London
NW1 3ER
Director Name | Mr Tara Singh Basi |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 August 1991(5 years, 5 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
Secretary Name | Mrs Seija Hannele Basi |
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Nationality | Finnish |
Status | Current |
Appointed | 07 August 1991(5 years, 5 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
Registered Address | Acre House 11/15 William Road London NW1 3ER |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £380,310 |
Cash | £275,349 |
Current Liabilities | £19,381 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 7 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 21 August 2024 (3 months, 3 weeks from now) |
14 September 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
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14 September 2020 | Change of details for Mrs Seija Hannele Basi as a person with significant control on 6 April 2016 (2 pages) |
14 September 2020 | Change of details for Mr Tara Singh Basi as a person with significant control on 6 April 2016 (2 pages) |
4 September 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
15 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
15 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
6 August 2019 | Change of details for Mrs Seija Hannele Basi as a person with significant control on 6 April 2016 (2 pages) |
29 August 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
8 August 2018 | Confirmation statement made on 7 August 2018 with updates (4 pages) |
1 August 2018 | Change of details for Mr Tara Singh Basi as a person with significant control on 1 August 2018 (2 pages) |
1 August 2018 | Change of details for Mrs Seija Hannele Basi as a person with significant control on 1 August 2018 (2 pages) |
1 August 2018 | Director's details changed for Mr Tara Singh Basi on 1 August 2018 (2 pages) |
1 August 2018 | Director's details changed for Mrs Seija Hannele Basi on 1 August 2018 (2 pages) |
1 August 2018 | Secretary's details changed for Mrs Seija Hannele Basi on 1 August 2018 (1 page) |
16 August 2017 | Confirmation statement made on 7 August 2017 with updates (4 pages) |
16 August 2017 | Confirmation statement made on 7 August 2017 with updates (4 pages) |
24 July 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
24 July 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
21 February 2017 | Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 21 February 2017 (1 page) |
21 February 2017 | Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 21 February 2017 (1 page) |
10 October 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
10 October 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
25 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
25 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
4 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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13 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
13 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
1 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
1 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
20 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
12 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
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21 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
21 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
21 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
20 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
20 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
20 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
8 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
8 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
9 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (12 pages) |
9 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (12 pages) |
9 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (12 pages) |
16 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
16 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
7 October 2009 | Annual return made up to 7 August 2009 with a full list of shareholders (4 pages) |
7 October 2009 | Annual return made up to 7 August 2009 with a full list of shareholders (4 pages) |
7 October 2009 | Annual return made up to 7 August 2009 with a full list of shareholders (4 pages) |
24 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
24 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
2 September 2008 | Return made up to 07/08/08; no change of members (7 pages) |
2 September 2008 | Return made up to 07/08/08; no change of members (7 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
7 September 2007 | Return made up to 07/08/07; no change of members (7 pages) |
7 September 2007 | Return made up to 07/08/07; no change of members (7 pages) |
18 April 2007 | Registered office changed on 18/04/07 from: 30 deanery court manchester lancashire M8 0AU (1 page) |
18 April 2007 | Registered office changed on 18/04/07 from: 30 deanery court manchester lancashire M8 0AU (1 page) |
5 March 2007 | Registered office changed on 05/03/07 from: 42 doughty street london WC1N 2LY (1 page) |
5 March 2007 | Registered office changed on 05/03/07 from: 42 doughty street london WC1N 2LY (1 page) |
20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
8 September 2006 | Return made up to 07/08/06; full list of members (7 pages) |
8 September 2006 | Return made up to 07/08/06; full list of members (7 pages) |
19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
17 August 2005 | Return made up to 07/08/05; full list of members (7 pages) |
17 August 2005 | Return made up to 07/08/05; full list of members (7 pages) |
19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
25 October 2004 | Return made up to 07/08/04; full list of members (7 pages) |
25 October 2004 | Return made up to 07/08/04; full list of members (7 pages) |
14 September 2003 | Return made up to 07/08/03; full list of members (7 pages) |
14 September 2003 | Return made up to 07/08/03; full list of members (7 pages) |
12 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
12 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
30 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
30 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
4 September 2002 | Return made up to 07/08/02; full list of members (7 pages) |
4 September 2002 | Return made up to 07/08/02; full list of members (7 pages) |
7 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
7 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
21 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
21 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
15 August 2000 | Return made up to 07/08/00; full list of members (6 pages) |
15 August 2000 | Return made up to 07/08/00; full list of members (6 pages) |
9 August 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
9 August 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
23 August 1999 | Return made up to 07/08/99; full list of members (6 pages) |
23 August 1999 | Return made up to 07/08/99; full list of members (6 pages) |
26 July 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
26 July 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
26 August 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
26 August 1998 | Director's particulars changed (1 page) |
26 August 1998 | Director's particulars changed (1 page) |
26 August 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
17 August 1998 | Return made up to 07/08/98; no change of members (4 pages) |
17 August 1998 | Return made up to 07/08/98; no change of members (4 pages) |
17 July 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
17 July 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
18 August 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
18 August 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
15 August 1997 | Return made up to 07/08/97; no change of members (4 pages) |
15 August 1997 | Return made up to 07/08/97; no change of members (4 pages) |
14 August 1996 | Return made up to 07/08/96; full list of members (6 pages) |
14 August 1996 | Return made up to 07/08/96; full list of members (6 pages) |
24 June 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
24 June 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
28 July 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
28 July 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |