Lyon Road
Harrow
HA1 2AG
Director Name | Mr Tom James Colleran Shepheard |
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Date of Birth | April 1991 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 July 2017(4 years after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ground Floor Flat 21 York Road London W3 6TS |
Director Name | Ms Anastasia Stephens |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 102a Singnal House Lyon Road Harrow HA1 2AG |
Registered Address | 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 100 other UK companies use this postal address |
50 at £1 | Sandeep Sahni 50.00% Ordinary |
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25 at £1 | Anastasia Stephens 25.00% Ordinary |
25 at £1 | Ms Rowan Annabell Dellal 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£650 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 18 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 1 June 2024 (2 months from now) |
30 June 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
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7 June 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
22 June 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
1 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
25 May 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
30 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
10 June 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
21 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
14 April 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
22 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
28 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
26 June 2018 | Confirmation statement made on 18 May 2018 with updates (4 pages) |
26 June 2018 | Termination of appointment of Anastasia Stephens as a director on 5 July 2017 (1 page) |
26 June 2018 | Appointment of Mr Tom James Colleran Shepheard as a director on 5 July 2017 (2 pages) |
26 June 2018 | Notification of Tom James Colleran Shepheard as a person with significant control on 5 July 2017 (2 pages) |
28 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
19 June 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
19 June 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
27 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
27 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
14 July 2016 | Registered office address changed from C/O Sandeep Sahni 102a Lyon Road Harrow Middlesex HA1 2AG England to C/O Sandeep Sahni 79 College Road Harrow Middlesex HA1 1BD on 14 July 2016 (1 page) |
14 July 2016 | Registered office address changed from C/O Sandeep Sahni 102a Lyon Road Harrow Middlesex HA1 2AG England to C/O Sandeep Sahni 79 College Road Harrow Middlesex HA1 1BD on 14 July 2016 (1 page) |
12 July 2016 | Registered office address changed from 102a Signal House Lyon Road Harrow, London HA1 2AG to C/O Sandeep Sahni 102a Lyon Road Harrow Middlesex HA1 2AG on 12 July 2016 (1 page) |
12 July 2016 | Registered office address changed from 102a Signal House Lyon Road Harrow, London HA1 2AG to C/O Sandeep Sahni 102a Lyon Road Harrow Middlesex HA1 2AG on 12 July 2016 (1 page) |
24 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
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28 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
28 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
29 May 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
29 May 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
18 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Statement of capital following an allotment of shares on 13 June 2013
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18 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Statement of capital following an allotment of shares on 13 June 2013
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24 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
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24 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
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12 June 2013 | Incorporation
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12 June 2013 | Incorporation
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