Battersea
London
SW11 5YB
Secretary Name | Mr Ramesh Bhadresha |
---|---|
Nationality | British |
Status | Current |
Appointed | 21 April 1994(same day as company formation) |
Role | Pharmacist |
Country of Residence | England |
Correspondence Address | 126 Dunston Road Battersea London SW11 5YB |
Director Name | Farhad Mazaheri |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 1994(6 months, 1 week after company formation) |
Appointment Duration | 29 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Beaufort Close Lynden Gate London SW15 3TL |
Director Name | Sarla Sobhash Jethwa |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2007(13 years after company formation) |
Appointment Duration | 17 years |
Role | House Wife |
Country of Residence | England |
Correspondence Address | 129 Poplar Road South London SW19 3JZ |
Director Name | Sobhash Jethwa |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1994(same day as company formation) |
Role | Pharmacist |
Correspondence Address | 129 Poplar Road South London SW19 3JZ |
Director Name | London Law Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 April 1994(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 April 1994(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Telephone | 020 72237564 |
---|---|
Telephone region | London |
Registered Address | 15 Battersea Rise London SW11 1HG |
---|---|
Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Northcote |
Built Up Area | Greater London |
Year | 2013 |
---|---|
Net Worth | £163,212 |
Cash | £81,974 |
Current Liabilities | £125,030 |
Latest Accounts | 30 April 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 April |
Latest Return | 21 April 2024 (2 weeks, 2 days ago) |
---|---|
Next Return Due | 5 May 2025 (12 months from now) |
31 January 2024 | Unaudited abridged accounts made up to 30 April 2023 (14 pages) |
---|---|
26 April 2023 | Confirmation statement made on 21 April 2023 with no updates (3 pages) |
25 January 2023 | Unaudited abridged accounts made up to 30 April 2022 (13 pages) |
19 May 2022 | Confirmation statement made on 21 April 2022 with no updates (3 pages) |
7 January 2022 | Unaudited abridged accounts made up to 30 April 2021 (13 pages) |
27 April 2021 | Confirmation statement made on 21 April 2021 with no updates (3 pages) |
26 February 2021 | Unaudited abridged accounts made up to 30 April 2020 (13 pages) |
2 June 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
18 December 2019 | Unaudited abridged accounts made up to 30 April 2019 (13 pages) |
29 April 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
27 November 2018 | Total exemption full accounts made up to 30 April 2018 (15 pages) |
23 April 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
5 February 2018 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
3 May 2017 | Confirmation statement made on 21 April 2017 with updates (6 pages) |
3 May 2017 | Confirmation statement made on 21 April 2017 with updates (6 pages) |
26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
28 June 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
28 June 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
16 March 2016 | Amended total exemption small company accounts made up to 30 April 2015 (7 pages) |
16 March 2016 | Amended total exemption small company accounts made up to 30 April 2015 (7 pages) |
30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
1 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
1 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
24 September 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
24 September 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
12 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
12 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
11 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
11 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
23 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (6 pages) |
23 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (6 pages) |
21 September 2012 | Amended accounts made up to 30 April 2012 (16 pages) |
21 September 2012 | Amended accounts made up to 30 April 2012 (16 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
29 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
29 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
28 August 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (6 pages) |
28 August 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (6 pages) |
21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
19 October 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
19 October 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
13 June 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (6 pages) |
13 June 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (6 pages) |
24 March 2011 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
24 March 2011 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
15 May 2010 | Director's details changed for Farhad Mazaheri on 2 October 2009 (2 pages) |
15 May 2010 | Director's details changed for Sarla Sobhash Jethwa on 2 October 2009 (2 pages) |
15 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
15 May 2010 | Director's details changed for Mr Ramesh Bhadresha on 2 October 2009 (2 pages) |
15 May 2010 | Director's details changed for Mr Ramesh Bhadresha on 2 October 2009 (2 pages) |
15 May 2010 | Director's details changed for Sarla Sobhash Jethwa on 2 October 2009 (2 pages) |
15 May 2010 | Director's details changed for Mr Ramesh Bhadresha on 2 October 2009 (2 pages) |
15 May 2010 | Director's details changed for Sarla Sobhash Jethwa on 2 October 2009 (2 pages) |
15 May 2010 | Director's details changed for Farhad Mazaheri on 2 October 2009 (2 pages) |
15 May 2010 | Director's details changed for Farhad Mazaheri on 2 October 2009 (2 pages) |
15 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
15 April 2010 | Registered office address changed from 19 Battersea Rise London SW11 1HG on 15 April 2010 (2 pages) |
15 April 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
15 April 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
15 April 2010 | Registered office address changed from 19 Battersea Rise London SW11 1HG on 15 April 2010 (2 pages) |
16 October 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
16 October 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
26 May 2009 | Return made up to 21/04/09; full list of members (4 pages) |
26 May 2009 | Return made up to 21/04/09; full list of members (4 pages) |
3 March 2009 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
3 March 2009 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
11 July 2008 | Return made up to 21/04/08; full list of members (7 pages) |
11 July 2008 | Return made up to 21/04/08; full list of members (7 pages) |
2 January 2008 | Resolutions
|
2 January 2008 | Resolutions
|
2 January 2008 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
2 January 2008 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
16 October 2007 | New director appointed (2 pages) |
16 October 2007 | New director appointed (2 pages) |
16 October 2007 | Director resigned (1 page) |
16 October 2007 | Director resigned (1 page) |
3 June 2007 | Return made up to 21/04/07; full list of members (7 pages) |
3 June 2007 | Return made up to 21/04/07; full list of members (7 pages) |
2 August 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
2 August 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
4 May 2006 | Return made up to 21/04/06; full list of members (8 pages) |
4 May 2006 | Return made up to 21/04/06; full list of members (8 pages) |
1 August 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
1 August 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
3 May 2005 | Return made up to 21/04/05; full list of members (8 pages) |
3 May 2005 | Return made up to 21/04/05; full list of members (8 pages) |
3 December 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
3 December 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
15 June 2004 | Return made up to 21/04/04; full list of members (8 pages) |
15 June 2004 | Return made up to 21/04/04; full list of members (8 pages) |
13 May 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
13 May 2003 | Return made up to 21/04/03; full list of members
|
13 May 2003 | Return made up to 21/04/03; full list of members
|
13 May 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
8 May 2002 | Return made up to 21/04/02; full list of members (8 pages) |
8 May 2002 | Return made up to 21/04/02; full list of members (8 pages) |
8 May 2002 | Full accounts made up to 30 April 2001 (12 pages) |
8 May 2002 | Full accounts made up to 30 April 2001 (12 pages) |
15 June 2001 | Full accounts made up to 30 April 2000 (12 pages) |
15 June 2001 | Full accounts made up to 30 April 2000 (12 pages) |
15 June 2001 | Full accounts made up to 30 April 1999 (12 pages) |
15 June 2001 | Full accounts made up to 30 April 1999 (12 pages) |
30 April 2001 | Return made up to 21/04/01; full list of members (8 pages) |
30 April 2001 | Return made up to 21/04/01; full list of members (8 pages) |
23 May 2000 | Return made up to 21/04/00; full list of members (8 pages) |
23 May 2000 | Return made up to 21/04/00; full list of members (8 pages) |
17 June 1999 | Return made up to 21/04/99; full list of members (6 pages) |
17 June 1999 | Full accounts made up to 30 April 1998 (12 pages) |
17 June 1999 | Full accounts made up to 30 April 1998 (12 pages) |
17 June 1999 | Return made up to 21/04/99; full list of members (6 pages) |
25 August 1998 | Full accounts made up to 30 April 1997 (12 pages) |
25 August 1998 | Full accounts made up to 30 April 1997 (12 pages) |
10 May 1998 | Return made up to 21/04/98; full list of members (6 pages) |
10 May 1998 | Return made up to 21/04/98; full list of members (6 pages) |
3 June 1997 | Return made up to 21/04/97; full list of members (6 pages) |
3 June 1997 | Return made up to 21/04/97; full list of members (6 pages) |
4 March 1997 | Full accounts made up to 30 April 1995 (11 pages) |
4 March 1997 | Full accounts made up to 30 April 1995 (11 pages) |
4 March 1997 | Full accounts made up to 30 April 1996 (12 pages) |
4 March 1997 | Full accounts made up to 30 April 1996 (12 pages) |
19 June 1996 | Return made up to 21/04/96; full list of members
|
19 June 1996 | Return made up to 21/04/96; full list of members
|
21 June 1995 | Return made up to 21/04/95; full list of members (6 pages) |
21 June 1995 | Return made up to 21/04/95; full list of members (6 pages) |
24 May 1995 | Ad 01/05/94--------- £ si 900@1=900 £ ic 2/902 (2 pages) |
24 May 1995 | Ad 01/05/94--------- £ si 900@1=900 £ ic 2/902 (2 pages) |
21 April 1994 | Incorporation (13 pages) |
21 April 1994 | Incorporation (13 pages) |