London
W9 2QR
Director Name | Zeenat Manji |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 July 2001(13 years, 10 months after company formation) |
Appointment Duration | 22 years, 8 months |
Role | Global Account Manager |
Country of Residence | United Kingdom |
Correspondence Address | 86 Sutherland Avenue London W9 2QR |
Secretary Name | Karim Manji |
---|---|
Nationality | British |
Status | Current |
Appointed | 27 July 2001(13 years, 10 months after company formation) |
Appointment Duration | 22 years, 8 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 86 Sutherland Avenue London W9 2QR |
Director Name | Mr Bruno Tonioli |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 23 June 2010(22 years, 9 months after company formation) |
Appointment Duration | 13 years, 9 months |
Role | Professional Choreographer |
Country of Residence | United Kingdom |
Correspondence Address | 86 Sutherland Avenue London W9 2QR |
Director Name | Mrs Jeanette Jeffries |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1991(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 11 March 1994) |
Role | Head Of Dept-Adult Education |
Correspondence Address | 86 Sutherland Avenue London W9 2QR |
Director Name | Mr Malik Manji |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1991(3 years, 7 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 27 July 2001) |
Role | Accountant |
Correspondence Address | 86 Sutherland Avenue London W9 2QR |
Director Name | Mrs Delores Rea |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 22 May 1991(3 years, 7 months after company formation) |
Appointment Duration | 19 years, 1 month (resigned 23 June 2010) |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 86 Sutherland Avenue London W9 2QR |
Director Name | Mr Stephen Rea |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 22 May 1991(3 years, 7 months after company formation) |
Appointment Duration | 19 years, 1 month (resigned 23 June 2010) |
Role | Actor |
Country of Residence | England |
Correspondence Address | 86 Sutherland Avenue London W9 2QR |
Secretary Name | Mr Malik Manji |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 May 1991(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 17 March 1994) |
Role | Company Director |
Correspondence Address | 86 Sutherland Avenue London W9 2QR |
Director Name | Mr Akber Manji |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1994(6 years, 5 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 27 July 2001) |
Role | Import/Export |
Correspondence Address | 86 Sutherland Avenue London W9 2QR |
Secretary Name | Mr Akber Manji |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 March 1994(6 years, 5 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 27 July 2001) |
Role | Import/Export |
Correspondence Address | 86 Sutherland Avenue London W9 2QR |
Director Name | Zaqia Rashid |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2010(22 years, 9 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 13 May 2016) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 86 Sutherland Avenue London W9 2QR |
Telephone | 020 72866514 |
---|---|
Telephone region | London |
Registered Address | 86 Sutherland Avenue Maida Vale London W9 2QR |
---|---|
Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Little Venice |
Built Up Area | Greater London |
1 at £25 | Bruno Tonioli 25.00% Ordinary |
---|---|
1 at £25 | Mr Karim Manji 25.00% Ordinary |
1 at £25 | Mr Stephen Rea 25.00% Ordinary |
1 at £25 | Sharon Siddique 25.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£9,117 |
Cash | £331 |
Current Liabilities | £11,753 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 22 May 2023 (10 months, 1 week ago) |
---|---|
Next Return Due | 5 June 2024 (2 months, 1 week from now) |
22 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
---|---|
8 June 2023 | Confirmation statement made on 22 May 2023 with updates (4 pages) |
26 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
30 May 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
29 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
15 July 2021 | Director's details changed for Mr Bruno Tonioli on 14 July 2021 (2 pages) |
14 July 2021 | Director's details changed for Zeenat Manji on 14 July 2021 (2 pages) |
14 July 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
31 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
2 June 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
31 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
3 June 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
31 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
3 July 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
31 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
4 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
4 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
17 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
17 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
23 May 2016 | Termination of appointment of Zaqia Rashid as a director on 13 May 2016 (1 page) |
23 May 2016 | Termination of appointment of Zaqia Rashid as a director on 13 May 2016 (1 page) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
16 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
16 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
24 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
7 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (7 pages) |
7 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (7 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
30 July 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (7 pages) |
30 July 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (7 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
5 December 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (7 pages) |
5 December 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (7 pages) |
20 April 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
20 April 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
21 October 2010 | Director's details changed for Mrs Delores Rea on 22 May 2010 (2 pages) |
21 October 2010 | Director's details changed for Karim Manji on 22 May 2010 (2 pages) |
21 October 2010 | Director's details changed for Zeenat Manji on 22 May 2010 (2 pages) |
21 October 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (7 pages) |
21 October 2010 | Registered office address changed from Flat 1, 86, Sutherland Ave, Maida Vale, London. W9 2QR on 21 October 2010 (1 page) |
21 October 2010 | Director's details changed for Mr Stephen Rea on 22 May 2010 (2 pages) |
21 October 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (7 pages) |
21 October 2010 | Director's details changed for Karim Manji on 22 May 2010 (2 pages) |
21 October 2010 | Registered office address changed from Flat 1, 86, Sutherland Ave, Maida Vale, London. W9 2QR on 21 October 2010 (1 page) |
21 October 2010 | Director's details changed for Zeenat Manji on 22 May 2010 (2 pages) |
21 October 2010 | Director's details changed for Mr Stephen Rea on 22 May 2010 (2 pages) |
21 October 2010 | Director's details changed for Mrs Delores Rea on 22 May 2010 (2 pages) |
13 July 2010 | Appointment of Bruno Tonioli as a director (3 pages) |
13 July 2010 | Appointment of Bruno Tonioli as a director (3 pages) |
30 June 2010 | Appointment of Zaqia Rashid as a director (3 pages) |
30 June 2010 | Termination of appointment of Delores Rea as a director (2 pages) |
30 June 2010 | Termination of appointment of Stephen Rea as a director (2 pages) |
30 June 2010 | Appointment of Zaqia Rashid as a director (3 pages) |
30 June 2010 | Termination of appointment of Delores Rea as a director (2 pages) |
30 June 2010 | Termination of appointment of Stephen Rea as a director (2 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
12 August 2009 | Return made up to 22/05/09; full list of members (5 pages) |
12 August 2009 | Return made up to 22/05/09; full list of members (5 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
18 June 2008 | Return made up to 22/05/08; full list of members (5 pages) |
18 June 2008 | Return made up to 22/05/08; full list of members (5 pages) |
16 April 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
16 April 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
4 June 2007 | Return made up to 22/05/07; full list of members (8 pages) |
4 June 2007 | Return made up to 22/05/07; full list of members (8 pages) |
24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
31 May 2006 | Return made up to 22/05/06; full list of members (9 pages) |
31 May 2006 | Return made up to 22/05/06; full list of members (9 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
23 May 2005 | Return made up to 22/05/05; full list of members (9 pages) |
23 May 2005 | Return made up to 22/05/05; full list of members (9 pages) |
18 March 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
18 March 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
28 May 2004 | Return made up to 22/05/04; full list of members (9 pages) |
28 May 2004 | Return made up to 22/05/04; full list of members (9 pages) |
7 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
7 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
28 May 2003 | Return made up to 22/05/03; full list of members (9 pages) |
28 May 2003 | Return made up to 22/05/03; full list of members (9 pages) |
1 April 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
1 April 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
28 June 2002 | Return made up to 22/05/02; full list of members (8 pages) |
28 June 2002 | Return made up to 22/05/02; full list of members (8 pages) |
3 May 2002 | New director appointed (2 pages) |
3 May 2002 | New director appointed (2 pages) |
23 April 2002 | Director resigned (1 page) |
23 April 2002 | Director resigned (1 page) |
23 April 2002 | Secretary resigned;director resigned (1 page) |
23 April 2002 | Secretary resigned;director resigned (1 page) |
23 April 2002 | New secretary appointed;new director appointed (2 pages) |
23 April 2002 | New secretary appointed;new director appointed (2 pages) |
1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
22 June 2001 | Return made up to 22/05/01; full list of members (8 pages) |
22 June 2001 | Return made up to 22/05/01; full list of members (8 pages) |
28 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
28 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
13 June 2000 | Return made up to 22/05/00; full list of members (8 pages) |
13 June 2000 | Return made up to 22/05/00; full list of members (8 pages) |
3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
25 May 1999 | Return made up to 22/05/99; no change of members (4 pages) |
25 May 1999 | Return made up to 22/05/99; no change of members (4 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
21 May 1998 | Return made up to 22/05/98; no change of members (4 pages) |
21 May 1998 | Return made up to 22/05/98; no change of members (4 pages) |
23 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
23 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
25 June 1997 | Return made up to 22/05/97; full list of members (6 pages) |
25 June 1997 | Return made up to 22/05/97; full list of members (6 pages) |
29 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
29 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
31 July 1996 | Return made up to 22/05/96; full list of members (6 pages) |
31 July 1996 | Return made up to 22/05/96; full list of members (6 pages) |
1 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
1 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
26 May 1995 | Return made up to 22/05/95; full list of members (6 pages) |
26 May 1995 | Return made up to 22/05/95; full list of members (6 pages) |
30 September 1987 | Incorporation (17 pages) |