Bedford Road
Rushden
Northants
NN10 0SG
Director Name | Ms Chala Almagkot |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | Greek |
Status | Current |
Appointed | 28 October 2020(29 years after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Assets Investor |
Country of Residence | England |
Correspondence Address | Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE |
Director Name | Mr Nikhil Walia |
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Date of Birth | January 1990 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 October 2020(29 years after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE |
Director Name | Mr Nabil Mouzannar |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 July 2021(29 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE |
Director Name | Mrs Eve Arnold |
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Date of Birth | April 1912 (Born 112 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 04 November 1992(1 year after company formation) |
Appointment Duration | 19 years, 2 months (resigned 06 January 2012) |
Role | Photographer |
Country of Residence | England |
Correspondence Address | Flat 3 26 Mount Street London W1Y 5RB |
Secretary Name | Gerald Hammond |
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Nationality | British |
Status | Resigned |
Appointed | 04 November 1992(1 year after company formation) |
Appointment Duration | 10 years, 8 months (resigned 14 July 2003) |
Role | Company Director |
Correspondence Address | 26 Mount Street London W1 5RB |
Director Name | John Smith |
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Date of Birth | May 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2003(11 years, 6 months after company formation) |
Appointment Duration | 18 years, 2 months (resigned 21 July 2021) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 4 Panton Street London SW1Y 4SW |
Secretary Name | Philip Smith |
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Nationality | British |
Status | Resigned |
Appointed | 20 May 2003(11 years, 6 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 07 November 2017) |
Role | Surveyor |
Correspondence Address | 4 Panton Street London SW1Y 4SW |
Director Name | Ms Chala Almagkot |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 28 September 2020(28 years, 11 months after company formation) |
Appointment Duration | 2 days (resigned 30 September 2020) |
Role | Assets Investor |
Country of Residence | England |
Correspondence Address | Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE |
Registered Address | Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner South |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Anne Gray 25.00% Ordinary |
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1 at £1 | Mr G. Olafson 25.00% Ordinary |
1 at £1 | Naoh Mouzannar 25.00% Ordinary |
1 at £1 | Rohit Walia & Nikhil Walia 25.00% Ordinary |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 17 October 2023 (6 months ago) |
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Next Return Due | 31 October 2024 (6 months, 2 weeks from now) |
9 November 2023 | Confirmation statement made on 17 October 2023 with no updates (3 pages) |
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24 May 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
20 October 2022 | Confirmation statement made on 17 October 2022 with updates (4 pages) |
8 August 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
10 December 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
26 July 2021 | Appointment of Mr Nabil Mouzannar as a director on 26 July 2021 (2 pages) |
22 July 2021 | Resolutions
|
21 July 2021 | Termination of appointment of John Smith as a director on 21 July 2021 (1 page) |
23 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
12 January 2021 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
28 October 2020 | Appointment of Mr Nikhil Walia as a director on 28 October 2020 (2 pages) |
28 October 2020 | Appointment of Ms Chala Almagkot as a director on 28 October 2020 (2 pages) |
22 October 2020 | Accounts for a dormant company made up to 30 September 2019 (3 pages) |
30 September 2020 | Termination of appointment of Chala Almagkot as a director on 30 September 2020 (1 page) |
29 September 2020 | Appointment of Ms Chala Almagkot as a director on 28 September 2020 (2 pages) |
22 July 2020 | Appointment of Ms Katie Wykes as a director on 22 July 2020 (2 pages) |
28 May 2020 | Registered office address changed from Goodman Mann Broomhall Piccadilly London W1J 7NW England to Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE on 28 May 2020 (1 page) |
5 November 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
28 June 2019 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
13 November 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
21 June 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
7 November 2017 | Registered office address changed from C/O Smith Waters 4 Panton Street London SW1Y 4SW to Goodman Mann Broomhall Piccadilly London W1J 7NW on 7 November 2017 (1 page) |
7 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
7 November 2017 | Registered office address changed from C/O Smith Waters 4 Panton Street London SW1Y 4SW to Goodman Mann Broomhall Piccadilly London W1J 7NW on 7 November 2017 (1 page) |
7 November 2017 | Termination of appointment of Philip Smith as a secretary on 7 November 2017 (1 page) |
7 November 2017 | Termination of appointment of Philip Smith as a secretary on 7 November 2017 (1 page) |
30 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
30 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
14 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
14 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
4 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
4 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
3 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
3 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
29 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
29 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
17 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
17 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
10 June 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
10 June 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
6 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
29 November 2012 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
29 November 2012 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
19 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
19 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
6 January 2012 | Termination of appointment of Eve Arnold as a director (1 page) |
6 January 2012 | Termination of appointment of Eve Arnold as a director (1 page) |
2 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
2 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
19 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
19 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
9 November 2010 | Director's details changed for John Smith on 9 November 2010 (2 pages) |
9 November 2010 | Director's details changed for Mrs Eve Arnold on 9 November 2010 (2 pages) |
9 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
9 November 2010 | Director's details changed for John Smith on 9 November 2010 (2 pages) |
9 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
9 November 2010 | Director's details changed for Mrs Eve Arnold on 9 November 2010 (2 pages) |
9 November 2010 | Director's details changed for John Smith on 9 November 2010 (2 pages) |
9 November 2010 | Director's details changed for Mrs Eve Arnold on 9 November 2010 (2 pages) |
9 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (5 pages) |
27 October 2010 | Total exemption small company accounts made up to 30 September 2010 (2 pages) |
27 October 2010 | Total exemption small company accounts made up to 30 September 2010 (2 pages) |
12 January 2010 | Memorandum and Articles of Association (5 pages) |
12 January 2010 | Memorandum and Articles of Association (5 pages) |
12 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (14 pages) |
12 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (14 pages) |
18 December 2009 | Total exemption small company accounts made up to 30 September 2009 (2 pages) |
18 December 2009 | Total exemption small company accounts made up to 30 September 2009 (2 pages) |
10 November 2008 | Return made up to 04/11/08; full list of members (4 pages) |
10 November 2008 | Return made up to 04/11/08; full list of members (4 pages) |
27 October 2008 | Total exemption small company accounts made up to 30 September 2008 (2 pages) |
27 October 2008 | Total exemption small company accounts made up to 30 September 2008 (2 pages) |
12 December 2007 | Return made up to 04/11/07; no change of members (7 pages) |
12 December 2007 | Return made up to 04/11/07; no change of members (7 pages) |
1 November 2007 | Total exemption small company accounts made up to 30 September 2007 (2 pages) |
1 November 2007 | Total exemption small company accounts made up to 30 September 2007 (2 pages) |
13 December 2006 | Return made up to 04/11/06; full list of members (8 pages) |
13 December 2006 | Return made up to 04/11/06; full list of members (8 pages) |
25 October 2006 | Total exemption small company accounts made up to 30 September 2006 (2 pages) |
25 October 2006 | Total exemption small company accounts made up to 30 September 2006 (2 pages) |
25 November 2005 | Return made up to 04/11/05; full list of members (8 pages) |
25 November 2005 | Return made up to 04/11/05; full list of members (8 pages) |
11 October 2005 | Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page) |
11 October 2005 | Total exemption small company accounts made up to 30 September 2005 (2 pages) |
11 October 2005 | Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page) |
11 October 2005 | Total exemption small company accounts made up to 30 September 2005 (2 pages) |
31 May 2005 | Total exemption small company accounts made up to 30 November 2004 (2 pages) |
31 May 2005 | Total exemption small company accounts made up to 30 November 2004 (2 pages) |
28 February 2005 | Registered office changed on 28/02/05 from: 4 panton street london SW1Y 4SW (1 page) |
28 February 2005 | Registered office changed on 28/02/05 from: 4 panton street london SW1Y 4SW (1 page) |
12 November 2004 | Return made up to 04/11/04; full list of members (8 pages) |
12 November 2004 | Return made up to 04/11/04; full list of members (8 pages) |
25 March 2004 | Total exemption small company accounts made up to 30 November 2002 (1 page) |
25 March 2004 | Total exemption small company accounts made up to 30 November 2002 (1 page) |
18 March 2004 | Return made up to 04/11/03; full list of members
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18 March 2004 | Return made up to 04/11/03; full list of members
|
16 March 2004 | Total exemption small company accounts made up to 30 November 2003 (1 page) |
16 March 2004 | Total exemption small company accounts made up to 30 November 2003 (1 page) |
10 March 2004 | Registered office changed on 10/03/04 from: 26 mount street london W1 (1 page) |
10 March 2004 | Registered office changed on 10/03/04 from: 26 mount street london W1 (1 page) |
5 August 2003 | Secretary resigned (1 page) |
5 August 2003 | Director resigned (1 page) |
5 August 2003 | Secretary resigned (1 page) |
5 August 2003 | Director resigned (1 page) |
5 August 2003 | New secretary appointed (2 pages) |
5 August 2003 | New secretary appointed (2 pages) |
5 August 2003 | New director appointed (2 pages) |
5 August 2003 | New director appointed (2 pages) |
12 February 2003 | Return made up to 04/11/02; full list of members (7 pages) |
12 February 2003 | Return made up to 04/11/02; full list of members (7 pages) |
10 October 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
10 October 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
21 November 2001 | Return made up to 04/11/01; full list of members (7 pages) |
21 November 2001 | Return made up to 04/11/01; full list of members (7 pages) |
19 September 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
19 September 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
14 November 2000 | Return made up to 04/11/00; full list of members (7 pages) |
14 November 2000 | Return made up to 04/11/00; full list of members (7 pages) |
18 September 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
18 September 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
2 February 2000 | Return made up to 04/11/99; full list of members (7 pages) |
2 February 2000 | Return made up to 04/11/99; full list of members (7 pages) |
15 November 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
15 November 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
16 November 1998 | Return made up to 04/11/98; full list of members (6 pages) |
16 November 1998 | Return made up to 04/11/98; full list of members (6 pages) |
24 February 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
24 February 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
14 November 1997 | Return made up to 04/11/97; full list of members (6 pages) |
14 November 1997 | Return made up to 04/11/97; full list of members (6 pages) |
19 August 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
19 August 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
15 November 1996 | Accounts for a dormant company made up to 30 November 1995 (1 page) |
15 November 1996 | Accounts for a dormant company made up to 30 November 1995 (1 page) |
4 November 1996 | Return made up to 04/11/96; full list of members (6 pages) |
4 November 1996 | Return made up to 04/11/96; full list of members (6 pages) |
6 November 1995 | Return made up to 04/11/95; no change of members (6 pages) |
6 November 1995 | Return made up to 04/11/95; no change of members (6 pages) |
9 October 1995 | Accounts for a dormant company made up to 30 November 1994 (1 page) |
9 October 1995 | Accounts for a dormant company made up to 30 November 1994 (1 page) |
4 November 1991 | Incorporation (18 pages) |
4 November 1991 | Incorporation (18 pages) |