Harston
Cambridge
CB22 7TR
Director Name | Mrs Geeta Sharma |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 May 2012(same day as company formation) |
Role | Pharmacist |
Country of Residence | England |
Correspondence Address | 7 High Meadow Harston Cambridge CB22 7TR |
Registered Address | 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Anil Kumar Sharma 50.00% Ordinary |
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1 at £1 | Geeta Sharma 50.00% Ordinary |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 28 May 2023 (10 months ago) |
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Next Return Due | 11 June 2024 (2 months, 1 week from now) |
1 February 2023 | Delivered on: 3 February 2023 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All equitable interests in any property now or subsequently owned by it which now or may in the future belong to the borrower. Outstanding |
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1 February 2023 | Delivered on: 3 February 2023 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Mearbeck apartment, bridge end mill, langcliffe road, settle, BD24 9JS registered under hm land registry title NYK492404. Outstanding |
3 June 2015 | Delivered on: 6 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Part of the property situate and k/a 5 greenside waterbeach cambridge part of t/no CB205396. Outstanding |
20 May 2015 | Delivered on: 27 May 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
6 November 2017 | Registered office address changed from Audit House Field End Road Ruislip Middlesex HA4 9LT to Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 6 November 2017 (1 page) |
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30 May 2017 | Confirmation statement made on 25 May 2017 with updates (6 pages) |
24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
25 May 2016 | Director's details changed for Mr Anil Kumar Sharma on 23 February 2016 (2 pages) |
25 May 2016 | Director's details changed for Mrs Geeta Sharma on 23 February 2016 (2 pages) |
25 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
1 December 2015 | Director's details changed for Mrs Geeta Sharma on 1 December 2015 (2 pages) |
1 December 2015 | Director's details changed for Mr. Anil Kumar Sharma on 1 December 2015 (2 pages) |
1 December 2015 | Director's details changed for Mr. Anil Kumar Sharma on 1 December 2015 (2 pages) |
1 December 2015 | Director's details changed for Mrs Geeta Sharma on 1 December 2015 (2 pages) |
6 June 2015 | Registration of charge 080828800002, created on 3 June 2015
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6 June 2015 | Registration of charge 080828800002, created on 3 June 2015
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28 May 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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27 May 2015 | Director's details changed for Mrs Geeta Sharma on 15 May 2015 (2 pages) |
27 May 2015 | Registration of charge 080828800001, created on 20 May 2015 (26 pages) |
26 May 2015 | Director's details changed for Mr. Anil Kumar Sharma on 15 May 2015 (2 pages) |
26 May 2015 | Director's details changed for Mrs Geeta Sharma on 28 January 2015 (2 pages) |
24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
28 January 2015 | Director's details changed for Mr. Anil Kumar Sharma on 23 January 2015 (2 pages) |
28 January 2015 | Director's details changed for Mrs. Geeta Sharma on 23 January 2015 (2 pages) |
28 January 2015 | Registered office address changed from 10 Main Street Bilton Rugby Warwickshire CV22 7NB to Audit House Field End Road Ruislip Middlesex HA4 9LT on 28 January 2015 (1 page) |
18 August 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
28 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
26 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
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27 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
10 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
25 May 2012 | Incorporation (37 pages) |