Greenford
Middlesex
UB6 0FX
Director Name | Mrs Deborah Conway |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 April 2016(1 month, 3 weeks after company formation) |
Appointment Duration | 7 years, 12 months |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
Director Name | Mr Richard Lampert |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2016(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 11 January 2018) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | York House Empire Way Wembley Middlesex HA9 0FQ |
Registered Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
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Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 18 March 2024 (1 month, 1 week ago) |
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Next Return Due | 1 April 2025 (11 months, 1 week from now) |
27 July 2023 | Director's details changed for Mr Ivor Freedman on 27 July 2023 (2 pages) |
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22 March 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
21 March 2023 | Change of details for Utopian Holdings Limited as a person with significant control on 18 March 2023 (2 pages) |
20 October 2022 | Micro company accounts made up to 30 June 2022 (4 pages) |
29 March 2022 | Confirmation statement made on 18 March 2022 with no updates (3 pages) |
14 March 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
12 April 2021 | Confirmation statement made on 18 March 2021 with no updates (3 pages) |
23 March 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
30 March 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
24 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
12 April 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
26 March 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
15 March 2019 | Director's details changed for Mrs Deborah Conway on 15 March 2019 (2 pages) |
15 March 2019 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 15 March 2019 (1 page) |
15 March 2019 | Director's details changed for Mr Ivor Freedman on 15 March 2019 (2 pages) |
15 March 2019 | Change of details for Utopian Holdings Limited as a person with significant control on 15 March 2019 (2 pages) |
9 April 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
17 January 2018 | Termination of appointment of Richard Lampert as a director on 11 January 2018 (1 page) |
17 January 2018 | Termination of appointment of Richard Lampert as a director on 11 January 2018 (1 page) |
29 November 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
29 November 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
23 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
23 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
12 September 2016 | Resolutions
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12 September 2016 | Resolutions
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18 July 2016 | Appointment of Mr Richard Lampert as a director on 15 July 2016 (2 pages) |
18 July 2016 | Appointment of Mr Richard Lampert as a director on 15 July 2016 (2 pages) |
17 June 2016 | Current accounting period extended from 31 March 2017 to 30 June 2017 (1 page) |
17 June 2016 | Current accounting period extended from 31 March 2017 to 30 June 2017 (1 page) |
28 April 2016 | Appointment of Mrs Deborah Conway as a director on 28 April 2016 (2 pages) |
28 April 2016 | Appointment of Mrs Deborah Conway as a director on 28 April 2016 (2 pages) |
7 March 2016 | Incorporation Statement of capital on 2016-03-07
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7 March 2016 | Incorporation Statement of capital on 2016-03-07
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