New Malden
Surrey
KT3 5EE
Secretary Name | Mr Sheeten Amin |
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Status | Current |
Appointed | 31 October 2009(15 years after company formation) |
Appointment Duration | 14 years, 6 months |
Role | Company Director |
Correspondence Address | 8 Langley Grove New Malden Surrey KT3 3AL |
Secretary Name | Sukhwinder Chawla |
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Nationality | British |
Status | Resigned |
Appointed | 27 October 1994(same day as company formation) |
Role | Secretary |
Correspondence Address | 4 Lynton Road New Malden Surrey KT3 5EE |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 27 October 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 October 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Telephone | 020 83909179 |
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Telephone region | London |
Registered Address | 8 Langley Grove New Malden Surrey KT3 3AL |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Coombe Vale |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
2 at £1 | Mr M. Chawla 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £59,852 |
Cash | £73,187 |
Current Liabilities | £13,335 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 27 October 2023 (6 months, 1 week ago) |
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Next Return Due | 10 November 2024 (6 months, 1 week from now) |
29 December 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
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31 August 2020 | Accounts for a dormant company made up to 30 November 2019 (1 page) |
30 November 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
22 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
29 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
28 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
6 December 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
20 September 2017 | Micro company accounts made up to 30 November 2016 (1 page) |
20 September 2017 | Micro company accounts made up to 30 November 2016 (1 page) |
18 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
18 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
22 December 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
22 December 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
24 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
25 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
5 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (3 pages) |
5 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (3 pages) |
17 August 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
17 August 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
2 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (3 pages) |
2 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (3 pages) |
1 September 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
1 September 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
12 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (3 pages) |
12 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (3 pages) |
2 September 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
2 September 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
11 May 2010 | Director's details changed for Mohinder Pal Singh Chawla on 1 October 2009 (1 page) |
11 May 2010 | Director's details changed for Mohinder Pal Singh Chawla on 1 October 2009 (1 page) |
11 May 2010 | Director's details changed for Mohinder Pal Singh Chawla on 1 October 2009 (1 page) |
7 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
7 December 2009 | Termination of appointment of Sukhwinder Chawla as a secretary (1 page) |
7 December 2009 | Termination of appointment of Sukhwinder Chawla as a secretary (1 page) |
7 December 2009 | Appointment of Mr Sheeten Amin as a secretary (1 page) |
7 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
7 December 2009 | Appointment of Mr Sheeten Amin as a secretary (1 page) |
14 September 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
14 September 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
2 December 2008 | Return made up to 27/10/08; full list of members (3 pages) |
2 December 2008 | Return made up to 27/10/08; full list of members (3 pages) |
17 September 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
17 September 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
5 December 2007 | Return made up to 27/10/07; no change of members (6 pages) |
5 December 2007 | Return made up to 27/10/07; no change of members (6 pages) |
2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
16 November 2006 | Return made up to 27/10/06; full list of members (6 pages) |
16 November 2006 | Return made up to 27/10/06; full list of members (6 pages) |
5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
9 January 2006 | Return made up to 27/10/05; full list of members (6 pages) |
9 January 2006 | Return made up to 27/10/05; full list of members (6 pages) |
5 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
5 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
16 February 2005 | Return made up to 27/10/04; full list of members (6 pages) |
16 February 2005 | Return made up to 27/10/04; full list of members (6 pages) |
9 November 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
9 November 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
10 January 2004 | Return made up to 27/10/03; full list of members (6 pages) |
10 January 2004 | Return made up to 27/10/03; full list of members (6 pages) |
3 September 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
3 September 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
31 December 2002 | Return made up to 27/10/02; full list of members (6 pages) |
31 December 2002 | Return made up to 27/10/02; full list of members (6 pages) |
4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
5 August 2002 | Accounting reference date extended from 31/10/02 to 30/11/02 (1 page) |
5 August 2002 | Accounting reference date extended from 31/10/02 to 30/11/02 (1 page) |
5 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
5 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
30 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
30 August 2001 | Registered office changed on 30/08/01 from: 83 cambridge street london SW1V 4PS (1 page) |
30 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
30 August 2001 | Registered office changed on 30/08/01 from: 83 cambridge street london SW1V 4PS (1 page) |
29 December 2000 | Return made up to 27/10/00; full list of members (6 pages) |
29 December 2000 | Return made up to 27/10/00; full list of members (6 pages) |
4 September 2000 | Full accounts made up to 31 October 1999 (6 pages) |
4 September 2000 | Full accounts made up to 31 October 1999 (6 pages) |
17 November 1999 | Return made up to 27/10/99; full list of members (6 pages) |
17 November 1999 | Return made up to 27/10/99; full list of members (6 pages) |
1 September 1999 | Full accounts made up to 31 October 1998 (6 pages) |
1 September 1999 | Full accounts made up to 31 October 1998 (6 pages) |
3 February 1999 | Return made up to 27/10/98; full list of members (6 pages) |
3 February 1999 | Return made up to 27/10/98; full list of members (6 pages) |
1 September 1998 | Full accounts made up to 31 October 1997 (6 pages) |
1 September 1998 | Full accounts made up to 31 October 1997 (6 pages) |
3 February 1998 | Return made up to 27/10/97; no change of members
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3 February 1998 | Return made up to 27/10/97; no change of members
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2 September 1997 | Full accounts made up to 31 October 1996 (8 pages) |
2 September 1997 | Full accounts made up to 31 October 1996 (8 pages) |
26 November 1996 | Return made up to 27/10/96; no change of members (4 pages) |
26 November 1996 | Return made up to 27/10/96; no change of members (4 pages) |
28 August 1996 | Full accounts made up to 31 October 1995 (6 pages) |
28 August 1996 | Full accounts made up to 31 October 1995 (6 pages) |
12 December 1995 | Return made up to 27/10/95; full list of members (6 pages) |
12 December 1995 | Return made up to 27/10/95; full list of members (6 pages) |