About

Registered Number: 07555429
Date of Incorporation: 08/03/2011 (13 years and 2 months ago)
Company Status: Active
Registered Address: 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD

 

Based in Harrow, 1-12 Layton Place (Freehold) Ltd was established in 2011. The company has 7 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Janet Helen 30 January 2019 - 1
GARRIGAN, Mary Jeanne 02 September 2020 - 1
LAMBERT, Barbara Louise 25 September 2020 - 1
WHITTEN, Helen Elizabeth 25 September 2020 - 1
FITZGERALD, Paul Christopher 28 February 2020 25 September 2020 1
MOULD, Michael John 08 March 2011 30 January 2019 1
SUBBANNA, Beena 08 March 2011 08 February 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 28 September 2020
AP01 - Appointment of director 28 September 2020
AP01 - Appointment of director 28 September 2020
TM01 - Termination of appointment of director 28 September 2020
AA - Annual Accounts 21 August 2020
TM02 - Termination of appointment of secretary 24 March 2020
CS01 - N/A 20 March 2020
CH01 - Change of particulars for director 16 March 2020
SH01 - Return of Allotment of shares 13 March 2020
AP01 - Appointment of director 04 March 2020
AD01 - Change of registered office address 04 March 2020
SH01 - Return of Allotment of shares 03 March 2020
AD01 - Change of registered office address 03 March 2020
CS01 - N/A 07 February 2020
AA - Annual Accounts 04 February 2020
CS01 - N/A 13 March 2019
TM01 - Termination of appointment of director 30 January 2019
AP01 - Appointment of director 30 January 2019
AA - Annual Accounts 09 January 2019
PSC08 - N/A 21 March 2018
CS01 - N/A 21 March 2018
PSC09 - N/A 21 March 2018
TM01 - Termination of appointment of director 08 February 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 13 March 2017
AP04 - Appointment of corporate secretary 24 January 2017
AD01 - Change of registered office address 24 January 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 19 December 2013
AD01 - Change of registered office address 16 August 2013
AR01 - Annual Return 13 March 2013
SH01 - Return of Allotment of shares 13 June 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 13 March 2012
NEWINC - New incorporation documents 08 March 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.