66-68 College Road
Harrow
Middlesex
HA1 1BE
Director Name | Mrs Vivienne Naomi Cole |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rear Ground Floor Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE |
Registered Address | Rear Ground Floor Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE |
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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 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 20 March 2024 (1 week, 1 day ago) |
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Next Return Due | 3 April 2025 (1 year from now) |
17 December 2019 | Delivered on: 18 December 2019 Persons entitled: Icici Bank UK PLC Classification: A registered charge Particulars: The chargor with full title guarantee charges as continuing security for the payment and discharge of the secured liabilities:. (I) by way of first fixed charge all intellectual property rights and all related rights;. (Ii) the leasehold properties known as:. 1. flat no.3 Talbot skyline, 204 – 226 imperial drive, harrow HA2 7HA be registered at hm land registry with title number AGL492778,. 2. flat no.5 Talbot skyline, 204 – 226 imperial drive, harrow HA2 7HA registered at hm land registry with title number AGL492779,. 3. flat no.6 Talbot skyline, 204 – 226 imperial drive, harrow HA2 7HA registered at hm land registry with title number AGL492780,. 4. flat no.7 Talbot skyline, 204 – 226 imperial drive, harrow HA2 7HA registered at hm land registry with title number AGL492781,. 5. flat no.9 Talbot skyline, 204 – 226 imperial drive, harrow HA2 7HA registered at hm land registry with title number AGL492782,. 6. flat no.47 Talbot skyline, 204 – 226 imperial drive, harrow HA2 7HA registered at hm land registry with title number AGL492783,. 7. flat no.52 Talbot skyline, 204 – 226 imperial drive, harrow HA2 7HA registered at hm land registry with title number AGL492784,. 8. flat no.55 Talbot skyline, 204 – 226 imperial drive, harrow HA2 7HA registered at hm land registry with title number AGL492785,. 9. flat no.60 Talbot skyline, 204 – 226 imperial drive, harrow HA2 7HA registered at hm land registry with title number AGL492786,. 10. flat no.69 Talbot skyline, 204 – 226 imperial drive, harrow HA2 7HA registered at hm land registry with title number AGL492788,. 11. flat no.82 Talbot skyline, 204 – 226 imperial drive, harrow HA2 7HA registered at hm land registry with title number AGL492791,. And any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. Outstanding |
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17 December 2019 | Delivered on: 18 December 2019 Persons entitled: Icici Bank UK PLC Classification: A registered charge Particulars: The leasehold properties known as:. 1. flat no.3 Talbot skyline, 204 – 226 imperial drive, harrow HA2 7HA be registered at hm land registry with title number AGL492778,. 2. flat no.5 Talbot skyline, 204 – 226 imperial drive, harrow HA2 7HA registered at hm land registry with title number AGL492779,. 3. flat no.6 Talbot skyline, 204 – 226 imperial drive, harrow HA2 7HA registered at hm land registry with title number AGL492780,. 4. flat no.7 Talbot skyline, 204 – 226 imperial drive, harrow HA2 7HA registered at hm land registry with title number AGL492781,. 5. flat no.9 Talbot skyline, 204 – 226 imperial drive, harrow HA2 7HA registered at hm land registry with title number AGL492782,. 6. flat no.47 Talbot skyline, 204 – 226 imperial drive, harrow HA2 7HA registered at hm land registry with title number AGL492783,. 7. flat no.52 Talbot skyline, 204 – 226 imperial drive, harrow HA2 7HA registered at hm land registry with title number AGL492784,. 8. flat no.55 Talbot skyline, 204 – 226 imperial drive, harrow HA2 7HA registered at hm land registry with title number AGL492785,. 9. flat no.60 Talbot skyline, 204 – 226 imperial drive, harrow HA2 7HA registered at hm land registry with title number AGL492786,. 10. flat no.69 Talbot skyline, 204 – 226 imperial drive, harrow HA2 7HA registered at hm land registry with title number AGL492788,. 11. flat no.82 Talbot skyline, 204 – 226 imperial drive, harrow HA2 7HA registered at hm land registry with title number AGL492791,. And any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. Outstanding |
18 May 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
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18 December 2019 | Registration of charge 118964480001, created on 17 December 2019 (35 pages) |
18 December 2019 | Registration of charge 118964480002, created on 17 December 2019 (51 pages) |
18 September 2019 | Change of details for Mr Stephen Michael Cole as a person with significant control on 18 September 2019 (2 pages) |
18 September 2019 | Change of details for Mrs Vivienne Naomi Cole as a person with significant control on 18 September 2019 (2 pages) |
18 September 2019 | Director's details changed for Mrs Vivienne Naomi Cole on 18 September 2019 (2 pages) |
18 September 2019 | Registered office address changed from 1st Floor, Kajaine House 57-67 High Street Edgware HA8 7DD United Kingdom to Rear Ground Floor Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE on 18 September 2019 (1 page) |
18 September 2019 | Director's details changed for Mr Stephen Michael Cole on 18 September 2019 (2 pages) |
21 March 2019 | Incorporation Statement of capital on 2019-03-21
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