South Harrow
Middlesex
HA2 8PP
Secretary Name | Mr Mark Kinge |
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Status | Resigned |
Appointed | 14 October 2014(2 months after company formation) |
Appointment Duration | 4 months (resigned 13 February 2015) |
Role | Company Director |
Correspondence Address | Crystal Tax Suite19 Adam House 10 Adam Street London WC2N 6AA |
Registered Address | 124 Arundel Drive South Harrow Middlesex HA2 8PP |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Roxeth |
Built Up Area | Greater London |
Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
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Next Accounts Due | 31 May 2025 (1 year from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 15 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 29 August 2024 (3 months, 3 weeks from now) |
9 December 2020 | Registered office address changed from Crystal Tax/Wbc Ltd the Old Town Hall 4 Queens Road Wimbledon London SW19 8YB England to Crystal Tax Ltd Adam House 7-10 Adam Street London WC2N 6AA on 9 December 2020 (1 page) |
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29 October 2020 | Registered office address changed from Crystal Tax Ltd Adam House 7-10 Adam Street London WC2N 6AA England to Crystal Tax/Wbc Ltd the Old Town Hall 4 Queens Road Wimbledon London SW19 8YB on 29 October 2020 (1 page) |
28 October 2020 | Registered office address changed from Crystal Tax/Wbc Ltd the Old Town Hall 4 Queens Road Wimbledon London SW19 8YB England to Crystal Tax Ltd Adam House 7-10 Adam Street London WC2N 6AA on 28 October 2020 (1 page) |
21 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
29 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
4 November 2019 | Registered office address changed from Crystal Tax Wimbledon Business Centre the Old Town Hall, 4 Queens Road Wimbledon London SW19 8YB England to Crystal Tax/Wbc Ltd the Old Town Hall 4 Queens Road Wimbledon London SW19 8YB on 4 November 2019 (1 page) |
19 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
24 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
16 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
31 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
15 August 2017 | Change of details for Mr Brendan Joseph Vaughan as a person with significant control on 15 August 2017 (2 pages) |
15 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
15 August 2017 | Change of details for Mr Brendan Joseph Vaughan as a person with significant control on 15 August 2017 (2 pages) |
15 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
27 June 2017 | Micro company accounts made up to 31 August 2016 (3 pages) |
27 June 2017 | Micro company accounts made up to 31 August 2016 (3 pages) |
20 December 2016 | Registered office address changed from Crystal Tax Suite19 Adam House 10 Adam Street London WC2N 6AA to Crystal Tax Wimbledon Business Centre the Old Town Hall, 4 Queens Road Wimbledon London SW19 8YB on 20 December 2016 (1 page) |
20 December 2016 | Director's details changed for Mr Brendan Joseph Vaughan on 20 December 2016 (2 pages) |
20 December 2016 | Director's details changed for Mr Brendan Joseph Vaughan on 20 December 2016 (2 pages) |
20 December 2016 | Registered office address changed from Crystal Tax Suite19 Adam House 10 Adam Street London WC2N 6AA to Crystal Tax Wimbledon Business Centre the Old Town Hall, 4 Queens Road Wimbledon London SW19 8YB on 20 December 2016 (1 page) |
22 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
22 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
13 May 2016 | Micro company accounts made up to 31 August 2015 (6 pages) |
13 May 2016 | Micro company accounts made up to 31 August 2015 (6 pages) |
9 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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13 February 2015 | Termination of appointment of Mark Kinge as a secretary on 13 February 2015 (1 page) |
13 February 2015 | Termination of appointment of Mark Kinge as a secretary on 13 February 2015 (1 page) |
14 October 2014 | Appointment of Mr Mark Kinge as a secretary on 14 October 2014 (2 pages) |
14 October 2014 | Appointment of Mr Mark Kinge as a secretary on 14 October 2014 (2 pages) |
15 August 2014 | Incorporation Statement of capital on 2014-08-15
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15 August 2014 | Incorporation Statement of capital on 2014-08-15
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