Bromley Road
Beckenham
Kent
BR3 5NW
Secretary Name | Mr Ranjeet Nayyar |
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Nationality | British |
Status | Current |
Appointed | 03 December 2002(12 years, 8 months after company formation) |
Appointment Duration | 21 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 Oaklands Court Bromley Road Beckenham Kent BR3 5NW |
Director Name | Mr Bhag Nayyar |
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Date of Birth | July 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1991(1 year after company formation) |
Appointment Duration | 11 years, 8 months (resigned 03 December 2002) |
Role | Company Director |
Correspondence Address | Flat 99 North End House London W14 0RY |
Director Name | Mr Sardari Lal Nayyar |
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Date of Birth | May 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1991(1 year after company formation) |
Appointment Duration | 22 years, 10 months (resigned 02 February 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 Oaklands Court Bromley Road Beckenham Kent BR3 5NW |
Secretary Name | Mr Bhag Nayyar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 March 1991(1 year after company formation) |
Appointment Duration | 11 years, 8 months (resigned 03 December 2002) |
Role | Company Director |
Correspondence Address | Flat 99 North End House London W14 0RY |
Registered Address | Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 30 March 2023 (1 year ago) |
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Next Return Due | 13 April 2024 (2 weeks from now) |
6 April 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
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26 September 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
30 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
27 December 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
4 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
13 April 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
13 April 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
29 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
29 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
7 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
7 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
17 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
17 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
5 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
5 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
23 April 2014 | Termination of appointment of Sardari Nayyar as a director (1 page) |
23 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
23 April 2014 | Termination of appointment of Sardari Nayyar as a director (1 page) |
23 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
22 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
22 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
24 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
24 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
12 June 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
12 June 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
11 June 2012 | Director's details changed for Mr Ranjeet Nayyar on 5 January 2012 (2 pages) |
11 June 2012 | Director's details changed for Mr Sardari Lal Nayyar on 4 January 2012 (2 pages) |
11 June 2012 | Director's details changed for Mr Ranjeet Nayyar on 5 January 2012 (2 pages) |
11 June 2012 | Secretary's details changed for Mr Ranjeet Nayyar on 5 January 2012 (2 pages) |
11 June 2012 | Director's details changed for Mr Sardari Lal Nayyar on 4 January 2012 (2 pages) |
11 June 2012 | Director's details changed for Mr Ranjeet Nayyar on 5 January 2012 (2 pages) |
11 June 2012 | Secretary's details changed for Mr Ranjeet Nayyar on 5 January 2012 (2 pages) |
11 June 2012 | Director's details changed for Mr Sardari Lal Nayyar on 4 January 2012 (2 pages) |
11 June 2012 | Secretary's details changed for Mr Ranjeet Nayyar on 5 January 2012 (2 pages) |
2 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
2 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
15 June 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
15 June 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
31 March 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
31 March 2010 | Director's details changed for Mr Sardari Lal Nayyar on 1 October 2009 (2 pages) |
31 March 2010 | Director's details changed for Mr Ranjeet Nayyar on 1 October 2009 (2 pages) |
31 March 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
31 March 2010 | Director's details changed for Mr Sardari Lal Nayyar on 1 October 2009 (2 pages) |
31 March 2010 | Director's details changed for Mr Sardari Lal Nayyar on 1 October 2009 (2 pages) |
31 March 2010 | Director's details changed for Mr Ranjeet Nayyar on 1 October 2009 (2 pages) |
31 March 2010 | Director's details changed for Mr Ranjeet Nayyar on 1 October 2009 (2 pages) |
15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
22 December 2009 | Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 22 December 2009 (1 page) |
22 December 2009 | Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 22 December 2009 (1 page) |
7 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
7 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
16 October 2008 | Director's change of particulars / sardari nayyar / 06/04/2007 (1 page) |
16 October 2008 | Return made up to 30/03/08; full list of members (4 pages) |
16 October 2008 | Director's change of particulars / sardari nayyar / 06/04/2007 (1 page) |
16 October 2008 | Return made up to 30/03/08; full list of members (4 pages) |
11 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
11 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
18 July 2007 | Return made up to 30/03/07; full list of members (8 pages) |
18 July 2007 | Return made up to 30/03/07; full list of members (8 pages) |
12 December 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
12 December 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
11 April 2006 | Return made up to 30/03/06; full list of members (8 pages) |
11 April 2006 | Return made up to 30/03/06; full list of members (8 pages) |
16 August 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
16 August 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
14 April 2005 | Return made up to 30/03/05; full list of members (8 pages) |
14 April 2005 | Return made up to 30/03/05; full list of members (8 pages) |
19 November 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
19 November 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
6 April 2004 | Return made up to 30/03/04; full list of members (8 pages) |
6 April 2004 | Return made up to 30/03/04; full list of members (8 pages) |
20 November 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
20 November 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
11 April 2003 | Secretary resigned;director resigned (1 page) |
11 April 2003 | Return made up to 30/03/03; full list of members (8 pages) |
11 April 2003 | New secretary appointed;new director appointed (2 pages) |
11 April 2003 | Return made up to 30/03/03; full list of members (8 pages) |
11 April 2003 | Secretary resigned;director resigned (1 page) |
11 April 2003 | New secretary appointed;new director appointed (2 pages) |
28 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
28 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
18 April 2002 | Return made up to 30/03/02; full list of members (7 pages) |
18 April 2002 | Return made up to 30/03/02; full list of members (7 pages) |
8 January 2002 | Registered office changed on 08/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page) |
8 January 2002 | Registered office changed on 08/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page) |
3 January 2002 | Full accounts made up to 31 March 2001 (6 pages) |
3 January 2002 | Full accounts made up to 31 March 2001 (6 pages) |
6 April 2001 | Return made up to 30/03/01; full list of members (7 pages) |
6 April 2001 | Return made up to 30/03/01; full list of members (7 pages) |
25 April 2000 | Return made up to 30/03/00; full list of members (7 pages) |
25 April 2000 | Full accounts made up to 31 March 2000 (6 pages) |
25 April 2000 | Full accounts made up to 31 March 2000 (6 pages) |
25 April 2000 | Return made up to 30/03/00; full list of members (7 pages) |
12 July 1999 | Full accounts made up to 31 March 1999 (6 pages) |
12 July 1999 | Full accounts made up to 31 March 1999 (6 pages) |
6 April 1999 | Return made up to 30/03/99; no change of members (4 pages) |
6 April 1999 | Return made up to 30/03/99; no change of members (4 pages) |
13 November 1998 | Full accounts made up to 31 March 1998 (6 pages) |
13 November 1998 | Full accounts made up to 31 March 1998 (6 pages) |
18 May 1998 | Return made up to 30/03/98; no change of members (4 pages) |
18 May 1998 | Return made up to 30/03/98; no change of members (4 pages) |
17 December 1997 | Full accounts made up to 31 March 1997 (7 pages) |
17 December 1997 | Full accounts made up to 31 March 1997 (7 pages) |
19 May 1997 | Return made up to 30/03/97; full list of members (5 pages) |
19 May 1997 | Return made up to 30/03/97; full list of members (5 pages) |
31 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
31 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
2 May 1996 | Return made up to 30/03/96; no change of members (4 pages) |
2 May 1996 | Return made up to 30/03/96; no change of members (4 pages) |
13 June 1995 | Full accounts made up to 31 March 1995 (7 pages) |
13 June 1995 | Full accounts made up to 31 March 1995 (7 pages) |
3 April 1995 | Return made up to 30/03/95; no change of members (4 pages) |
3 April 1995 | Return made up to 30/03/95; no change of members (4 pages) |