London
SW8 1BS
Secretary Name | Raymond Frederick Bradley |
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Nationality | British |
Status | Current |
Appointed | 01 March 1991(71 years, 5 months after company formation) |
Appointment Duration | 33 years, 1 month |
Role | Company Director |
Correspondence Address | 6 Hare Lane Claygate Surrey KT10 9BS |
Registered Address | 19 Albert Square London SW8 1BS |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Stockwell |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
142.9k at £1 | Mr Akbar Mahmoud Wajih 99.61% Ordinary |
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566 at £1 | A.m. Wajih 0.39% Ordinary |
Year | 2014 |
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Net Worth | £1 |
Current Liabilities | £1 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 1 March 2023 (1 year ago) |
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Next Return Due | 15 March 2024 (overdue) |
20 December 1983 | Delivered on: 28 December 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of church field, snodland, kent, t/n k 244589 f/h property known as warehouses, offices and land at church fields, broadland in the county of kent, and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
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9 October 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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1 April 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
30 September 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
2 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
29 April 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
29 April 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
3 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
2 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
25 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
1 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
2 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
1 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
4 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
4 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
2 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
2 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
2 June 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
2 June 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
3 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 July 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
3 July 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Director's details changed for Mr Akbar Mahmoud Wajih on 12 February 2015 (2 pages) |
2 March 2015 | Director's details changed for Mr Akbar Mahmoud Wajih on 12 February 2015 (2 pages) |
16 January 2015 | Registered office address changed from Hangar 8 Redhill Aerodrome Surrey RH1 5JY to 19 Albert Square London SW8 1BS on 16 January 2015 (1 page) |
16 January 2015 | Micro company accounts made up to 31 March 2014 (2 pages) |
16 January 2015 | Registered office address changed from Hangar 8 Redhill Aerodrome Surrey RH1 5JY to 19 Albert Square London SW8 1BS on 16 January 2015 (1 page) |
16 January 2015 | Micro company accounts made up to 31 March 2014 (2 pages) |
7 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
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7 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
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7 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
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24 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
24 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
1 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
1 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
9 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
9 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
9 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
4 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
4 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
4 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
11 May 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
11 May 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
5 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
5 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
5 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
8 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
8 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
2 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
2 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
15 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
15 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
3 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
3 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
8 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
8 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
12 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
12 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
27 July 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
27 July 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
6 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
6 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
15 July 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
15 July 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
17 March 2005 | Return made up to 01/03/05; full list of members (2 pages) |
17 March 2005 | Return made up to 01/03/05; full list of members (2 pages) |
14 July 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
14 July 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
18 March 2004 | Return made up to 01/03/04; full list of members (6 pages) |
18 March 2004 | Return made up to 01/03/04; full list of members (6 pages) |
22 May 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
22 May 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
10 March 2003 | Return made up to 01/03/03; full list of members (6 pages) |
10 March 2003 | Return made up to 01/03/03; full list of members (6 pages) |
3 March 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
3 March 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
28 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
28 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
14 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
14 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
12 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
12 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
8 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
8 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
16 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
16 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
7 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
7 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
11 March 1999 | Return made up to 01/03/99; no change of members (4 pages) |
11 March 1999 | Return made up to 01/03/99; no change of members (4 pages) |
14 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
14 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
5 March 1998 | Return made up to 01/03/98; full list of members (6 pages) |
5 March 1998 | Return made up to 01/03/98; full list of members (6 pages) |
15 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
15 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
14 March 1997 | Return made up to 01/03/97; no change of members (4 pages) |
14 March 1997 | Return made up to 01/03/97; no change of members (4 pages) |
18 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
18 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
15 March 1996 | Return made up to 01/03/96; full list of members (6 pages) |
15 March 1996 | Return made up to 01/03/96; full list of members (6 pages) |
6 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
6 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
10 March 1995 | Return made up to 01/03/95; no change of members (4 pages) |
10 March 1995 | Return made up to 01/03/95; no change of members (4 pages) |