London
NW10 3DP
Secretary Name | Karin Langle |
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Nationality | Austrian |
Status | Current |
Appointed | 27 April 1998(6 years, 7 months after company formation) |
Appointment Duration | 26 years |
Role | Company Director |
Correspondence Address | 130 Sherborne Court Cromwell Road London SW5 0SU |
Secretary Name | David Paul Putnam |
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Nationality | British |
Status | Resigned |
Appointed | 09 September 1992(1 year after company formation) |
Appointment Duration | 1 year, 4 months (resigned 24 January 1994) |
Role | Company Director |
Correspondence Address | 39 Finchley Court Ballards Lane London N3 1NH |
Secretary Name | Jonathan Brophy |
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Nationality | British |
Status | Resigned |
Appointed | 24 January 1994(2 years, 4 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 05 December 1994) |
Role | Company Director |
Correspondence Address | 42 Dundonald Road Wimbledon London SW19 3QN |
Director Name | Alison Jane Chandler |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1994(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 27 April 1998) |
Role | Entrepreneur |
Country of Residence | United Kingdom |
Correspondence Address | 40 Laburnum Road Wimbledon London SW19 1BQ |
Secretary Name | Alison Jane Chandler |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 1994(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 27 April 1998) |
Role | Entrepreneur |
Country of Residence | United Kingdom |
Correspondence Address | 40 Laburnum Road Wimbledon London SW19 1BQ |
Registered Address | Suite 341 56 Gloucester Road London SW7 4UB |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
1 at £1 | I. Al-rashid 50.00% Ordinary |
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1 at £1 | Mr Aidinal Hamzah Alrashid 50.00% Ordinary |
Year | 2014 |
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Net Worth | £15,635 |
Cash | £10,965 |
Current Liabilities | £1,139 |
Latest Accounts | 1 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 1 December 2024 (7 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 1 March |
Latest Return | 9 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 23 September 2024 (4 months, 3 weeks from now) |
18 February 2021 | Micro company accounts made up to 1 March 2020 (3 pages) |
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22 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
4 December 2019 | Total exemption full accounts made up to 1 March 2019 (5 pages) |
12 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
11 October 2018 | Total exemption full accounts made up to 1 March 2018 (6 pages) |
2 October 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
5 December 2017 | Total exemption full accounts made up to 1 March 2017 (5 pages) |
24 October 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
24 October 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
2 October 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
2 October 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
8 July 2016 | Total exemption small company accounts made up to 1 March 2016 (4 pages) |
8 July 2016 | Total exemption small company accounts made up to 1 March 2016 (4 pages) |
5 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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25 June 2015 | Total exemption small company accounts made up to 1 March 2015 (4 pages) |
25 June 2015 | Total exemption small company accounts made up to 1 March 2015 (4 pages) |
25 June 2015 | Total exemption small company accounts made up to 1 March 2015 (4 pages) |
3 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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3 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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3 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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1 July 2014 | Total exemption small company accounts made up to 1 March 2014 (3 pages) |
1 July 2014 | Total exemption small company accounts made up to 1 March 2014 (3 pages) |
1 July 2014 | Total exemption small company accounts made up to 1 March 2014 (3 pages) |
4 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
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12 August 2013 | Total exemption full accounts made up to 1 March 2013 (8 pages) |
12 August 2013 | Total exemption full accounts made up to 1 March 2013 (8 pages) |
12 August 2013 | Total exemption full accounts made up to 1 March 2013 (8 pages) |
17 October 2012 | Total exemption small company accounts made up to 1 March 2012 (3 pages) |
17 October 2012 | Total exemption small company accounts made up to 1 March 2012 (3 pages) |
17 October 2012 | Total exemption small company accounts made up to 1 March 2012 (3 pages) |
4 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
5 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Total exemption small company accounts made up to 1 March 2011 (3 pages) |
26 September 2011 | Total exemption small company accounts made up to 1 March 2011 (3 pages) |
26 September 2011 | Total exemption small company accounts made up to 1 March 2011 (3 pages) |
12 November 2010 | Total exemption small company accounts made up to 1 March 2010 (3 pages) |
12 November 2010 | Total exemption small company accounts made up to 1 March 2010 (3 pages) |
12 November 2010 | Total exemption small company accounts made up to 1 March 2010 (3 pages) |
7 October 2010 | Director's details changed for Aidinal Hamzah Al-Rashid on 9 September 2010 (2 pages) |
7 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
7 October 2010 | Director's details changed for Aidinal Hamzah Al-Rashid on 9 September 2010 (2 pages) |
7 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
7 October 2010 | Director's details changed for Aidinal Hamzah Al-Rashid on 9 September 2010 (2 pages) |
7 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
30 December 2009 | Total exemption full accounts made up to 1 March 2009 (8 pages) |
30 December 2009 | Total exemption full accounts made up to 1 March 2009 (8 pages) |
30 December 2009 | Total exemption full accounts made up to 1 March 2009 (8 pages) |
7 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
7 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
7 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
30 December 2008 | Total exemption small company accounts made up to 1 March 2008 (3 pages) |
30 December 2008 | Total exemption small company accounts made up to 1 March 2008 (3 pages) |
30 December 2008 | Total exemption small company accounts made up to 1 March 2008 (3 pages) |
2 October 2008 | Return made up to 09/09/08; full list of members (3 pages) |
2 October 2008 | Return made up to 09/09/08; full list of members (3 pages) |
30 December 2007 | Total exemption small company accounts made up to 1 March 2007 (3 pages) |
30 December 2007 | Total exemption small company accounts made up to 1 March 2007 (3 pages) |
30 December 2007 | Total exemption small company accounts made up to 1 March 2007 (3 pages) |
27 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
27 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
3 January 2007 | Total exemption small company accounts made up to 1 March 2006 (3 pages) |
3 January 2007 | Total exemption small company accounts made up to 1 March 2006 (3 pages) |
3 January 2007 | Total exemption small company accounts made up to 1 March 2006 (3 pages) |
27 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
27 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
12 December 2005 | Total exemption full accounts made up to 1 March 2005 (8 pages) |
12 December 2005 | Total exemption full accounts made up to 1 March 2005 (8 pages) |
12 December 2005 | Total exemption full accounts made up to 1 March 2005 (8 pages) |
15 September 2005 | Return made up to 09/09/05; full list of members (3 pages) |
15 September 2005 | Return made up to 09/09/05; full list of members (3 pages) |
6 December 2004 | Total exemption full accounts made up to 1 March 2004 (8 pages) |
6 December 2004 | Total exemption full accounts made up to 1 March 2004 (8 pages) |
6 December 2004 | Total exemption full accounts made up to 1 March 2004 (8 pages) |
8 October 2004 | Return made up to 09/09/04; full list of members (6 pages) |
8 October 2004 | Return made up to 09/09/04; full list of members (6 pages) |
7 January 2004 | Total exemption full accounts made up to 1 March 2003 (8 pages) |
7 January 2004 | Total exemption full accounts made up to 1 March 2003 (8 pages) |
7 January 2004 | Total exemption full accounts made up to 1 March 2003 (8 pages) |
6 October 2003 | Return made up to 09/09/03; full list of members (6 pages) |
6 October 2003 | Return made up to 09/09/03; full list of members (6 pages) |
11 December 2002 | Total exemption full accounts made up to 1 March 2002 (8 pages) |
11 December 2002 | Total exemption full accounts made up to 1 March 2002 (8 pages) |
11 December 2002 | Total exemption full accounts made up to 1 March 2002 (8 pages) |
9 October 2002 | Return made up to 09/09/02; full list of members (6 pages) |
9 October 2002 | Return made up to 09/09/02; full list of members (6 pages) |
21 December 2001 | Total exemption full accounts made up to 1 March 2001 (8 pages) |
21 December 2001 | Total exemption full accounts made up to 1 March 2001 (8 pages) |
21 December 2001 | Total exemption full accounts made up to 1 March 2001 (8 pages) |
9 October 2001 | Return made up to 09/09/01; full list of members
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9 October 2001 | Return made up to 09/09/01; full list of members
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12 February 2001 | Registered office changed on 12/02/01 from: 30A craven terrace london W2 3EL (1 page) |
12 February 2001 | Registered office changed on 12/02/01 from: 30A craven terrace london W2 3EL (1 page) |
29 December 2000 | Full accounts made up to 1 March 2000 (6 pages) |
29 December 2000 | Full accounts made up to 1 March 2000 (6 pages) |
29 December 2000 | Full accounts made up to 1 March 2000 (6 pages) |
6 October 2000 | Return made up to 09/09/00; full list of members (6 pages) |
6 October 2000 | Return made up to 09/09/00; full list of members (6 pages) |
4 January 2000 | Full accounts made up to 1 March 1999 (6 pages) |
4 January 2000 | Full accounts made up to 1 March 1999 (6 pages) |
4 January 2000 | Full accounts made up to 1 March 1999 (6 pages) |
2 September 1999 | Return made up to 09/09/99; no change of members (4 pages) |
2 September 1999 | Return made up to 09/09/99; no change of members (4 pages) |
12 November 1998 | Return made up to 09/09/98; no change of members
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12 November 1998 | Return made up to 09/09/98; no change of members
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16 July 1998 | Full accounts made up to 1 March 1998 (7 pages) |
16 July 1998 | Full accounts made up to 1 March 1998 (7 pages) |
16 July 1998 | Full accounts made up to 1 March 1998 (7 pages) |
27 May 1998 | New secretary appointed (2 pages) |
27 May 1998 | Secretary resigned;director resigned (1 page) |
27 May 1998 | Secretary resigned;director resigned (1 page) |
27 May 1998 | New secretary appointed (2 pages) |
19 December 1997 | Full accounts made up to 1 March 1997 (7 pages) |
19 December 1997 | Full accounts made up to 1 March 1997 (7 pages) |
19 December 1997 | Full accounts made up to 1 March 1997 (7 pages) |
23 September 1997 | Return made up to 09/09/97; full list of members (6 pages) |
23 September 1997 | Return made up to 09/09/97; full list of members (6 pages) |
19 December 1996 | Return made up to 09/09/96; no change of members (4 pages) |
19 December 1996 | Return made up to 09/09/96; no change of members (4 pages) |
4 December 1996 | Full accounts made up to 1 March 1996 (6 pages) |
4 December 1996 | Full accounts made up to 1 March 1996 (6 pages) |
4 December 1996 | Full accounts made up to 1 March 1996 (6 pages) |
4 January 1996 | Accounts for a small company made up to 1 March 1995 (6 pages) |
4 January 1996 | Accounts for a small company made up to 1 March 1995 (6 pages) |
4 January 1996 | Accounts for a small company made up to 1 March 1995 (6 pages) |
13 December 1995 | Return made up to 09/09/95; full list of members (6 pages) |
13 December 1995 | Return made up to 09/09/95; full list of members (6 pages) |