London
N22 8YL
Secretary Name | Kalpana Thakore |
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Nationality | British |
Status | Current |
Appointed | 24 May 2006(19 years, 1 month after company formation) |
Appointment Duration | 17 years, 11 months |
Role | Company Director |
Correspondence Address | 150 Whittington Road London N22 8YL |
Director Name | Mr Mikeshsinh Thakore |
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Date of Birth | January 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2009(22 years, 5 months after company formation) |
Appointment Duration | 14 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 150 Whittington Road London N22 8YL |
Director Name | Ms Joanita Dias-Rodgigues |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1992(5 years, 7 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 31 December 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Greenway Kenton Harrow Middlesex HA3 0TU |
Director Name | Florencio Maximiano Rodrigues |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1992(5 years, 7 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 24 May 2006) |
Role | Company Director |
Correspondence Address | 17 Greenway Kenton Harrow Middlesex HA3 0TU |
Director Name | Kalpana Thakore |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1992(5 years, 7 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 31 December 2005) |
Role | Company Director |
Correspondence Address | 150 Whittington Road London N22 4YL |
Secretary Name | Joanita Dias-Rodrigues |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1992(5 years, 7 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 31 December 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Greenway Kenton Harrow Middlesex HA3 0TU |
Secretary Name | Gimp Secretarial & Finance Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 1992(5 years, 7 months after company formation) |
Appointment Duration | 1 week, 4 days (resigned 01 December 1992) |
Correspondence Address | Tudor House Llanvanor Road London NW2 2AQ |
Telephone | 020 83481905 |
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Telephone region | London |
Registered Address | Unit 13, Wing Yip Business Centre 395 Edgware Road Cricklewood London NW2 6LN |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Dollis Hill |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
75 at £1 | Mr Ragendra Pratapsinh Thakore & Kalpana Thakore 75.00% Ordinary |
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25 at £1 | Mikeshsinh Thakore 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£151,503 |
Current Liabilities | £112,704 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 20 November 2023 (5 months, 1 week ago) |
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Next Return Due | 4 December 2024 (7 months, 1 week from now) |
5 December 2023 | Confirmation statement made on 20 November 2023 with no updates (3 pages) |
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26 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
21 November 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
27 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
4 January 2022 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
28 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
5 January 2021 | Registered office address changed from 3a Livingstone Court 55 Peel Road Harrow Middlesex HA3 7QT to Unit 13, Wing Yip Business Centre 395 Edgware Road Cricklewood London NW2 6LN on 5 January 2021 (1 page) |
31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
26 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
12 January 2020 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
15 December 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
21 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
23 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
23 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
30 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
30 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
14 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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30 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
30 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
8 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
19 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
3 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
3 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
10 January 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
10 January 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
23 December 2010 | Register(s) moved to registered office address (1 page) |
23 December 2010 | Director's details changed for Rajendra Pratapsinh Thakore on 20 November 2010 (2 pages) |
23 December 2010 | Secretary's details changed for Kalpana Thakore on 20 November 2010 (2 pages) |
23 December 2010 | Secretary's details changed for Kalpana Thakore on 20 November 2010 (2 pages) |
23 December 2010 | Director's details changed for Rajendra Pratapsinh Thakore on 20 November 2010 (2 pages) |
23 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (6 pages) |
23 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (6 pages) |
23 December 2010 | Register(s) moved to registered office address (1 page) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
21 December 2009 | Register(s) moved to registered inspection location (1 page) |
21 December 2009 | Director's details changed for Rajendra Pratapsinh Thakore on 1 October 2009 (2 pages) |
21 December 2009 | Director's details changed for Rajendra Pratapsinh Thakore on 1 October 2009 (2 pages) |
21 December 2009 | Register inspection address has been changed (1 page) |
21 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Register inspection address has been changed (1 page) |
21 December 2009 | Register(s) moved to registered inspection location (1 page) |
21 December 2009 | Director's details changed for Rajendra Pratapsinh Thakore on 1 October 2009 (2 pages) |
21 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
14 December 2009 | Appointment of Mr Mikeshsinh Thakore as a director (2 pages) |
14 December 2009 | Appointment of Mr Mikeshsinh Thakore as a director (2 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
18 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
18 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
28 April 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
28 April 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
6 December 2007 | Return made up to 20/11/07; full list of members (3 pages) |
6 December 2007 | Return made up to 20/11/07; full list of members (3 pages) |
19 September 2007 | Registered office changed on 19/09/07 from: hallswelle house 1 hallswelle road london NW11 0DH (1 page) |
19 September 2007 | Registered office changed on 19/09/07 from: hallswelle house 1 hallswelle road london NW11 0DH (1 page) |
29 November 2006 | Return made up to 20/11/06; full list of members (6 pages) |
29 November 2006 | Return made up to 20/11/06; full list of members (6 pages) |
23 November 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
23 November 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
18 October 2006 | New secretary appointed (2 pages) |
18 October 2006 | Director resigned (1 page) |
18 October 2006 | New secretary appointed (2 pages) |
18 October 2006 | Director resigned (1 page) |
9 March 2006 | Director resigned (1 page) |
9 March 2006 | Director resigned (1 page) |
9 March 2006 | Secretary resigned (1 page) |
9 March 2006 | Secretary resigned (1 page) |
9 March 2006 | Director resigned (1 page) |
9 March 2006 | Director resigned (1 page) |
24 November 2005 | Return made up to 20/11/05; full list of members (3 pages) |
24 November 2005 | Return made up to 20/11/05; full list of members (3 pages) |
28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
25 November 2004 | Return made up to 20/11/04; full list of members (7 pages) |
25 November 2004 | Return made up to 20/11/04; full list of members (7 pages) |
18 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
18 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
29 July 2004 | Registered office changed on 29/07/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page) |
29 July 2004 | Registered office changed on 29/07/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page) |
26 November 2003 | Return made up to 20/11/03; full list of members (7 pages) |
26 November 2003 | Return made up to 20/11/03; full list of members (7 pages) |
3 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
3 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
26 November 2002 | Return made up to 20/11/02; full list of members (7 pages) |
26 November 2002 | Return made up to 20/11/02; full list of members (7 pages) |
26 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
26 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
29 November 2001 | Return made up to 20/11/01; full list of members (7 pages) |
29 November 2001 | Return made up to 20/11/01; full list of members (7 pages) |
31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
13 December 2000 | Return made up to 20/11/00; full list of members (6 pages) |
13 December 2000 | Return made up to 20/11/00; full list of members (6 pages) |
21 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
21 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
25 November 1999 | Return made up to 20/11/99; full list of members (7 pages) |
25 November 1999 | Return made up to 20/11/99; full list of members (7 pages) |
8 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
8 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
1 December 1998 | Return made up to 20/11/98; full list of members (6 pages) |
1 December 1998 | Return made up to 20/11/98; full list of members (6 pages) |
13 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
13 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
2 December 1997 | Return made up to 20/11/97; full list of members (6 pages) |
2 December 1997 | Return made up to 20/11/97; full list of members (6 pages) |
8 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
8 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
28 November 1996 | Return made up to 20/11/96; full list of members (6 pages) |
28 November 1996 | Return made up to 20/11/96; full list of members (6 pages) |
10 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
10 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
24 November 1995 | Return made up to 20/11/95; full list of members (12 pages) |
24 November 1995 | Return made up to 20/11/95; full list of members (12 pages) |
30 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
30 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
1 May 1987 | Resolutions
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