pages) |
11 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
11 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
5 June 2013 | Registered office address changed from 74 Whitmore Road Harrow Middlesex HA1 4AH England on 5 June 2013 (1 page) |
5 June 2013 | Registered office address changed from 74 Whitmore Road Harrow Middlesex HA1 4AH England on 5 June 2013 (1 page) |
5 June 2013 | Registered office address changed from 74 Whitmore Road Harrow Middlesex HA1 4AH England on 5 June 2013 (1 page) |
31 May 2013 | Termination of appointment of Anne Byrne as a director (1 page) |
31 May 2013 | Termination of appointment of Anne Byrne as a director (1 page) |
15 April 2013 | Appointment of Mrs Anne Louise Byrne as a director (2 pages) |
15 April 2013 | Appointment of Mrs Anne Louise Byrne as a director (2 pages) |
15 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
15 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
15 March 2012 | Incorporation
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15 March 2012 | Incorporation
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