Regan Way
London
N1 6PN
Secretary Name | Mohammad Ali Zahedi |
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Nationality | British |
Status | Current |
Appointed | 23 April 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Malcolm House Regan Way London N1 6PN |
Director Name | Mrs Zahra Zahedi (Hedayati) |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 2003(5 years, 9 months after company formation) |
Appointment Duration | 21 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Malcolm House Regan Way London N1 6PN |
Director Name | Syed Mohsin Abbas Bukhari |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1997 |
Appointment Duration | 5 years, 10 months (resigned 14 February 2003) |
Role | Company Director |
Correspondence Address | 32 Malcolm House Regan Way London N1 6PN |
Registered Address | 32 Malcolm House Regan Way London N1 6PN |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
1 at £1 | M.a. Zahedi 50.00% Ordinary |
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1 at £1 | Mrs Zahra Zahedi 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,177 |
Cash | £714 |
Current Liabilities | £2,640 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 23 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 7 July 2024 (2 months from now) |
3 June 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
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23 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
2 May 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
14 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
26 April 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
15 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
4 May 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
4 May 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
13 June 2016 | Amended total exemption small company accounts made up to 30 April 2015 (4 pages) |
13 June 2016 | Amended total exemption small company accounts made up to 30 April 2015 (4 pages) |
16 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
14 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
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27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
7 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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9 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
9 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
16 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
16 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
22 March 2013 | Amended accounts made up to 30 April 2012 (4 pages) |
22 March 2013 | Amended accounts made up to 30 April 2012 (4 pages) |
16 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
16 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
7 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
7 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
18 January 2012 | Total exemption full accounts made up to 30 April 2011 (4 pages) |
18 January 2012 | Total exemption full accounts made up to 30 April 2011 (4 pages) |
23 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
23 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
7 May 2010 | Director's details changed for Mr. Mohammad Ali Zahedi on 23 April 2010 (2 pages) |
7 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Director's details changed for Mr. Mohammad Ali Zahedi on 23 April 2010 (2 pages) |
7 May 2010 | Secretary's details changed for Mohammad Ali Zahedi on 23 April 2010 (1 page) |
7 May 2010 | Director's details changed for Zahra Zahedi on 23 April 2010 (2 pages) |
7 May 2010 | Secretary's details changed for Mohammad Ali Zahedi on 23 April 2010 (1 page) |
7 May 2010 | Director's details changed for Zahra Zahedi on 23 April 2010 (2 pages) |
8 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
8 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
6 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
6 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
4 March 2009 | Total exemption full accounts made up to 30 April 2008 (6 pages) |
4 March 2009 | Total exemption full accounts made up to 30 April 2008 (6 pages) |
21 May 2008 | Return made up to 23/04/08; full list of members (4 pages) |
21 May 2008 | Return made up to 23/04/08; full list of members (4 pages) |
29 February 2008 | Total exemption full accounts made up to 30 April 2007 (6 pages) |
29 February 2008 | Total exemption full accounts made up to 30 April 2007 (6 pages) |
11 June 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
11 June 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
23 May 2007 | Return made up to 23/04/07; full list of members (2 pages) |
23 May 2007 | Return made up to 23/04/07; full list of members (2 pages) |
10 May 2006 | Return made up to 23/04/06; full list of members (2 pages) |
10 May 2006 | Return made up to 23/04/06; full list of members (2 pages) |
2 March 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
2 March 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
13 May 2005 | Return made up to 23/04/05; full list of members (2 pages) |
13 May 2005 | Return made up to 23/04/05; full list of members (2 pages) |
28 February 2005 | Total exemption full accounts made up to 30 April 2004 (6 pages) |
28 February 2005 | Total exemption full accounts made up to 30 April 2004 (6 pages) |
6 May 2004 | Return made up to 23/04/04; full list of members (7 pages) |
6 May 2004 | Return made up to 23/04/04; full list of members (7 pages) |
22 March 2004 | Total exemption full accounts made up to 30 April 2003 (6 pages) |
22 March 2004 | Total exemption full accounts made up to 30 April 2003 (6 pages) |
8 May 2003 | Return made up to 23/04/03; full list of members (7 pages) |
8 May 2003 | Return made up to 23/04/03; full list of members (7 pages) |
4 March 2003 | Total exemption full accounts made up to 30 April 2002 (6 pages) |
4 March 2003 | Total exemption full accounts made up to 30 April 2002 (6 pages) |
27 February 2003 | Director resigned (1 page) |
27 February 2003 | New director appointed (1 page) |
27 February 2003 | Director resigned (1 page) |
27 February 2003 | New director appointed (1 page) |
30 April 2002 | Return made up to 23/04/02; full list of members (7 pages) |
30 April 2002 | Return made up to 23/04/02; full list of members (7 pages) |
21 February 2002 | Total exemption full accounts made up to 30 April 2001 (6 pages) |
21 February 2002 | Total exemption full accounts made up to 30 April 2001 (6 pages) |
8 May 2001 | Return made up to 23/04/01; full list of members (6 pages) |
8 May 2001 | Return made up to 23/04/01; full list of members (6 pages) |
22 February 2001 | Accounts made up to 30 April 2000 (6 pages) |
22 February 2001 | Accounts made up to 30 April 2000 (6 pages) |
6 February 2001 | Accounts made up to 30 April 1999 (6 pages) |
6 February 2001 | Accounts made up to 30 April 1999 (6 pages) |
8 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
8 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
21 July 1999 | Return made up to 23/04/99; no change of members (4 pages) |
21 July 1999 | Return made up to 23/04/99; no change of members (4 pages) |
10 March 1999 | Accounts made up to 30 April 1998 (6 pages) |
10 March 1999 | Accounts made up to 30 April 1998 (6 pages) |
10 May 1998 | Return made up to 23/04/98; full list of members
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10 May 1998 | Return made up to 23/04/98; full list of members
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23 April 1997 | Incorporation (15 pages) |
23 April 1997 | Incorporation (15 pages) |