Ilford
Essex
IG3 9EH
Secretary Name | Rekha Rani Taheem |
---|---|
Nationality | British |
Status | Current |
Appointed | 19 June 1996(7 years, 1 month after company formation) |
Appointment Duration | 27 years, 10 months |
Role | Company Director |
Correspondence Address | 214 Dawlish Drive Ilford Essex IG3 9EH |
Director Name | Mr Jas Sanghera |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1991(1 year, 10 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 19 June 1996) |
Role | Systems Analyst |
Correspondence Address | 2 Bramshill Close Chigwell Essex IG7 4BU |
Secretary Name | Mr Bhupinder Kumar Taheem |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 March 1991(1 year, 10 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 19 June 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 214 Dawlish Drive Ilford Essex IG3 9EH |
Telephone | 020 85038058 |
---|---|
Telephone region | London |
Registered Address | 214 Dawlish Drive Ilford Essex IG3 9EH |
---|---|
Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Mayfield |
Built Up Area | Greater London |
20 at £1 | Mr Bhupinder Kumar Taheem 50.00% Ordinary |
---|---|
20 at £1 | Mrs Rekha Taheem 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £5,702 |
Cash | £7,369 |
Current Liabilities | £20,269 |
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 | 27 February 2024 (2 months ago) |
---|---|
Next Return Due | 13 March 2025 (10 months, 2 weeks from now) |
20 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
---|---|
13 March 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
26 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
12 March 2022 | Confirmation statement made on 27 February 2022 with no updates (3 pages) |
14 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
27 February 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
22 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
11 April 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
18 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
17 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
20 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
17 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
8 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
8 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
18 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
18 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
19 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-19
|
19 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-19
|
27 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
27 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
27 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
27 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
29 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-29
|
29 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-29
|
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
22 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
22 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
15 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
15 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
7 May 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
7 May 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
8 April 2010 | Director's details changed for Mr Bhupinder Kumar Taheem on 7 April 2010 (2 pages) |
8 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Director's details changed for Mr Bhupinder Kumar Taheem on 7 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Mr Bhupinder Kumar Taheem on 7 April 2010 (2 pages) |
8 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
27 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
27 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
13 April 2009 | Return made up to 14/03/09; full list of members (3 pages) |
13 April 2009 | Return made up to 14/03/09; full list of members (3 pages) |
23 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
23 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
29 April 2008 | Return made up to 14/03/08; full list of members (3 pages) |
29 April 2008 | Return made up to 14/03/08; full list of members (3 pages) |
21 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
21 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
4 April 2007 | Return made up to 14/03/07; full list of members (2 pages) |
4 April 2007 | Return made up to 14/03/07; full list of members (2 pages) |
9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
5 April 2006 | Return made up to 14/03/06; full list of members (2 pages) |
5 April 2006 | Return made up to 14/03/06; full list of members (2 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
27 April 2005 | Return made up to 14/03/05; full list of members (2 pages) |
27 April 2005 | Return made up to 14/03/05; full list of members (2 pages) |
25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
15 April 2004 | Return made up to 14/03/04; full list of members (6 pages) |
15 April 2004 | Return made up to 14/03/04; full list of members (6 pages) |
3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
2 May 2003 | Return made up to 14/03/03; full list of members (6 pages) |
2 May 2003 | Return made up to 14/03/03; full list of members (6 pages) |
4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
22 April 2002 | Return made up to 14/03/02; full list of members (6 pages) |
22 April 2002 | Return made up to 14/03/02; full list of members (6 pages) |
27 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
27 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
9 May 2001 | Return made up to 14/03/01; full list of members (6 pages) |
9 May 2001 | Return made up to 14/03/01; full list of members (6 pages) |
25 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
25 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
21 April 2000 | Return made up to 14/03/00; full list of members (6 pages) |
21 April 2000 | Return made up to 14/03/00; full list of members (6 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
6 August 1999 | Return made up to 14/03/99; full list of members (6 pages) |
6 August 1999 | Return made up to 14/03/99; full list of members (6 pages) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
2 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
2 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
14 May 1997 | Return made up to 14/03/97; no change of members (5 pages) |
14 May 1997 | Return made up to 14/03/97; no change of members (5 pages) |
13 February 1997 | New secretary appointed (2 pages) |
13 February 1997 | New secretary appointed (2 pages) |
26 January 1997 | Secretary resigned (1 page) |
26 January 1997 | Director resigned (1 page) |
26 January 1997 | Return made up to 14/03/96; no change of members (4 pages) |
26 January 1997 | Director resigned (1 page) |
26 January 1997 | Return made up to 14/03/96; no change of members (4 pages) |
26 January 1997 | Secretary resigned (1 page) |
3 January 1997 | Accounts for a small company made up to 31 December 1995 (6 pages) |
3 January 1997 | Accounts for a small company made up to 31 December 1995 (6 pages) |
3 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
3 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |