Devonshire House
Stannmore
HA7 1JS
Director Name | Ms Anam Rehman |
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Date of Birth | February 1990 (Born 34 years ago) |
Nationality | American |
Status | Current |
Appointed | 17 January 2016(2 years, 4 months after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 582 Honeypot Lane Devonshire House Stanmore HA7 1JS |
Secretary Name | Connectiv8 Ltd. (Corporation) |
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Status | Resigned |
Appointed | 01 May 2015(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 28 February 2019) |
Correspondence Address | Devonshire House Honeypot Lane Stanmore Middlesex HA7 1JS |
Website | www.chaccountants.com |
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Registered Address | 582 Honeypot Lane Devonshire House Stanmore HA7 1JS |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Canons |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Anam Rehman 50.00% Ordinary B |
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1 at £1 | Jibran Qureshi 50.00% Ordinary |
Year | 2014 |
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Net Worth | £3,605 |
Cash | £6,688 |
Current Liabilities | £12,385 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 6 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 20 September 2024 (5 months from now) |
2 October 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
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18 May 2023 | Micro company accounts made up to 28 February 2023 (4 pages) |
30 November 2022 | Micro company accounts made up to 28 February 2022 (4 pages) |
12 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
28 November 2021 | Micro company accounts made up to 28 February 2021 (4 pages) |
20 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
14 October 2020 | Micro company accounts made up to 29 February 2020 (5 pages) |
9 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
15 October 2019 | Registered office address changed from 582 Honeypot Lane Devonshire House Stannmore HA7 1JS to 582 Honeypot Lane Devonshire House Stanmore HA7 1JS on 15 October 2019 (1 page) |
9 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
30 May 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
28 February 2019 | Director's details changed for Mr Jibran Qureshi on 28 February 2019 (2 pages) |
28 February 2019 | Termination of appointment of Connectiv8 Ltd. as a secretary on 28 February 2019 (1 page) |
30 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
13 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
30 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
30 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
15 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
14 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
14 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
2 February 2016 | Appointment of Ms Anam Rehman as a director on 17 January 2016 (2 pages) |
2 February 2016 | Appointment of Ms Anam Rehman as a director on 17 January 2016 (2 pages) |
10 September 2015 | Registered office address changed from Devonshire House Honeypot Lane Stanmore Middlesex HA7 1JS England to 582 Honeypot Lane Devonshire House Stannmore HA7 1JS on 10 September 2015 (1 page) |
10 September 2015 | Registered office address changed from Devonshire House Honeypot Lane Stanmore Middlesex HA7 1JS England to 582 Honeypot Lane Devonshire House Stannmore HA7 1JS on 10 September 2015 (1 page) |
10 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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24 August 2015 | Appointment of Connectiv8 Ltd. as a secretary on 1 May 2015 (2 pages) |
24 August 2015 | Appointment of Connectiv8 Ltd. as a secretary on 1 May 2015 (2 pages) |
24 August 2015 | Appointment of Connectiv8 Ltd. as a secretary on 1 May 2015 (2 pages) |
4 June 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
4 June 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
9 April 2015 | Statement of capital following an allotment of shares on 1 April 2015
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9 April 2015 | Statement of capital following an allotment of shares on 1 April 2015
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9 April 2015 | Statement of capital following an allotment of shares on 1 April 2015
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6 October 2014 | Current accounting period extended from 30 September 2014 to 28 February 2015 (1 page) |
6 October 2014 | Current accounting period extended from 30 September 2014 to 28 February 2015 (1 page) |
1 October 2014 | Registered office address changed from 60 Carlton Avenue West Wembley Middlesex HA0 3QU to Devonshire House Honeypot Lane Stanmore Middlesex HA7 1JS on 1 October 2014 (1 page) |
1 October 2014 | Registered office address changed from 60 Carlton Avenue West Wembley Middlesex HA0 3QU to Devonshire House Honeypot Lane Stanmore Middlesex HA7 1JS on 1 October 2014 (1 page) |
1 October 2014 | Registered office address changed from 60 Carlton Avenue West Wembley Middlesex HA0 3QU to Devonshire House Honeypot Lane Stanmore Middlesex HA7 1JS on 1 October 2014 (1 page) |
29 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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6 September 2013 | Incorporation Statement of capital on 2013-09-06
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6 September 2013 | Incorporation Statement of capital on 2013-09-06
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