Oxshott
Leatherhead
Surrey
KT22 0PS
Director Name | Mrs Naila A Ahmad |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 November 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | White Timbers Stokeheath Road Oxshott Leatherhead Surrey KT22 0PS |
Secretary Name | Mrs Naila A Ahmad |
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Nationality | British |
Status | Current |
Appointed | 03 November 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | White Timbers Stokeheath Road Oxshott Leatherhead Surrey KT22 0PS |
Director Name | Ms Madiha Nusrat Ahmed |
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Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2013(15 years after company formation) |
Appointment Duration | 10 years, 6 months |
Role | Business Person |
Country of Residence | United Kingdom |
Correspondence Address | 11 Mandeville Drive Surbiton Surrey KT6 5DT |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Marshall House, Suite 21/25 124 Middleton Road Morden SM4 6RW |
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Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | Ravensbury |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
34 at £1 | Sania Sosun Ahmad 34.00% Ordinary |
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33 at £1 | Fatiha Khullat Ahmad 33.00% Ordinary |
33 at £1 | Madiha Nusrat Ahmad 33.00% Ordinary |
Year | 2014 |
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Net Worth | £150,561 |
Cash | £37,951 |
Current Liabilities | £11,652 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 13 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 27 November 2024 (6 months, 3 weeks from now) |
14 November 2023 | Confirmation statement made on 13 November 2023 with no updates (3 pages) |
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27 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
3 November 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
4 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
17 October 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
19 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
8 January 2021 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
2 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
11 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
11 October 2019 | Registered office address changed from Falcon House 257 Burlington Road New Malden Surrey KT3 4NF to Marshall House, Suite 21/25 124 Middleton Road Morden SM4 6RW on 11 October 2019 (1 page) |
12 July 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
5 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
7 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (10 pages) |
10 November 2017 | Confirmation statement made on 2 October 2017 with updates (5 pages) |
10 November 2017 | Confirmation statement made on 2 October 2017 with updates (5 pages) |
15 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
15 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
13 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
13 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
9 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
14 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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8 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
8 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
31 October 2013 | Appointment of Ms Madiha Nusrat Ahmed as a director (2 pages) |
31 October 2013 | Appointment of Ms Madiha Nusrat Ahmed as a director (2 pages) |
8 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
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24 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
24 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
15 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
15 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
15 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
11 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
11 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
11 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
9 September 2011 | Statement of capital following an allotment of shares on 2 February 2011
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9 September 2011 | Statement of capital following an allotment of shares on 2 February 2011
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9 September 2011 | Statement of capital following an allotment of shares on 2 February 2011
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6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
11 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
11 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
11 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
3 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
3 November 2009 | Secretary's details changed for Naila a Ahmad on 2 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Mrs Naila a Ahmad on 2 October 2009 (2 pages) |
3 November 2009 | Secretary's details changed for Naila a Ahmad on 2 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Mrs Naila a Ahmad on 2 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Naseer Ahmad on 2 October 2009 (2 pages) |
3 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
3 November 2009 | Director's details changed for Naseer Ahmad on 2 October 2009 (2 pages) |
3 November 2009 | Secretary's details changed for Naila a Ahmad on 2 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Mrs Naila a Ahmad on 2 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Naseer Ahmad on 2 October 2009 (2 pages) |
3 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
8 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
8 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
11 December 2008 | Return made up to 03/11/08; full list of members (5 pages) |
11 December 2008 | Return made up to 03/11/08; full list of members (5 pages) |
21 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
21 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
27 November 2007 | Return made up to 03/11/07; no change of members (7 pages) |
27 November 2007 | Return made up to 03/11/07; no change of members (7 pages) |
29 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
29 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
14 December 2006 | Return made up to 03/11/06; full list of members (8 pages) |
14 December 2006 | Return made up to 03/11/06; full list of members (8 pages) |
4 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
4 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
22 November 2005 | Return made up to 03/11/05; full list of members (8 pages) |
22 November 2005 | Return made up to 03/11/05; full list of members (8 pages) |
12 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
12 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
12 November 2004 | Return made up to 03/11/04; full list of members (8 pages) |
12 November 2004 | Return made up to 03/11/04; full list of members (8 pages) |
27 August 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
27 August 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
17 November 2003 | Return made up to 03/11/03; full list of members (8 pages) |
17 November 2003 | Return made up to 03/11/03; full list of members (8 pages) |
19 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
19 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
9 December 2002 | Return made up to 03/11/02; full list of members (8 pages) |
9 December 2002 | Return made up to 03/11/02; full list of members (8 pages) |
22 August 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
22 August 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
7 November 2001 | Return made up to 03/11/01; full list of members (7 pages) |
7 November 2001 | Return made up to 03/11/01; full list of members (7 pages) |
3 May 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
3 May 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
9 November 2000 | Return made up to 03/11/00; full list of members (7 pages) |
9 November 2000 | Return made up to 03/11/00; full list of members (7 pages) |
30 June 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
30 June 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
9 November 1999 | Return made up to 03/11/99; full list of members (7 pages) |
9 November 1999 | Return made up to 03/11/99; full list of members (7 pages) |
8 November 1999 | Ad 25/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
8 November 1999 | Ad 25/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
24 February 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
24 February 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
6 November 1998 | Secretary resigned (1 page) |
6 November 1998 | Secretary resigned (1 page) |
3 November 1998 | Incorporation (17 pages) |
3 November 1998 | Incorporation (17 pages) |