Norbury
London
SW16 4DE
Director Name | Mr Khusro Khan |
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Date of Birth | August 1988 (Born 35 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2021(24 years, 6 months after company formation) |
Appointment Duration | 6 months, 4 weeks (closed 26 October 2021) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1364 London Road Norbury London SW16 4DE |
Director Name | Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Director Name | Mr Leonard John Thomas |
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Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1996(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 21 Saint Martins Road Upton Poole Dorset BH16 5NQ |
Director Name | Mr Abdul Aleem Fakira |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1996(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 8 Kingswood Avenue Thornton Heath Surrey CR7 7HR |
Secretary Name | Dorothy May Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 11 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Mrs Christine Patricia Draper |
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Nationality | British |
Status | Resigned |
Appointed | 11 September 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13a Gates Green Road West Wickham Kent BR4 9JN |
Director Name | Mr Usamah Fakira |
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Date of Birth | December 1994 (Born 29 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2020(23 years, 7 months after company formation) |
Appointment Duration | 12 months (resigned 31 March 2021) |
Role | IT |
Country of Residence | England |
Correspondence Address | 8 Kingswood Avenue Thornton Heath CR7 7HR |
Telephone | 020 86791001 |
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Telephone region | London |
Registered Address | 1364 London Road Norbury London SW16 4DE |
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Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | Norbury |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
650 at £0.1 | Mr Abdul Aleem Fakira 6.19% Ordinary B |
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4.9k at £0.1 | Narendra Patel 46.43% Ordinary B |
4.9k at £0.1 | Stephen Phillip Thomas 46.43% Ordinary B |
6 at £1 | Mr Abdul Aleem Fakira 0.57% Ordinary A |
4 at £1 | Mrs Fatima Bibi Fakira 0.38% Ordinary A |
Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
30 December 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
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25 September 2020 | Cessation of Narendra Patel as a person with significant control on 24 March 2020 (1 page) |
25 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
14 June 2020 | Appointment of Mr Usamah Fakira as a director on 4 April 2020 (2 pages) |
14 June 2020 | Termination of appointment of Abdul Aleem Fakira as a director on 4 April 2020 (1 page) |
26 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
19 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
24 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
25 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
25 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
21 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
22 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
22 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
9 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
9 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
9 October 2014 | Termination of appointment of Christine Patricia Draper as a secretary on 31 August 2014 (1 page) |
9 October 2014 | Appointment of Mr Stephen Phillip Thomas as a secretary on 1 September 2014 (2 pages) |
9 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
9 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
9 October 2014 | Appointment of Mr Stephen Phillip Thomas as a secretary on 1 September 2014 (2 pages) |
9 October 2014 | Appointment of Mr Stephen Phillip Thomas as a secretary on 1 September 2014 (2 pages) |
9 October 2014 | Termination of appointment of Christine Patricia Draper as a secretary on 31 August 2014 (1 page) |
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) |
18 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
18 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
27 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
27 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
20 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
20 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
4 May 2011 | Termination of appointment of Leonard Thomas as a director (1 page) |
4 May 2011 | Termination of appointment of Leonard Thomas as a director (1 page) |
3 May 2011 | Termination of appointment of Leonard Thomas as a director (1 page) |
3 May 2011 | Termination of appointment of Leonard Thomas as a director (1 page) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
15 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (6 pages) |
15 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (6 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
7 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (6 pages) |
7 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (6 pages) |
24 November 2008 | Return made up to 11/09/08; full list of members (6 pages) |
24 November 2008 | Return made up to 11/09/08; full list of members (6 pages) |
21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
8 October 2007 | Return made up to 11/09/07; full list of members (4 pages) |
8 October 2007 | Return made up to 11/09/07; full list of members (4 pages) |
11 October 2006 | Return made up to 11/09/06; full list of members (4 pages) |
11 October 2006 | Return made up to 11/09/06; full list of members (4 pages) |
4 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
4 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
14 September 2005 | Return made up to 11/09/05; full list of members (4 pages) |
14 September 2005 | Return made up to 11/09/05; full list of members (4 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
17 September 2004 | Return made up to 11/09/04; full list of members (9 pages) |
17 September 2004 | Return made up to 11/09/04; full list of members (9 pages) |
27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
9 September 2003 | Return made up to 11/09/03; full list of members (9 pages) |
9 September 2003 | Return made up to 11/09/03; full list of members (9 pages) |
31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
13 September 2002 | Return made up to 11/09/02; full list of members (9 pages) |
13 September 2002 | Return made up to 11/09/02; full list of members (9 pages) |
25 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
25 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
7 September 2001 | Return made up to 11/09/01; full list of members (8 pages) |
7 September 2001 | Return made up to 11/09/01; full list of members (8 pages) |
27 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
27 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
22 September 2000 | Return made up to 11/09/00; full list of members (8 pages) |
22 September 2000 | Return made up to 11/09/00; full list of members (8 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
6 September 1999 | Return made up to 11/09/99; full list of members (6 pages) |
6 September 1999 | Return made up to 11/09/99; full list of members (6 pages) |
8 September 1998 | Return made up to 11/09/98; full list of members (6 pages) |
8 September 1998 | Return made up to 11/09/98; full list of members (6 pages) |
3 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
3 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
9 April 1997 | Registered office changed on 09/04/97 from: challenge house 616 mitcham road croydon surrey CR9 3AA (1 page) |
9 April 1997 | Registered office changed on 09/04/97 from: challenge house 616 mitcham road croydon surrey CR9 3AA (1 page) |
24 January 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
24 January 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
6 December 1996 | Ad 01/12/96--------- £ si 9@1=9 £ si [email protected]=1040 £ ic 1/1050 (4 pages) |
6 December 1996 | Ad 01/12/96--------- £ si 9@1=9 £ si [email protected]=1040 £ ic 1/1050 (4 pages) |
16 September 1996 | Registered office changed on 16/09/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
16 September 1996 | New secretary appointed (2 pages) |
16 September 1996 | New director appointed (2 pages) |
16 September 1996 | Secretary resigned (1 page) |
16 September 1996 | Director resigned (1 page) |
16 September 1996 | Secretary resigned (1 page) |
16 September 1996 | New director appointed (2 pages) |
16 September 1996 | Registered office changed on 16/09/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
16 September 1996 | New director appointed (2 pages) |
16 September 1996 | New secretary appointed (2 pages) |
16 September 1996 | Director resigned (1 page) |
16 September 1996 | New director appointed (2 pages) |
11 September 1996 | Incorporation (21 pages) |
11 September 1996 | Incorporation (21 pages) |