Harrow
Middlesex
HA1 1RU
Director Name | Peta Pisano |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 107 Hindes Road Harrow Middlesex HA1 1RU |
Director Name | Mario Saverio Pisano |
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Date of Birth | December 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 107 Hindes Road Harrow Middlesex HA1 1RU |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2013(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 107 Hindes Road Harrow Middlesex HA1 1RU |
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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 | Mario Saverio Pisano 50.00% Ordinary |
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25 at £1 | Gino Biase Pisano 25.00% Ordinary |
25 at £1 | Peta Pisano 25.00% Ordinary |
Year | 2014 |
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Net Worth | £349 |
Cash | £60,567 |
Current Liabilities | £166,998 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 7 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 21 October 2024 (6 months, 3 weeks from now) |
8 October 2020 | Confirmation statement made on 7 October 2020 with updates (4 pages) |
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7 October 2020 | Change of details for Mr Mario Saverio Pisano as a person with significant control on 31 August 2020 (2 pages) |
7 October 2020 | Director's details changed for Peta Pisano on 31 August 2020 (2 pages) |
7 October 2020 | Director's details changed for Mario Saverio Pisano on 31 August 2020 (2 pages) |
7 October 2020 | Director's details changed for Gino Biase Pisano on 31 August 2020 (2 pages) |
23 September 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
7 October 2019 | Confirmation statement made on 7 October 2019 with updates (4 pages) |
1 August 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
7 February 2019 | Amended accounts made up to 31 January 2018 (6 pages) |
8 October 2018 | Confirmation statement made on 7 October 2018 with updates (4 pages) |
27 March 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
19 December 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
11 October 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
11 October 2017 | Confirmation statement made on 7 October 2017 with updates (4 pages) |
4 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
4 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
10 October 2016 | Director's details changed for Mario Saverio Pisano on 1 September 2014 (2 pages) |
10 October 2016 | Director's details changed for Mario Saverio Pisano on 1 September 2014 (2 pages) |
10 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
10 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
7 October 2016 | Director's details changed for Mario Saverio Pisano on 1 September 2014 (2 pages) |
7 October 2016 | Director's details changed for Mario Saverio Pisano on 1 September 2014 (2 pages) |
3 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
3 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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21 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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21 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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21 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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25 February 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
25 February 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
21 February 2014 | Previous accounting period shortened from 31 October 2014 to 31 January 2014 (3 pages) |
21 February 2014 | Previous accounting period shortened from 31 October 2014 to 31 January 2014 (3 pages) |
10 February 2014 | Statement of capital following an allotment of shares on 7 October 2013
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10 February 2014 | Statement of capital following an allotment of shares on 7 October 2013
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10 February 2014 | Statement of capital following an allotment of shares on 7 October 2013
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5 February 2014 | Appointment of Gino Biase Pisano as a director (3 pages) |
5 February 2014 | Appointment of Peta Pisano as a director (3 pages) |
5 February 2014 | Appointment of Mario Saverio Pisano as a director (3 pages) |
5 February 2014 | Appointment of Gino Biase Pisano as a director (3 pages) |
5 February 2014 | Appointment of Peta Pisano as a director (3 pages) |
5 February 2014 | Appointment of Mario Saverio Pisano as a director (3 pages) |
10 October 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
10 October 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
7 October 2013 | Incorporation (36 pages) |
7 October 2013 | Incorporation (36 pages) |