Wembley
HA9 6LL
Secretary Name | Mr Shiraz A Rahemtulla |
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Nationality | British |
Status | Current |
Appointed | 13 June 1991(3 years after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tasbil 35 Sandy Lodge Lane Northwood Middlesex HA6 2HZ |
Director Name | Mr Shiraz Rahemtulla |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2019(31 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Fcca, Cta |
Country of Residence | England |
Correspondence Address | 320a Harrow Road Harrow Road Wembley HA9 6LL |
Registered Address | 320 Harrow Road Wembley Middlesex HA9 6LL |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Tokyngton |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
999 at £0.001 | Roshan Jamal 99.90% Ordinary |
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1 at £0.001 | Shiraz Rahemtulla 0.10% Ordinary |
Year | 2014 |
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Turnover | £12,000 |
Gross Profit | £12,000 |
Net Worth | £240,122 |
Cash | £243,189 |
Current Liabilities | £3,113 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 September |
Latest Return | 19 April 2024 (1 week, 1 day ago) |
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Next Return Due | 3 May 2025 (1 year from now) |
9 June 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
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9 June 2023 | Unaudited abridged accounts made up to 30 September 2022 (9 pages) |
20 June 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
3 February 2022 | Unaudited abridged accounts made up to 30 September 2021 (9 pages) |
3 June 2021 | Unaudited abridged accounts made up to 30 September 2020 (9 pages) |
17 May 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
14 May 2021 | Appointment of Mr Shiraz Rahemtulla as a director on 1 October 2019 (2 pages) |
12 May 2021 | Director's details changed for Mr Rosh Jamal on 1 October 2020 (2 pages) |
30 May 2020 | Unaudited abridged accounts made up to 30 September 2019 (9 pages) |
16 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
8 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (9 pages) |
8 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
30 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (9 pages) |
9 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
10 June 2017 | Unaudited abridged accounts made up to 30 September 2016 (9 pages) |
10 June 2017 | Unaudited abridged accounts made up to 30 September 2016 (9 pages) |
10 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
10 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
2 July 2016 | Total exemption full accounts made up to 30 September 2015 (16 pages) |
2 July 2016 | Total exemption full accounts made up to 30 September 2015 (16 pages) |
8 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
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10 August 2015 | Annual return made up to 5 June 2015 Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 5 June 2015 Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 5 June 2015 Statement of capital on 2015-08-10
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16 July 2015 | Total exemption full accounts made up to 30 September 2014 (13 pages) |
16 July 2015 | Total exemption full accounts made up to 30 September 2014 (13 pages) |
23 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Total exemption full accounts made up to 30 September 2013 (15 pages) |
23 June 2014 | Total exemption full accounts made up to 30 September 2013 (15 pages) |
23 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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22 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
22 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
22 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
27 June 2013 | Total exemption full accounts made up to 30 September 2012 (14 pages) |
27 June 2013 | Total exemption full accounts made up to 30 September 2012 (14 pages) |
14 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
14 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
14 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
27 June 2012 | Total exemption full accounts made up to 30 September 2011 (18 pages) |
27 June 2012 | Total exemption full accounts made up to 30 September 2011 (18 pages) |
5 July 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
5 July 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
8 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
26 August 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
26 August 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
26 August 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
26 August 2010 | Director's details changed for Mr Rosh Jamal on 1 November 2009 (2 pages) |
26 August 2010 | Director's details changed for Mr Rosh Jamal on 1 November 2009 (2 pages) |
26 August 2010 | Director's details changed for Mr Rosh Jamal on 1 November 2009 (2 pages) |
1 July 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
1 July 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
11 August 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
11 August 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
7 July 2009 | Return made up to 05/06/09; full list of members (3 pages) |
7 July 2009 | Return made up to 05/06/09; full list of members (3 pages) |
20 October 2008 | Return made up to 05/06/08; full list of members (3 pages) |
20 October 2008 | Return made up to 05/06/08; full list of members (3 pages) |
25 July 2008 | Partial exemption accounts made up to 30 September 2007 (11 pages) |
25 July 2008 | Partial exemption accounts made up to 30 September 2007 (11 pages) |
19 September 2007 | Director's particulars changed (1 page) |
19 September 2007 | Return made up to 05/06/07; full list of members (2 pages) |
19 September 2007 | Director's particulars changed (1 page) |
19 September 2007 | Return made up to 05/06/07; full list of members (2 pages) |
6 August 2007 | Partial exemption accounts made up to 30 September 2006 (11 pages) |
6 August 2007 | Partial exemption accounts made up to 30 September 2006 (11 pages) |
2 August 2006 | Return made up to 05/06/06; full list of members (2 pages) |
2 August 2006 | Return made up to 05/06/06; full list of members (2 pages) |
31 July 2006 | Partial exemption accounts made up to 30 September 2005 (12 pages) |
31 July 2006 | Partial exemption accounts made up to 30 September 2005 (12 pages) |
8 September 2005 | Return made up to 05/06/05; full list of members (6 pages) |
8 September 2005 | Return made up to 05/06/05; full list of members (6 pages) |
16 August 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
16 August 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
2 August 2004 | Partial exemption accounts made up to 30 September 2003 (11 pages) |
2 August 2004 | Partial exemption accounts made up to 30 September 2003 (11 pages) |
27 May 2004 | Return made up to 05/06/04; full list of members (6 pages) |
27 May 2004 | Return made up to 05/06/04; full list of members (6 pages) |
28 July 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
28 July 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
9 June 2003 | Return made up to 05/06/03; full list of members (6 pages) |
9 June 2003 | Return made up to 05/06/03; full list of members (6 pages) |
24 July 2002 | Partial exemption accounts made up to 30 September 2001 (11 pages) |
24 July 2002 | Partial exemption accounts made up to 30 September 2001 (11 pages) |
6 June 2002 | Return made up to 05/06/02; full list of members (6 pages) |
6 June 2002 | Return made up to 05/06/02; full list of members (6 pages) |
7 August 2001 | Return made up to 05/06/01; full list of members (6 pages) |
7 August 2001 | Return made up to 05/06/01; full list of members (6 pages) |
1 August 2001 | Partial exemption accounts made up to 30 September 2000 (11 pages) |
1 August 2001 | Partial exemption accounts made up to 30 September 2000 (11 pages) |
1 August 2000 | Full accounts made up to 30 September 1999 (12 pages) |
1 August 2000 | Full accounts made up to 30 September 1999 (12 pages) |
28 June 2000 | Return made up to 05/06/00; full list of members (6 pages) |
28 June 2000 | Return made up to 05/06/00; full list of members (6 pages) |
3 August 1999 | Full accounts made up to 30 September 1998 (12 pages) |
3 August 1999 | Full accounts made up to 30 September 1998 (12 pages) |
28 July 1999 | Return made up to 05/06/99; no change of members (4 pages) |
28 July 1999 | Return made up to 05/06/99; no change of members (4 pages) |
31 July 1998 | Full accounts made up to 30 September 1997 (12 pages) |
31 July 1998 | Full accounts made up to 30 September 1997 (12 pages) |
12 June 1998 | Return made up to 05/06/98; full list of members (6 pages) |
12 June 1998 | Return made up to 05/06/98; full list of members (6 pages) |
13 August 1997 | Return made up to 05/06/97; no change of members (4 pages) |
13 August 1997 | Return made up to 05/06/97; no change of members (4 pages) |
4 August 1997 | Full accounts made up to 30 September 1996 (12 pages) |
4 August 1997 | Full accounts made up to 30 September 1996 (12 pages) |
5 August 1996 | Full accounts made up to 30 September 1995 (12 pages) |
5 August 1996 | Full accounts made up to 30 September 1995 (12 pages) |
28 May 1996 | Return made up to 05/06/96; full list of members (6 pages) |
28 May 1996 | Return made up to 05/06/96; full list of members (6 pages) |
31 July 1995 | Accounts for a small company made up to 30 September 1994 (12 pages) |
31 July 1995 | Accounts for a small company made up to 30 September 1994 (12 pages) |
8 June 1995 | Return made up to 05/06/95; no change of members
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8 June 1995 | Return made up to 05/06/95; no change of members
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5 December 1994 | Accounts for a small company made up to 30 September 1993 (11 pages) |
5 December 1994 | Accounts for a small company made up to 30 September 1993 (11 pages) |
13 June 1988 | Incorporation (16 pages) |