76 Stonegrove
Edgware
Middlesex
HA8 7UH
Secretary Name | Ms Monuzza Syed |
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Status | Resigned |
Appointed | 05 December 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 72 Green Lane Edgware HA8 7QA |
Registered Address | Commercial Unit Mayfair Court 76 Stonegrove Edgware Middlesex HA8 7UH |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
1 at £1 | Monuzza Syed 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£31,106 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 5 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 19 December 2024 (8 months from now) |
28 September 2020 | Delivered on: 29 September 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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18 June 2018 | Delivered on: 22 June 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
28 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
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30 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
21 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
31 January 2022 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
29 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
9 March 2021 | Notification of Monuzza Syed as a person with significant control on 9 March 2021 (2 pages) |
5 February 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
5 February 2021 | Withdrawal of a person with significant control statement on 5 February 2021 (2 pages) |
29 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
29 September 2020 | Registration of charge 083186600002, created on 28 September 2020 (24 pages) |
19 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
11 November 2019 | Amended total exemption full accounts made up to 31 December 2016 (7 pages) |
11 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
5 December 2018 | Confirmation statement made on 5 December 2018 with updates (4 pages) |
6 November 2018 | Termination of appointment of Monuzza Syed as a secretary on 1 November 2018 (1 page) |
30 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
22 June 2018 | Registration of charge 083186600001, created on 18 June 2018 (41 pages) |
10 January 2018 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
20 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
20 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
17 February 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-02-17
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17 February 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-02-17
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
19 March 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-03-19
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5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
2 March 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-03-02
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2 March 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-03-02
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2 March 2014 | Registered office address changed from 72 Green Lane Edgware HA8 7QA England on 2 March 2014 (1 page) |
2 March 2014 | Registered office address changed from 72 Green Lane Edgware HA8 7QA England on 2 March 2014 (1 page) |
2 March 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-03-02
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2 March 2014 | Director's details changed for Ms Monuzza Syed on 1 March 2014 (3 pages) |
2 March 2014 | Director's details changed for Ms Monuzza Syed on 1 March 2014 (3 pages) |
2 March 2014 | Registered office address changed from 72 Green Lane Edgware HA8 7QA England on 2 March 2014 (1 page) |
2 March 2014 | Director's details changed for Ms Monuzza Syed on 1 March 2014 (3 pages) |
5 December 2012 | Incorporation (25 pages) |
5 December 2012 | Incorporation (25 pages) |