Stanmore
Middlesex
HA7 3RG
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Director Name | Mr Symon Harold Blomfield |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2014(5 months after company formation) |
Appointment Duration | 7 months (resigned 29 September 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | . Ipswich Road Holbrook Ipswich IP9 2QR |
Director Name | Mr Graham Macarthur Hendry |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2014(5 months after company formation) |
Appointment Duration | 7 months (resigned 29 September 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Woodrush Road Purdis Farm Ipswich IP3 8RB |
Registered Address | 11 Temple Mead Close Stanmore Middlesex HA7 3RG |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 21 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 4 November 2024 (6 months from now) |
16 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
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13 November 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
4 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
4 November 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
22 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
27 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
14 December 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
9 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
23 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
30 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
27 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
27 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
6 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
5 November 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
5 November 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
24 September 2016 | Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page) |
24 September 2016 | Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page) |
31 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
31 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
11 March 2016 | Statement of capital following an allotment of shares on 1 March 2016
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11 March 2016 | Statement of capital following an allotment of shares on 1 March 2016
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11 March 2016 | Statement of capital following an allotment of shares on 1 March 2016
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11 March 2016 | Statement of capital following an allotment of shares on 1 March 2016
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6 December 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-06
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6 December 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-06
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18 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
18 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
22 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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29 September 2014 | Termination of appointment of Graham Macarthur Hendry as a director on 29 September 2014 (1 page) |
29 September 2014 | Termination of appointment of Symon Harold Blomfield as a director on 29 September 2014 (1 page) |
29 September 2014 | Termination of appointment of Graham Macarthur Hendry as a director on 29 September 2014 (1 page) |
29 September 2014 | Termination of appointment of Symon Harold Blomfield as a director on 29 September 2014 (1 page) |
24 February 2014 | Appointment of Mr Graham Macarthur Hendry as a director (2 pages) |
24 February 2014 | Appointment of Mr Graham Macarthur Hendry as a director (2 pages) |
24 February 2014 | Appointment of Mr Symon Harold Blomfield as a director (2 pages) |
24 February 2014 | Appointment of Mr Symon Harold Blomfield as a director (2 pages) |
23 September 2013 | Incorporation Statement of capital on 2013-09-23
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23 September 2013 | Appointment of Mr Dineshkumar Bajaria as a director (2 pages) |
23 September 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
23 September 2013 | Registered office address changed from 11Temple Mead Close Stanmore Middlesex HA7 3RG United Kingdom on 23 September 2013 (1 page) |
23 September 2013 | Incorporation Statement of capital on 2013-09-23
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23 September 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
23 September 2013 | Registered office address changed from 11Temple Mead Close Stanmore Middlesex HA7 3RG United Kingdom on 23 September 2013 (1 page) |
23 September 2013 | Appointment of Mr Dineshkumar Bajaria as a director (2 pages) |