Northwood
Middlesex
HA6 2HL
Director Name | Mr Michael Duke |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 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 | 8 Wolsey Mansions Main Avenue, Moor Park Northwood Middlesex HA6 2HL |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Moor Park & Eastbury |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 21 March 2024 (3 weeks, 6 days ago) |
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Next Return Due | 4 April 2025 (11 months, 2 weeks from now) |
1 August 2019 | Delivered on: 1 August 2019 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding |
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25 March 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
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17 December 2019 | Unaudited abridged accounts made up to 30 June 2019 (5 pages) |
1 August 2019 | Registration of charge 112639050001, created on 1 August 2019 (22 pages) |
10 July 2019 | Previous accounting period extended from 31 March 2019 to 30 June 2019 (1 page) |
29 March 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
5 July 2018 | Notification of Paresh Patel as a person with significant control on 5 July 2018 (2 pages) |
22 March 2018 | Withdrawal of a person with significant control statement on 22 March 2018 (2 pages) |
21 March 2018 | Appointment of Mr Paresh Patel as a director on 20 March 2018 (2 pages) |
21 March 2018 | Confirmation statement made on 21 March 2018 with updates (4 pages) |
21 March 2018 | Termination of appointment of Michael Duke as a director on 20 March 2018 (1 page) |
20 March 2018 | Incorporation Statement of capital on 2018-03-20
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