Willen
Milton Keynes
MK15 9HU
Director Name | Ahmad-Reza Salar-Boroumand |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1995(same day as company formation) |
Role | Consultant |
Correspondence Address | 41 Belsize Park London NW3 4EE |
Secretary Name | Manoocher Behmaram |
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Nationality | British |
Status | Resigned |
Appointed | 28 December 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 101 Hanger Lane London W5 3DA |
Director Name | Afshin Ghafoori |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | Iranian |
Status | Resigned |
Appointed | 02 January 1996(5 days after company formation) |
Appointment Duration | 21 years, 7 months (resigned 24 August 2017) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 25 Portland Drive Willen Milton Keynes MK15 9HU |
Director Name | Rana Mayel Afshar |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | Iranian |
Status | Resigned |
Appointed | 02 January 1996(5 days after company formation) |
Appointment Duration | 21 years, 7 months (resigned 24 August 2017) |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 25 Portland Drive Willen Milton Keynes MK15 9HU |
Secretary Name | Rana Mayel Afshar |
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Nationality | Iranian |
Status | Resigned |
Appointed | 02 January 1996(5 days after company formation) |
Appointment Duration | 21 years, 7 months (resigned 24 August 2017) |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 25 Portland Drive Willen Milton Keynes MK15 9HU |
Registered Address | 105 Viglen House Alperton Lane London HA0 1HD |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Alperton |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Mr Hossein Ghafoori 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£90,315 |
Current Liabilities | £93,087 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 24 November 2023 (4 months ago) |
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Next Return Due | 8 December 2024 (8 months, 2 weeks from now) |
13 January 1997 | Delivered on: 16 January 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13. Outstanding |
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6 July 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
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24 November 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
15 July 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
30 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
8 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
9 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
14 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
23 December 2019 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
13 August 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
3 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
11 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
22 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
22 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
16 October 2017 | Satisfaction of charge 1 in full (1 page) |
16 October 2017 | Satisfaction of charge 1 in full (1 page) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
24 August 2017 | Termination of appointment of Rana Mayel Afshar as a director on 24 August 2017 (1 page) |
24 August 2017 | Termination of appointment of Afshin Ghafoori as a director on 24 August 2017 (1 page) |
24 August 2017 | Termination of appointment of Afshin Ghafoori as a director on 24 August 2017 (1 page) |
24 August 2017 | Termination of appointment of Rana Mayel Afshar as a secretary on 24 August 2017 (1 page) |
24 August 2017 | Termination of appointment of Rana Mayel Afshar as a secretary on 24 August 2017 (1 page) |
24 August 2017 | Termination of appointment of Rana Mayel Afshar as a secretary on 24 August 2017 (1 page) |
24 August 2017 | Termination of appointment of Rana Mayel Afshar as a secretary on 24 August 2017 (1 page) |
24 August 2017 | Termination of appointment of Rana Mayel Afshar as a director on 24 August 2017 (1 page) |
12 January 2017 | Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF to 105 Viglen House Alperton Lane London HA0 1HD on 12 January 2017 (1 page) |
12 January 2017 | Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF to 105 Viglen House Alperton Lane London HA0 1HD on 12 January 2017 (1 page) |
23 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
23 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
8 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
5 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
2 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
2 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (6 pages) |
2 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (6 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
3 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (6 pages) |
3 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (6 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
10 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (6 pages) |
10 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (6 pages) |
13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
8 January 2010 | Director's details changed for Afshin Ghafoori on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Rana Mayel Afshar on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Rana Mayel Afshar on 8 January 2010 (2 pages) |
8 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Director's details changed for Afshin Ghafoori on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Hossein Ghafoori on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Hossein Ghafoori on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Afshin Ghafoori on 8 January 2010 (2 pages) |
8 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Director's details changed for Hossein Ghafoori on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Rana Mayel Afshar on 8 January 2010 (2 pages) |
12 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
12 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
8 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
8 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
28 January 2008 | Return made up to 28/12/07; full list of members (3 pages) |
28 January 2008 | Return made up to 28/12/07; full list of members (3 pages) |
24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
27 February 2007 | Return made up to 28/12/06; full list of members (7 pages) |
27 February 2007 | Return made up to 28/12/06; full list of members (7 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
17 February 2006 | Return made up to 28/12/05; full list of members (7 pages) |
17 February 2006 | Return made up to 28/12/05; full list of members (7 pages) |
6 January 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
6 January 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
5 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
5 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
4 January 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
4 January 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
27 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
27 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
8 January 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
8 January 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
8 April 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
8 April 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
29 January 2003 | Return made up to 28/12/02; full list of members
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29 January 2003 | Return made up to 28/12/02; full list of members
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27 December 2001 | Return made up to 28/12/01; full list of members (7 pages) |
27 December 2001 | Return made up to 28/12/01; full list of members (7 pages) |
30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
4 January 2001 | Return made up to 28/12/00; full list of members (7 pages) |
4 January 2001 | Return made up to 28/12/00; full list of members (7 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
18 January 2000 | Return made up to 28/12/99; full list of members (7 pages) |
18 January 2000 | Return made up to 28/12/99; full list of members (7 pages) |
3 November 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
3 November 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
5 January 1999 | Return made up to 28/12/98; full list of members (6 pages) |
5 January 1999 | Return made up to 28/12/98; full list of members (6 pages) |
26 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
26 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
2 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
2 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
28 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
28 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
16 January 1997 | Return made up to 28/12/96; full list of members (6 pages) |
16 January 1997 | Particulars of mortgage/charge (3 pages) |
16 January 1997 | Particulars of mortgage/charge (3 pages) |
16 January 1997 | Return made up to 28/12/96; full list of members (6 pages) |
23 January 1996 | New director appointed (2 pages) |
23 January 1996 | Accounting reference date notified as 31/12 (1 page) |
23 January 1996 | New secretary appointed;new director appointed (2 pages) |
23 January 1996 | Ad 03/01/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 January 1996 | Secretary resigned (2 pages) |
23 January 1996 | New secretary appointed;new director appointed (2 pages) |
23 January 1996 | New director appointed (2 pages) |
23 January 1996 | Ad 03/01/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 January 1996 | Director resigned (2 pages) |
23 January 1996 | New director appointed (2 pages) |
23 January 1996 | Director resigned (2 pages) |
23 January 1996 | New director appointed (2 pages) |
23 January 1996 | Accounting reference date notified as 31/12 (1 page) |
23 January 1996 | Secretary resigned (2 pages) |
28 December 1995 | Incorporation (38 pages) |
28 December 1995 | Incorporation (38 pages) |