Richmond
TW9 1PL
Director Name | Mr Kamyar Fardshisheh |
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Date of Birth | January 1985 (Born 39 years ago) |
Nationality | American |
Status | Current |
Appointed | 08 October 2012(19 years, 7 months after company formation) |
Appointment Duration | 11 years, 5 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1 The Green Richmond TW9 1PL |
Secretary Name | Maliheh Tolou Aftab |
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Nationality | British |
Status | Resigned |
Appointed | 12 March 1993(2 weeks, 3 days after company formation) |
Appointment Duration | 15 years, 5 months (resigned 03 September 2008) |
Role | Company Director |
Correspondence Address | P.O Box 19395/1164 Tajrish Tehram 19 |
Secretary Name | Kamyar Fardshisheh |
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Nationality | American |
Status | Resigned |
Appointed | 03 September 2008(15 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 08 October 2012) |
Role | Company Director |
Correspondence Address | 2290 Ne Westwood Drive Aptment O-201 Pullman 99163-5189 Wa United States |
Director Name | Elk (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 23 February 1993(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Secretary Name | Elk Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 February 1993(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Website | newnutrition.biz |
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Registered Address | 1 The Green Richmond TW9 1PL |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
99 at £1 | Kamran Fardshisheh 99.00% Ordinary |
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1 at £1 | Kamyar Fardshisheh 1.00% Ordinary |
Year | 2014 |
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Net Worth | £1,122,693 |
Cash | £36,993 |
Current Liabilities | £10,480 |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 23 February 2024 (1 month ago) |
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Next Return Due | 9 March 2025 (11 months, 2 weeks from now) |
4 April 2023 | Confirmation statement made on 23 February 2023 with updates (4 pages) |
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27 March 2023 | Director's details changed for Kamran Fardshisheh on 22 December 2022 (2 pages) |
27 March 2023 | Change of details for Kamran Fardshisheh as a person with significant control on 22 December 2022 (2 pages) |
27 March 2023 | Director's details changed for Mr Kamyar Fardshisheh on 22 December 2022 (2 pages) |
23 November 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
6 April 2022 | Confirmation statement made on 23 February 2022 with updates (4 pages) |
11 January 2022 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
29 October 2021 | Change of details for Kamran Fardshisheh as a person with significant control on 2 May 2021 (2 pages) |
29 October 2021 | Director's details changed for Kamran Fardshisheh on 2 May 2021 (2 pages) |
29 October 2021 | Director's details changed for Mr Kamyar Fardshisheh on 2 May 2021 (2 pages) |
16 April 2021 | Confirmation statement made on 23 February 2021 with updates (4 pages) |
5 January 2021 | Total exemption full accounts made up to 29 February 2020 (10 pages) |
11 March 2020 | Confirmation statement made on 23 February 2020 with updates (4 pages) |
16 October 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
15 March 2019 | Confirmation statement made on 23 February 2019 with updates (4 pages) |
9 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
13 April 2018 | Change of details for Kamran Fardshisheh as a person with significant control on 19 July 2017 (2 pages) |
12 April 2018 | Change of details for Kamran Fardshisheh as a person with significant control on 19 July 2017 (2 pages) |
12 April 2018 | Director's details changed for Kamran Fardshisheh on 19 July 2017 (2 pages) |
12 April 2018 | Confirmation statement made on 23 February 2018 with updates (4 pages) |
14 November 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
14 November 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
19 July 2017 | Registered office address changed from 1st Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP to 1 the Green Richmond TW9 1PL on 19 July 2017 (1 page) |
19 July 2017 | Registered office address changed from 1st Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP to 1 the Green Richmond TW9 1PL on 19 July 2017 (1 page) |
28 February 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
28 February 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
26 October 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
26 October 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
14 June 2016 | Director's details changed for Kamran Fardshisheh on 14 June 2016 (2 pages) |
14 June 2016 | Director's details changed for Kamran Fardshisheh on 14 June 2016 (2 pages) |
18 April 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-04-18
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3 October 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
3 October 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
25 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
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3 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
3 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
9 June 2014 | Registered office address changed from 12 Sheet Street Windsor Berkshire SL4 1BG on 9 June 2014 (1 page) |
9 June 2014 | Registered office address changed from 12 Sheet Street Windsor Berkshire SL4 1BG on 9 June 2014 (1 page) |
9 June 2014 | Registered office address changed from 12 Sheet Street Windsor Berkshire SL4 1BG on 9 June 2014 (1 page) |
9 May 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-05-09
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26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
9 April 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
9 April 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
24 October 2012 | Appointment of Mr Kamyar Fardshisheh as a director (2 pages) |
24 October 2012 | Appointment of Mr Kamyar Fardshisheh as a director (2 pages) |
17 October 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
17 October 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
11 October 2012 | Termination of appointment of Kamyar Fardshisheh as a secretary (1 page) |
11 October 2012 | Termination of appointment of Kamyar Fardshisheh as a secretary (1 page) |
15 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
15 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
23 August 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
23 August 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
30 March 2011 | Director's details changed for Kamran Fardshisheh on 30 March 2011 (2 pages) |
30 March 2011 | Director's details changed for Kamran Fardshisheh on 30 March 2011 (2 pages) |
9 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
9 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
22 September 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
22 September 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
9 March 2010 | Director's details changed for Kamran Fardshisheh on 1 October 2009 (2 pages) |
9 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
9 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
9 March 2010 | Director's details changed for Kamran Fardshisheh on 1 October 2009 (2 pages) |
9 March 2010 | Director's details changed for Kamran Fardshisheh on 1 October 2009 (2 pages) |
12 November 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
12 November 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
25 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
25 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
29 October 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
29 October 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
11 September 2008 | Secretary appointed kamyar fardshisheh (3 pages) |
11 September 2008 | Secretary appointed kamyar fardshisheh (3 pages) |
11 September 2008 | Appointment terminated secretary maliheh tolou aftab (2 pages) |
11 September 2008 | Appointment terminated secretary maliheh tolou aftab (2 pages) |
16 April 2008 | Return made up to 23/02/08; full list of members (3 pages) |
16 April 2008 | Return made up to 23/02/08; full list of members (3 pages) |
18 February 2008 | Registered office changed on 18/02/08 from: flat 69 regency lodge adelaide road swiss cottage london NW3 5ED (1 page) |
18 February 2008 | Registered office changed on 18/02/08 from: flat 69 regency lodge adelaide road swiss cottage london NW3 5ED (1 page) |
6 November 2007 | Registered office changed on 06/11/07 from: 32 mayfield gardens walton on thames surrey KT12 5PP (1 page) |
6 November 2007 | Registered office changed on 06/11/07 from: 32 mayfield gardens walton on thames surrey KT12 5PP (1 page) |
23 September 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
23 September 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
25 April 2007 | Return made up to 23/02/07; full list of members (6 pages) |
25 April 2007 | Return made up to 23/02/07; full list of members (6 pages) |
10 October 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
10 October 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
11 April 2006 | Return made up to 23/02/06; full list of members (6 pages) |
11 April 2006 | Return made up to 23/02/06; full list of members (6 pages) |
10 August 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
10 August 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
10 August 2005 | Return made up to 23/02/05; full list of members (7 pages) |
10 August 2005 | Return made up to 23/02/05; full list of members (7 pages) |
22 September 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
22 September 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
9 March 2004 | Return made up to 23/02/04; full list of members (5 pages) |
9 March 2004 | Return made up to 23/02/04; full list of members (5 pages) |
15 September 2003 | Return made up to 23/02/03; full list of members (5 pages) |
15 September 2003 | Return made up to 23/02/03; full list of members (5 pages) |
11 September 2003 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
11 September 2003 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
20 November 2002 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
20 November 2002 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
4 April 2002 | Return made up to 23/02/02; full list of members (5 pages) |
4 April 2002 | Return made up to 23/02/02; full list of members (5 pages) |
7 December 2001 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
7 December 2001 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
21 June 2001 | Return made up to 23/02/01; full list of members (5 pages) |
21 June 2001 | Return made up to 23/02/01; full list of members (5 pages) |
4 January 2001 | Accounts for a small company made up to 28 February 2000 (5 pages) |
4 January 2001 | Accounts for a small company made up to 28 February 2000 (5 pages) |
7 August 2000 | Return made up to 23/02/00; full list of members (6 pages) |
7 August 2000 | Return made up to 23/02/00; full list of members (6 pages) |
3 February 2000 | Return made up to 23/02/99; no change of members (4 pages) |
3 February 2000 | Return made up to 23/02/99; no change of members (4 pages) |
13 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
13 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
14 October 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
14 October 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
16 January 1998 | Accounts for a small company made up to 28 February 1997 (6 pages) |
16 January 1998 | Accounts for a small company made up to 28 February 1997 (6 pages) |
30 April 1997 | Return made up to 23/02/97; full list of members (6 pages) |
30 April 1997 | Return made up to 23/02/97; full list of members (6 pages) |
3 December 1996 | Accounts for a small company made up to 28 February 1996 (8 pages) |
3 December 1996 | Accounts for a small company made up to 28 February 1996 (8 pages) |
9 April 1996 | Return made up to 23/02/96; no change of members (4 pages) |
9 April 1996 | Return made up to 23/02/96; no change of members (4 pages) |
29 December 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
29 December 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
15 March 1995 | Accounts for a small company made up to 28 February 1994 (6 pages) |
15 March 1995 | Return made up to 23/02/95; no change of members (4 pages) |
15 March 1995 | Return made up to 23/02/95; no change of members (4 pages) |
15 March 1995 | Accounts for a small company made up to 28 February 1994 (6 pages) |
23 February 1993 | Incorporation (14 pages) |
23 February 1993 | Incorporation (14 pages) |