London
SW17 0NB
Secretary Name | Mr Mohammed Ishaque Khan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(4 years, 1 month after company formation) |
Appointment Duration | 18 years (resigned 31 December 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 826 Garratt Lane London SW17 0LZ |
Registered Address | 860-862 Garratt Lane London SW17 0NB |
---|---|
Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Tooting |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
999 at £1 | Mr Tahir Ishaque 99.90% Ordinary |
---|---|
1 at £1 | Mr Mohammed Ishaque Khan 0.10% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£85,143 |
Current Liabilities | £85,143 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 17 December 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 31 December 2024 (8 months, 1 week from now) |
22 January 2023 | Total exemption full accounts made up to 31 December 2022 (3 pages) |
---|---|
19 December 2022 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
4 February 2022 | Total exemption full accounts made up to 31 December 2021 (3 pages) |
30 December 2021 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
4 February 2021 | Total exemption full accounts made up to 31 December 2020 (3 pages) |
18 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
26 January 2020 | Total exemption full accounts made up to 31 December 2019 (3 pages) |
17 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
11 February 2019 | Total exemption full accounts made up to 31 December 2018 (3 pages) |
17 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
16 March 2018 | Total exemption full accounts made up to 31 December 2017 (3 pages) |
18 December 2017 | Confirmation statement made on 17 December 2017 with updates (4 pages) |
18 December 2017 | Confirmation statement made on 17 December 2017 with updates (4 pages) |
9 February 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
9 February 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
18 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
18 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
5 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
5 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
1 April 2016 | Registered office address changed from 826 Garratt Lane London SW17 0LZ to 860-862 Garratt Lane London SW17 0NB on 1 April 2016 (1 page) |
1 April 2016 | Registered office address changed from 826 Garratt Lane London SW17 0LZ to 860-862 Garratt Lane London SW17 0NB on 1 April 2016 (1 page) |
24 December 2015 | Director's details changed for Mr Tahir Ishaque on 23 December 2015 (2 pages) |
24 December 2015 | Annual return made up to 17 December 2015 Statement of capital on 2015-12-24
|
24 December 2015 | Annual return made up to 17 December 2015 Statement of capital on 2015-12-24
|
24 December 2015 | Director's details changed for Mr Tahir Ishaque on 23 December 2015 (2 pages) |
2 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
2 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
18 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
1 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
1 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
14 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
26 March 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
26 March 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 February 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (3 pages) |
28 February 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (3 pages) |
31 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
31 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
8 February 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (3 pages) |
8 February 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (3 pages) |
29 April 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
29 April 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
9 February 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
9 February 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
8 February 2010 | Director's details changed for Mr Tahir Ishaque on 17 December 2009 (2 pages) |
8 February 2010 | Termination of appointment of Mohammed Khan as a secretary (1 page) |
8 February 2010 | Secretary's details changed for Mr Mohammed Ishaque Khan on 17 December 2009 (1 page) |
8 February 2010 | Director's details changed for Mr Tahir Ishaque on 17 December 2009 (2 pages) |
8 February 2010 | Secretary's details changed for Mr Mohammed Ishaque Khan on 17 December 2009 (1 page) |
8 February 2010 | Termination of appointment of Mohammed Khan as a secretary (1 page) |
8 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
8 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
14 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
14 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
15 August 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
15 August 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
8 January 2008 | Secretary's particulars changed (1 page) |
8 January 2008 | Secretary's particulars changed (1 page) |
8 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
8 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
13 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
13 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
2 February 2007 | Return made up to 17/12/06; full list of members (2 pages) |
2 February 2007 | Return made up to 17/12/06; full list of members (2 pages) |
24 January 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
24 January 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
28 December 2005 | Return made up to 17/12/05; full list of members (2 pages) |
28 December 2005 | Return made up to 17/12/05; full list of members (2 pages) |
11 May 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
11 May 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
6 January 2005 | Return made up to 17/12/04; full list of members (6 pages) |
6 January 2005 | Return made up to 17/12/04; full list of members (6 pages) |
13 September 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
13 September 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
28 January 2004 | Return made up to 17/12/03; full list of members (6 pages) |
28 January 2004 | Return made up to 17/12/03; full list of members (6 pages) |
5 September 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
5 September 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
3 January 2003 | Return made up to 17/12/02; full list of members (6 pages) |
3 January 2003 | Return made up to 17/12/02; full list of members (6 pages) |
3 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
3 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
17 January 2002 | Company name changed payage LIMITED\certificate issued on 16/01/02 (2 pages) |
17 January 2002 | Company name changed payage LIMITED\certificate issued on 16/01/02 (2 pages) |
21 December 2001 | Return made up to 17/12/01; full list of members (6 pages) |
21 December 2001 | Return made up to 17/12/01; full list of members (6 pages) |
28 August 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
28 August 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
28 June 2001 | Return made up to 17/12/00; full list of members (6 pages) |
28 June 2001 | Return made up to 17/12/00; full list of members (6 pages) |
3 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
3 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
9 March 2000 | Return made up to 17/12/99; full list of members (6 pages) |
9 March 2000 | Return made up to 17/12/99; full list of members (6 pages) |
14 October 1999 | Registered office changed on 14/10/99 from: 81A london road west croydon surrey CR0 2RF (1 page) |
14 October 1999 | Registered office changed on 14/10/99 from: 81A london road west croydon surrey CR0 2RF (1 page) |
23 July 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
23 July 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
31 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
31 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
1 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
1 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
10 February 1998 | Return made up to 17/12/97; full list of members (6 pages) |
10 February 1998 | Return made up to 17/12/97; full list of members (6 pages) |
23 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
23 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
27 April 1997 | Return made up to 17/12/96; no change of members (4 pages) |
27 April 1997 | Return made up to 17/12/96; no change of members (4 pages) |
3 November 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
3 November 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
12 February 1996 | Return made up to 17/12/95; full list of members (6 pages) |
12 February 1996 | Return made up to 17/12/95; full list of members (6 pages) |
3 November 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
3 November 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
6 April 1995 | Return made up to 17/12/94; no change of members (4 pages) |
6 April 1995 | Return made up to 17/12/94; no change of members (4 pages) |