Edgware
HA8 7EB
Secretary Name | Mrs Nina Majeethia |
---|---|
Nationality | British |
Status | Current |
Appointed | 30 April 1991(2 years, 5 months after company formation) |
Appointment Duration | 33 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Magnolia House, Spring Villa Park 11 Spring Villa Edgware HA8 7EB |
Director Name | Mr Krishna Nilesh Majeethia |
---|---|
Date of Birth | August 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 April 2016(27 years, 5 months after company formation) |
Appointment Duration | 8 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Magnolia House, Spring Villa Park 11 Spring Villa Edgware HA8 7EB |
Director Name | Mrs Nina Majeethia |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 April 2016(27 years, 5 months after company formation) |
Appointment Duration | 8 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Magnolia House, Spring Villa Park 11 Spring Villa Edgware HA8 7EB |
Telephone | 020 82042228 |
---|---|
Telephone region | London |
Registered Address | Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB |
---|---|
Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Nilesh Majeethia 50.00% Ordinary |
---|---|
50 at £1 | Nina Majeethia 50.00% Ordinary |
Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
---|---|
Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 11 April 2024 (2 weeks, 1 day ago) |
---|---|
Next Return Due | 25 April 2025 (12 months from now) |
11 January 2024 | Accounts for a dormant company made up to 30 November 2023 (2 pages) |
---|---|
19 April 2023 | Confirmation statement made on 11 April 2023 with updates (4 pages) |
21 March 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
23 May 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
19 April 2022 | Confirmation statement made on 11 April 2022 with updates (4 pages) |
9 August 2021 | Director's details changed for Mrs Nina Majeethia on 9 August 2021 (2 pages) |
9 August 2021 | Change of details for Mr Nilesh Majeethia as a person with significant control on 9 August 2021 (2 pages) |
9 August 2021 | Director's details changed for Mr Nilesh Majeethia on 9 August 2021 (2 pages) |
9 August 2021 | Secretary's details changed for Mrs Nina Majeethia on 9 August 2021 (1 page) |
9 August 2021 | Director's details changed for Mr Krishna Nilesh Majeethia on 9 August 2021 (2 pages) |
9 August 2021 | Registered office address changed from C/O Price Mann and Co 447 Kenton Road Harrow Middlesex HA3 0XY England to Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB on 9 August 2021 (1 page) |
19 July 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
15 April 2021 | Confirmation statement made on 11 April 2021 with updates (4 pages) |
16 April 2020 | Confirmation statement made on 11 April 2020 with updates (4 pages) |
24 December 2019 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
23 May 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
21 May 2019 | Change of details for Mr Nilesh Majeethia as a person with significant control on 21 May 2019 (2 pages) |
12 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
5 July 2018 | Accounts for a dormant company made up to 30 November 2017 (6 pages) |
26 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
16 May 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
16 May 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
24 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
24 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
1 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
1 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
12 April 2016 | Director's details changed for Mrs Nina Majeethia on 11 April 2016 (2 pages) |
12 April 2016 | Director's details changed for Mrs Nina Majeethia on 11 April 2016 (2 pages) |
12 April 2016 | Registered office address changed from Unit 12B Pools Lane Highwood Chelmsford Essex CM1 3QL England to C/O Price Mann and Co 447 Kenton Road Harrow Middlesex HA3 0XY on 12 April 2016 (1 page) |
12 April 2016 | Director's details changed for Mr Nilesh Majeethia on 11 April 2016 (2 pages) |
12 April 2016 | Registered office address changed from Unit 12B Pools Lane Highwood Chelmsford Essex CM1 3QL England to C/O Price Mann and Co 447 Kenton Road Harrow Middlesex HA3 0XY on 12 April 2016 (1 page) |
12 April 2016 | Director's details changed for Mr Krishna Nilesh Majeethia on 11 April 2016 (2 pages) |
12 April 2016 | Director's details changed for Mr Krishna Nilesh Majeethia on 11 April 2016 (2 pages) |
12 April 2016 | Director's details changed for Mr Nilesh Majeethia on 11 April 2016 (2 pages) |
11 April 2016 | Appointment of Mrs Nina Majeethia as a director on 11 April 2016 (2 pages) |
11 April 2016 | Registered office address changed from C/O Price Mann & Co 447 Kenton Road Harrow Middlesex HA3 0XY to Unit 12B Pools Lane Highwood Chelmsford Essex CM1 3QL on 11 April 2016 (1 page) |
11 April 2016 | Appointment of Mr Krishna Nilesh Majeethia as a director on 11 April 2016 (2 pages) |
11 April 2016 | Appointment of Mr Krishna Nilesh Majeethia as a director on 11 April 2016 (2 pages) |
11 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
11 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
11 April 2016 | Appointment of Mrs Nina Majeethia as a director on 11 April 2016 (2 pages) |
11 April 2016 | Registered office address changed from C/O Price Mann & Co 447 Kenton Road Harrow Middlesex HA3 0XY to Unit 12B Pools Lane Highwood Chelmsford Essex CM1 3QL on 11 April 2016 (1 page) |
13 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
13 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
22 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
22 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
19 June 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
19 June 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
27 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
27 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
7 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
7 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
2 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
2 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
5 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
5 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
4 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
4 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
1 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
1 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
11 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
11 May 2011 | Director's details changed for Mr Nilesh Majeethia on 1 May 2011 (2 pages) |
11 May 2011 | Director's details changed for Mr Nilesh Majeethia on 1 May 2011 (2 pages) |
11 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
11 May 2011 | Director's details changed for Mr Nilesh Majeethia on 1 May 2011 (2 pages) |
6 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
6 May 2010 | Register inspection address has been changed (1 page) |
6 May 2010 | Secretary's details changed for Mrs Nina Majeethia on 10 April 2010 (1 page) |
6 May 2010 | Secretary's details changed for Mrs Nina Majeethia on 10 April 2010 (1 page) |
6 May 2010 | Registered office address changed from 447 Kenton Road Harrow Middlesex HA3 0XY on 6 May 2010 (1 page) |
6 May 2010 | Registered office address changed from 447 Kenton Road Harrow Middlesex HA3 0XY on 6 May 2010 (1 page) |
6 May 2010 | Registered office address changed from 447 Kenton Road Harrow Middlesex HA3 0XY on 6 May 2010 (1 page) |
6 May 2010 | Register inspection address has been changed (1 page) |
6 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
11 March 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
11 March 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
12 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
12 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
7 April 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
7 April 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
8 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
8 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
26 February 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
26 February 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
29 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
29 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
2 March 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
2 March 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
2 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
2 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
8 March 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
8 March 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
6 May 2005 | Return made up to 30/04/05; full list of members (2 pages) |
6 May 2005 | Return made up to 30/04/05; full list of members (2 pages) |
11 April 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
11 April 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
7 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
7 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
17 March 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
17 March 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
27 September 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
27 September 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
9 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
9 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
21 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
21 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
29 April 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
29 April 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
20 June 2001 | Full accounts made up to 30 November 2000 (8 pages) |
20 June 2001 | Full accounts made up to 30 November 2000 (8 pages) |
8 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
8 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
31 August 2000 | Full accounts made up to 30 November 1999 (8 pages) |
31 August 2000 | Full accounts made up to 30 November 1999 (8 pages) |
15 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
15 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
6 September 1999 | Full accounts made up to 30 November 1998 (9 pages) |
6 September 1999 | Full accounts made up to 30 November 1998 (9 pages) |
2 September 1998 | Full accounts made up to 30 November 1997 (9 pages) |
2 September 1998 | Full accounts made up to 30 November 1997 (9 pages) |
12 June 1998 | Return made up to 30/04/98; no change of members (4 pages) |
12 June 1998 | Return made up to 30/04/98; no change of members (4 pages) |
15 May 1997 | Full accounts made up to 30 November 1996 (9 pages) |
15 May 1997 | Full accounts made up to 30 November 1996 (9 pages) |
4 May 1997 | Return made up to 30/04/97; full list of members (6 pages) |
4 May 1997 | Return made up to 30/04/97; full list of members (6 pages) |
23 April 1996 | Full accounts made up to 30 November 1995 (9 pages) |
23 April 1996 | Full accounts made up to 30 November 1995 (9 pages) |
18 April 1996 | Return made up to 30/04/96; no change of members (4 pages) |
18 April 1996 | Return made up to 30/04/96; no change of members (4 pages) |
15 September 1995 | Full accounts made up to 30 November 1994 (1 page) |
15 September 1995 | Full accounts made up to 30 November 1994 (1 page) |
4 May 1995 | Return made up to 30/04/95; full list of members (6 pages) |
4 May 1995 | Return made up to 30/04/95; full list of members (6 pages) |
9 November 1988 | Incorporation (15 pages) |
9 November 1988 | Incorporation (15 pages) |