Harrow
Middlesex
HA1 4FN
Secretary Name | Ms Reiko Kobayashi |
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Status | Current |
Appointed | 04 October 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Haverstock Close Harrow Middlesex HA1 4FN |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2012(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Registered Address | Ayman Tyler Associates 79 College Road Harrow Middlesex HA1 1BD |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Reiko Kobayashi 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,979 |
Current Liabilities | £18,429 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 4 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 18 October 2024 (6 months from now) |
29 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
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21 March 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
8 November 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
4 April 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
13 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
24 June 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
31 May 2021 | Registered office address changed from 79 College Road Harrow Middlesex HA1 1BD to Ayman Tyler Associates 79 College Road Harrow Middlesex HA1 1BD on 31 May 2021 (1 page) |
6 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
20 June 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
10 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
22 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
8 November 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
16 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
20 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
20 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
11 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
7 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
7 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
30 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
16 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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16 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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16 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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23 June 2015 | Micro company accounts made up to 31 October 2014 (5 pages) |
23 June 2015 | Micro company accounts made up to 31 October 2014 (5 pages) |
13 May 2015 | Director's details changed for Ms Reiko Kobayashi on 15 December 2013 (2 pages) |
13 May 2015 | Secretary's details changed for Ms Reiko Kobayashi on 15 December 2013 (1 page) |
13 May 2015 | Secretary's details changed for Ms Reiko Kobayashi on 15 December 2013 (1 page) |
13 May 2015 | Director's details changed for Ms Reiko Kobayashi on 15 December 2013 (2 pages) |
9 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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24 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
24 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
11 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2012 | Statement of capital following an allotment of shares on 4 October 2012
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11 October 2012 | Statement of capital following an allotment of shares on 4 October 2012
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11 October 2012 | Statement of capital following an allotment of shares on 4 October 2012
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10 October 2012 | Appointment of Ms Reiko Kobayashi as a director (2 pages) |
10 October 2012 | Appointment of Ms Reiko Kobayashi as a secretary (2 pages) |
10 October 2012 | Appointment of Ms Reiko Kobayashi as a secretary (2 pages) |
10 October 2012 | Appointment of Ms Reiko Kobayashi as a director (2 pages) |
4 October 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
4 October 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
4 October 2012 | Incorporation (20 pages) |
4 October 2012 | Incorporation (20 pages) |