Harrow
Middlesex
HA1 3EX
Director Name | Mr Kaushik Kanji Shah |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 June 2016(3 years, 6 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 3 Hobbs House Harrovian Business Village, Bessboro Harrow Middlesex HA1 3EX |
Registered Address | 6 Highfields Radlett WD7 8DJ |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Aldenham |
Ward | Aldenham West |
Built Up Area | Radlett |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 25 September 2023 (6 months ago) |
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Next Return Due | 9 October 2024 (6 months, 2 weeks from now) |
8 October 2023 | Registered office address changed from 3 Hobbs House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX England to 6 Highfields Radlett WD7 8DJ on 8 October 2023 (1 page) |
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2 October 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
23 June 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
20 October 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
22 August 2022 | Registered office address changed from Suite 7, 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN England to 3 Hobbs House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX on 22 August 2022 (1 page) |
28 June 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
28 October 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
18 May 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
29 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
9 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
1 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
3 July 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
11 June 2019 | Resolutions
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2 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
27 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
31 October 2017 | Registered office address changed from 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN England to Suite 7, 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN on 31 October 2017 (1 page) |
31 October 2017 | Registered office address changed from 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN England to Suite 7, 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN on 31 October 2017 (1 page) |
19 October 2017 | Registered office address changed from 2nd Floor 54-58 High Street Edgware Middlesex HA8 7EJ to 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN on 19 October 2017 (1 page) |
19 October 2017 | Registered office address changed from 2nd Floor 54-58 High Street Edgware Middlesex HA8 7EJ to 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN on 19 October 2017 (1 page) |
27 September 2017 | Confirmation statement made on 25 September 2017 with updates (5 pages) |
27 September 2017 | Confirmation statement made on 25 September 2017 with updates (5 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
30 September 2016 | Confirmation statement made on 25 September 2016 with updates (7 pages) |
30 September 2016 | Confirmation statement made on 25 September 2016 with updates (7 pages) |
29 June 2016 | Appointment of Mr Kaushik Kanji Shah as a director on 7 June 2016 (2 pages) |
29 June 2016 | Appointment of Mr Kaushik Kanji Shah as a director on 7 June 2016 (2 pages) |
14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
2 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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20 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
20 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
22 October 2014 | Previous accounting period shortened from 30 November 2014 to 30 September 2014 (1 page) |
22 October 2014 | Previous accounting period shortened from 30 November 2014 to 30 September 2014 (1 page) |
1 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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20 June 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
20 June 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
25 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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11 March 2013 | Statement of capital following an allotment of shares on 19 November 2012
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11 March 2013 | Statement of capital following an allotment of shares on 19 November 2012
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12 November 2012 | Incorporation
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12 November 2012 | Incorporation
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