Sussex Place
Slough
SL1 1NW
Director Name | Mr Gurcharan Brar |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2006(24 years, 5 months after company formation) |
Appointment Duration | 17 years, 3 months |
Role | Postal Worker |
Country of Residence | United Kingdom |
Correspondence Address | 11 Wallis Court Sussex Place Slough Berkshire SL1 1NW |
Director Name | Mr Christopher Bateman |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 May 2010(27 years, 9 months after company formation) |
Appointment Duration | 13 years, 10 months |
Role | Property Investor |
Country of Residence | England |
Correspondence Address | 12 Wallis Court Nixey Close Slough Berkshire SL1 1NW |
Director Name | Mr Sawaron Singh Hothi |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 June 2010(27 years, 11 months after company formation) |
Appointment Duration | 13 years, 9 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 9 Rambler Lane Slough SL3 7RR |
Secretary Name | Mr Sawaron Singh Hothi |
---|---|
Status | Current |
Appointed | 21 June 2010(27 years, 11 months after company formation) |
Appointment Duration | 13 years, 9 months |
Role | Company Director |
Correspondence Address | 9 Rambler Lane Slough SL3 7RR |
Director Name | Alan David Brown |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(9 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 31 December 1995) |
Role | Pastry Chef |
Correspondence Address | 9 Wallis Court Slough Berkshire SL1 1NW |
Secretary Name | David Trevor Ford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(9 years, 5 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 08 July 1997) |
Role | Company Director |
Correspondence Address | 12 Wallis Court Sussex Place Slough Berkshire SL1 1NW |
Director Name | Julie Ann Cowen |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1995(13 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 07 December 1998) |
Role | Cabin Crew |
Correspondence Address | 9 Wallis Court Sussex Place Slough SL1 1NW |
Secretary Name | Ifzal Ahmed Choudhery |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(15 years, 1 month after company formation) |
Appointment Duration | 12 years, 9 months (resigned 20 June 2010) |
Role | Logistics Planner |
Correspondence Address | 1 Clements Close Sussex Place Slough Berkshire SL1 1NJ |
Director Name | Peter Mark O'Sullivan |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1998(16 years, 4 months after company formation) |
Appointment Duration | 8 years (resigned 31 December 2006) |
Role | Auditor |
Correspondence Address | 11 Wallis Court Sussex Place Slough SL1 1NW |
Registered Address | 6 Maple Grove Business Centre Lawrence Road Hounslow Middlesex TW4 6DR |
---|---|
Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Cranford |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Christopher Bateman 25.00% Ordinary |
---|---|
1 at £1 | Gurcharan Brar 25.00% Ordinary |
1 at £1 | Kamaljit Kaur Hothi & Sawron Singh Hothi 25.00% Ordinary |
1 at £1 | Thuy Huong Hoang 25.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 3 weeks from now) |
13 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
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20 September 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
13 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
29 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
13 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
8 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
10 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
10 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
6 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
11 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
10 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
7 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
7 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
20 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
20 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
2 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
2 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
14 July 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
14 July 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
8 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
8 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
17 June 2015 | Secretary's details changed for Mr Sawaron Singh Hothi on 15 April 2015 (1 page) |
17 June 2015 | Director's details changed for Mr Sawaron Singh Hothi on 15 April 2015 (2 pages) |
17 June 2015 | Director's details changed for Mr Sawaron Singh Hothi on 15 April 2015 (2 pages) |
17 June 2015 | Secretary's details changed for Mr Sawaron Singh Hothi on 15 April 2015 (1 page) |
22 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
22 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 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
|
30 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
30 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
30 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
4 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
4 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
4 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
4 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
8 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (8 pages) |
8 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (8 pages) |
4 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
4 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
2 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (8 pages) |
2 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (8 pages) |
21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
6 April 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (8 pages) |
6 April 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (8 pages) |
29 March 2011 | Appointment of Mr Sawaron Singh Hothi as a secretary (2 pages) |
29 March 2011 | Appointment of Mr Sawaron Singh Hothi as a secretary (2 pages) |
17 February 2011 | Registered office address changed from Ramblers Gatehouse 3 Ramblers Lane Langley Berkshire SL3 7RR on 17 February 2011 (2 pages) |
17 February 2011 | Registered office address changed from Ramblers Gatehouse 3 Ramblers Lane Langley Berkshire SL3 7RR on 17 February 2011 (2 pages) |
28 July 2010 | Appointment of Sawaron Singh Hothi as a director (3 pages) |
28 July 2010 | Appointment of Sawaron Singh Hothi as a director (3 pages) |
13 July 2010 | Registered office address changed from 1 Clements Close Sussex Place Slough Berkshire SL1 1NJ on 13 July 2010 (2 pages) |
13 July 2010 | Registered office address changed from 1 Clements Close Sussex Place Slough Berkshire SL1 1NJ on 13 July 2010 (2 pages) |
21 June 2010 | Termination of appointment of Ifzal Choudhery as a secretary (1 page) |
21 June 2010 | Termination of appointment of Ifzal Choudhery as a secretary (1 page) |
17 May 2010 | Appointment of Mr Christopher Bateman as a director (2 pages) |
17 May 2010 | Appointment of Mr Christopher Bateman as a director (2 pages) |
15 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
15 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
6 January 2010 | Director's details changed for Gurcharan Brar on 31 December 2009 (2 pages) |
6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Director's details changed for Thuy Huong Hoang on 31 December 2009 (2 pages) |
6 January 2010 | Director's details changed for Gurcharan Brar on 31 December 2009 (2 pages) |
6 January 2010 | Director's details changed for Thuy Huong Hoang on 31 December 2009 (2 pages) |
6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
31 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
31 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
4 March 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
4 March 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
2 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
2 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
29 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
29 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
27 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
27 January 2007 | Director resigned (1 page) |
27 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
27 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
27 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
27 January 2007 | New director appointed (2 pages) |
27 January 2007 | New director appointed (2 pages) |
27 January 2007 | Director resigned (1 page) |
27 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
27 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
27 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
27 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
17 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
17 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
17 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
17 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
12 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
12 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
29 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
29 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
13 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
13 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
13 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
13 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
14 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
14 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
14 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
14 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
8 January 2001 | Return made up to 31/12/00; full list of members
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8 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
8 January 2001 | Return made up to 31/12/00; full list of members
|
8 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
10 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
10 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
10 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
10 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
21 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
21 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
21 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
21 January 1999 | New director appointed (2 pages) |
21 January 1999 | New director appointed (2 pages) |
21 January 1999 | New director appointed (2 pages) |
21 January 1999 | New director appointed (2 pages) |
21 January 1999 | Director resigned (1 page) |
21 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
21 January 1999 | Director resigned (1 page) |
9 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
9 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
9 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
9 January 1998 | Return made up to 31/12/97; no change of members (6 pages) |
7 October 1997 | New secretary appointed (2 pages) |
7 October 1997 | New secretary appointed (2 pages) |
14 July 1997 | Secretary resigned (1 page) |
14 July 1997 | Secretary resigned (1 page) |
10 July 1997 | Registered office changed on 10/07/97 from: 9-12 wallis court sussex place slough berkshire SL1 1NW (1 page) |
10 July 1997 | Registered office changed on 10/07/97 from: 9-12 wallis court sussex place slough berkshire SL1 1NW (1 page) |
8 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
8 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
8 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
8 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
23 January 1996 | New director appointed (2 pages) |
23 January 1996 | New director appointed (2 pages) |
23 January 1996 | Return made up to 31/12/95; no change of members
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23 January 1996 | Return made up to 31/12/95; no change of members
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22 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
22 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
27 July 1982 | Incorporation (15 pages) |
27 July 1982 | Incorporation (15 pages) |