London
W5 1HZ
Secretary Name | Akber Khan |
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Nationality | British |
Status | Resigned |
Appointed | 25 April 1994(4 months after company formation) |
Appointment Duration | 14 years, 8 months (resigned 02 January 2009) |
Role | Company Director |
Correspondence Address | 19 Sandall Road Ealing London W5 1HZ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 1993(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 1993(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 183-189 The Vale Acton London W3 7RW |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Southfield |
Built Up Area | Greater London |
100 at £1 | Nadim Iqbal Khan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £150,260 |
Cash | £112,286 |
Current Liabilities | £36,009 |
Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
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Next Accounts Due | 30 April 2024 (2 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 20 December 2023 (4 months, 1 week ago) |
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Next Return Due | 3 January 2025 (8 months, 1 week from now) |
31 January 2023 | Total exemption full accounts made up to 30 April 2022 (5 pages) |
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20 January 2023 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
31 January 2022 | Total exemption full accounts made up to 30 April 2021 (5 pages) |
6 January 2022 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
31 March 2021 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
19 February 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
2 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
26 November 2019 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
23 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
21 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
27 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
5 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
30 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
30 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
19 December 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
19 December 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
4 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
24 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
24 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
23 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
23 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
3 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
3 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
27 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
27 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
16 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (3 pages) |
16 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (3 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
3 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (3 pages) |
3 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (3 pages) |
29 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
29 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
12 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (3 pages) |
12 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (3 pages) |
28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
7 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
7 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
27 July 2009 | Appointment terminated secretary akber khan (1 page) |
27 July 2009 | Appointment terminated secretary akber khan (1 page) |
26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
6 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
6 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
5 January 2009 | Secretary's change of particulars / akber khan / 23/04/2008 (1 page) |
5 January 2009 | Director's change of particulars / nadim khan / 23/04/2008 (1 page) |
5 January 2009 | Director's change of particulars / nadim khan / 23/04/2008 (1 page) |
5 January 2009 | Secretary's change of particulars / akber khan / 23/04/2008 (1 page) |
11 April 2008 | Return made up to 20/12/07; full list of members (3 pages) |
11 April 2008 | Return made up to 20/12/07; full list of members (3 pages) |
29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
22 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
22 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
28 December 2005 | Return made up to 20/12/05; full list of members (2 pages) |
28 December 2005 | Return made up to 20/12/05; full list of members (2 pages) |
23 December 2005 | Secretary's particulars changed (1 page) |
23 December 2005 | Secretary's particulars changed (1 page) |
21 December 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
21 December 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
11 January 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
11 January 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
10 January 2005 | Return made up to 20/12/04; full list of members (6 pages) |
10 January 2005 | Return made up to 20/12/04; full list of members (6 pages) |
5 May 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
5 May 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
4 March 2004 | Delivery ext'd 3 mth 30/04/03 (1 page) |
4 March 2004 | Delivery ext'd 3 mth 30/04/03 (1 page) |
31 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
31 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
24 January 2003 | Return made up to 20/12/02; full list of members (6 pages) |
24 January 2003 | Return made up to 20/12/02; full list of members (6 pages) |
27 November 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
27 November 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
28 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
28 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
7 February 2002 | Return made up to 20/12/01; full list of members (6 pages) |
7 February 2002 | Return made up to 20/12/01; full list of members (6 pages) |
5 April 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
5 April 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
1 March 2001 | Delivery ext'd 3 mth 30/04/00 (1 page) |
1 March 2001 | Delivery ext'd 3 mth 30/04/00 (1 page) |
9 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
9 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
17 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
17 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
13 July 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
13 July 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
18 December 1998 | Return made up to 20/12/98; full list of members
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18 December 1998 | Return made up to 20/12/98; full list of members
|
30 November 1998 | Accounts for a small company made up to 30 April 1998 (8 pages) |
30 November 1998 | Accounts for a small company made up to 30 April 1998 (8 pages) |
29 January 1998 | Return made up to 20/12/97; no change of members (4 pages) |
29 January 1998 | Return made up to 20/12/97; no change of members (4 pages) |
20 November 1997 | Accounts for a small company made up to 30 April 1997 (4 pages) |
20 November 1997 | Accounts for a small company made up to 30 April 1997 (4 pages) |
19 December 1996 | Return made up to 20/12/96; full list of members (6 pages) |
19 December 1996 | Return made up to 20/12/96; full list of members (6 pages) |
17 December 1996 | Accounts for a small company made up to 30 April 1996 (4 pages) |
17 December 1996 | Accounts for a small company made up to 30 April 1996 (4 pages) |
3 January 1996 | Return made up to 20/12/95; full list of members (6 pages) |
3 January 1996 | Return made up to 20/12/95; full list of members (6 pages) |
8 June 1995 | Accounts for a small company made up to 30 April 1995 (4 pages) |
8 June 1995 | Accounts for a small company made up to 30 April 1995 (4 pages) |