430 STRATHCONA ROAD
WEMBLEY
MIDDLESEX
HA9 8QD
There are 3 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
31 December
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
28 July 2015
Returns Next Due
25 August 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £335 | £335 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £44,134 | £44,134 | £0 | £0 | £0 | £0 | £0 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £44,469 | £44,469 | £0 | £0 | £0 | £0 | £0 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £44,134 | £44,134 | £0 | £0 | £0 | £0 | £0 |
Total Net Worth | £44,469 | £44,469 | £0 | £0 | £0 | £0 | £0 |
No previous names
Secretary
Appointed on 31 December 2001
430 Strathcona Road
Wembley
Middlesex
HA9 8QD
Director
Appointed on 1 August 2001
Nationality: British
Occupation: Co Director
Month of birth: December 1952
430 Strathcona Road
Wembley
Middlesex
HA9 8QD
Director
Appointed on 1 August 2001
Nationality: British
Occupation: Co Director
Month of birth: December 1946
430 Strathcona Road
Wembley
Middlesex
HA9 8QD
Secretary
Appointed on 28 July 2000
Resigned on 31 December 2001
21 Moreland Drive
Gerrards Cross
Buckinghamshire
SL9 8BB
Director
Appointed on 28 July 2000
Resigned on 7 April 2003
Nationality: British
Occupation: Company Director
Month of birth: August 1943
71 New Bond Street
London
W1Y 9DG
Director
Appointed on 28 July 2000
Resigned on 31 December 2001
Nationality: British
Occupation: Company Director
Month of birth: April 1944
21 Moreland Drive
Gerrards Cross
Buckinghamshire
SL9 8BB
This information was most recently updated 16/11/2017.
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Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6F1MYPM. Transaction: MzE4NTY2MDA2NWFkaXF6a2N4.
Action Date: 8 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A80BAZ. Transaction: MzE4MDEwNzg5MWFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5CO5NS1. Transaction: MzE1NDg0MDMzNGFkaXF6a2N4.
Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C69UOW. Transaction: MzE1MzkyNDM3OGFkaXF6a2N4.
Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4E4Y8NF. Transaction: MzEyOTI0NjY0M2FkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45F5S9N. Transaction: MzEyMTY3MTY5NGFkaXF6a2N4.
Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3ECF02B. Transaction: MzEwNTY2MDU1MGFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L36SD9SQ. Transaction: MzA5OTI1ODc0OWFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNLRK. Transaction: MzA4NjAzODg4N2FkaXF6a2N4.
Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS0EIZ. Transaction: MzA4MjUxNjYxNGFkaXF6a2N4.
Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1GTIC5C. Transaction: MzA2MzYzNjMxNmFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1FI3RKR. Transaction: MzA2MjcyOTQwOWFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADFO8X83. Transaction: MzA0MzQ0MjAwOGFkaXF6a2N4.
Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XL2U6X0H. Transaction: MzA0Mjc4NzQ3N2FkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5L9ENMW. Transaction: MzAyNDA2NjczMGFkaXF6a2N4.
Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XWRE8MH9. Transaction: MzAyMTMwMjU3OWFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWRE7MH8. Transaction: MzAyMTMwMTg5N2FkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWRE6MH7. Transaction: MzAyMTMwMTg5M2FkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XWRE5MH6. Transaction: MzAyMTMwMTg5MGFkaXF6a2N4.
Action Date: 28 July 2009. Category: Annual return. Type: AR01. Barcode: X8M8ZFER. Transaction: MzAwMzk1MDkwNmFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L0D8PDPX. Transaction: MjA0MjU2MTgzMmFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3YNW3RO. Transaction: MjAxNTA5MTExM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Barcode: ABRIF3EQ. Transaction: MjAxNDE0NDI4OWFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk4MDIxOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4NDMzMDMzOWFkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU3OTMzOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2OTE0MDk5N2FkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExODk5MTY0MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyNjg5NDA5NWFkaXF6a2N4.
Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MDUzNTU4NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0ODUzODQ1N2FkaXF6a2N4.
Category: Auditors. Type: AUD. Transaction: MDA4NzU2ODEzN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2NjkyMDQ0N2FkaXF6a2N4.
Category: Capital. Type: 169. Transaction: MDA3MzQ1ODE4OWFkaXF6a2N4.
Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5ODIyNzM4NmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA0MTgwNjUwNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxOTA5NTc4MWFkaXF6a2N4.
Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MjkwNDY4N2FkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNjk5MTIxM2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDQ3NTY1NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzOTM5NTM1MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAyMjczNTE0MmFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDA3ODU2NDczMGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEwNDM2NzE4OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3MDQ3NjIzMmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE0MzE3ODIxMmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyMjEwODA2OWFkaXF6a2N4.
Category: Miscellaneous. Type: SA. Transaction: MDEyODI0MTY1NmFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDExNTgxODkyNWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDEyNjQ5MjEwM2FkaXF6a2N4.