40 City Road
London
EC1Y 2AN
Secretary Name | Mr Pratip Majumdar |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(3 years, 5 months after company formation) |
Appointment Duration | 26 years, 11 months (resigned 17 July 2019) |
Role | Company Director |
Correspondence Address | 20 Broom Lane Rotherham South Yorkshire S60 3EL |
Registered Address | C/O Canny & Associates 30 Moorgate London EC2R 6PJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
99 at £1 | Robin Majumdar 99.00% Ordinary |
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1 at £1 | Pratip Majumdar 1.00% Ordinary |
Year | 2014 |
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Net Worth | £6,891 |
Cash | £12,324 |
Current Liabilities | £8,277 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 31 July 2023 (9 months ago) |
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Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
26 October 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
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11 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
29 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
2 August 2019 | Confirmation statement made on 31 July 2019 with updates (4 pages) |
17 July 2019 | Termination of appointment of Pratip Majumdar as a secretary on 17 July 2019 (1 page) |
5 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
23 October 2018 | Registered office address changed from Greystones 20 Broom Lane Rotherham South Yorkshire S60 3EL to C/O Canny & Associates 30 Moorgate London EC2R 6PJ on 23 October 2018 (1 page) |
9 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
4 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
4 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
17 August 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
17 August 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
17 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
17 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
3 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-03
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19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
12 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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10 December 2013 | Full accounts made up to 31 March 2013 (6 pages) |
10 December 2013 | Full accounts made up to 31 March 2013 (6 pages) |
20 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
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20 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
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28 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
28 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
16 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
16 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
20 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
20 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
20 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
20 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
20 August 2010 | Director's details changed for Robin Majumdar on 31 July 2010 (2 pages) |
20 August 2010 | Secretary's details changed for Pratip Majumdar on 31 July 2010 (1 page) |
20 August 2010 | Secretary's details changed for Pratip Majumdar on 31 July 2010 (1 page) |
20 August 2010 | Director's details changed for Robin Majumdar on 31 July 2010 (2 pages) |
20 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
20 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
14 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
13 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
13 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
20 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
20 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
9 September 2008 | Return made up to 31/07/08; full list of members (3 pages) |
9 September 2008 | Return made up to 31/07/08; full list of members (3 pages) |
13 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
13 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
22 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
22 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
18 August 2007 | Return made up to 31/07/07; no change of members (6 pages) |
18 August 2007 | Return made up to 31/07/07; no change of members (6 pages) |
21 December 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
21 December 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
25 August 2006 | Return made up to 31/07/06; full list of members (6 pages) |
25 August 2006 | Return made up to 31/07/06; full list of members (6 pages) |
31 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
31 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
21 July 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
21 July 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
27 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
27 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
27 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
27 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
2 October 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
2 October 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
29 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
29 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
22 December 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
22 December 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
28 August 2002 | Return made up to 31/07/02; full list of members (6 pages) |
28 August 2002 | Return made up to 31/07/02; full list of members (6 pages) |
1 October 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
1 October 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
7 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
7 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
1 August 2001 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
1 August 2001 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
11 August 2000 | Return made up to 31/07/00; full list of members
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11 August 2000 | Return made up to 31/07/00; full list of members
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12 July 2000 | Full accounts made up to 29 February 2000 (10 pages) |
12 July 2000 | Full accounts made up to 29 February 2000 (10 pages) |
1 October 1999 | Full accounts made up to 28 February 1999 (12 pages) |
1 October 1999 | Full accounts made up to 28 February 1999 (12 pages) |
11 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
11 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
25 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
25 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
7 July 1998 | Full accounts made up to 28 February 1998 (12 pages) |
7 July 1998 | Full accounts made up to 28 February 1998 (12 pages) |
5 August 1997 | Full accounts made up to 28 February 1997 (10 pages) |
5 August 1997 | Full accounts made up to 28 February 1997 (10 pages) |
4 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
4 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
4 October 1996 | Full accounts made up to 29 February 1996 (10 pages) |
4 October 1996 | Full accounts made up to 29 February 1996 (10 pages) |
20 August 1996 | Director's particulars changed (1 page) |
20 August 1996 | Director's particulars changed (1 page) |
6 August 1996 | Return made up to 31/07/96; full list of members
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6 August 1996 | Return made up to 31/07/96; full list of members
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14 December 1995 | Full accounts made up to 28 February 1995 (10 pages) |
14 December 1995 | Full accounts made up to 28 February 1995 (10 pages) |
23 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |
23 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |