London
NW7 3JE
Director Name | Soleman Abaee |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 May 1993(11 years, 10 months after company formation) |
Appointment Duration | 30 years, 11 months |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 12 Vincent Court Bell Lane Hendon London NW4 2AN |
Director Name | Mr Yaghoob Zerovabeli |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(9 years, 5 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 29 December 1992) |
Role | Sales Representative |
Country of Residence | United Kingdom |
Correspondence Address | 33 Hillside Gardens Edgware Middlesex HA8 8HA |
Director Name | Mrs Janet Zaroovabeli |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1992(11 years, 5 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 16 May 1993) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 6 Weymouth Avenue London NW7 3JE |
Registered Address | 4 Quex Road London NW6 4PJ |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Kilburn |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
51 at £1 | Mr Moosa Zaroovabeli 51.00% Ordinary |
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49 at £1 | Soleman Abaee 49.00% Ordinary |
Year | 2014 |
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Net Worth | £818 |
Cash | £968 |
Current Liabilities | £150 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 16 December 2023 (4 months, 1 week ago) |
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Next Return Due | 30 December 2024 (8 months, 1 week from now) |
26 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
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1 February 2023 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
15 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
24 January 2022 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
29 April 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
17 February 2021 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
25 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
19 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
24 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
21 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
13 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
16 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
16 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
17 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
17 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
25 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
25 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
30 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
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30 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
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16 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
16 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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28 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
28 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
21 January 2013 | Registered office address changed from 6 Weymouth Avenue London NW7 3JE on 21 January 2013 (1 page) |
21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
21 January 2013 | Registered office address changed from 6 Weymouth Avenue London NW7 3JE on 21 January 2013 (1 page) |
21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
15 June 2012 | Total exemption full accounts made up to 30 September 2011 (4 pages) |
15 June 2012 | Total exemption full accounts made up to 30 September 2011 (4 pages) |
13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
21 June 2011 | Total exemption full accounts made up to 30 September 2010 (5 pages) |
21 June 2011 | Total exemption full accounts made up to 30 September 2010 (5 pages) |
11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
1 July 2010 | Total exemption full accounts made up to 30 September 2009 (5 pages) |
1 July 2010 | Total exemption full accounts made up to 30 September 2009 (5 pages) |
5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
5 January 2010 | Director's details changed for Soleman Abaee on 1 October 2009 (2 pages) |
5 January 2010 | Director's details changed for Soleman Abaee on 1 October 2009 (2 pages) |
5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
5 January 2010 | Director's details changed for Soleman Abaee on 1 October 2009 (2 pages) |
31 March 2009 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
31 March 2009 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
9 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
9 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
29 July 2008 | Total exemption full accounts made up to 30 September 2007 (5 pages) |
29 July 2008 | Total exemption full accounts made up to 30 September 2007 (5 pages) |
14 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
14 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
2 August 2007 | Total exemption full accounts made up to 30 September 2006 (5 pages) |
2 August 2007 | Total exemption full accounts made up to 30 September 2006 (5 pages) |
15 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
15 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
13 July 2006 | Total exemption full accounts made up to 30 September 2005 (5 pages) |
13 July 2006 | Total exemption full accounts made up to 30 September 2005 (5 pages) |
6 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
6 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
5 January 2006 | Director's particulars changed (1 page) |
5 January 2006 | Director's particulars changed (1 page) |
5 August 2005 | Total exemption full accounts made up to 30 September 2004 (5 pages) |
5 August 2005 | Total exemption full accounts made up to 30 September 2004 (5 pages) |
7 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
7 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
29 June 2004 | Total exemption full accounts made up to 30 September 2003 (5 pages) |
29 June 2004 | Total exemption full accounts made up to 30 September 2003 (5 pages) |
12 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
12 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
2 October 2003 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
2 October 2003 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
12 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
12 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
5 July 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
5 July 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
16 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
16 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
13 July 2001 | Total exemption full accounts made up to 30 September 2000 (6 pages) |
13 July 2001 | Total exemption full accounts made up to 30 September 2000 (6 pages) |
19 January 2001 | Return made up to 31/12/00; full list of members
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19 January 2001 | Return made up to 31/12/00; full list of members
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7 July 2000 | Full accounts made up to 30 September 1999 (5 pages) |
7 July 2000 | Full accounts made up to 30 September 1999 (5 pages) |
12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
19 July 1999 | Full accounts made up to 30 September 1998 (5 pages) |
19 July 1999 | Full accounts made up to 30 September 1998 (5 pages) |
8 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
8 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
30 July 1998 | Full accounts made up to 30 September 1997 (5 pages) |
30 July 1998 | Full accounts made up to 30 September 1997 (5 pages) |
26 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
26 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
6 July 1997 | Full accounts made up to 30 September 1996 (6 pages) |
6 July 1997 | Full accounts made up to 30 September 1996 (6 pages) |
26 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
26 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
18 March 1996 | Full accounts made up to 30 September 1995 (6 pages) |
18 March 1996 | Full accounts made up to 30 September 1995 (6 pages) |
22 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
22 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
19 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
19 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |