Northwood
Middx
HA6 1PQ
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2015(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 | Lynx House Ferndown Northwood Middx HA6 1PQ |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Northwood Hills |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | Anthony George Harris 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 29 June 2023 (10 months ago) |
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Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
15 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
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31 August 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
23 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
1 August 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
9 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
13 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
20 July 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
20 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
1 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
16 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
20 December 2018 | Registered office address changed from 13 Sheaveshill Parade Sheaveshill Avenue London NW9 6RS to Lynx House Ferndown Northwood Middx HA6 1PQ on 20 December 2018 (1 page) |
23 July 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
6 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
1 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
1 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
17 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
17 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
4 July 2017 | Notification of Anthony George Harris as a person with significant control on 6 April 2016 (2 pages) |
4 July 2017 | Notification of Anthony George Harris as a person with significant control on 4 July 2017 (2 pages) |
8 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
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8 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
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26 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
29 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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24 June 2015 | Appointment of Mr Anthony George Harris as a director on 18 June 2015 (2 pages) |
24 June 2015 | Termination of appointment of Barbara Kahan as a director on 18 June 2015 (2 pages) |
24 June 2015 | Termination of appointment of Barbara Kahan as a director on 18 June 2015 (2 pages) |
24 June 2015 | Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
24 June 2015 | Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
24 June 2015 | Appointment of Mr Anthony George Harris as a director on 18 June 2015 (2 pages) |
18 June 2015 | Incorporation Statement of capital on 2015-06-18
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18 June 2015 | Incorporation Statement of capital on 2015-06-18
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