Bromley
Kent
BR2 0EE
Secretary Name | Miss Anna Di Leo |
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Nationality | British |
Status | Current |
Appointed | 19 November 1996(5 years, 6 months after company formation) |
Appointment Duration | 27 years, 4 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 100b Prince Of Wales Road London NW5 3NE |
Director Name | Engineer/Profesor Houshang Keshvari |
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Date of Birth | June 1921 (Born 102 years ago) |
Nationality | Iranian |
Status | Resigned |
Appointed | 21 May 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | Fordg School Mehr Vila Number 424 Kiabane Bozorg Mehr Maidane Moalem Karadj Iran |
Secretary Name | Maj Nader Keshvar |
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Nationality | Austrian |
Status | Resigned |
Appointed | 21 May 1991(same day as company formation) |
Role | Marketing |
Correspondence Address | 39 Bellingham Road London SE6 2PW |
Director Name | Miss Anna Di Leo |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1995(4 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 20 November 1996) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 100b Prince Of Wales Road London NW5 3NE |
Director Name | MBC Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 21 May 1991(same day as company formation) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Secretary Name | MBC Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 May 1991(same day as company formation) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Registered Address | 49a Martins Road Bromley Kent BR2 0EE |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
60 at £1 | Nader Keshvari 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£29,117 |
Cash | £2,241 |
Current Liabilities | £31 |
Latest Accounts | 21 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 21 August 2024 (4 months, 3 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 21 November |
Latest Return | 21 May 2023 (10 months, 1 week ago) |
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Next Return Due | 4 June 2024 (2 months from now) |
15 August 2023 | Unaudited abridged accounts made up to 21 November 2022 (7 pages) |
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1 June 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
15 August 2022 | Unaudited abridged accounts made up to 21 November 2021 (7 pages) |
1 June 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
17 August 2021 | Unaudited abridged accounts made up to 21 November 2020 (7 pages) |
22 May 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
17 August 2020 | Unaudited abridged accounts made up to 21 November 2019 (7 pages) |
3 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
1 August 2019 | Unaudited abridged accounts made up to 21 November 2018 (7 pages) |
23 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
2 August 2018 | Unaudited abridged accounts made up to 21 November 2017 (10 pages) |
25 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
11 August 2017 | Total exemption small company accounts made up to 21 November 2016 (3 pages) |
11 August 2017 | Total exemption small company accounts made up to 21 November 2016 (3 pages) |
3 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
3 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
31 July 2016 | Total exemption small company accounts made up to 21 November 2015 (3 pages) |
31 July 2016 | Total exemption small company accounts made up to 21 November 2015 (3 pages) |
23 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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23 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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18 August 2015 | Total exemption small company accounts made up to 21 November 2014 (3 pages) |
18 August 2015 | Total exemption small company accounts made up to 21 November 2014 (3 pages) |
2 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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13 August 2014 | Total exemption small company accounts made up to 21 November 2013 (3 pages) |
13 August 2014 | Total exemption small company accounts made up to 21 November 2013 (3 pages) |
10 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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7 September 2013 | Total exemption small company accounts made up to 21 November 2012 (8 pages) |
7 September 2013 | Total exemption small company accounts made up to 21 November 2012 (8 pages) |
10 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
10 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
19 August 2012 | Total exemption small company accounts made up to 21 November 2011 (4 pages) |
19 August 2012 | Total exemption small company accounts made up to 21 November 2011 (4 pages) |
25 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
25 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
25 August 2011 | Total exemption full accounts made up to 21 November 2010 (9 pages) |
25 August 2011 | Total exemption full accounts made up to 21 November 2010 (9 pages) |
24 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
24 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
27 August 2010 | Total exemption small company accounts made up to 21 November 2009 (7 pages) |
27 August 2010 | Total exemption small company accounts made up to 21 November 2009 (7 pages) |
16 June 2010 | Director's details changed for Maj Nader Keshvari on 1 May 2010 (2 pages) |
16 June 2010 | Director's details changed for Maj Nader Keshvari on 1 May 2010 (2 pages) |
16 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
16 June 2010 | Director's details changed for Maj Nader Keshvari on 1 May 2010 (2 pages) |
16 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
18 September 2009 | Total exemption small company accounts made up to 21 November 2008 (6 pages) |
18 September 2009 | Total exemption small company accounts made up to 21 November 2008 (6 pages) |
4 July 2009 | Return made up to 21/05/09; full list of members (3 pages) |
4 July 2009 | Return made up to 21/05/09; full list of members (3 pages) |
23 September 2008 | Total exemption small company accounts made up to 21 November 2007 (12 pages) |
23 September 2008 | Total exemption small company accounts made up to 21 November 2007 (12 pages) |
19 June 2008 | Return made up to 21/05/08; full list of members (3 pages) |
19 June 2008 | Return made up to 21/05/08; full list of members (3 pages) |
23 September 2007 | Total exemption small company accounts made up to 21 November 2006 (7 pages) |
23 September 2007 | Total exemption small company accounts made up to 21 November 2006 (7 pages) |
26 June 2007 | Return made up to 21/05/07; no change of members (6 pages) |
26 June 2007 | Return made up to 21/05/07; no change of members (6 pages) |
27 September 2006 | Total exemption small company accounts made up to 21 November 2005 (6 pages) |
27 September 2006 | Total exemption small company accounts made up to 21 November 2005 (6 pages) |
22 June 2006 | Return made up to 21/05/06; full list of members (6 pages) |
22 June 2006 | Return made up to 21/05/06; full list of members (6 pages) |
10 November 2005 | Total exemption small company accounts made up to 21 November 2004 (6 pages) |
10 November 2005 | Total exemption small company accounts made up to 21 November 2004 (6 pages) |
27 June 2005 | Return made up to 21/05/05; full list of members (6 pages) |
27 June 2005 | Return made up to 21/05/05; full list of members (6 pages) |
25 November 2004 | Return made up to 21/05/04; full list of members
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25 November 2004 | Return made up to 21/05/04; full list of members
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13 October 2004 | Total exemption full accounts made up to 21 November 2003 (6 pages) |
13 October 2004 | Total exemption full accounts made up to 21 November 2003 (6 pages) |
10 October 2003 | Total exemption full accounts made up to 21 November 2002 (5 pages) |
10 October 2003 | Total exemption full accounts made up to 21 November 2002 (5 pages) |
23 June 2003 | Return made up to 21/05/03; full list of members (7 pages) |
23 June 2003 | Return made up to 21/05/03; full list of members (7 pages) |
24 September 2002 | Total exemption small company accounts made up to 21 November 2001 (5 pages) |
24 September 2002 | Total exemption small company accounts made up to 21 November 2001 (5 pages) |
21 June 2002 | Return made up to 21/05/02; full list of members (5 pages) |
21 June 2002 | Return made up to 21/05/02; full list of members (5 pages) |
19 September 2001 | Total exemption small company accounts made up to 21 November 2000 (5 pages) |
19 September 2001 | Total exemption small company accounts made up to 21 November 2000 (5 pages) |
20 June 2001 | Return made up to 21/05/01; full list of members
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20 June 2001 | Return made up to 21/05/01; full list of members
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5 September 2000 | Accounts for a small company made up to 21 November 1999 (6 pages) |
5 September 2000 | Accounts for a small company made up to 21 November 1999 (6 pages) |
14 June 2000 | Return made up to 21/05/00; full list of members
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14 June 2000 | Return made up to 21/05/00; full list of members
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25 August 1999 | Accounts for a small company made up to 21 November 1998 (6 pages) |
25 August 1999 | Accounts for a small company made up to 21 November 1998 (6 pages) |
19 August 1998 | Accounts for a small company made up to 21 November 1997 (5 pages) |
19 August 1998 | Accounts for a small company made up to 21 November 1997 (5 pages) |
22 June 1998 | Return made up to 21/05/98; no change of members
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22 June 1998 | Return made up to 21/05/98; no change of members
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15 September 1997 | Accounts for a small company made up to 21 November 1996 (5 pages) |
15 September 1997 | Accounts for a small company made up to 21 November 1996 (5 pages) |
20 June 1997 | Return made up to 21/05/97; full list of members (6 pages) |
20 June 1997 | Return made up to 21/05/97; full list of members (6 pages) |
21 January 1997 | Secretary resigned (1 page) |
21 January 1997 | New secretary appointed (2 pages) |
21 January 1997 | Director resigned (1 page) |
21 January 1997 | Director resigned (1 page) |
21 January 1997 | New secretary appointed (2 pages) |
21 January 1997 | Secretary resigned (1 page) |
16 June 1996 | Return made up to 21/05/96; full list of members (6 pages) |
16 June 1996 | Return made up to 21/05/96; full list of members (6 pages) |
20 October 1995 | Accounts for a small company made up to 21 November 1994 (5 pages) |
20 October 1995 | Accounts for a small company made up to 21 November 1994 (5 pages) |
3 July 1995 | Return made up to 21/05/95; full list of members (6 pages) |
3 July 1995 | Return made up to 21/05/95; full list of members (6 pages) |
29 June 1995 | New director appointed (2 pages) |
29 June 1995 | New director appointed (2 pages) |