69-70 Victoria Street
Englefield Green
Surrey
TN20 0QX
Secretary Name | Momin Sheikih |
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Nationality | British |
Status | Current |
Appointed | 31 December 2003(8 years, 11 months after company formation) |
Appointment Duration | 20 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winagins Ascot Road Holyport Maidenhead Berkshire SL6 3LA |
Director Name | Mr Amar Sheikh |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 February 2007(12 years, 1 month after company formation) |
Appointment Duration | 17 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Guardswell House Brockenhurst Road South Ascot Berkshire SL5 9HA |
Director Name | Mrs Shereen Sh Ali |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 2021(26 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 1 Broadpool Cottages Windsor Road Ascot SL5 7LW |
Director Name | Mr Jamil Sheikh |
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Date of Birth | September 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 2021(26 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Guardswell House Brockenhurst Road Ascot SL5 9HA |
Director Name | Shereen Ali |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | Ashton Lodge Spelthorne Grove Sunbury On Thames Middlesex TW16 7DA |
Secretary Name | Amar Sheikh |
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Nationality | British |
Status | Resigned |
Appointed | 24 January 1995(same day as company formation) |
Role | Secretary |
Correspondence Address | Ashton Lodge Spelthorne Grove Sunbury On Thames Middlesex TW16 7DA |
Secretary Name | Shereen Ali |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1998(3 years, 6 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 02 January 2004) |
Role | Company Director |
Correspondence Address | Ashton Lodge Spelthorne Grove Sunbury On Thames Middlesex TW16 7DA |
Director Name | Mohamed Saddique Sheikh |
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Date of Birth | April 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1999(4 years, 6 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 22 February 2007) |
Role | Company Director |
Correspondence Address | Ashton Lodge Spelthorne Grove Sunbury On Thames Middlesex TW16 7DA |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Telephone | 01784 471471 |
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Telephone region | Staines |
Registered Address | Castle House 69-70 Victoria Street Englefield Green Egham Surrey TW20 0QX |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Englefield Green East |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
1 at £1 | A. Sheikh 50.00% Ordinary |
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1 at £1 | M.s. Sheikh 50.00% Ordinary |
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 | Dormant |
Accounts Year End | 31 March |
Latest Return | 30 June 2023 (9 months, 4 weeks ago) |
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Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
12 October 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
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24 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
6 August 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
6 August 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
23 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
31 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
29 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
29 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
5 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
5 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
1 September 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
1 September 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
9 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-09
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9 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-09
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24 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-24
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11 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
11 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
22 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
22 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
1 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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7 May 2014 | Secretary's details changed for Momin Sheikih on 7 May 2014 (1 page) |
7 May 2014 | Secretary's details changed for Momin Sheikih on 7 May 2014 (1 page) |
7 May 2014 | Secretary's details changed for Momin Sheikih on 7 May 2014 (1 page) |
24 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders (5 pages) |
24 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders (5 pages) |
23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
5 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
5 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
10 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
10 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
26 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
26 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
5 July 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
5 July 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
25 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
25 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
25 August 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
25 August 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
8 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
8 February 2010 | Director's details changed for Momin Sheikih on 8 February 2010 (2 pages) |
8 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
8 February 2010 | Director's details changed for Momin Sheikih on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Momin Sheikih on 8 February 2010 (2 pages) |
13 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
13 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
27 January 2009 | Return made up to 24/01/09; full list of members (4 pages) |
27 January 2009 | Return made up to 24/01/09; full list of members (4 pages) |
5 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
5 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
31 March 2008 | Return made up to 24/01/08; full list of members (4 pages) |
31 March 2008 | Return made up to 24/01/08; full list of members (4 pages) |
4 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
4 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
29 March 2007 | New director appointed (1 page) |
29 March 2007 | New director appointed (1 page) |
29 March 2007 | Return made up to 24/01/07; full list of members
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29 March 2007 | Return made up to 24/01/07; full list of members
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15 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
15 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
28 March 2006 | Return made up to 24/01/06; full list of members
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28 March 2006 | Return made up to 24/01/06; full list of members
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21 September 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
21 September 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
18 February 2005 | Return made up to 24/01/05; full list of members (7 pages) |
18 February 2005 | Return made up to 24/01/05; full list of members (7 pages) |
20 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
20 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
5 May 2004 | Secretary resigned;director resigned (1 page) |
5 May 2004 | New secretary appointed;new director appointed (1 page) |
5 May 2004 | New secretary appointed;new director appointed (1 page) |
5 May 2004 | Return made up to 24/01/04; full list of members
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5 May 2004 | Secretary resigned;director resigned (1 page) |
5 May 2004 | Return made up to 24/01/04; full list of members
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3 July 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
3 July 2003 | Resolutions
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3 July 2003 | Resolutions
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3 July 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
21 February 2003 | Return made up to 24/01/03; full list of members (7 pages) |
21 February 2003 | Return made up to 24/01/03; full list of members (7 pages) |
12 February 2003 | Resolutions
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12 February 2003 | Resolutions
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12 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
12 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
21 March 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
21 March 2002 | Resolutions
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21 March 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
21 March 2002 | Resolutions
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19 February 2002 | Return made up to 24/01/02; full list of members (6 pages) |
19 February 2002 | Return made up to 24/01/02; full list of members (6 pages) |
16 January 2001 | Return made up to 24/01/01; full list of members (6 pages) |
16 January 2001 | Return made up to 24/01/01; full list of members (6 pages) |
9 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
9 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
9 January 2001 | Return made up to 24/01/00; full list of members (6 pages) |
9 January 2001 | Resolutions
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9 January 2001 | Resolutions
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9 January 2001 | Return made up to 24/01/00; full list of members (6 pages) |
6 December 1999 | Return made up to 24/01/99; full list of members (6 pages) |
6 December 1999 | New secretary appointed (2 pages) |
6 December 1999 | New secretary appointed (2 pages) |
6 December 1999 | Return made up to 24/01/99; full list of members (6 pages) |
26 November 1999 | New director appointed (2 pages) |
26 November 1999 | New director appointed (2 pages) |
23 November 1999 | Compulsory strike-off action has been discontinued (1 page) |
23 November 1999 | Compulsory strike-off action has been discontinued (1 page) |
17 November 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
17 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
17 November 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
17 November 1999 | Resolutions
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17 November 1999 | Resolutions
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17 November 1999 | Resolutions
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17 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
17 November 1999 | Resolutions
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12 October 1998 | Return made up to 24/01/98; no change of members
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12 October 1998 | Return made up to 24/01/98; no change of members
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12 August 1997 | Return made up to 24/01/96; full list of members (6 pages) |
12 August 1997 | Return made up to 24/01/97; full list of members
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12 August 1997 | Return made up to 24/01/97; full list of members
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6 May 1997 | Resolutions
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6 May 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
6 May 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
6 May 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
6 May 1997 | Compulsory strike-off action has been discontinued (1 page) |
6 May 1997 | Resolutions
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6 May 1997 | Resolutions
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6 May 1997 | Resolutions
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6 May 1997 | Compulsory strike-off action has been discontinued (1 page) |
6 May 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
8 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
8 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
2 October 1995 | Accounting reference date notified as 31/03 (1 page) |
2 October 1995 | Accounting reference date notified as 31/03 (1 page) |