Office 17
Harrow
Middlesex
HA1 2SP
Director Name | Ms Malgorzata Magdalena Mazurkiewicz |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 13 April 2012(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 146 Bilton Road Greenford London UB6 7HW |
Director Name | Mr Zdzislaw Zagorski |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 01 May 2013(1 year after company formation) |
Appointment Duration | Resigned same day (resigned 01 May 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 221-225 Station Road Temple House Harrow Middlesex HA1 2TH |
Registered Address | Phoenix Industrial Estate Rosslyn Crescent Office 17 Harrow Middlesex HA1 2SP |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
100 at £1 | Malgorzata Mazurkiewicz 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,438 |
Cash | £4,597 |
Current Liabilities | £1,341 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 13 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 27 April 2024 (4 weeks from now) |
25 January 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
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20 April 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
20 January 2020 | Micro company accounts made up to 30 April 2019 (3 pages) |
18 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
25 January 2019 | Total exemption full accounts made up to 30 April 2018 (12 pages) |
16 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
23 January 2018 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
13 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
13 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
2 March 2017 | Registered office address changed from Office 17 Phoenix Business Centre Rosslyn Crescent Harrow London HA1 2SP England to Office 17 Phoenix Industrial Estate Rosslyn Crescent Harrow HA1 2SP on 2 March 2017 (1 page) |
2 March 2017 | Registered office address changed from Office 17 Phoenix Industrial Estate Rosslyn Crescent Harrow HA1 2SP England to Phoenix Industrial Estate Rosslyn Crescent Office 17 Harrow Middlesex HA1 2SP on 2 March 2017 (1 page) |
2 March 2017 | Registered office address changed from Office 17 Phoenix Industrial Estate Rosslyn Crescent Harrow HA1 2SP England to Phoenix Industrial Estate Rosslyn Crescent Office 17 Harrow Middlesex HA1 2SP on 2 March 2017 (1 page) |
2 March 2017 | Registered office address changed from Office 17 Phoenix Business Centre Rosslyn Crescent Harrow London HA1 2SP England to Office 17 Phoenix Industrial Estate Rosslyn Crescent Harrow HA1 2SP on 2 March 2017 (1 page) |
1 March 2017 | Registered office address changed from Miller House Rosslyn Crescent Harrow Middlesex HA1 2RZ to Office 17 Phoenix Business Centre Rosslyn Crescent Harrow London HA1 2SP on 1 March 2017 (1 page) |
1 March 2017 | Registered office address changed from Miller House Rosslyn Crescent Harrow Middlesex HA1 2RZ to Office 17 Phoenix Business Centre Rosslyn Crescent Harrow London HA1 2SP on 1 March 2017 (1 page) |
14 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
14 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
19 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
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19 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
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31 January 2016 | Total exemption full accounts made up to 30 April 2015 (13 pages) |
31 January 2016 | Total exemption full accounts made up to 30 April 2015 (13 pages) |
13 April 2015 | Register(s) moved to registered office address Miller House Rosslyn Crescent Harrow Middlesex HA1 2RZ (1 page) |
13 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Register inspection address has been changed from Temple House 221-225 Station Road Harrow Middlesex HA1 2TH England to Miller House Rosslyn Crescent Harrow Middlesex HA1 2RZ (1 page) |
13 April 2015 | Register inspection address has been changed from Temple House 221-225 Station Road Harrow Middlesex HA1 2TH England to Miller House Rosslyn Crescent Harrow Middlesex HA1 2RZ (1 page) |
13 April 2015 | Register(s) moved to registered office address Miller House Rosslyn Crescent Harrow Middlesex HA1 2RZ (1 page) |
13 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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17 July 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to Miller House Rosslyn Crescent Harrow Middlesex HA1 2RZ on 17 July 2014 (1 page) |
17 July 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to Miller House Rosslyn Crescent Harrow Middlesex HA1 2RZ on 17 July 2014 (1 page) |
17 July 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to Miller House Rosslyn Crescent Harrow Middlesex HA1 2RZ on 17 July 2014 (1 page) |
17 July 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to Miller House Rosslyn Crescent Harrow Middlesex HA1 2RZ on 17 July 2014 (1 page) |
16 July 2014 | Registered office address changed from 221-225 Station Road Temple House Harrow Middlesex HA1 2TH to Miller House Rosslyn Crescent Harrow Middlesex HA1 2RZ on 16 July 2014 (1 page) |
16 July 2014 | Registered office address changed from 221-225 Station Road Temple House Harrow Middlesex HA1 2TH to Miller House Rosslyn Crescent Harrow Middlesex HA1 2RZ on 16 July 2014 (1 page) |
15 July 2014 | Amended total exemption small company accounts made up to 30 April 2014 (6 pages) |
15 July 2014 | Amended total exemption small company accounts made up to 30 April 2014 (6 pages) |
19 May 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
19 May 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
14 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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5 March 2014 | Appointment of Ms Malgorzata Magdalena Mazurkiewicz as a director (2 pages) |
5 March 2014 | Termination of appointment of Zdzislaw Zagorski as a director (1 page) |
5 March 2014 | Appointment of Ms Malgorzata Magdalena Mazurkiewicz as a director (2 pages) |
5 March 2014 | Termination of appointment of Zdzislaw Zagorski as a director (1 page) |
22 January 2014 | Termination of appointment of Malgorzata Mazurkiewicz as a director (1 page) |
22 January 2014 | Appointment of Mr Zdzislaw Zagorski as a director (2 pages) |
22 January 2014 | Termination of appointment of Malgorzata Mazurkiewicz as a director (1 page) |
22 January 2014 | Appointment of Mr Zdzislaw Zagorski as a director (2 pages) |
5 November 2013 | Registered office address changed from Temple House 221-225 Station Road Harrow Middlesex HA1 2TH England on 5 November 2013 (1 page) |
5 November 2013 | Registered office address changed from Temple House 221-225 Station Road Harrow Middlesex HA1 2TH England on 5 November 2013 (1 page) |
5 November 2013 | Registered office address changed from Temple House 221-225 Station Road Harrow Middlesex HA1 2TH England on 5 November 2013 (1 page) |
20 August 2013 | Registered office address changed from 145-157 St. John Street London EC1V 4PW England on 20 August 2013 (1 page) |
20 August 2013 | Registered office address changed from 145-157 St. John Street London EC1V 4PW England on 20 August 2013 (1 page) |
6 May 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
6 May 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
17 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
17 April 2013 | Register inspection address has been changed (1 page) |
17 April 2013 | Register(s) moved to registered inspection location (1 page) |
17 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
17 April 2013 | Register(s) moved to registered inspection location (1 page) |
17 April 2013 | Register inspection address has been changed (1 page) |
29 August 2012 | Registered office address changed from 146 Bilton Road Greenford London UB6 7HW England on 29 August 2012 (1 page) |
29 August 2012 | Registered office address changed from 146 Bilton Road Greenford London UB6 7HW England on 29 August 2012 (1 page) |
13 April 2012 | Incorporation (22 pages) |
13 April 2012 | Incorporation (22 pages) |