5A LONDON DESIGNER OUTLET LONDON DESIGNER OUTLET
WEMBLEY PARK BOULEVARD
WEMBLEY
MIDDLESEX
HA9 0TG
There are 4 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
TOTAL EXEMPTION FULL
Accounts Last Made Up
30 November 2017
Accounts Next Due
31 August 2019
Returns Last Made Up
11 September 2015
Returns Next Due
9 October 2016
Mortgages
None
2016 | 2015 | |
---|---|---|
Fixed Assets | £0 | £0 |
Current Assets | £42,820 | £53,674 |
of which Cash | £5,382 | £6,142 |
Total Assets | £42,820 | £53,674 |
Current Liabilities | £40,007 | £24,639 |
Net Current Assets | £2,813 | £29,035 |
Total Net Worth | £-123,145 | £-99,922 |
No previous names
Director
Appointed on 31 January 2018
Nationality: Portuguese
Occupation: Directors
Month of birth: July 1991
5a London Designer Outlet
London Designer Outlet
Wembley Park Boulevard
Wembley
Middlesex
HA9 0TG
Director
Appointed on 22 September 2017
Resigned on 31 January 2018
Nationality: British
Occupation: Director
Month of birth: January 1983
5a London Designer Outlet
London Designer Outlet
Wembley Park Boulevard
Wembley
Middlesex
HA9 0TG
Director
Appointed on 11 September 2015
Resigned on 18 July 2017
Nationality: British
Occupation: Company Director
Month of birth: February 1984
5a London Designer Outlet
London Designer Outlet
Wembley Park Boulevard
Wembley
Middlesex
HA9 0TG
England
Director
Appointed on 18 July 2017
Resigned on 18 September 2017
Nationality: British
Occupation: Director
Month of birth: August 1985
5a London Designer Outlet
London Designer Outlet
Wembley Park Boulevard
Wembley
Middlesex
HA9 0TG
Director
Appointed on 6 November 2014
Resigned on 11 September 2015
Nationality: British
Occupation: Businessman
Month of birth: August 1985
38 Harcourt Drive
Earley
Reading
RG6 5TJ
England
Director
Appointed on 6 November 2014
Resigned on 7 June 2017
Nationality: British
Occupation: Businessman
Month of birth: January 1979
5a London Designer Outlet
London Designer Outlet
Wembley Park Boulevard
Wembley
Middlesex
HA9 0TG
Director
Appointed on 13 March 2018
Resigned on 11 April 2018
Nationality: Portuguese
Occupation: Director
Month of birth: December 1992
5a London Designer Outlet
London Designer Outlet
Wembley Park Boulevard
Wembley
Middlesex
HA9 0TG
This information was most recently updated 04/12/2018.
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Action Date: 11 April 2018. Category: Officers. Type: TM01. Barcode: X73PPODQ. Transaction: MzIwMjQzNTM2MGFkaXF6a2N4.
Action Date: 13 March 2018. Category: Officers. Type: AP01. Barcode: X71NFDRV. Transaction: MzE5OTkzMjUxNGFkaXF6a2N4.
Action Date: 30 November 2017. Category: Accounts. Type: AA. Barcode: X71DU1GB. Transaction: MzE5OTY4Nzc4N2FkaXF6a2N4.
Action Date: 31 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YSWIVV. Transaction: MzE5NjYxMzc4NmFkaXF6a2N4.
Action Date: 31 January 2018. Category: Persons with significant control. Type: PSC01. Barcode: X6YSWEDK. Transaction: MzE5NjYxMzc0MmFkaXF6a2N4.
Action Date: 31 January 2018. Category: Persons with significant control. Type: PSC07. Barcode: X6YSWA8R. Transaction: MzE5NjYxMzYwNmFkaXF6a2N4.
Action Date: 31 January 2018. Category: Officers. Type: TM01. Barcode: X6YSVSEH. Transaction: MzE5NjYxMjkyNWFkaXF6a2N4.
Action Date: 31 January 2018. Category: Officers. Type: AP01. Barcode: X6YSVSA0. Transaction: MzE5NjYxMjkxMWFkaXF6a2N4.
Action Date: 27 September 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6YP34EX. Transaction: MzE5NjUyNDg0MWFkaXF6a2N4.
Action Date: 30 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YP341N. Transaction: MzE5NjUyNDc4MWFkaXF6a2N4.
Action Date: 27 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6YP2FWO. Transaction: MzE5NjUyNDMwM2FkaXF6a2N4.
Action Date: 22 September 2017. Category: Officers. Type: AP01. Barcode: X6HS64AZ. Transaction: MzE4ODY3MjczOGFkaXF6a2N4.
Action Date: 18 September 2017. Category: Officers. Type: TM01. Barcode: A6FSKXJ4. Transaction: MzE4NjQxNjk3MWFkaXF6a2N4.
Action Date: 18 July 2017. Category: Officers. Type: TM01. Barcode: X6AX1ETN. Transaction: MzE4MDgzNDg1MGFkaXF6a2N4.
Action Date: 18 July 2017. Category: Officers. Type: AP01. Barcode: X6AX1EP4. Transaction: MzE4MDgzNDgwOWFkaXF6a2N4.
Action Date: 12 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AJNAD4. Transaction: MzE4MDQwODg0NWFkaXF6a2N4.
Action Date: 1 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AJNAFC. Transaction: MzE4MDQwODgxMmFkaXF6a2N4.
Action Date: 1 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6AIKHVU. Transaction: MzE4MDM2MzYxOWFkaXF6a2N4.
Action Date: 1 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6AIKCP4. Transaction: MzE4MDM2MzQ2MGFkaXF6a2N4.
Action Date: 7 June 2017. Category: Officers. Type: TM01. Barcode: X6AIJVUI. Transaction: MzE4MDM2MjczNWFkaXF6a2N4.
Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6895FH7. Transaction: MzE3Nzc2NzAzNGFkaXF6a2N4.
Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5YS5U. Transaction: MzE1ODA3ODQ4NmFkaXF6a2N4.
Action Date: 25 May 2016. Category: Officers. Type: CH01. Barcode: X57QK14W. Transaction: MzE0OTM4NDUxOWFkaXF6a2N4.
Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X56N3RJK. Transaction: MzE0ODEyMjMxOWFkaXF6a2N4.
Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4FQ96EJ. Transaction: MzEzMDgyODYyMmFkaXF6a2N4.
Action Date: 11 September 2015. Category: Officers. Type: AP01. Barcode: X4FQ96AJ. Transaction: MzEzMDgyODU5MWFkaXF6a2N4.
Action Date: 11 September 2015. Category: Officers. Type: TM01. Barcode: X4FQ96CJ. Transaction: MzEzMDgyODU4MWFkaXF6a2N4.
Action Date: 26 August 2015. Category: Address. Type: AD01. Barcode: X4EKKE6H. Transaction: MzEyOTc1MTYwNWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: X3K45XEG. Transaction: MzExMDg0NDc1MGFkaXF6a2N4.