Somerset Road
London
SW19 5JA
Secretary Name | Mr Masin Ramatalla |
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Nationality | British |
Status | Current |
Appointed | 31 August 1991(20 years, 10 months after company formation) |
Appointment Duration | 32 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38 Somerset House Somerset Road London SW19 5JA |
Director Name | Mrs Dawser Ramatalla |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 February 1997(26 years, 4 months after company formation) |
Appointment Duration | 27 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Somerset House Somerset Road London SW19 5JA |
Director Name | Mr Amir Ramatalla |
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Date of Birth | October 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(20 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 02 February 1997) |
Role | Company Director |
Correspondence Address | 12a Ross Court Putney Hill London SW15 3NY |
Website | dial.pippx.com |
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Registered Address | 38/39 Somerset House Somerset Road London SW19 5JA |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Village |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1.8k at £1 | Masin Ramatalla 60.00% Ordinary |
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1.2k at £1 | Dawser Ramatalla 40.00% Ordinary |
Year | 2014 |
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Net Worth | -£41,035 |
Cash | £26,993 |
Current Liabilities | £68,135 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 May |
Latest Return | 17 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 31 August 2024 (5 months from now) |
19 August 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
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28 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (6 pages) |
21 August 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
15 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (6 pages) |
28 August 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
10 August 2018 | Resolutions
|
25 May 2018 | Resolutions
|
28 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (6 pages) |
29 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
29 August 2017 | Change of details for Mr Masin Ramatalla as a person with significant control on 6 April 2016 (2 pages) |
29 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
29 August 2017 | Change of details for Mr Masin Ramatalla as a person with significant control on 6 April 2016 (2 pages) |
28 February 2017 | Total exemption full accounts made up to 31 May 2016 (7 pages) |
28 February 2017 | Total exemption full accounts made up to 31 May 2016 (7 pages) |
30 August 2016 | Confirmation statement made on 17 August 2016 with updates (6 pages) |
30 August 2016 | Confirmation statement made on 17 August 2016 with updates (6 pages) |
25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
15 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
15 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
12 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
12 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
18 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
18 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
18 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-18
|
18 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-18
|
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
20 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (5 pages) |
20 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (5 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
25 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (6 pages) |
25 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (6 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
24 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (6 pages) |
24 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (6 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
25 September 2009 | Return made up to 17/08/09; full list of members (4 pages) |
25 September 2009 | Return made up to 17/08/09; full list of members (4 pages) |
4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
19 September 2008 | Return made up to 17/08/08; full list of members (4 pages) |
19 September 2008 | Return made up to 17/08/08; full list of members (4 pages) |
3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
9 October 2007 | Return made up to 17/08/07; no change of members (7 pages) |
9 October 2007 | Return made up to 17/08/07; no change of members (7 pages) |
5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
25 September 2006 | Return made up to 17/08/06; full list of members (8 pages) |
25 September 2006 | Return made up to 17/08/06; full list of members (8 pages) |
8 May 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
8 May 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
1 November 2005 | Return made up to 17/08/05; full list of members (8 pages) |
1 November 2005 | Return made up to 17/08/05; full list of members (8 pages) |
5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
1 October 2004 | Return made up to 17/08/04; full list of members (8 pages) |
1 October 2004 | Return made up to 17/08/04; full list of members (8 pages) |
17 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
17 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
10 October 2003 | Return made up to 17/08/03; full list of members (8 pages) |
10 October 2003 | Return made up to 17/08/03; full list of members (8 pages) |
5 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
5 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
24 October 2002 | Return made up to 17/08/02; full list of members (8 pages) |
24 October 2002 | Return made up to 17/08/02; full list of members (8 pages) |
2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
24 October 2001 | Return made up to 17/08/01; full list of members (7 pages) |
24 October 2001 | Return made up to 17/08/01; full list of members (7 pages) |
5 April 2001 | Full accounts made up to 31 May 2000 (6 pages) |
5 April 2001 | Full accounts made up to 31 May 2000 (6 pages) |
19 October 2000 | Return made up to 17/08/00; full list of members (7 pages) |
19 October 2000 | Return made up to 17/08/00; full list of members (7 pages) |
20 March 2000 | Full accounts made up to 31 May 1999 (6 pages) |
20 March 2000 | Full accounts made up to 31 May 1999 (6 pages) |
27 August 1999 | Return made up to 17/08/99; no change of members (4 pages) |
27 August 1999 | Return made up to 17/08/99; no change of members (4 pages) |
6 April 1999 | Full accounts made up to 31 May 1998 (8 pages) |
6 April 1999 | Full accounts made up to 31 May 1998 (8 pages) |
7 October 1998 | Return made up to 17/08/98; full list of members (6 pages) |
7 October 1998 | Return made up to 17/08/98; full list of members (6 pages) |
25 March 1998 | Full accounts made up to 31 May 1997 (7 pages) |
25 March 1998 | Full accounts made up to 31 May 1997 (7 pages) |
27 August 1997 | Return made up to 17/08/97; no change of members
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27 August 1997 | Return made up to 17/08/97; no change of members
|
13 August 1997 | New director appointed (2 pages) |
13 August 1997 | New director appointed (2 pages) |
26 March 1997 | Full accounts made up to 31 May 1996 (8 pages) |
26 March 1997 | Full accounts made up to 31 May 1996 (8 pages) |
14 August 1996 | Return made up to 17/08/96; full list of members (6 pages) |
14 August 1996 | Return made up to 17/08/96; full list of members (6 pages) |
27 March 1996 | Full accounts made up to 31 May 1995 (7 pages) |
27 March 1996 | Full accounts made up to 31 May 1995 (7 pages) |
7 September 1995 | Return made up to 17/08/95; no change of members
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7 September 1995 | Return made up to 17/08/95; no change of members
|
29 March 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |
29 March 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |