Ilford
IG6 2LD
Secretary Name | Mrs Jeyarsiri Jeevakumar |
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Nationality | British |
Status | Current |
Appointed | 24 May 1996(6 months, 2 weeks after company formation) |
Appointment Duration | 27 years, 11 months |
Role | Company Director |
Correspondence Address | 22 Yeading Lane Hayes Middlesex UB4 0EX |
Director Name | Nallathamby Ganeshakumar |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | Sri Lankan |
Status | Resigned |
Appointed | 04 December 1995(3 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 11 months (resigned 09 November 1998) |
Role | Company Director |
Correspondence Address | 9 Wiggins Court Scarborough Ontario M1b 1k3 Canada Foreign |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 1995(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 1995(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Kotecha & Co [Ats] Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 December 1995(3 weeks, 3 days after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 24 May 1996) |
Correspondence Address | Suite 9-11 Chancel House Neasden Lane London NW10 2UF |
Registered Address | 127 Fencepiece Road Ilford IG6 2LD |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Fairlop |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Jeyarsiri Jeevakumar 50.00% Ordinary |
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1 at £1 | Vallipuram Nallathamby Jeevakumar 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£99,218 |
Current Liabilities | £71,753 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 27 November 2024 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 27 February |
Latest Return | 29 October 2023 (6 months ago) |
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Next Return Due | 12 November 2024 (6 months, 2 weeks from now) |
26 February 2021 | Micro company accounts made up to 29 February 2020 (4 pages) |
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29 October 2020 | Confirmation statement made on 29 October 2020 with updates (4 pages) |
10 August 2020 | Registered office address changed from 34-36 High Street Barkingside Ilford Essex IG6 2DQ England to 127 Fencepiece Road Ilford IG6 2LD on 10 August 2020 (1 page) |
29 November 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
25 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
30 November 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
29 October 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
30 October 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
30 October 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
26 September 2017 | Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to 34-36 High Street Barkingside Ilford Essex IG6 2DQ on 26 September 2017 (1 page) |
26 September 2017 | Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to 34-36 High Street Barkingside Ilford Essex IG6 2DQ on 26 September 2017 (1 page) |
16 February 2017 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
16 February 2017 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
9 December 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
9 December 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
29 March 2016 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
29 March 2016 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
31 December 2015 | Previous accounting period shortened from 31 March 2015 to 28 February 2015 (1 page) |
31 December 2015 | Previous accounting period shortened from 31 March 2015 to 28 February 2015 (1 page) |
23 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
3 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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22 September 2014 | Registered office address changed from 1 Admiral House Cardinal Way Harrow Middlesex HA3 5TE to 28 Church Road Stanmore Middlesex HA7 4XR on 22 September 2014 (1 page) |
22 September 2014 | Registered office address changed from 1 Admiral House Cardinal Way Harrow Middlesex HA3 5TE to 28 Church Road Stanmore Middlesex HA7 4XR on 22 September 2014 (1 page) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
3 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
4 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
6 February 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
6 February 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
15 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
15 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
14 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
14 January 2010 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
14 January 2010 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
14 January 2010 | Director's details changed for Vallipuram Nallathamby Jeevakumar on 10 November 2009 (2 pages) |
14 January 2010 | Secretary's details changed for Jeyarsiri Jeevakumar on 10 November 2009 (2 pages) |
14 January 2010 | Secretary's details changed for Jeyarsiri Jeevakumar on 10 November 2009 (2 pages) |
14 January 2010 | Director's details changed for Vallipuram Nallathamby Jeevakumar on 10 November 2009 (2 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
3 December 2008 | Return made up to 10/11/08; full list of members (3 pages) |
3 December 2008 | Return made up to 10/11/08; full list of members (3 pages) |
1 February 2008 | Return made up to 10/11/07; no change of members (6 pages) |
1 February 2008 | Return made up to 10/11/07; no change of members (6 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
2 February 2007 | Return made up to 10/11/06; full list of members (6 pages) |
2 February 2007 | Return made up to 10/11/06; full list of members (6 pages) |
10 March 2006 | Return made up to 10/11/05; full list of members (6 pages) |
10 March 2006 | Return made up to 10/11/05; full list of members (6 pages) |
3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
12 July 2005 | Registered office changed on 12/07/05 from: c/o bond partners LLP the grange 100 high street london N14 6TG (1 page) |
12 July 2005 | Registered office changed on 12/07/05 from: c/o bond partners LLP the grange 100 high street london N14 6TG (1 page) |
1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
24 January 2005 | Return made up to 10/11/04; full list of members
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24 January 2005 | Return made up to 10/11/04; full list of members
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28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
16 December 2003 | Return made up to 10/11/03; full list of members (6 pages) |
16 December 2003 | Return made up to 10/11/03; full list of members (6 pages) |
1 September 2003 | Return made up to 10/11/02; full list of members (6 pages) |
1 September 2003 | Return made up to 10/11/02; full list of members (6 pages) |
11 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
11 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
11 January 2002 | Registered office changed on 11/01/02 from: suites 9-11 chancel house neasden lane london NW10 2UF (1 page) |
11 January 2002 | Registered office changed on 11/01/02 from: suites 9-11 chancel house neasden lane london NW10 2UF (1 page) |
11 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
11 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
11 January 2002 | Return made up to 10/11/01; full list of members (6 pages) |
11 January 2002 | Return made up to 10/11/01; full list of members (6 pages) |
25 January 2001 | Return made up to 10/11/00; full list of members
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25 January 2001 | Return made up to 10/11/00; full list of members
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24 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
24 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
28 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
28 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
23 December 1999 | Return made up to 10/11/99; full list of members
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23 December 1999 | Return made up to 10/11/99; full list of members
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23 July 1999 | Registered office changed on 23/07/99 from: 536A north circular road london NW10 1SN (1 page) |
23 July 1999 | Registered office changed on 23/07/99 from: 536A north circular road london NW10 1SN (1 page) |
12 February 1999 | Return made up to 10/11/98; full list of members (6 pages) |
12 February 1999 | Return made up to 10/11/98; full list of members (6 pages) |
1 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
1 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
11 November 1998 | Director resigned (1 page) |
11 November 1998 | Director resigned (1 page) |
15 October 1998 | Return made up to 10/11/97; no change of members
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15 October 1998 | Return made up to 10/11/97; no change of members
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2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
21 January 1997 | Return made up to 10/11/96; full list of members (6 pages) |
21 January 1997 | Return made up to 10/11/96; full list of members (6 pages) |
9 July 1996 | Secretary resigned (2 pages) |
9 July 1996 | Secretary resigned (2 pages) |
9 July 1996 | New secretary appointed (1 page) |
9 July 1996 | New secretary appointed (1 page) |
28 May 1996 | Accounting reference date notified as 31/03 (1 page) |
28 May 1996 | Accounting reference date notified as 31/03 (1 page) |
2 March 1996 | New director appointed (2 pages) |
2 March 1996 | New director appointed (2 pages) |
7 December 1995 | Registered office changed on 07/12/95 from: bridge house 181 queen victoria street london. EC4V 4DD. (1 page) |
7 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
7 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
7 December 1995 | Registered office changed on 07/12/95 from: bridge house 181 queen victoria street london. EC4V 4DD. (1 page) |
7 December 1995 | Director resigned;new director appointed (2 pages) |
7 December 1995 | Director resigned;new director appointed (2 pages) |