Pinner
Middlesex
HA5 3BB
Director Name | Ms Bharti Pindolia |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2008(11 years, 7 months after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Computer Programmer |
Country of Residence | United Kingdom |
Correspondence Address | 43 Moss Lane Pinner Middlesex HA5 3BB |
Secretary Name | Ms Bharti Pindolia |
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Nationality | British |
Status | Current |
Appointed | 01 February 2008(11 years, 7 months after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Project Management |
Country of Residence | United Kingdom |
Correspondence Address | 43 Moss Lane Pinner Middlesex HA5 3BB |
Director Name | Kaushik Bhanji Modasia |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1996(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 67 Edencourt Road London SW16 6QR |
Secretary Name | Mr Paresh Pindolia |
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Nationality | British |
Status | Resigned |
Appointed | 04 July 1996(same day as company formation) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 43 Moss Lane Pinner Middlesex HA5 3BB |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 04 July 1996(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 | 04 July 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | kpmc.com |
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Telephone | 07 973745958 |
Telephone region | Mobile |
Registered Address | 43 Moss Lane Pinner Middlesex HA5 3BB |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner |
Built Up Area | Greater London |
1 at £1 | Bharti Pindolia 50.00% Ordinary |
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1 at £1 | Paresh Pindolia 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,184 |
Cash | £1,955 |
Current Liabilities | £27,185 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 4 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 18 July 2024 (2 months, 4 weeks from now) |
26 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
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29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
18 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (10 pages) |
7 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
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29 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
26 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-26
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26 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-26
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30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
19 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
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19 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
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31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (10 pages) |
6 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
6 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
11 May 2012 | Total exemption full accounts made up to 30 June 2011 (7 pages) |
5 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
5 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
11 April 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
29 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
29 July 2010 | Director's details changed for Paresh Pindolia on 4 July 2010 (2 pages) |
29 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
29 July 2010 | Director's details changed for Bharti Pindolia on 4 July 2010 (2 pages) |
29 July 2010 | Director's details changed for Bharti Pindolia on 4 July 2010 (2 pages) |
29 July 2010 | Director's details changed for Paresh Pindolia on 4 July 2010 (2 pages) |
18 March 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
10 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
4 May 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
9 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
1 July 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
6 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
5 February 2008 | Secretary resigned (1 page) |
5 February 2008 | New director appointed (1 page) |
5 February 2008 | Registered office changed on 05/02/08 from: 6 the broadway gunnersbury lane acton london (1 page) |
5 February 2008 | New secretary appointed (1 page) |
5 February 2008 | Director resigned (1 page) |
5 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
23 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
10 May 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
1 August 2006 | Return made up to 04/07/06; full list of members (2 pages) |
4 May 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
26 July 2005 | Return made up to 04/07/05; full list of members (2 pages) |
5 July 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
14 September 2004 | Return made up to 04/07/04; full list of members (7 pages) |
5 May 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
1 August 2003 | Return made up to 04/07/03; full list of members (7 pages) |
6 May 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
30 July 2002 | Return made up to 04/07/02; full list of members (7 pages) |
3 May 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
20 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
18 July 2001 | Total exemption full accounts made up to 30 June 2000 (8 pages) |
25 July 2000 | Return made up to 04/07/00; full list of members
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25 July 2000 | Full accounts made up to 30 June 1999 (8 pages) |
22 November 1999 | Return made up to 04/07/99; no change of members (4 pages) |
29 April 1999 | Full accounts made up to 30 June 1998 (8 pages) |
14 August 1998 | Return made up to 04/07/98; no change of members (4 pages) |
27 April 1998 | Full accounts made up to 30 June 1997 (8 pages) |
21 August 1997 | Return made up to 04/07/97; full list of members (6 pages) |
10 July 1996 | New director appointed (2 pages) |
10 July 1996 | New secretary appointed;new director appointed (2 pages) |
9 July 1996 | Director resigned (1 page) |
9 July 1996 | Secretary resigned (1 page) |
4 July 1996 | Incorporation (15 pages) |