Harrow
Middlesex
HA1 3SY
Secretary Name | Qaisra Nasreen Chaudhary |
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Nationality | British |
Status | Current |
Appointed | 23 February 1995(1 week after company formation) |
Appointment Duration | 29 years, 2 months |
Role | Secretary/Pa |
Correspondence Address | 9 Littleton Road Harrow Middlesex HA1 3SY |
Director Name | Mr Saqib Hussain Chaudhary |
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Nationality | British |
Status | Current |
Appointed | 02 April 2013(18 years, 1 month after company formation) |
Appointment Duration | 11 years |
Role | It Security Consultant |
Country of Residence | England |
Correspondence Address | 9 Littleton Road Harrow Middlesex HA1 3SY |
Director Name | Mr Saqib Hussain Chaudhary |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2017(22 years, 10 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Cyber Security Consultant |
Country of Residence | England |
Correspondence Address | 29 Norval Road Wembley HA0 3TD |
Director Name | Mr Saqib Hussain Chaudhary |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(14 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 10 August 2011) |
Role | Business Analyst |
Country of Residence | England |
Correspondence Address | 9 Littleton Road Harrow Middlesex HA1 3SY |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 February 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 | 16 February 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Telephone | 020 84233035 |
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Telephone region | London |
Registered Address | 9 Littleton Road Harrow Middlesex HA1 3SY |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Northwick Park |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £8,797 |
Cash | £1,410 |
Current Liabilities | £4,148 |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 16 February 2024 (2 months, 1 week ago) |
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Next Return Due | 2 March 2025 (10 months, 1 week from now) |
5 July 2023 | Total exemption full accounts made up to 30 June 2022 (12 pages) |
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16 March 2023 | Confirmation statement made on 16 February 2023 with no updates (3 pages) |
30 June 2022 | Total exemption full accounts made up to 30 June 2021 (11 pages) |
23 March 2022 | Confirmation statement made on 16 February 2022 with no updates (3 pages) |
8 July 2021 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
13 May 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
6 April 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
23 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
21 March 2019 | Confirmation statement made on 16 February 2019 with updates (4 pages) |
30 November 2018 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
29 June 2018 | Notification of Saqib Hussain Chaudhary as a person with significant control on 1 June 2018 (2 pages) |
4 April 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
26 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
18 December 2017 | Appointment of Mr Saqib Hussain Chaudhary as a director on 18 December 2017 (2 pages) |
18 December 2017 | Appointment of Mr Saqib Hussain Chaudhary as a director on 18 December 2017 (2 pages) |
23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
26 February 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
26 February 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
6 March 2016 | Termination of appointment of Saqib Hussain Chaudhary as a director on 4 March 2016 (1 page) |
6 March 2016 | Termination of appointment of Saqib Hussain Chaudhary as a director on 4 March 2016 (1 page) |
26 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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26 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
28 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-28
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28 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-28
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22 April 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-22
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3 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
3 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
22 April 2013 | Statement of capital following an allotment of shares on 3 April 2013
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22 April 2013 | Statement of capital following an allotment of shares on 3 April 2013
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22 April 2013 | Statement of capital following an allotment of shares on 3 April 2013
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5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
2 April 2013 | Appointment of Mr Saqib Hussain Chaudhary as a director (2 pages) |
2 April 2013 | Appointment of Mr Saqib Hussain Chaudhary as a director (2 pages) |
25 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
25 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
5 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
5 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
10 August 2011 | Termination of appointment of Saqib Chaudhary as a director (1 page) |
10 August 2011 | Termination of appointment of Saqib Chaudhary as a director (1 page) |
13 April 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (5 pages) |
13 April 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (5 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
22 April 2010 | Director's details changed for Anwar-Ul-Haq Chaudhary on 16 February 2010 (2 pages) |
22 April 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
22 April 2010 | Director's details changed for Anwar-Ul-Haq Chaudhary on 16 February 2010 (2 pages) |
22 April 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
19 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
19 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
6 November 2009 | Appointment of Mr Saqib Hussain Chaudhary as a director (2 pages) |
6 November 2009 | Appointment of Mr Saqib Hussain Chaudhary as a director (2 pages) |
29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
28 April 2009 | Return made up to 16/02/09; full list of members (3 pages) |
28 April 2009 | Return made up to 16/02/09; full list of members (3 pages) |
19 June 2008 | Return made up to 16/02/08; no change of members (6 pages) |
19 June 2008 | Return made up to 16/02/08; no change of members (6 pages) |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
4 July 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
4 July 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
13 June 2007 | Return made up to 16/02/07; full list of members (6 pages) |
13 June 2007 | Return made up to 16/02/07; full list of members (6 pages) |
24 May 2006 | Return made up to 16/02/06; full list of members (6 pages) |
24 May 2006 | Return made up to 16/02/06; full list of members (6 pages) |
21 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
21 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
29 April 2005 | Ad 01/04/05--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
29 April 2005 | Return made up to 16/02/05; full list of members (6 pages) |
29 April 2005 | Ad 01/04/05--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
29 April 2005 | Return made up to 16/02/05; full list of members (6 pages) |
30 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
30 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
24 March 2004 | Return made up to 16/02/04; full list of members (6 pages) |
24 March 2004 | Return made up to 16/02/04; full list of members (6 pages) |
2 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
2 May 2003 | Return made up to 16/02/03; full list of members (6 pages) |
2 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
2 May 2003 | Return made up to 16/02/03; full list of members (6 pages) |
2 May 2002 | Total exemption small company accounts made up to 30 June 2001 (9 pages) |
2 May 2002 | Total exemption small company accounts made up to 30 June 2001 (9 pages) |
2 May 2002 | Return made up to 16/02/02; full list of members (6 pages) |
2 May 2002 | Return made up to 16/02/02; full list of members (6 pages) |
15 May 2001 | Return made up to 16/02/01; full list of members (6 pages) |
15 May 2001 | Return made up to 16/02/01; full list of members (6 pages) |
2 May 2001 | Full accounts made up to 30 June 2000 (9 pages) |
2 May 2001 | Full accounts made up to 30 June 2000 (9 pages) |
28 April 2000 | Full accounts made up to 30 June 1999 (8 pages) |
28 April 2000 | Full accounts made up to 30 June 1999 (8 pages) |
13 March 2000 | Return made up to 16/02/00; full list of members (6 pages) |
13 March 2000 | Return made up to 16/02/00; full list of members (6 pages) |
29 April 1999 | Full accounts made up to 30 June 1998 (9 pages) |
29 April 1999 | Full accounts made up to 30 June 1998 (9 pages) |
1 April 1999 | Return made up to 16/02/99; full list of members (6 pages) |
1 April 1999 | Return made up to 16/02/99; full list of members (6 pages) |
17 April 1998 | Full accounts made up to 30 June 1997 (9 pages) |
17 April 1998 | Return made up to 16/02/98; no change of members (4 pages) |
17 April 1998 | Full accounts made up to 30 June 1997 (9 pages) |
17 April 1998 | Return made up to 16/02/98; no change of members (4 pages) |
29 April 1997 | Return made up to 16/02/97; no change of members (4 pages) |
29 April 1997 | Return made up to 16/02/97; no change of members (4 pages) |
18 December 1996 | Full accounts made up to 30 June 1996 (9 pages) |
18 December 1996 | Full accounts made up to 30 June 1996 (9 pages) |
19 June 1996 | Return made up to 16/02/96; full list of members (6 pages) |
19 June 1996 | Return made up to 16/02/96; full list of members (6 pages) |
23 March 1995 | Company name changed casevale LIMITED\certificate issued on 24/03/95 (4 pages) |
23 March 1995 | Company name changed casevale LIMITED\certificate issued on 24/03/95 (4 pages) |
21 March 1995 | Accounting reference date notified as 30/06 (1 page) |
21 March 1995 | Accounting reference date notified as 30/06 (1 page) |