Rickmansworth
Hertfordshire
WD3 4DW
Secretary Name | Safia Ebrahimjee |
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Nationality | British |
Status | Current |
Appointed | 10 February 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 The Mount Rickmansworth Hertfordshire WD3 4DW |
Director Name | Worldform Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 1998(same day as company formation) |
Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
Secretary Name | Statutory Managements Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 1998(same day as company formation) |
Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
Website | egroupuk.com |
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Email address | [email protected] |
Telephone | 01923 510607 |
Telephone region | Watford |
Registered Address | 505 Pinner Road Harrow Middlesex HA2 6EH |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Headstone North |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
60 at £1 | Mr Mustanseir Ebrahimjee 60.00% Ordinary |
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40 at £1 | Mrs Safia Ebrahimjee 40.00% Ordinary |
Year | 2014 |
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Net Worth | £1,269,925 |
Cash | £1,154,654 |
Current Liabilities | £238,821 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 30 January 2024 (1 month, 4 weeks ago) |
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Next Return Due | 13 February 2025 (10 months, 3 weeks from now) |
27 February 2023 | Total exemption full accounts made up to 31 May 2022 (11 pages) |
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30 January 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
27 May 2022 | Total exemption full accounts made up to 31 May 2021 (11 pages) |
10 February 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
29 April 2021 | Total exemption full accounts made up to 31 May 2020 (11 pages) |
12 April 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
3 March 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
25 February 2020 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
27 February 2019 | Total exemption full accounts made up to 31 May 2018 (11 pages) |
22 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
28 February 2018 | Confirmation statement made on 10 February 2018 with updates (4 pages) |
23 February 2018 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
2 March 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
2 March 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
26 January 2017 | Total exemption full accounts made up to 31 May 2016 (11 pages) |
26 January 2017 | Total exemption full accounts made up to 31 May 2016 (11 pages) |
10 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
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10 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
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26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
4 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
14 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
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28 January 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
28 January 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
11 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
11 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (9 pages) |
22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (9 pages) |
2 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
2 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
13 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
13 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
23 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
23 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
25 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
25 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
30 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
17 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
17 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
3 March 2009 | Return made up to 10/02/09; full list of members (3 pages) |
3 March 2009 | Return made up to 10/02/09; full list of members (3 pages) |
28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
11 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
11 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
10 April 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
10 April 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
28 March 2007 | Return made up to 10/02/07; full list of members (2 pages) |
28 March 2007 | Return made up to 10/02/07; full list of members (2 pages) |
14 March 2007 | Return made up to 10/02/06; full list of members (2 pages) |
14 March 2007 | Return made up to 10/02/06; full list of members (2 pages) |
3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
5 May 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
5 May 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
17 March 2005 | Return made up to 10/02/05; full list of members
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17 March 2005 | Return made up to 10/02/05; full list of members
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16 March 2005 | Registered office changed on 16/03/05 from: 4 warner house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page) |
16 March 2005 | Registered office changed on 16/03/05 from: 4 warner house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page) |
3 April 2004 | Full accounts made up to 31 May 2003 (13 pages) |
3 April 2004 | Full accounts made up to 31 May 2003 (13 pages) |
17 February 2004 | Return made up to 10/02/04; full list of members
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17 February 2004 | Return made up to 10/02/04; full list of members
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1 April 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
1 April 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
24 February 2003 | Return made up to 10/02/03; full list of members
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24 February 2003 | Return made up to 10/02/03; full list of members
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2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
20 February 2002 | Return made up to 10/02/02; full list of members (6 pages) |
20 February 2002 | Return made up to 10/02/02; full list of members (6 pages) |
30 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
30 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
27 February 2001 | Return made up to 10/02/01; full list of members (6 pages) |
27 February 2001 | Return made up to 10/02/01; full list of members (6 pages) |
7 March 2000 | Return made up to 10/02/00; full list of members (6 pages) |
7 March 2000 | Return made up to 10/02/00; full list of members (6 pages) |
13 December 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
13 December 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
2 March 1999 | Accounting reference date extended from 28/02/99 to 31/05/99 (1 page) |
2 March 1999 | Return made up to 10/02/99; full list of members (6 pages) |
2 March 1999 | Accounting reference date extended from 28/02/99 to 31/05/99 (1 page) |
2 March 1999 | Return made up to 10/02/99; full list of members (6 pages) |
5 June 1998 | Ad 10/02/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 June 1998 | Registered office changed on 05/06/98 from: 71 bath court bath street london EC1V 9NT (1 page) |
5 June 1998 | New director appointed (2 pages) |
5 June 1998 | New director appointed (2 pages) |
5 June 1998 | Ad 10/02/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 June 1998 | Registered office changed on 05/06/98 from: 71 bath court bath street london EC1V 9NT (1 page) |
5 June 1998 | New secretary appointed (2 pages) |
5 June 1998 | New secretary appointed (2 pages) |
3 March 1998 | Director resigned (1 page) |
3 March 1998 | Secretary resigned (1 page) |
3 March 1998 | Director resigned (1 page) |
3 March 1998 | Secretary resigned (1 page) |
10 February 1998 | Incorporation (13 pages) |
10 February 1998 | Incorporation (13 pages) |