166 College Road
Harrow
Middlesex
HA1 1BH
Director Name | Mr Gavin John Russell |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2021(4 years, 5 months after company formation) |
Appointment Duration | 3 months (resigned 01 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN |
Director Name | Mr Gavin John Russell Worker |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2022(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 January 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mg Group 3rd Floor 166 College Road Harrow Middlesex HA1 1BH |
Registered Address | 3rd Floor 166 College Road Harrow Middlesex HA1 1BH |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 60 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 | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 15 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 29 June 2024 (2 months from now) |
9 February 2024 | Second filing of Confirmation Statement dated 15 June 2022 (3 pages) |
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7 February 2024 | Termination of appointment of Gavin John Russell Worker as a director on 29 January 2024 (1 page) |
5 July 2023 | Confirmation statement made on 15 June 2023 with updates (4 pages) |
5 July 2023 | Director's details changed for Mr Gavin John Russell Worker on 15 June 2023 (2 pages) |
5 July 2023 | Director's details changed for Mr Willie John Mcdougall on 15 June 2023 (2 pages) |
31 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
4 August 2022 | Registered office address changed from Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN United Kingdom to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 4 August 2022 (1 page) |
4 August 2022 | Confirmation statement made on 15 June 2022 with no updates
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2 March 2022 | Appointment of Mr Gavin John Russell Worker as a director on 1 March 2022 (2 pages) |
1 March 2022 | Notification of Gavin John Russell Worker as a person with significant control on 29 November 2021 (2 pages) |
1 March 2022 | Cessation of Gavin John Russell as a person with significant control on 1 March 2022 (1 page) |
1 March 2022 | Termination of appointment of Gavin John Russell as a director on 1 March 2022 (1 page) |
16 February 2022 | Appointment of Mr Gavin John Russell as a director on 29 November 2021 (2 pages) |
16 February 2022 | Change of details for Mr Willie John Mcdougall as a person with significant control on 29 November 2021 (2 pages) |
16 February 2022 | Notification of Gavin John Russell as a person with significant control on 29 November 2021 (2 pages) |
26 November 2021 | Sub-division of shares on 16 August 2021 (4 pages) |
17 November 2021 | Change of details for Mr Willie John Mcdougall as a person with significant control on 13 February 2021 (2 pages) |
17 November 2021 | Cessation of Caerwyn Geraint Prothero as a person with significant control on 13 February 2021 (1 page) |
27 September 2021 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
30 June 2021 | Confirmation statement made on 15 June 2021 with no updates (3 pages) |
1 April 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
16 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
31 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
17 July 2019 | Change of details for Mr Willie John Mcdougall as a person with significant control on 18 June 2019 (2 pages) |
17 July 2019 | Notification of Caerwyn Geraint Prothero as a person with significant control on 18 June 2019 (2 pages) |
1 July 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
14 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
26 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
16 June 2017 | Incorporation
Statement of capital on 2017-06-16
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16 June 2017 | Incorporation
Statement of capital on 2017-06-16
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