Harrow
Middlesex
HA1 2AX
Secretary Name | Marine Saleh |
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Status | Current |
Appointed | 01 March 2019(1 year, 1 month after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Correspondence Address | 1st Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX |
Director Name | Miss Alexia Massy Saleh |
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Date of Birth | August 1995 (Born 28 years ago) |
Nationality | American |
Status | Current |
Appointed | 25 January 2024(6 years after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | None Supplied |
Country of Residence | United States |
Correspondence Address | 1st Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX |
Director Name | Mr Jonathan Haim Saleh |
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Date of Birth | November 1998 (Born 25 years ago) |
Nationality | American |
Status | Current |
Appointed | 25 January 2024(6 years after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | None Supplied |
Country of Residence | United States |
Correspondence Address | 1st Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX |
Director Name | Mr Michael Duke |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2018(same day as company formation) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
Registered Address | 1st Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 7 February 2024 (2 months, 1 week ago) |
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Next Return Due | 21 February 2025 (10 months, 1 week from now) |
25 September 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
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27 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
7 November 2019 | Current accounting period extended from 31 January 2020 to 31 March 2020 (1 page) |
31 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
27 March 2019 | Appointment of Marine Saleh as a secretary on 1 March 2019 (2 pages) |
21 February 2019 | Confirmation statement made on 7 February 2019 with updates (5 pages) |
8 February 2018 | Appointment of Mr Moshi Saleh as a director (2 pages) |
8 February 2018 | Appointment of Moshi Saleh as a director on 7 February 2018 (2 pages) |
8 February 2018 | Confirmation statement made on 7 February 2018 with updates (4 pages) |
7 February 2018 | Notification of Moshi Saleh as a person with significant control on 7 February 2018 (2 pages) |
7 February 2018 | Termination of appointment of Michael Duke as a director on 7 February 2018 (1 page) |
6 February 2018 | Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 1st Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 6 February 2018 (1 page) |
6 February 2018 | Cessation of Woodberry Secretarial Limited as a person with significant control on 6 February 2018 (1 page) |
4 January 2018 | Incorporation Statement of capital on 2018-01-04
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4 January 2018 | Incorporation Statement of capital on 2018-01-04
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