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HARROWDENE RESIDENTS (WEMBLEY) LIMITED

Learn more about HARROWDENE RESIDENTS (WEMBLEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 OLDBOROUGH ROAD, WEMBLEY, MIDDLESEX, HA0 3PP

HARROWDENE RESIDENTS (WEMBLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00981275
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.04
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.28
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.28
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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 23
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DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT GOSWAMI / 24/12/2015
Form type: CH01
Date: 2015.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR KIRIT DALSUKHRAI PATTNI / 24/12/2015
Form type: CH01
Date: 2015.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / KALPANA PATTNI / 24/12/2015
Form type: CH01
Date: 2015.12.24
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SECRETARY'S CHANGE OF PARTICULARS / MR KIRIT DALSUKHRAI PATTNI / 24/12/2015
Form type: CH03
Date: 2015.12.24
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
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28/11/14 FULL LIST
Form type: AR01
Date: 2015.02.13
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.23
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28/11/13 FULL LIST
Form type: AR01
Date: 2014.02.05
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.17
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28/11/12 FULL LIST
Form type: AR01
Date: 2013.02.08
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APPOINTMENT TERMINATED, DIRECTOR CONOR DUNNE
Form type: TM01
Date: 2013.02.08
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.17
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28/11/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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REGISTERED OFFICE CHANGED ON 16/07/2011 FROM, 10 ANDER CLOSE, WEMBLEY, MIDDLESEX, HA0 2JY
Form type: AD01
Date: 2011.07.16
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.28
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28/11/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.18
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28/11/09 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / KALPANA PATTNI / 03/02/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT GOSWAMI / 03/02/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR DUNNE / 03/02/2010
Form type: CH01
Date: 2010.02.04
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CONOR DUNNE / 03/01/2009
Form type: 288c
Date: 2009.02.02
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.23
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RETURN MADE UP TO 28/11/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.17
Child documents:
Document type: ANNOTATION
Date: 2008.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.25
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.18
Child documents:
Document type: ANNOTATION
Date: 2007.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 28/11/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.22
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RETURN MADE UP TO 28/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.11
Child documents:
Document type: ANNOTATION
Date: 2004.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.29
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.17
£2.95
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RETURN MADE UP TO 28/11/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 28/11/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.07
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REGISTERED OFFICE CHANGED ON 30/01/01 FROM:, 5 ANDER CLOSE, HARROWDENE ROAD, WEMBLEY, MIDDLESEX HA0 2JY
Form type: 287
Date: 2001.01.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.23

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Company directors and board members:

KIRIT DALSUKHRAI PATTNI (current)
Secretary, 2004.12.06
15 OLDBOROUGH ROAD , WEMBLEY
HA0 3PP, MIDDLESEX
AMIT GOSWAMI (current)
Director, COMPUTER PROGRAMER, 2004.12.06
47 BLOCKLEY ROAD , WEMBLEY
HA0 3LL, MIDDLESEX
ENGLAND
KALPANA PATTNI (current)
Director, DENTAL NURSE, 2004.12.06
15 OLDBOROUGH ROAD , WEMBLEY
HA0 3PP, MIDDLESEX
KIRIT DALSUKHRAI PATTNI (current)
Director, CHARTERED ACCOUNTANT, 1999.06.11
15 OLDBOROUGH ROAD , WEMBLEY
HA0 3PP, MIDDLESEX
PAUL WILLIAM GABRIEL DUNNE (resigned)
Secretary, 2001.10.10 - 2004.12.06
9 ANDER CLOSE , WEMBLEY
HA0 2JY, MIDDLESEX
BHAUNA KANSARA (resigned)
Secretary, 1991.11.28 - 1995.02.28
7 ANDER CLOSE , WEMBLEY
HA0 2JY, MIDDLESEX
IVOR MASON (resigned)
Secretary, 1995.02.28 - 2001.01.02
5 ANDER CLOSE HARROWDENE ROAD , WEMBLEY
HA0 2JY, MIDDLESEX
KIRIT DALSUKHRAI PATTNI (resigned)
Secretary, 2001.01.02 - 2001.10.10
10 ANDER CLOSE , WEMBLEY
HA0 2JY, MIDDLESEX
DIPAK DESAI (resigned)
Director, COMPANY DIRECTOR, 1995.02.28 - 2004.12.06
6 ANDER CLOSE HARROWDENE ROAD , WEMBLEY
HA6 2JY, MIDDLESEX
CONOR DUNNE (resigned)
Director, CHIROPODIST, 1991.11.28 - 2011.12.30
48 DRURY ROAD , WEST HARROW
HA1 2BW, MIDDLESEX
MARY FRANCES MARGARET DUNNE (resigned)
Director, PRACTICE MANAGER, 1991.11.28 - 2001.10.10
13 EAGLE ROAD , WEMBLEY
HA0 4SQ, MIDDLESEX
ABOLGHASSEM ETEMADI (resigned)
Director, CIVIL SERVANT, 2001.10.10 - 2004.12.06
14 ANDER CLOSE , WEMBLEY
HA0 2JY
YONNE PASS MOREVE (resigned)
Director, RETIRED, 1991.11.28 - 1992.08.31
14 ANDER CLOSE , WEMBLEY
HA0 2JY, MIDDLESEX
ARCHIBALD CORNELIUS MORRIS (resigned)
Director, EXPORT MANAGER, 1992.12.01 - 1995.02.28
16 ANDER CLOSE , WEMBLEY
HA0 2JY, MIDDLESEX
SIMONE NICHOLLS (resigned)
Director, RETIRED, 1991.11.28 - 1997.11.30
11 ANDER CLOSE , WEMBLEY
HA0 2JY, MIDDLESEX
PAUL TOWNSEND (resigned)
Director, SALESMAN, 1997.12.01 - 1999.06.11
9 ANDER CLOSE , WEMBLEY
HA0 2JY, MIDDLESEX
Date 2013.06.30 2012.06.30
Current Assets £ 6,127 - 1.7 % £ 6,233
Debtors £ 5,230 + 61.67 % £ 3,235
Shareholder Funds £ 5,416 + 17.87 % £ 4,595
Profit Loss Account Reserve £ 5,235 + 18.6 % £ 4,414
Called Up Share Capital £ 181 £ 181
Net Assets Liabilities Including Pension Asset Liability £ 5,416 + 17.87 % £ 4,595
Total Assets Less Current Liabilities £ 5,416 + 17.87 % £ 4,595
Net Current Assets Liabilities £ 5,416 + 17.87 % £ 4,595
Creditors Due Within One Year £ 711 - 56.59 % £ 1,638
Cash Bank In Hand £ 897 - 70.08 % £ 2,998

Companies near to HARROWDENE RESIDENTS (WEMBLEY) ltd.

Information about the Private Limited Company HARROWDENE RESIDENTS (WEMBLEY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data