Nicosia
1080
Secretary Name | Mayfords Estate Agents Ltd (Corporation) |
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Status | Current |
Appointed | 12 May 2021(8 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months |
Correspondence Address | 557 Pinner Road Harrow HA2 6EQ |
Director Name | Mr Rameen Firoozan |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG |
Director Name | Mr Timothy John Rodway |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2012(same day as company formation) |
Role | Director & Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG |
Director Name | Mrs Renee Alexis |
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Date of Birth | December 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2016(4 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 28 April 2021) |
Role | Group Om |
Country of Residence | England |
Correspondence Address | Southbank House Black Prince Road London SE1 7SJ |
Secretary Name | Blakelaw Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 June 2012(same day as company formation) |
Correspondence Address | Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST |
Registered Address | C/O Mayfords 557 Pinner Road Harrow HA2 6EQ |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Headstone North |
Built Up Area | Greater London |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 3 June 2023 (10 months ago) |
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Next Return Due | 17 June 2024 (2 months, 2 weeks from now) |
16 February 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
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11 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
26 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
7 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
13 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
7 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
23 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
15 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
15 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
22 September 2016 | Appointment of Mrs Maria Panayiotou as a director on 20 September 2016 (2 pages) |
22 September 2016 | Appointment of Mrs Maria Panayiotou as a director on 20 September 2016 (2 pages) |
22 September 2016 | Appointment of Mrs Renee Alexis as a director on 20 September 2016 (2 pages) |
22 September 2016 | Appointment of Mrs Renee Alexis as a director on 20 September 2016 (2 pages) |
21 September 2016 | Termination of appointment of Rameen Firoozan as a director on 20 September 2016 (1 page) |
21 September 2016 | Termination of appointment of Timothy John Rodway as a director on 20 September 2016 (1 page) |
21 September 2016 | Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG to C/O Mayfords 557 Pinner Road Harrow HA2 6EQ on 21 September 2016 (1 page) |
21 September 2016 | Termination of appointment of Blakelaw Secretaries Limited as a secretary on 20 September 2016 (1 page) |
21 September 2016 | Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG to C/O Mayfords 557 Pinner Road Harrow HA2 6EQ on 21 September 2016 (1 page) |
21 September 2016 | Termination of appointment of Blakelaw Secretaries Limited as a secretary on 20 September 2016 (1 page) |
21 September 2016 | Termination of appointment of Timothy John Rodway as a director on 20 September 2016 (1 page) |
21 September 2016 | Termination of appointment of Rameen Firoozan as a director on 20 September 2016 (1 page) |
27 June 2016 | Annual return made up to 26 June 2016 no member list (4 pages) |
27 June 2016 | Annual return made up to 26 June 2016 no member list (4 pages) |
12 April 2016 | Total exemption small company accounts made up to 30 June 2015 (1 page) |
12 April 2016 | Total exemption small company accounts made up to 30 June 2015 (1 page) |
26 June 2015 | Annual return made up to 26 June 2015 no member list (4 pages) |
26 June 2015 | Annual return made up to 26 June 2015 no member list (4 pages) |
10 June 2015 | Total exemption small company accounts made up to 30 June 2014 (1 page) |
10 June 2015 | Total exemption small company accounts made up to 30 June 2014 (1 page) |
28 July 2014 | Director's details changed for Mr Rameen Firoozan on 12 September 2013 (2 pages) |
28 July 2014 | Director's details changed for Mr Timothy John Rodway on 9 September 2013 (2 pages) |
28 July 2014 | Director's details changed for Mr Rameen Firoozan on 12 September 2013 (2 pages) |
28 July 2014 | Director's details changed for Mr Timothy John Rodway on 9 September 2013 (2 pages) |
28 July 2014 | Director's details changed for Mr Timothy John Rodway on 9 September 2013 (2 pages) |
26 June 2014 | Annual return made up to 26 June 2014 no member list (4 pages) |
26 June 2014 | Annual return made up to 26 June 2014 no member list (4 pages) |
4 March 2014 | Total exemption small company accounts made up to 30 June 2013 (1 page) |
4 March 2014 | Total exemption small company accounts made up to 30 June 2013 (1 page) |
26 June 2013 | Annual return made up to 26 June 2013 no member list (4 pages) |
26 June 2013 | Annual return made up to 26 June 2013 no member list (4 pages) |
26 June 2012 | Incorporation
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26 June 2012 | Incorporation
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26 June 2012 | Incorporation
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