Harrow
Middlesex
HA1 2BQ
Director Name | Mrs Yvonne Kerr |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 March 2018(5 years, 9 months after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Peterborough Road Harrow Middlesex HA1 2BQ |
Director Name | Mr Anastasios Athanasiades |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 25 May 2015(3 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 11 April 2017) |
Role | Chartered Accountant |
Country of Residence | Cyprus |
Correspondence Address | 20 Peterborough Road Harrow Middlesex HA1 2BQ |
Registered Address | 20 Peterborough Road Harrow Middlesex HA1 2BQ |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Forumstatus LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£280,533 |
Cash | £1,182,331 |
Current Liabilities | £1,796,906 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Small |
Accounts Year End | 31 July |
Latest Return | 23 May 2023 (10 months, 1 week ago) |
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Next Return Due | 6 June 2024 (2 months, 1 week from now) |
29 July 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
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27 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
29 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
30 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
29 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
24 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
2 March 2018 | Appointment of Mrs Yvonne Kerr as a director on 2 March 2018 (2 pages) |
1 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
1 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
12 April 2017 | Termination of appointment of Anastasios Athanasiades as a director on 11 April 2017 (1 page) |
12 April 2017 | Termination of appointment of Anastasios Athanasiades as a director on 11 April 2017 (1 page) |
6 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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13 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
13 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
10 March 2016 | Appointment of Mr Anastasios Athanasiades as a director on 25 May 2015 (2 pages) |
10 March 2016 | Appointment of Mr Anastasios Athanasiades as a director on 25 May 2015 (2 pages) |
29 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
27 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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13 February 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
13 February 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
12 July 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (3 pages) |
12 July 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (3 pages) |
12 July 2013 | Statement of capital following an allotment of shares on 23 May 2012
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12 July 2013 | Statement of capital following an allotment of shares on 23 May 2012
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6 June 2013 | Current accounting period extended from 31 May 2013 to 31 July 2013 (1 page) |
6 June 2013 | Current accounting period extended from 31 May 2013 to 31 July 2013 (1 page) |
5 October 2012 | Director's details changed for Mr Michael Anthony Patefield on 14 August 2012 (2 pages) |
5 October 2012 | Director's details changed for Mr Michael Anthony Patefield on 14 August 2012 (2 pages) |
15 August 2012 | Director's details changed for Mr Michael Anthony Patefield on 14 August 2012 (2 pages) |
15 August 2012 | Director's details changed for Mr Michael Anthony Patefield on 14 August 2012 (2 pages) |
23 May 2012 | Incorporation (23 pages) |
23 May 2012 | Incorporation (23 pages) |