Edgware
HA8 9RB
Secretary Name | Ms Naomi Chapper |
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Nationality | British |
Status | Closed |
Appointed | 01 July 2008(4 years after company formation) |
Appointment Duration | 14 years, 5 months (closed 16 December 2022) |
Role | Nurse |
Correspondence Address | 26 Upcroft Avenue Edgware Middlesex HA8 9RB |
Secretary Name | Gina Allegianza |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Clarence Court The Broadway London NW7 4RP |
Registered Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
Built Up Area | Brentwood |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Adam Palmer 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,318 |
Cash | £33,949 |
Current Liabilities | £31,024 |
Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
10 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
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10 October 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
5 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
1 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01
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13 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
7 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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15 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
3 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
3 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
4 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
2 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
2 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
4 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
4 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
13 September 2010 | Director's details changed for Adam Palmer on 1 July 2010 (2 pages) |
13 September 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
13 September 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
13 September 2010 | Director's details changed for Adam Palmer on 1 July 2010 (2 pages) |
8 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
21 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
22 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
5 September 2008 | Secretary appointed ms naomi chapper (1 page) |
5 September 2008 | Return made up to 01/07/08; full list of members (3 pages) |
8 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
12 September 2007 | Return made up to 01/07/07; full list of members
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7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
8 August 2006 | Return made up to 01/07/06; full list of members (6 pages) |
28 April 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
1 September 2005 | Return made up to 01/07/05; full list of members (6 pages) |
1 July 2004 | Incorporation (17 pages) |