1 WARNER HOUSE
HARROVIAN BUSINESS VILLAGE
BESSBOROUGH ROAD
HARROW,MIDDLESEX.
HA1 3EX
There are 1053 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
30 November
Accounts Category
Accounts Last Made Up
30 November 2017
Accounts Next Due
31 August 2019
Returns Last Made Up
28 June 2016
Returns Next Due
26 July 2017
Mortgages
5 in total
4 outstanding
1 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2007 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 | £0 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £221,577 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £195,629 |
Total Assets | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 | £221,577 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £19,033 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £202,544 |
Total Net Worth | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 | £202,544 |
Secretary
1 Warner House
Harrovian Business Village
Bessborough Road
Harrow,Middlesex.
HA1 3EX
Director
Appointed on 6 November 2017
Nationality: British
Occupation: Director
Month of birth: September 1933
1 Warner House
Harrovian Business Village
Bessborough Road
Harrow,Middlesex.
HA1 3EX
Director
Resigned on 13 April 2011
Nationality: British
Occupation: Director
Month of birth: August 1941
Mimosa House
Carbone Hill
Newgatestreet Village
Nr Hertford
Hertfordshire
SG13 8RG
Director
Appointed on 26 November 2001
Resigned on 6 November 2017
Nationality: British
Occupation: Supervisor
Month of birth: January 1965
1 Warner House
Harrovian Business Village
Bessborough Road
Harrow,Middlesex.
HA1 3EX
Director
Appointed on 26 November 2001
Resigned on 6 November 2017
Nationality: British
Occupation: Contracts Manager
Month of birth: December 1954
1 Warner House
Harrovian Business Village
Bessborough Road
Harrow,Middlesex.
HA1 3EX
This information was most recently updated 04/12/2018.
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Action Date: 28 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X79CXNJF. Transaction: MzIwODc5MzgyMGFkaXF6a2N4.
Action Date: 30 November 2017. Category: Accounts. Type: AA. Barcode: X781XIM3. Transaction: MzIwNzQwOTM5OGFkaXF6a2N4.
Action Date: 6 November 2017. Category: Officers. Type: AP01. Barcode: X6IN3HU3. Transaction: MzE4OTUyODM0MWFkaXF6a2N4.
Action Date: 6 November 2017. Category: Officers. Type: TM01. Barcode: X6IN36NS. Transaction: MzE4OTUyODA0NmFkaXF6a2N4.
Action Date: 6 November 2017. Category: Officers. Type: TM01. Barcode: X6IN34FV. Transaction: MzE4OTUyODAxOGFkaXF6a2N4.
Action Date: 28 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69Y8W54. Transaction: MzE3OTY5MTQyNGFkaXF6a2N4.
Action Date: 28 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69Y7Z21. Transaction: MzE3OTY5MDU3NmFkaXF6a2N4.
Action Date: 28 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69Y7P8R. Transaction: MzE3OTY5MDMyNmFkaXF6a2N4.
Action Date: 28 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69Y7FZD. Transaction: MzE3OTY5MDEzNmFkaXF6a2N4.
Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X69KSOD6. Transaction: MzE3OTE2NTI1NGFkaXF6a2N4.
Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5A4RAXK. Transaction: MzE1MTgyMTk2NGFkaXF6a2N4.
Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4QMD7. Transaction: MzE1MTgxNTY4OWFkaXF6a2N4.
Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALAYIP. Transaction: MzEyNjA1NjEyNGFkaXF6a2N4.
Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ALAI0H. Transaction: MzEyNjA1MTcxOWFkaXF6a2N4.
Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOEGVL. Transaction: MzEwMzM5NTA1N2FkaXF6a2N4.
Action Date: 28 June 2014. Category: Officers. Type: CH01. Barcode: X3BOEGVD. Transaction: MzEwMzM5MzIzMWFkaXF6a2N4.
Action Date: 28 June 2014. Category: Officers. Type: CH03. Barcode: X3BOEGUX. Transaction: MzEwMzM5MzIwNmFkaXF6a2N4.
Action Date: 28 June 2014. Category: Officers. Type: CH01. Barcode: X3BOEGV5. Transaction: MzEwMzM5MzIzNGFkaXF6a2N4.
Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3BOD0B6. Transaction: MzEwMzM3ODU3OGFkaXF6a2N4.
Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2G2JU2H. Transaction: MzA4NDI0NjQ5OWFkaXF6a2N4.
Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X2G2JQRD. Transaction: MzA4NDI0NTY4N2FkaXF6a2N4.
Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X2G2JMKY. Transaction: MzA4NDI0NDQ5MmFkaXF6a2N4.
Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X2G2J4Z4. Transaction: MzA4NDIzOTI1MGFkaXF6a2N4.
Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2FN14AB. Transaction: MzA4MzkwMDUxNGFkaXF6a2N4.
Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X2FMZYWO. Transaction: MzA4Mzg4NzgwMWFkaXF6a2N4.
Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X2FMZM1K. Transaction: MzA4Mzg4NDQwN2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2FMZM1C. Transaction: MzA4Mzg4NDI0NGFkaXF6a2N4.
Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: X2FMZ7QZ. Transaction: MzA4Mzg3OTM1MWFkaXF6a2N4.
Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: X2FMZ7QR. Transaction: MzA4Mzg3OTE5MGFkaXF6a2N4.
Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: X2FMZ7QJ. Transaction: MzA4Mzg3OTE4NGFkaXF6a2N4.
Category: Restoration. Type: AC92. Barcode: ROLYSV8T. Transaction: MzAzOTM3MjExOGFkaXF6a2N4.
Category: Gazette. Type: GAZ2(A). Transaction: MzAxMjg1NTMyOGFkaXF6a2N4.
Category: Gazette. Type: GAZ1(A). Transaction: MzAwNTA2ODE1M2FkaXF6a2N4.
Category: Dissolution. Type: DS01. Barcode: AXZIMFPE. Transaction: MzAwNDk0MjUyOWFkaXF6a2N4.
Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A7RWLCST. Transaction: MjA0MDI4MzQ3NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XR39MBB8. Transaction: MjAzNjUwNzg3N2FkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XR39LBB7. Transaction: MjAzNjUwMzIxMmFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XR39KBB6. Transaction: MjAzNjUwMzIwOGFkaXF6a2N4.
Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AW0X827K. Transaction: MjAxMDg0NjQ5N2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XJ8U822U. Transaction: MjAxMDU1NzEzOGFkaXF6a2N4.
Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ2MDgxOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MTgzMDY4OTUxYWRpcXprY3g.
Category: Annual return. Type: 363s. Transaction: MTgyMzMxNDQxYWRpcXprY3g.
Category: Annual return. Type: 363s. Transaction: MDE4MzA2ODk1MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4MTc1NzM4MGFkaXF6a2N4.
Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY1ODYzOGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2Mjk5ODM2N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1OTc3ODg0OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyMjAyMTMyNmFkaXF6a2N4.
Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyODg3ODI2N2FkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDA2NDM5ODYyNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MjQwNDkxMmFkaXF6a2N4.
Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0ODU2ODcxMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0ODM3NzAxMWFkaXF6a2N4.
Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyOTk3MTE5OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5MDczMTUxOGFkaXF6a2N4.
Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0NjI5MDU1NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzODE0MjYyN2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxNzg2Mjg0MWFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDEzNzAyMDY1MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxODIyMTE0OGFkaXF6a2N4.
Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA5OTQ2ODAxMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0NTAwNDM4NmFkaXF6a2N4.
Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE0MjM3NzY4NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2OTIzNDE2OGFkaXF6a2N4.
Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE0NTg2MDgyM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyNDEzMTU3MmFkaXF6a2N4.
Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA0NjY4MzgwN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0ODM1Mjg2NmFkaXF6a2N4.
Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEzNjc3OTAxNGFkaXF6a2N4.
Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDE1NDM1OTEyNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5NTQ4NzQ3OWFkaXF6a2N4.
Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA4ODE4MTkyNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5OTQ2ODM5OWFkaXF6a2N4.
Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDExNzc3NTA4MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1MTAwNTUyOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1NjI1MDI5N2FkaXF6a2N4.
Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDEzNTc4Nzc5NGFkaXF6a2N4.
Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDA2OTAxNTUzMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0OTkxODM0OGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA5NzQwNTMzOGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA3MDA4NTUxOGFkaXF6a2N4.
Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDE1MTgxMjEyNWFkaXF6a2N4.
Category: Annual return. Type: 363x. Transaction: MDAzODg5MjM0NWFkaXF6a2N4.
Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDAxMjMwNjQ3MGFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDA2Mzc2MTU3MmFkaXF6a2N4.
Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDA3OTIzNjc0N2FkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDA2NjczODE4M2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA0MzAyNDUyMmFkaXF6a2N4.
Category: Accounts. Type: 225(1). Transaction: MDExMzA2NDU3MmFkaXF6a2N4.
Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDA0MzE2ODU5MmFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDE0NzE0NTAwMWFkaXF6a2N4.
Action Date: 30 November 1986. Category: Accounts. Type: AA. Transaction: MDA3NTgyNjI3MWFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDA1NTYxMzgzOWFkaXF6a2N4.
Action Date: 30 November 1985. Category: Accounts. Type: AA. Transaction: MDEwMTIwODY2OGFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDE0ODU5MTI3N2FkaXF6a2N4.