Wembley
Middlesex
HA9 6HH
Secretary Name | Mrs Shernaz Prakash Parmar |
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Nationality | British |
Status | Current |
Appointed | 04 March 1994(1 year after company formation) |
Appointment Duration | 30 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 288 Tokyngton Avenue Wembley Middlesex HA9 6HH |
Director Name | Elk (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 04 March 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 | 04 March 1993(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Registered Address | C/O M C Patel & Co Hillingdon House 386-388 Kenton Road Harrow Middlesex HA3 9DP |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Kenton East |
Built Up Area | Greater London |
98 at £1 | Mr Prakash Shivji Parmar 98.00% Ordinary |
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2 at £1 | Shernaz Prakash Parmar 2.00% Ordinary |
Year | 2014 |
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Net Worth | £109,137 |
Cash | £151,866 |
Current Liabilities | £54,462 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 4 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 18 March 2025 (10 months, 4 weeks from now) |
29 January 2021 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
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10 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
13 September 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
12 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
27 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
5 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
16 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
16 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
10 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
10 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
14 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
10 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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1 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
1 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
5 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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6 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
6 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
6 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
6 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
6 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
29 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
9 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
9 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
9 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
10 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
10 March 2010 | Director's details changed for Mr Prakash Shivji Parmar on 10 March 2010 (2 pages) |
10 March 2010 | Director's details changed for Mr Prakash Shivji Parmar on 10 March 2010 (2 pages) |
10 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
10 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
23 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
23 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
9 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
9 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
5 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
5 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
10 April 2008 | Return made up to 04/03/08; full list of members (3 pages) |
10 April 2008 | Return made up to 04/03/08; full list of members (3 pages) |
19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
14 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
14 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
17 March 2006 | Return made up to 04/03/06; full list of members (2 pages) |
17 March 2006 | Return made up to 04/03/06; full list of members (2 pages) |
15 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
15 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
25 April 2005 | Return made up to 04/03/05; full list of members
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25 April 2005 | Return made up to 04/03/05; full list of members
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21 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
21 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
26 February 2004 | Return made up to 04/03/04; full list of members (6 pages) |
26 February 2004 | Return made up to 04/03/04; full list of members (6 pages) |
8 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
8 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
3 March 2003 | Return made up to 04/03/03; full list of members (6 pages) |
3 March 2003 | Return made up to 04/03/03; full list of members (6 pages) |
2 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
2 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
4 March 2002 | Return made up to 04/03/02; full list of members (6 pages) |
4 March 2002 | Return made up to 04/03/02; full list of members (6 pages) |
23 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
23 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
14 March 2001 | Return made up to 04/03/01; full list of members (6 pages) |
14 March 2001 | Return made up to 04/03/01; full list of members (6 pages) |
23 October 2000 | Accounts for a small company made up to 31 March 2000 (10 pages) |
23 October 2000 | Accounts for a small company made up to 31 March 2000 (10 pages) |
7 March 2000 | Return made up to 04/03/00; full list of members (4 pages) |
7 March 2000 | Return made up to 04/03/00; full list of members (4 pages) |
6 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
6 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
1 March 1999 | Return made up to 04/03/99; no change of members (4 pages) |
1 March 1999 | Return made up to 04/03/99; no change of members (4 pages) |
15 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
15 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
26 February 1998 | Return made up to 04/03/98; no change of members (4 pages) |
26 February 1998 | Return made up to 04/03/98; no change of members (4 pages) |
5 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
5 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
10 March 1997 | Return made up to 04/03/97; full list of members (6 pages) |
10 March 1997 | Return made up to 04/03/97; full list of members (6 pages) |
20 November 1996 | Full accounts made up to 31 March 1996 (9 pages) |
20 November 1996 | Full accounts made up to 31 March 1996 (9 pages) |
8 March 1996 | Return made up to 04/03/96; no change of members (4 pages) |
8 March 1996 | Return made up to 04/03/96; no change of members (4 pages) |
23 January 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
23 January 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
24 March 1995 | Full accounts made up to 31 March 1994 (9 pages) |
24 March 1995 | Full accounts made up to 31 March 1994 (9 pages) |
7 March 1995 | Return made up to 04/03/95; no change of members (4 pages) |
7 March 1995 | Return made up to 04/03/95; no change of members (4 pages) |