London
N3 1RT
Director Name | Mrs Elena Sophia Unastella Maywood |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 July 2009(12 years, 5 months after company formation) |
Appointment Duration | 14 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Hendon Lane London N3 1RT |
Director Name | Mr Abraham Mashood |
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Date of Birth | June 1994 (Born 29 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 July 2021(24 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Senior Paralegal |
Country of Residence | England |
Correspondence Address | 21 Hendon Lane London N3 1RT |
Director Name | Fakhrul Hasan Khan |
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Date of Birth | October 1928 (Born 95 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 06 March 1997(1 month, 2 weeks after company formation) |
Appointment Duration | 7 years (resigned 06 March 2004) |
Role | Company Director |
Correspondence Address | 9a Oakleigh Park North Whetstone London N20 9AN |
Director Name | Mr Richard Omar Mashood |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2001(4 years after company formation) |
Appointment Duration | 8 years, 4 months (resigned 11 July 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 9a Oakleigh Park North London N20 9AN |
Director Name | Richard Omar Mashood |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2007(10 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 11 July 2009) |
Role | Company Director |
Correspondence Address | Flat 16 31 Hatherley Grove London W2 5RB |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 January 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 January 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 21 Hendon Lane London N3 1RT |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
100 at £1 | Mrs Carmen Mashood 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£17,943 |
Current Liabilities | £40,046 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 20 January 2024 (2 months, 1 week ago) |
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Next Return Due | 3 February 2025 (10 months, 1 week from now) |
6 November 2020 | Micro company accounts made up to 30 June 2020 (5 pages) |
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21 February 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
21 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
14 June 2019 | Registered office address changed from Flat 4 Flat 4, Arenig 9a, Oakleigh Park North Whetstone London N20 9AN United Kingdom to 21 Hendon Lane London N3 1RT on 14 June 2019 (1 page) |
24 April 2019 | Registered office address changed from 21 Hendon Lane London N3 1RT to Flat 4 Flat 4, Arenig 9a, Oakleigh Park North Whetstone London N20 9AN on 24 April 2019 (1 page) |
23 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
1 November 2018 | Micro company accounts made up to 30 June 2018 (5 pages) |
22 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
7 November 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
7 November 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
7 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
7 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
3 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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29 January 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
30 April 2015 | Director's details changed for Carmen Mashood on 10 April 2015 (3 pages) |
30 April 2015 | Director's details changed for Carmen Mashood on 10 April 2015 (3 pages) |
28 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
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29 August 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
29 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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29 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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10 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
10 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
21 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (3 pages) |
21 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (3 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
7 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (3 pages) |
7 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (3 pages) |
24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
24 January 2011 | Termination of appointment of Richard Mashood as a director (1 page) |
24 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (3 pages) |
24 January 2011 | Termination of appointment of Richard Mashood as a director (1 page) |
24 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (3 pages) |
25 May 2010 | Director's details changed for Richard Omar Mashood on 1 January 2009 (1 page) |
25 May 2010 | Director's details changed for Richard Omar Mashood on 1 January 2009 (1 page) |
25 May 2010 | Director's details changed for Richard Omar Mashood on 1 January 2009 (1 page) |
24 May 2010 | Annual return made up to 20 January 2009 with a full list of shareholders (5 pages) |
24 May 2010 | Annual return made up to 20 January 2009 with a full list of shareholders (5 pages) |
24 May 2010 | Annual return made up to 20 January 2008. List of shareholders has changed (5 pages) |
24 May 2010 | Annual return made up to 20 January 2008. List of shareholders has changed (5 pages) |
21 May 2010 | Appointment of Richard Omar Mashood as a director (1 page) |
21 May 2010 | Appointment of Richard Omar Mashood as a director (1 page) |
20 May 2010 | Annual return made up to 20 January 2007 with a full list of shareholders (5 pages) |
20 May 2010 | Director's details changed for Richard Omar Mashood on 17 November 2006 (1 page) |
20 May 2010 | Annual return made up to 20 January 2006 with a full list of shareholders (5 pages) |
20 May 2010 | Director's details changed for Richard Omar Mashood on 17 November 2006 (1 page) |
20 May 2010 | Annual return made up to 20 January 2007 with a full list of shareholders (5 pages) |
20 May 2010 | Annual return made up to 20 January 2006 with a full list of shareholders (5 pages) |
18 May 2010 | Annual return made up to 20 January 2005 with a full list of shareholders (5 pages) |
18 May 2010 | Annual return made up to 20 January 2005 with a full list of shareholders (5 pages) |
14 May 2010 | Annual return made up to 20 January 2004 with a full list of shareholders (5 pages) |
14 May 2010 | Annual return made up to 20 January 2004 with a full list of shareholders (5 pages) |
13 May 2010 | Annual return made up to 20 January 2003 with a full list of shareholders (5 pages) |
13 May 2010 | Annual return made up to 20 January 2003 with a full list of shareholders (5 pages) |
11 May 2010 | Annual return made up to 20 January 2002 with a full list of shareholders (5 pages) |
11 May 2010 | Annual return made up to 20 January 2002 with a full list of shareholders (5 pages) |
19 April 2010 | Director's details changed for Richard Omar Mashood on 17 February 2001 (1 page) |
19 April 2010 | Director's details changed for Richard Omar Mashood on 17 February 2001 (1 page) |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
9 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (14 pages) |
9 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (14 pages) |
19 October 2009 | Director's details changed for Carmen Mashood on 1 October 2009 (3 pages) |
19 October 2009 | Director's details changed for Carmen Mashood on 1 October 2009 (3 pages) |
19 October 2009 | Director's details changed for Carmen Mashood on 1 October 2009 (3 pages) |
12 October 2009 | Director's details changed for Carmen Mashood on 1 October 2009 (3 pages) |
12 October 2009 | Secretary's details changed for Farid Mashood on 1 October 2009 (3 pages) |
12 October 2009 | Secretary's details changed for Farid Mashood on 1 October 2009 (3 pages) |
12 October 2009 | Secretary's details changed for Farid Mashood on 1 October 2009 (3 pages) |
12 October 2009 | Director's details changed for Carmen Mashood on 1 October 2009 (3 pages) |
12 October 2009 | Director's details changed for Carmen Mashood on 1 October 2009 (3 pages) |
16 July 2009 | Appointment terminated director richard mashood (1 page) |
16 July 2009 | Appointment terminated director richard mashood (1 page) |
14 July 2009 | Director appointed carmen mashood (2 pages) |
14 July 2009 | Director appointed carmen mashood (2 pages) |
2 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
2 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
8 February 2009 | Return made up to 20/01/09; full list of members (5 pages) |
8 February 2009 | Return made up to 20/01/09; full list of members (5 pages) |
2 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
2 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
21 February 2008 | Return made up to 20/01/08; no change of members (6 pages) |
21 February 2008 | Return made up to 20/01/08; no change of members (6 pages) |
4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
27 March 2007 | Return made up to 20/01/05; full list of members; amend (6 pages) |
27 March 2007 | Return made up to 20/01/05; full list of members; amend (6 pages) |
15 March 2007 | Return made up to 20/01/05; full list of members; amend (8 pages) |
15 March 2007 | Return made up to 20/01/05; full list of members; amend (8 pages) |
20 February 2007 | Return made up to 20/01/07; full list of members (8 pages) |
20 February 2007 | Return made up to 20/01/07; full list of members (8 pages) |
17 February 2007 | Return made up to 20/01/06; full list of members; amend (8 pages) |
17 February 2007 | Return made up to 20/01/06; full list of members; amend (8 pages) |
16 February 2007 | Director's particulars changed (1 page) |
16 February 2007 | Director's particulars changed (1 page) |
21 November 2006 | Resolutions
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21 November 2006 | Resolutions
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7 April 2006 | Director's particulars changed (1 page) |
7 April 2006 | Return made up to 20/01/06; full list of members (8 pages) |
7 April 2006 | Return made up to 20/01/06; full list of members (8 pages) |
7 April 2006 | Director's particulars changed (1 page) |
24 November 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
24 November 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
7 October 2005 | Resolutions
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7 October 2005 | Resolutions
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15 August 2005 | Ad 06/03/97--------- £ si 98@1 (2 pages) |
15 August 2005 | Ad 06/03/97--------- £ si 98@1 (2 pages) |
4 July 2005 | Accounting reference date shortened from 18/01/06 to 30/06/05 (1 page) |
4 July 2005 | Accounting reference date shortened from 18/01/06 to 30/06/05 (1 page) |
10 June 2005 | Return made up to 20/01/05; full list of members (7 pages) |
10 June 2005 | Director resigned (1 page) |
10 June 2005 | Director's particulars changed (1 page) |
10 June 2005 | Director's particulars changed (1 page) |
10 June 2005 | Return made up to 20/01/05; full list of members (7 pages) |
10 June 2005 | Director resigned (1 page) |
9 June 2005 | Return made up to 20/01/04; full list of members; amend (8 pages) |
9 June 2005 | Return made up to 20/01/04; full list of members; amend (8 pages) |
23 November 2004 | Total exemption small company accounts made up to 18 January 2004 (6 pages) |
23 November 2004 | Total exemption small company accounts made up to 18 January 2004 (6 pages) |
14 February 2004 | Return made up to 20/01/04; full list of members (7 pages) |
14 February 2004 | Return made up to 20/01/04; full list of members (7 pages) |
14 November 2003 | Total exemption small company accounts made up to 18 January 2003 (6 pages) |
14 November 2003 | Total exemption small company accounts made up to 18 January 2003 (6 pages) |
16 April 2003 | Registered office changed on 16/04/03 from: c/o s mashood & co 21 hendon lane london N3 1RT (1 page) |
16 April 2003 | Registered office changed on 16/04/03 from: c/o s mashood & co 21 hendon lane london N3 1RT (1 page) |
3 February 2003 | Return made up to 20/01/03; full list of members
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3 February 2003 | Return made up to 20/01/03; full list of members
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19 November 2002 | Total exemption small company accounts made up to 18 January 2002 (6 pages) |
19 November 2002 | Total exemption small company accounts made up to 18 January 2002 (6 pages) |
14 November 2002 | Accounting reference date shortened from 31/03/02 to 18/01/02 (1 page) |
14 November 2002 | Accounting reference date shortened from 31/03/02 to 18/01/02 (1 page) |
22 March 2002 | Registered office changed on 22/03/02 from: 21 hendon lane london N3 1RT (1 page) |
22 March 2002 | Registered office changed on 22/03/02 from: 21 hendon lane london N3 1RT (1 page) |
12 February 2002 | Amended accounts made up to 5 April 1999 (6 pages) |
12 February 2002 | Amended accounts made up to 5 April 1999 (6 pages) |
12 February 2002 | Amended accounts made up to 31 January 1998 (6 pages) |
12 February 2002 | Amended accounts made up to 31 January 1998 (6 pages) |
12 February 2002 | Amended accounts made up to 5 April 1999 (6 pages) |
4 February 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
4 February 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
4 February 2002 | Return made up to 20/01/02; full list of members (6 pages) |
4 February 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
4 February 2002 | Return made up to 20/01/02; full list of members (6 pages) |
10 April 2001 | New director appointed (2 pages) |
10 April 2001 | New director appointed (2 pages) |
16 February 2001 | Return made up to 20/01/01; full list of members (6 pages) |
16 February 2001 | Return made up to 20/01/01; full list of members (6 pages) |
5 February 2001 | Accounts for a small company made up to 26 March 2000 (6 pages) |
5 February 2001 | Accounts for a small company made up to 26 March 2000 (6 pages) |
5 February 2001 | Accounting reference date shortened from 05/04/00 to 31/03/00 (1 page) |
5 February 2001 | Accounting reference date shortened from 05/04/00 to 31/03/00 (1 page) |
30 August 2000 | Registered office changed on 30/08/00 from: 9A oakleigh park north london N20 9AN (1 page) |
30 August 2000 | Registered office changed on 30/08/00 from: 9A oakleigh park north london N20 9AN (1 page) |
7 March 2000 | Registered office changed on 07/03/00 from: 21 hendon lane finchley london N3 1RT (1 page) |
7 March 2000 | Registered office changed on 07/03/00 from: 21 hendon lane finchley london N3 1RT (1 page) |
8 February 2000 | Return made up to 20/01/00; full list of members (6 pages) |
8 February 2000 | Return made up to 20/01/00; full list of members (6 pages) |
31 January 2000 | Amended accounts made up to 5 April 1999 (5 pages) |
31 January 2000 | Amended accounts made up to 5 April 1999 (5 pages) |
31 January 2000 | Amended accounts made up to 5 April 1999 (5 pages) |
30 January 2000 | Amended accounts made up to 31 January 1998 (5 pages) |
30 January 2000 | Amended accounts made up to 31 January 1998 (5 pages) |
30 November 1999 | Accounts for a small company made up to 5 April 1999 (4 pages) |
30 November 1999 | Accounts for a small company made up to 5 April 1999 (4 pages) |
30 November 1999 | Accounts for a small company made up to 5 April 1999 (4 pages) |
22 November 1999 | Accounts for a small company made up to 31 January 1998 (4 pages) |
22 November 1999 | Accounts for a small company made up to 31 January 1998 (4 pages) |
22 November 1999 | Accounting reference date shortened from 31/01/00 to 05/04/99 (1 page) |
22 November 1999 | Accounting reference date shortened from 31/01/00 to 05/04/99 (1 page) |
6 July 1999 | Return made up to 20/01/99; full list of members (6 pages) |
6 July 1999 | Return made up to 20/01/98; full list of members; amend (8 pages) |
6 July 1999 | Return made up to 20/01/98; full list of members; amend (8 pages) |
6 July 1999 | Return made up to 20/01/99; full list of members (6 pages) |
6 July 1999 | Ad 06/03/97--------- £ si 98@1 (2 pages) |
6 July 1999 | Ad 06/03/97--------- £ si 98@1 (2 pages) |
29 July 1998 | Return made up to 20/01/98; full list of members (6 pages) |
29 July 1998 | Ad 06/03/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
29 July 1998 | Ad 06/03/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
29 July 1998 | Return made up to 20/01/98; full list of members (6 pages) |
3 September 1997 | Resolutions
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3 September 1997 | Memorandum and Articles of Association (12 pages) |
3 September 1997 | Resolutions
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3 September 1997 | Memorandum and Articles of Association (12 pages) |
4 May 1997 | Director resigned (1 page) |
4 May 1997 | Registered office changed on 04/05/97 from: 788-790 finchley road london NW11 7UR (1 page) |
4 May 1997 | Secretary resigned (1 page) |
4 May 1997 | Director resigned (1 page) |
4 May 1997 | Secretary resigned (1 page) |
4 May 1997 | Registered office changed on 04/05/97 from: 788-790 finchley road london NW11 7UR (1 page) |
4 May 1997 | New director appointed (2 pages) |
4 May 1997 | New director appointed (2 pages) |
4 May 1997 | New secretary appointed (2 pages) |
4 May 1997 | New secretary appointed (2 pages) |
20 January 1997 | Incorporation (17 pages) |
20 January 1997 | Incorporation (17 pages) |