Stoke Dabernon
Cobham
Surrey
KT11 2SQ
Director Name | Vonny Tarapore |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1991(1 year after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 63 Lodge Close Stoke Dabernon Cobham Surrey KT11 2SQ |
Secretary Name | Mr Kaizad Tarapore |
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Nationality | British |
Status | Current |
Appointed | 31 December 1991(1 year after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63 Lodge Close Stoke Dabernon Cobham Surrey KT11 2SQ |
Registered Address | 293 Kenton Lane Harrow Middlesex HA3 8RR |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Kenton West |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | Kaizad Tarapore 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £11,235 |
Cash | £48,206 |
Current Liabilities | £44,935 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 21 August 2023 (7 months, 1 week ago) |
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Next Return Due | 4 September 2024 (5 months, 1 week from now) |
15 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
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1 September 2023 | Confirmation statement made on 21 August 2023 with no updates (3 pages) |
27 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
1 September 2022 | Confirmation statement made on 21 August 2022 with no updates (3 pages) |
28 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
2 September 2021 | Confirmation statement made on 21 August 2021 with no updates (3 pages) |
1 October 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
25 August 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
4 September 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
2 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
24 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
24 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
8 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
8 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
24 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
24 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
5 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
5 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
21 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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8 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
10 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
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21 September 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
21 September 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
15 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
15 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
31 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
31 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
31 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
22 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
22 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
27 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
27 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
27 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
10 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
10 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
2 February 2010 | Director's details changed for Mr Kaizad Tarapore on 1 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Vonny Tarapore on 1 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Mr Kaizad Tarapore on 1 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Mr Kaizad Tarapore on 1 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Vonny Tarapore on 1 February 2010 (2 pages) |
2 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
2 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
2 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
2 February 2010 | Director's details changed for Vonny Tarapore on 1 February 2010 (2 pages) |
10 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
10 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
22 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
22 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
10 September 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
10 September 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
4 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
4 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
25 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
25 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
21 December 2006 | Return made up to 21/12/06; full list of members (2 pages) |
21 December 2006 | Return made up to 21/12/06; full list of members (2 pages) |
5 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
5 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
13 December 2005 | Return made up to 13/12/05; full list of members (2 pages) |
13 December 2005 | Return made up to 13/12/05; full list of members (2 pages) |
7 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
7 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
6 January 2005 | Return made up to 24/12/04; full list of members (7 pages) |
6 January 2005 | Return made up to 24/12/04; full list of members (7 pages) |
1 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
1 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
22 December 2003 | Return made up to 24/12/03; full list of members (7 pages) |
22 December 2003 | Return made up to 24/12/03; full list of members (7 pages) |
24 September 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
24 September 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
13 January 2003 | Return made up to 24/12/02; full list of members (7 pages) |
13 January 2003 | Return made up to 24/12/02; full list of members (7 pages) |
26 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
26 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
11 January 2002 | Return made up to 24/12/01; full list of members (6 pages) |
11 January 2002 | Return made up to 24/12/01; full list of members (6 pages) |
18 September 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
18 September 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
10 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
10 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
2 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
2 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
17 January 2000 | Return made up to 24/12/99; full list of members (6 pages) |
17 January 2000 | Return made up to 24/12/99; full list of members (6 pages) |
24 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
24 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
14 July 1999 | Registered office changed on 14/07/99 from: 189 high street harlesden london NW10 4TE (1 page) |
14 July 1999 | Registered office changed on 14/07/99 from: 189 high street harlesden london NW10 4TE (1 page) |
18 January 1999 | Return made up to 24/12/98; no change of members (4 pages) |
18 January 1999 | Return made up to 24/12/98; no change of members (4 pages) |
1 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
1 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
16 January 1998 | Return made up to 24/12/97; full list of members (6 pages) |
16 January 1998 | Return made up to 24/12/97; full list of members (6 pages) |
8 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
8 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
16 January 1997 | Return made up to 24/12/96; no change of members (4 pages) |
16 January 1997 | Return made up to 24/12/96; no change of members (4 pages) |
29 September 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
29 September 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
21 August 1996 | Registered office changed on 21/08/96 from: suite 3041 72 new bond street london W1Y 9DD (1 page) |
21 August 1996 | Registered office changed on 21/08/96 from: suite 3041 72 new bond street london W1Y 9DD (1 page) |
19 January 1996 | Return made up to 24/12/95; no change of members (4 pages) |
19 January 1996 | Return made up to 24/12/95; no change of members (4 pages) |
18 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
18 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |