Edgware
Middlesex
HA8 7EB
Secretary Name | Joyce Kolaczkowski |
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Status | Current |
Appointed | 09 May 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Anglo-Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB |
Director Name | Dr Alexandra Elizabeth Kolaczjkowski |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 December 2016(2 years, 7 months after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Anglo-Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB |
Director Name | Dr Jan Andrzej Kolaczkowski |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Anglo-Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB |
Director Name | Mrs Joyce Alice Kolaczkowski |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Anglo-Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB |
Director Name | James Kolaczkowski |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Anglo-Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB |
Registered Address | Anglo-Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
25 at £1 | James Kolaczkowski 25.00% D |
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25 at £1 | Jan Kolaczkowski 25.00% A |
25 at £1 | Joyce Kolaczkowski 25.00% B |
25 at £1 | Stanislaw Kolaczkowski 25.00% C |
Year | 2014 |
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Net Worth | £25,131 |
Cash | £43,720 |
Current Liabilities | £19,075 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 9 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 23 May 2024 (1 month, 3 weeks from now) |
17 July 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
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10 May 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
24 June 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
9 May 2022 | Confirmation statement made on 9 May 2022 with updates (6 pages) |
27 July 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
21 May 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
15 July 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
18 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
29 July 2019 | Micro company accounts made up to 31 March 2019 (1 page) |
10 May 2019 | Confirmation statement made on 9 May 2019 with updates (6 pages) |
11 October 2018 | Micro company accounts made up to 31 March 2018 (1 page) |
11 May 2018 | Cessation of James Kolaczkowski as a person with significant control on 27 July 2017 (1 page) |
11 May 2018 | Confirmation statement made on 9 May 2018 with updates (6 pages) |
11 May 2018 | Notification of Stanislaw Kolaczkowski as a person with significant control on 6 April 2016 (2 pages) |
11 May 2018 | Notification of Alexandra Elizabeth Kolaczjkowski as a person with significant control on 27 July 2017 (2 pages) |
11 September 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
11 September 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
28 July 2017 | Cessation of James Kolaczkowski as a person with significant control on 27 July 2017 (1 page) |
28 July 2017 | Notification of Alexandra Elizabeth Kolaczjkowski as a person with significant control on 27 July 2017 (2 pages) |
28 July 2017 | Notification of Alexandra Elizabeth Kolaczjkowski as a person with significant control on 28 July 2017 (2 pages) |
28 July 2017 | Cessation of James Kolaczkowski as a person with significant control on 28 July 2017 (1 page) |
16 May 2017 | Confirmation statement made on 9 May 2017 with updates (8 pages) |
16 May 2017 | Confirmation statement made on 9 May 2017 with updates (8 pages) |
19 December 2016 | Appointment of Dr Alexandra Elizabeth Kolaczjkowski as a director on 9 December 2016 (2 pages) |
19 December 2016 | Appointment of Dr Alexandra Elizabeth Kolaczjkowski as a director on 9 December 2016 (2 pages) |
19 December 2016 | Termination of appointment of James Kolaczkowski as a director on 6 December 2016 (1 page) |
19 December 2016 | Termination of appointment of James Kolaczkowski as a director on 6 December 2016 (1 page) |
16 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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9 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
9 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
1 February 2016 | Termination of appointment of Jan Andrzej Kolaczkowski as a director on 28 January 2016 (1 page) |
1 February 2016 | Termination of appointment of Joyce Alice Kolaczkowski as a director on 28 January 2016 (1 page) |
1 February 2016 | Termination of appointment of Jan Andrzej Kolaczkowski as a director on 28 January 2016 (1 page) |
1 February 2016 | Termination of appointment of Joyce Alice Kolaczkowski as a director on 28 January 2016 (1 page) |
3 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
3 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
13 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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11 September 2014 | Change of share class name or designation (2 pages) |
11 September 2014 | Change of share class name or designation (2 pages) |
5 September 2014 | Statement of capital following an allotment of shares on 29 August 2014
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5 September 2014 | Statement of capital following an allotment of shares on 29 August 2014
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12 May 2014 | Director's details changed for Joyce Kolaczkowski on 9 May 2014 (2 pages) |
12 May 2014 | Director's details changed for Stanislaw Kolaczkowski on 9 May 2014 (2 pages) |
12 May 2014 | Director's details changed for Joyce Kolaczkowski on 9 May 2014 (2 pages) |
12 May 2014 | Director's details changed for James Kolaczkowski on 9 May 2014 (2 pages) |
12 May 2014 | Secretary's details changed for Joyce Kolaczkowski on 9 May 2014 (1 page) |
12 May 2014 | Director's details changed for Jan Andrzej Kolaczkowski on 9 May 2014 (2 pages) |
12 May 2014 | Director's details changed for James Kolaczkowski on 9 May 2014 (2 pages) |
12 May 2014 | Secretary's details changed for Joyce Kolaczkowski on 9 May 2014 (1 page) |
12 May 2014 | Director's details changed for Jan Andrzej Kolaczkowski on 9 May 2014 (2 pages) |
12 May 2014 | Director's details changed for Stanislaw Kolaczkowski on 9 May 2014 (2 pages) |
12 May 2014 | Director's details changed for Joyce Kolaczkowski on 9 May 2014 (2 pages) |
12 May 2014 | Director's details changed for Jan Andrzej Kolaczkowski on 9 May 2014 (2 pages) |
12 May 2014 | Director's details changed for James Kolaczkowski on 9 May 2014 (2 pages) |
12 May 2014 | Director's details changed for Stanislaw Kolaczkowski on 9 May 2014 (2 pages) |
12 May 2014 | Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
12 May 2014 | Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
12 May 2014 | Secretary's details changed for Joyce Kolaczkowski on 9 May 2014 (1 page) |
9 May 2014 | Incorporation
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9 May 2014 | Incorporation
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9 May 2014 | Incorporation
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