Bessborough Road
Harrow
Middlesex
HA1 3EX
Director Name | Mr Roberto Ugo Senatore |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 02 July 2013(same day as company formation) |
Role | Dentist |
Country of Residence | England |
Correspondence Address | 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX |
Director Name | Mr Ashok Kumar Bhardwaj |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2013(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX |
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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 |
55 at £1 | David Boroda 27.50% Ordinary A |
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55 at £1 | Roberto Ugo Senatore 27.50% Ordinary B |
45 at £1 | Jennifer Boroda 22.50% Ordinary A |
45 at £1 | Tracey Roberto Senatore 22.50% Ordinary B |
Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 July |
3 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
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25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
7 July 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
2 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
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6 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
30 September 2014 | Registered office address changed from C/O. Tg Associates Limited Monument House, 215 Marsh Road, Pinner, Middlesex, HA5 5NE to C/O Tg Associates 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 30 September 2014 (1 page) |
11 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 September 2013 | Appointment of Mr David Boroda as a director (2 pages) |
11 September 2013 | Statement of capital following an allotment of shares on 2 July 2013
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11 September 2013 | Statement of capital following an allotment of shares on 2 July 2013
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5 September 2013 | Appointment of Mr Roberto Ugo Senatore as a director (2 pages) |
2 July 2013 | Termination of appointment of Ashok Bhardwaj as a director (1 page) |
2 July 2013 | Incorporation
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2 July 2013 | Incorporation
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