Extended Company Report with Annual Accounts   |
Includes
|
| Last balance sheet date | 2023-04-30 | |
|---|---|---|
| Trade Debtors | £4,230 | 0% |
| Employees | £2 | 0% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 02372970 |
| Record last updated | Thursday, October 20, 2022 4:31:22 PM UTC |
| Official Address | 15 Woodridge Way Northwood Middlesex England Ha62be There are 33 companies registered at this street |
| Locality | Northwoodlondon |
| Region | HillingdonLondon, England |
| Postal Code | HA62BE |
| Sector | Other letting and operating of own or leased real estate |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Oct 19, 2022 | Appointment of a man as Shareholder (25-50%) | |
| Registry | Oct 19, 2022 | Resignation of one Shareholder (50-75%) | |
| Registry | Oct 7, 2016 | Confirmation statement made , with updates | |
| Financials | Sep 6, 2016 | Annual accounts | |
| Registry | Aug 11, 2016 | Resignation of one Secretary | |
| Registry | Aug 1, 2016 | Resignation of one Secretary (a man) | |
| Registry | Jun 15, 2016 | Appointment of a man as Shareholder (50-75%) | |
| Registry | Feb 15, 2016 | Change of registered office address | |
| Financials | Jan 28, 2016 | Annual accounts | |
| Registry | Nov 28, 2015 | Annual return | |
| Financials | Jan 11, 2015 | Annual accounts | |
| Registry | Dec 13, 2014 | Annual return | |
| Registry | Nov 13, 2013 | Annual return 2591643... | |
| Financials | Oct 8, 2013 | Annual accounts | |
| Financials | Jan 16, 2013 | Annual accounts 7879983... | |
| Registry | Oct 18, 2012 | Annual return | |
| Financials | Jan 26, 2012 | Annual accounts | |
| Registry | Oct 12, 2011 | Annual return | |
| Financials | Feb 9, 2011 | Annual accounts | |
| Registry | Nov 23, 2010 | Annual return | |
| Registry | Jul 12, 2010 | Annual return 2653151... | |
| Registry | Jul 11, 2010 | Change of particulars for director | |
| Registry | Jul 11, 2010 | Change of particulars for director 2653151... | |
| Registry | Jul 11, 2010 | Change of particulars for director | |
| Financials | Jun 24, 2010 | Annual accounts | |
| Financials | Feb 7, 2009 | Annual accounts 7962049... | |
| Registry | Oct 23, 2008 | Annual return | |
| Financials | Feb 12, 2008 | Annual accounts | |
| Registry | Oct 17, 2007 | Annual return | |
| Financials | Feb 12, 2007 | Annual accounts | |
| Registry | Oct 17, 2006 | Annual return | |
| Financials | Feb 8, 2006 | Annual accounts | |
| Registry | Oct 31, 2005 | Annual return | |
| Registry | Oct 11, 2005 | Resignation of one Secretary (a woman) | |
| Registry | Jun 24, 2005 | Appointment of a person | |
| Registry | Jun 18, 2005 | Appointment of a man as Secretary | |
| Financials | Feb 2, 2005 | Annual accounts | |
| Registry | Oct 27, 2004 | Annual return | |
| Financials | Jan 31, 2004 | Annual accounts | |
| Registry | Oct 31, 2003 | Annual return | |
| Financials | Feb 6, 2003 | Annual accounts | |
| Registry | Oct 27, 2002 | Annual return | |
| Registry | May 29, 2002 | Appointment of a person | |
| Registry | May 28, 2002 | Resignation of a person | |
| Registry | Apr 1, 2002 | Resignation of one Secretary (a man) | |
| Financials | Feb 6, 2002 | Annual accounts | |
| Registry | Oct 12, 2001 | Annual return | |
| Financials | Feb 15, 2001 | Annual accounts | |
| Registry | Nov 3, 2000 | Annual return | |
| Financials | Jan 25, 2000 | Annual accounts | |
| Registry | Oct 8, 1999 | Annual return | |
| Financials | Jan 28, 1999 | Annual accounts | |
| Registry | Oct 7, 1998 | Annual return | |
| Registry | Jul 20, 1998 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Financials | Jan 28, 1998 | Annual accounts | |
| Registry | Jan 22, 1998 | Particulars of a mortgage or charge | |
| Registry | Oct 15, 1997 | Annual return | |
| Financials | Feb 1, 1997 | Annual accounts | |
| Registry | Oct 9, 1996 | Annual return | |
| Financials | Jan 26, 1996 | Annual accounts | |
| Registry | Oct 13, 1995 | Annual return | |
| Financials | Jan 19, 1995 | Annual accounts | |
| Registry | Jan 19, 1995 | Director resigned, new director appointed | |
| Registry | Jan 1, 1995 | Appointment of a man as Secretary | |
| Registry | Oct 12, 1994 | Director's particulars changed | |
| Registry | Oct 12, 1994 | Annual return | |
| Financials | Dec 2, 1993 | Annual accounts | |
| Registry | Oct 6, 1993 | Director's particulars changed | |
| Registry | Oct 6, 1993 | Annual return | |
| Financials | Jan 24, 1993 | Annual accounts | |
| Registry | Jan 13, 1993 | Director's particulars changed | |
| Registry | Jan 13, 1993 | Annual return | |
| Registry | Nov 16, 1991 | Particulars of a mortgage or charge | |
| Financials | Oct 25, 1991 | Annual accounts | |
| Registry | Oct 8, 1991 | Annual return | |
| Registry | Oct 1, 1991 | Two appointments: 2 men | |
| Registry | Nov 22, 1990 | Annual return | |
| Registry | Nov 1, 1990 | Particulars of a mortgage or charge | |
| Registry | Oct 29, 1990 | Notice of new accounting reference date given during the course of an accounting reference period | |
| Financials | Oct 29, 1990 | Annual accounts | |
| Registry | Jun 12, 1990 | Particulars of a mortgage or charge | |
| Registry | May 3, 1989 | Director resigned, new director appointed | |
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