Stanmore
HA7 4QH
Director Name | Mr Ion Titieni |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 September 2018(9 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Court Drive Stanmore HA7 4QH |
Secretary Name | Ms Adriana Mihaela Titieni |
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Status | Current |
Appointed | 30 July 2021(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Correspondence Address | 9a Canons Corner Edgware HA8 8AE |
Director Name | Mr Mihai-Romulus Titieni |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 27 November 2017(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 10 Keble Court Gateshead Road Borehamwood WD6 4AY |
Secretary Name | Mr Mihai Romulus Titieni |
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Status | Resigned |
Appointed | 27 November 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Keble Court Gateshead Road Borehamwood WD6 4AY |
Registered Address | 1 Court Drive Stanmore HA7 4QH |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Canons |
Built Up Area | Greater London |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 27 March 2024 (3 weeks, 3 days ago) |
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Next Return Due | 10 April 2025 (11 months, 3 weeks from now) |
10 February 2021 | Registered office address changed from 57 Greenfield Avenue Watford WD19 5DJ England to 1 Court Drive Stanmore HA7 4QH on 10 February 2021 (1 page) |
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10 February 2021 | Director's details changed for Mr Ion Titieni on 10 February 2021 (2 pages) |
10 February 2021 | Change of details for Mr Ion Titieni as a person with significant control on 10 February 2021 (2 pages) |
3 April 2020 | Confirmation statement made on 27 March 2020 with updates (5 pages) |
26 March 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
29 November 2019 | Confirmation statement made on 29 November 2019 with updates (4 pages) |
30 September 2019 | Notification of Ion Titieni as a person with significant control on 30 September 2019 (2 pages) |
30 September 2019 | Termination of appointment of Mihai-Romulus Titieni as a director on 30 September 2019 (1 page) |
30 September 2019 | Cessation of Mihai Romulus Titieni as a person with significant control on 30 September 2019 (1 page) |
20 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
29 November 2018 | Confirmation statement made on 29 November 2018 with updates (5 pages) |
30 October 2018 | Registered office address changed from 10 Keble Court Gateshead Road Borehamwood WD6 4AY United Kingdom to 57 Greenfield Avenue Watford WD19 5DJ on 30 October 2018 (1 page) |
30 October 2018 | Director's details changed for Mr Ion Titieni on 30 October 2018 (2 pages) |
13 September 2018 | Appointment of Mr Ion Titieni as a director on 13 September 2018 (2 pages) |
14 June 2018 | Confirmation statement made on 14 June 2018 with updates (5 pages) |
8 June 2018 | Appointment of Mr Ion Titieni as a secretary on 8 June 2018 (2 pages) |
8 June 2018 | Termination of appointment of Mihai Romulus Titieni as a secretary on 8 June 2018 (1 page) |
8 June 2018 | Director's details changed for Mr Mihai Romulus Titieni on 8 June 2018 (2 pages) |
27 November 2017 | Incorporation Statement of capital on 2017-11-27
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27 November 2017 | Incorporation Statement of capital on 2017-11-27
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