Pinner
Middlesex
HA5 5PW
Director Name | Mr Howard David Stein |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2013(same day as company formation) |
Role | Property Investor |
Country of Residence | England |
Correspondence Address | Office 1 The Broadway London NW7 4RP |
Registered Address | 52 High Street Pinner Middlesex HA5 5PW |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Daniel Stein 50.00% Ordinary |
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1 at £1 | Simone Stein 50.00% B Non Voting |
Year | 2014 |
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Net Worth | £1,609 |
Cash | £20,644 |
Current Liabilities | £19,035 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 29 May 2024 (1 month from now) |
15 May 2023 | Confirmation statement made on 15 May 2023 with no updates (3 pages) |
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15 December 2022 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
16 May 2022 | Confirmation statement made on 15 May 2022 with no updates (3 pages) |
14 January 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
21 June 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
25 January 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
20 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
20 January 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
16 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
20 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
16 May 2018 | Confirmation statement made on 15 May 2018 with updates (4 pages) |
2 October 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
2 October 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
14 August 2017 | Registered office address changed from Langley House Park Road East Finchley London N2 8EY to 52 High Street Pinner Middlesex HA5 5PW on 14 August 2017 (1 page) |
14 August 2017 | Registered office address changed from Langley House Park Road East Finchley London N2 8EY to 52 High Street Pinner Middlesex HA5 5PW on 14 August 2017 (1 page) |
18 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
18 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
18 April 2017 | Director's details changed for Mr Daniel Stein on 16 May 2013 (2 pages) |
18 April 2017 | Director's details changed for Mr Daniel Stein on 16 May 2013 (2 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
9 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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10 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
10 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
9 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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19 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
19 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
21 October 2014 | Particulars of variation of rights attached to shares (2 pages) |
21 October 2014 | Statement of capital following an allotment of shares on 1 September 2014
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21 October 2014 | Statement of capital following an allotment of shares on 1 September 2014
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21 October 2014 | Particulars of variation of rights attached to shares (2 pages) |
21 October 2014 | Statement of capital following an allotment of shares on 1 September 2014
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6 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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2 December 2013 | Registered office address changed from Office 1 the Broadway London NW7 4RP England on 2 December 2013 (2 pages) |
2 December 2013 | Termination of appointment of Howard Stein as a director (2 pages) |
2 December 2013 | Termination of appointment of Howard Stein as a director (2 pages) |
2 December 2013 | Registered office address changed from Office 1 the Broadway London NW7 4RP England on 2 December 2013 (2 pages) |
2 December 2013 | Appointment of Daniel Stein as a director (3 pages) |
2 December 2013 | Registered office address changed from Office 1 the Broadway London NW7 4RP England on 2 December 2013 (2 pages) |
2 December 2013 | Appointment of Daniel Stein as a director (3 pages) |
15 May 2013 | Incorporation (36 pages) |
15 May 2013 | Incorporation (36 pages) |