Bessborough Road
Harrow
Middlesex
HA1 3EX
Director Name | Mr Dave Nelson |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | American |
Status | Current |
Appointed | 03 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX |
Director Name | Mr Jonathan William Hayden |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | American |
Status | Current |
Appointed | 03 November 2015(2 years, 6 months after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Executive Vice President |
Country of Residence | United States |
Correspondence Address | 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX |
Registered Address | 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX |
---|---|
Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
100 at £1 | Triad Sports Group Llc 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£4,875 |
Cash | £24,142 |
Current Liabilities | £2,133 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 3 May 2023 (11 months ago) |
---|---|
Next Return Due | 17 May 2024 (1 month, 2 weeks from now) |
24 July 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
---|---|
4 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
17 September 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
3 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
24 September 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
3 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
3 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
3 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
3 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
3 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
16 November 2015 | Appointment of Mr Jonathan William Hayden as a director on 3 November 2015 (2 pages) |
16 November 2015 | Appointment of Mr Jonathan William Hayden as a director on 3 November 2015 (2 pages) |
16 November 2015 | Appointment of Mr Jonathan William Hayden as a director on 3 November 2015 (2 pages) |
21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
5 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
5 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
5 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
16 April 2015 | Registered office address changed from C/O Tg Associates Limited Monument House 215 Marsh Road, Pinner Middlesex HA5 5NE to 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 16 April 2015 (1 page) |
16 April 2015 | Registered office address changed from C/O Tg Associates Limited Monument House 215 Marsh Road, Pinner Middlesex HA5 5NE to 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 16 April 2015 (1 page) |
19 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
19 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
19 May 2014 | Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
19 May 2014 | Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
7 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
7 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
7 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
9 May 2013 | Appointment of Mr John Lucas as a director (2 pages) |
9 May 2013 | Appointment of Mr John Lucas as a director (2 pages) |
3 May 2013 | Incorporation
|
3 May 2013 | Incorporation
|
3 May 2013 | Incorporation
|