London
W3 8LN
Secretary Name | Mr Bijan Kani |
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Nationality | British |
Status | Current |
Appointed | 22 October 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 The Ridgeway London Greater London W3 8LN |
Director Name | Mr Bijan Kani |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 The Ridgeway London Greater London W3 8LN |
Secretary Name | Mr Bijan Kani |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 October 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 The Ridgeway London Greater London W3 8LN |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 1996(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 1996(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | 7-8 Ritz Parade Western Avenue London W5 3RA |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Hanger Hill |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
70 at £1 | Mr B. Kani 70.00% Ordinary |
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30 at £1 | Mr F. Kani 30.00% Ordinary |
Year | 2014 |
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Net Worth | £13,291 |
Cash | £21,673 |
Current Liabilities | £37,003 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 9 March 2024 (1 month, 1 week ago) |
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Next Return Due | 23 March 2025 (11 months, 1 week from now) |
9 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
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7 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
9 March 2022 | Confirmation statement made on 9 March 2022 with updates (4 pages) |
28 October 2021 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
13 July 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
15 March 2021 | Current accounting period extended from 31 October 2020 to 31 March 2021 (1 page) |
26 October 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
14 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
13 November 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
17 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
29 October 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
25 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
6 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
8 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
8 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
10 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
10 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
10 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
26 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
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19 October 2014 | Registered office address changed from 86-88 South Ealing Road London W5 4QB to 7-8 Ritz Parade Western Avenue London W5 3RA on 19 October 2014 (1 page) |
19 October 2014 | Registered office address changed from 86-88 South Ealing Road London W5 4QB to 7-8 Ritz Parade Western Avenue London W5 3RA on 19 October 2014 (1 page) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
28 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
8 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
8 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
21 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
21 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
23 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
11 November 2009 | Director's details changed for Faranak Kani on 11 November 2009 (2 pages) |
11 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
11 November 2009 | Secretary's details changed for Bijan Kani on 11 November 2009 (1 page) |
11 November 2009 | Secretary's details changed for Bijan Kani on 11 November 2009 (1 page) |
11 November 2009 | Director's details changed for Faranak Kani on 11 November 2009 (2 pages) |
11 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
1 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
1 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
3 November 2008 | Return made up to 22/10/08; full list of members (3 pages) |
3 November 2008 | Return made up to 22/10/08; full list of members (3 pages) |
20 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
20 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
31 October 2007 | Return made up to 22/10/07; full list of members (2 pages) |
31 October 2007 | Return made up to 22/10/07; full list of members (2 pages) |
3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
16 November 2006 | Return made up to 22/10/06; full list of members (2 pages) |
16 November 2006 | Return made up to 22/10/06; full list of members (2 pages) |
23 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
23 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
31 October 2005 | Return made up to 22/10/05; full list of members (6 pages) |
31 October 2005 | Return made up to 22/10/05; full list of members (6 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
19 October 2004 | Return made up to 22/10/04; full list of members (6 pages) |
19 October 2004 | Return made up to 22/10/04; full list of members (6 pages) |
18 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
18 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
11 November 2003 | Return made up to 22/10/03; full list of members (6 pages) |
11 November 2003 | Return made up to 22/10/03; full list of members (6 pages) |
20 August 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
20 August 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
2 November 2002 | Return made up to 22/10/02; full list of members (6 pages) |
2 November 2002 | Return made up to 22/10/02; full list of members (6 pages) |
7 May 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
7 May 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
21 December 2001 | Return made up to 22/10/01; full list of members
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21 December 2001 | Return made up to 22/10/01; full list of members
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5 April 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
5 April 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
14 November 2000 | Return made up to 22/10/00; full list of members (6 pages) |
14 November 2000 | Return made up to 22/10/00; full list of members (6 pages) |
27 July 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
27 July 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
20 January 2000 | Return made up to 22/10/99; full list of members
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20 January 2000 | Return made up to 22/10/99; full list of members
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8 July 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
8 July 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
27 July 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
27 July 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
21 November 1997 | Return made up to 22/10/97; full list of members
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21 November 1997 | Return made up to 22/10/97; full list of members
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22 October 1997 | New director appointed (2 pages) |
22 October 1997 | New director appointed (2 pages) |
17 October 1997 | New secretary appointed (2 pages) |
17 October 1997 | Registered office changed on 17/10/97 from: 32 the ridgeway london greater london W3 8LN (1 page) |
17 October 1997 | Ad 22/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
17 October 1997 | Registered office changed on 17/10/97 from: 32 the ridgeway london greater london W3 8LN (1 page) |
17 October 1997 | New secretary appointed (2 pages) |
17 October 1997 | Ad 22/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
14 November 1996 | Director resigned (1 page) |
14 November 1996 | New secretary appointed (2 pages) |
14 November 1996 | Director resigned (1 page) |
14 November 1996 | New director appointed (2 pages) |
14 November 1996 | Registered office changed on 14/11/96 from: 372 old street london EC1V 9LT (1 page) |
14 November 1996 | Secretary resigned (1 page) |
14 November 1996 | New secretary appointed (2 pages) |
14 November 1996 | Secretary resigned (1 page) |
14 November 1996 | Registered office changed on 14/11/96 from: 372 old street london EC1V 9LT (1 page) |
14 November 1996 | New director appointed (2 pages) |
22 October 1996 | Incorporation (10 pages) |
22 October 1996 | Incorporation (10 pages) |