Sutton
Surrey
SM3 9NB
Secretary Name | Mr Niranjan Gore |
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Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(5 years, 8 months after company formation) |
Appointment Duration | 11 years, 12 months (resigned 11 September 2003) |
Role | Company Director |
Correspondence Address | 73 Burleigh Road Sutton Surrey SM3 9NB |
Director Name | Mr Niranjan Gore |
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Nationality | British |
Status | Resigned |
Appointed | 27 October 1994(8 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 11 September 1996) |
Role | Company Director |
Correspondence Address | 73 Burleigh Road Sutton Surrey SM3 9NB |
Secretary Name | Shakuntala Gore |
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Nationality | British |
Status | Resigned |
Appointed | 11 September 2003(17 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 26 October 2007) |
Role | Company Director |
Correspondence Address | 73 Burleigh Road Sutton Surrey SM3 9NB |
Secretary Name | Hf Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 October 2007(21 years, 9 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 26 January 2021) |
Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
Telephone | 020 86859918 |
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Telephone region | London |
Registered Address | C/O Sterlings Ltd Lawford House Albert Place London N3 1QA |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Mr Gnyanesh Niranjan Gore 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £20,252 |
Cash | £23,480 |
Current Liabilities | £58,828 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 19 September 2023 (6 months, 1 week ago) |
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Next Return Due | 3 October 2024 (6 months, 1 week from now) |
14 October 1993 | Delivered on: 20 October 1993 Satisfied on: 28 March 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Memorandum of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of £7,500 credited to account number 11967449 with the bank. Fully Satisfied |
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10 November 1989 | Delivered on: 16 November 1989 Satisfied on: 4 November 2010 Persons entitled: The Royal Bank of Scotland PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
2 October 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
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29 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
23 September 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
23 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
22 December 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
20 December 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
20 December 2021 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to C/O Sterlings Ltd Lawford House Albert Place London N3 1QA on 20 December 2021 (1 page) |
11 February 2021 | Resolutions
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11 February 2021 | Statement of company's objects (2 pages) |
11 February 2021 | Memorandum and Articles of Association (23 pages) |
27 January 2021 | Termination of appointment of Hf Secretarial Services Limited as a secretary on 26 January 2021 (1 page) |
30 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
29 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
9 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
20 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
4 October 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
20 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
21 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
22 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
22 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
21 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
19 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
19 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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6 December 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
2 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
2 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
19 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
19 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
4 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
4 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
21 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
21 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
21 September 2010 | Secretary's details changed for Hf Secretarial Services Limited on 19 September 2010 (2 pages) |
21 September 2010 | Secretary's details changed for Hf Secretarial Services Limited on 19 September 2010 (2 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
29 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
29 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
30 September 2008 | Return made up to 19/09/08; full list of members (3 pages) |
30 September 2008 | Return made up to 19/09/08; full list of members (3 pages) |
10 December 2007 | New secretary appointed (2 pages) |
10 December 2007 | Secretary resigned (1 page) |
10 December 2007 | Secretary resigned (1 page) |
10 December 2007 | New secretary appointed (2 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
29 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
29 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
11 April 2007 | Return made up to 19/09/06; full list of members (6 pages) |
11 April 2007 | Return made up to 19/09/06; full list of members (6 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
11 January 2006 | Return made up to 19/09/05; full list of members (6 pages) |
11 January 2006 | Return made up to 19/09/05; full list of members (6 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
12 November 2004 | Return made up to 19/09/04; full list of members (6 pages) |
12 November 2004 | Return made up to 19/09/04; full list of members (6 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
3 October 2003 | New secretary appointed (2 pages) |
3 October 2003 | New secretary appointed (2 pages) |
3 October 2003 | Secretary resigned (1 page) |
3 October 2003 | Secretary resigned (1 page) |
3 October 2003 | Return made up to 19/09/03; full list of members
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3 October 2003 | Return made up to 19/09/03; full list of members
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26 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
26 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
9 October 2002 | Return made up to 19/09/02; full list of members
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9 October 2002 | Return made up to 19/09/02; full list of members
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28 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
28 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
2 February 2002 | Total exemption small company accounts made up to 31 December 1999 (5 pages) |
2 February 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
2 February 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
2 February 2002 | Total exemption small company accounts made up to 31 December 1999 (5 pages) |
24 October 2001 | Return made up to 19/09/01; full list of members (6 pages) |
24 October 2001 | Return made up to 19/09/01; full list of members (6 pages) |
30 January 2001 | Return made up to 19/09/00; full list of members (6 pages) |
30 January 2001 | Return made up to 19/09/00; full list of members (6 pages) |
3 July 2000 | Return made up to 19/09/99; no change of members (4 pages) |
3 July 2000 | Return made up to 19/09/99; no change of members (4 pages) |
23 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
23 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
25 May 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
25 May 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
18 November 1998 | Return made up to 19/09/98; full list of members (5 pages) |
18 November 1998 | Return made up to 19/09/98; full list of members (5 pages) |
3 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
3 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
30 September 1997 | Return made up to 19/09/97; no change of members (4 pages) |
30 September 1997 | Return made up to 19/09/97; no change of members (4 pages) |
5 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
5 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
30 September 1996 | Director resigned (1 page) |
30 September 1996 | Director resigned (1 page) |
17 September 1996 | Return made up to 19/09/96; no change of members
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17 September 1996 | Return made up to 19/09/96; no change of members
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2 November 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
2 November 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
25 September 1995 | Return made up to 19/09/95; full list of members (6 pages) |
25 September 1995 | Return made up to 19/09/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |