Wembley
Middlesex
HA9 9LD
Secretary Name | Mr Jayesh Parmar |
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Nationality | British |
Status | Current |
Appointed | 29 July 1993(1 week after company formation) |
Appointment Duration | 30 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Barn Hill Wembley Middlesex HA9 9LD |
Director Name | Mr Jayesh Parmar |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 2003(9 years, 9 months after company formation) |
Appointment Duration | 21 years |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Barn Hill Wembley Middlesex HA9 9LD |
Director Name | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 22 July 1993(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 22 July 1993(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Telephone | 020 89045219 |
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Telephone region | London |
Registered Address | 80 Coleman Street London EC2R 5BJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
4 at £1 | Jayesh Parmar 50.00% Ordinary |
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4 at £1 | N.j. Parmar 50.00% Ordinary |
Year | 2014 |
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Net Worth | £799,351 |
Cash | £157 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 22 July 2023 (9 months, 1 week ago) |
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Next Return Due | 5 August 2024 (3 months, 1 week from now) |
5 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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24 July 2023 | Confirmation statement made on 22 July 2023 with no updates (3 pages) |
20 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
13 October 2022 | Change of details for Mr Jayesh Parmar as a person with significant control on 3 October 2022 (2 pages) |
13 October 2022 | Change of details for Mrs Nita Jayesh Parmar as a person with significant control on 3 October 2022 (2 pages) |
13 October 2022 | Registered office address changed from Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB England to 80 Coleman Street London EC2R 5BJ on 13 October 2022 (1 page) |
27 July 2022 | Confirmation statement made on 22 July 2022 with no updates (3 pages) |
23 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
2 August 2021 | Confirmation statement made on 22 July 2021 with no updates (3 pages) |
21 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
28 July 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
29 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
22 July 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
7 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
26 July 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
15 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
15 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
7 November 2017 | Registered office address changed from 30-31 Furnival Street London EC4A 1JQ England to Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB on 7 November 2017 (1 page) |
7 November 2017 | Registered office address changed from 30-31 Furnival Street London EC4A 1JQ England to Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB on 7 November 2017 (1 page) |
26 July 2017 | Confirmation statement made on 26 July 2017 with updates (5 pages) |
26 July 2017 | Confirmation statement made on 26 July 2017 with updates (5 pages) |
18 April 2017 | Sub-division of shares on 27 March 2017 (6 pages) |
18 April 2017 | Sub-division of shares on 27 March 2017 (6 pages) |
13 April 2017 | Sub-division of shares on 27 March 2017 (6 pages) |
13 April 2017 | Sub-division of shares on 27 March 2017 (6 pages) |
5 April 2017 | Confirmation statement made on 5 April 2017 with updates (3 pages) |
5 April 2017 | Confirmation statement made on 5 April 2017 with updates (3 pages) |
21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
14 November 2016 | Registered office address changed from 23 Barn Hill Wembley Middlesex HA9 9LD to 30-31 Furnival Street London EC4A 1JQ on 14 November 2016 (1 page) |
14 November 2016 | Registered office address changed from 23 Barn Hill Wembley Middlesex HA9 9LD to 30-31 Furnival Street London EC4A 1JQ on 14 November 2016 (1 page) |
10 August 2016 | Confirmation statement made on 22 July 2016 with updates (6 pages) |
10 August 2016 | Confirmation statement made on 22 July 2016 with updates (6 pages) |
26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
19 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
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2 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
2 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
7 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
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7 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
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30 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
30 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (5 pages) |
30 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (5 pages) |
14 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
14 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
2 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (5 pages) |
2 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (5 pages) |
11 January 2011 | Amended accounts made up to 31 March 2009 (8 pages) |
11 January 2011 | Amended accounts made up to 31 March 2009 (8 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
6 September 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (5 pages) |
6 September 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (5 pages) |
28 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
28 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
25 August 2009 | Return made up to 22/07/09; full list of members (4 pages) |
25 August 2009 | Return made up to 22/07/09; full list of members (4 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
4 August 2008 | Return made up to 22/07/08; full list of members (4 pages) |
4 August 2008 | Return made up to 22/07/08; full list of members (4 pages) |
3 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
3 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
28 August 2007 | Return made up to 22/07/07; full list of members (2 pages) |
28 August 2007 | Return made up to 22/07/07; full list of members (2 pages) |
23 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
23 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
27 July 2006 | Return made up to 22/07/06; full list of members (2 pages) |
27 July 2006 | Return made up to 22/07/06; full list of members (2 pages) |
19 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
19 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
6 September 2005 | Location of debenture register (1 page) |
6 September 2005 | Registered office changed on 06/09/05 from: 23 barn hill wembley middlesex HA9 9LD (1 page) |
6 September 2005 | Location of register of members (1 page) |
6 September 2005 | Location of register of members (1 page) |
6 September 2005 | Location of debenture register (1 page) |
6 September 2005 | Registered office changed on 06/09/05 from: 23 barn hill wembley middlesex HA9 9LD (1 page) |
6 September 2005 | Return made up to 22/07/05; full list of members (2 pages) |
6 September 2005 | Return made up to 22/07/05; full list of members (2 pages) |
1 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
1 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
30 July 2004 | Return made up to 22/07/04; full list of members (7 pages) |
30 July 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
30 July 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
30 July 2004 | Return made up to 22/07/04; full list of members (7 pages) |
24 May 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
24 May 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
6 August 2003 | Return made up to 22/07/03; full list of members (7 pages) |
6 August 2003 | Return made up to 22/07/03; full list of members (7 pages) |
3 June 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
3 June 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
13 May 2003 | New director appointed (2 pages) |
13 May 2003 | New director appointed (2 pages) |
9 August 2002 | Return made up to 22/07/02; full list of members (6 pages) |
9 August 2002 | Return made up to 22/07/02; full list of members (6 pages) |
15 May 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
15 May 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
20 July 2001 | Return made up to 22/07/01; full list of members (6 pages) |
20 July 2001 | Ad 06/04/01--------- £ si 3@1=3 £ ic 5/8 (2 pages) |
20 July 2001 | Ad 06/04/01--------- £ si 3@1=3 £ ic 5/8 (2 pages) |
20 July 2001 | Return made up to 22/07/01; full list of members (6 pages) |
1 June 2001 | Full accounts made up to 31 July 2000 (10 pages) |
1 June 2001 | Full accounts made up to 31 July 2000 (10 pages) |
14 September 2000 | Return made up to 22/07/00; full list of members
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14 September 2000 | Return made up to 22/07/00; full list of members
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2 June 2000 | Full accounts made up to 31 July 1999 (10 pages) |
2 June 2000 | Full accounts made up to 31 July 1999 (10 pages) |
29 January 2000 | Registered office changed on 29/01/00 from: 29 annesley ave colindale london NW9 5ED (1 page) |
29 January 2000 | Registered office changed on 29/01/00 from: 29 annesley ave colindale london NW9 5ED (1 page) |
6 August 1999 | Return made up to 22/07/99; no change of members (4 pages) |
6 August 1999 | Return made up to 22/07/99; no change of members (4 pages) |
1 April 1999 | Full accounts made up to 31 July 1998 (10 pages) |
1 April 1999 | Full accounts made up to 31 July 1998 (10 pages) |
27 July 1998 | Return made up to 22/07/98; no change of members (4 pages) |
27 July 1998 | Return made up to 22/07/98; no change of members (4 pages) |
16 June 1998 | Full accounts made up to 31 July 1997 (10 pages) |
16 June 1998 | Full accounts made up to 31 July 1997 (10 pages) |
25 July 1997 | Return made up to 22/07/97; full list of members (6 pages) |
25 July 1997 | Return made up to 22/07/97; full list of members (6 pages) |
17 June 1997 | Full accounts made up to 31 July 1996 (10 pages) |
17 June 1997 | Full accounts made up to 31 July 1996 (10 pages) |
26 September 1996 | Return made up to 22/07/96; no change of members (4 pages) |
26 September 1996 | Return made up to 22/07/96; no change of members (4 pages) |
6 June 1996 | Full accounts made up to 31 July 1995 (11 pages) |
6 June 1996 | Full accounts made up to 31 July 1995 (11 pages) |
11 September 1995 | Return made up to 22/07/95; no change of members (4 pages) |
11 September 1995 | Return made up to 22/07/95; no change of members (4 pages) |
20 April 1995 | Full accounts made up to 31 July 1994 (11 pages) |
20 April 1995 | Full accounts made up to 31 July 1994 (11 pages) |