Stanmore
HA7 4AW
Secretary Name | Elizabeth Sulkin |
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Status | Closed |
Appointed | 10 September 2012(3 days after company formation) |
Appointment Duration | 9 years, 4 months (closed 01 February 2022) |
Role | Company Director |
Correspondence Address | 26 Church Road Stanmore HA7 4AW |
Director Name | Ms Aisling Mary Collins |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 November 2012(2 months after company formation) |
Appointment Duration | 9 years, 2 months (closed 01 February 2022) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | E M Collins 1st Floor, Pinn House 2 High Street Pinner HA5 5PW |
Director Name | Ms Rebekah Marsha Gershuny |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 November 2012(2 months after company formation) |
Appointment Duration | 9 years, 2 months (closed 01 February 2022) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Collins Solicitors 20 Station Road Watford Hertfordshire WD17 1AR |
Director Name | Mrs Bernadette Hoy |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 November 2012(2 months after company formation) |
Appointment Duration | 9 years, 2 months (closed 01 February 2022) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Garside & Hoy 21-23 The Bridge Wealdstone Harrow Middlesex HA3 5AG |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2012(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 26 Church Road Stanmore HA7 4AW |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Aisling Collins & Rebekah Gershuny & Elizabeth Sulkin & Bernadette Hoy 100.00% Ordinary |
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Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
27 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
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20 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
17 September 2019 | Confirmation statement made on 7 September 2019 with updates (5 pages) |
4 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
13 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
23 July 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
15 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
22 July 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
22 July 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
19 September 2016 | Confirmation statement made on 7 September 2016 with updates (8 pages) |
19 September 2016 | Confirmation statement made on 7 September 2016 with updates (8 pages) |
18 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
18 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
12 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-12
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12 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-12
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12 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-12
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22 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
22 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
20 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-20
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20 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-20
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20 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-20
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8 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
8 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
17 September 2013 | Appointment of Ms Aisling Mary Collins as a director (2 pages) |
17 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Appointment of Ms Aisling Mary Collins as a director (2 pages) |
17 September 2013 | Appointment of Ms Rebekah Marsha Gershuny as a director (2 pages) |
17 September 2013 | Appointment of Ms Rebekah Marsha Gershuny as a director (2 pages) |
17 September 2013 | Appointment of Ms Bernadette Hoy as a director (2 pages) |
17 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Appointment of Ms Bernadette Hoy as a director (2 pages) |
11 November 2012 | Appointment of Elizabeth Sulkin as a secretary (1 page) |
11 November 2012 | Appointment of Ms Elizabeth Honor Sulkin as a director (2 pages) |
11 November 2012 | Appointment of Ms Elizabeth Honor Sulkin as a director (2 pages) |
11 November 2012 | Appointment of Elizabeth Sulkin as a secretary (1 page) |
18 September 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
18 September 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
7 September 2012 | Incorporation (36 pages) |
7 September 2012 | Incorporation (36 pages) |