Wandsworth
London
SW18 1PX
Secretary Name | Miss Ruth McCluskey |
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Status | Current |
Appointed | 21 May 2018(19 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Correspondence Address | 4a Westwick Gardens London W14 0BU |
Secretary Name | Horter Nathalie |
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Nationality | British |
Status | Resigned |
Appointed | 09 November 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Amerland Road Wandsworth London SW18 1PX |
Secretary Name | Mohammed Bashir |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(2 months, 3 weeks after company formation) |
Appointment Duration | 19 years, 3 months (resigned 14 May 2018) |
Role | Company Director |
Correspondence Address | 11 Amerland Road London SW18 1PX |
Registered Address | 4a Westwick Gardens London W14 0BU |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Addison |
Built Up Area | Greater London |
100 at £1 | Khalid Mohammed Bashir 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 8 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 22 November 2024 (6 months, 3 weeks from now) |
9 August 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
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9 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
28 July 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
8 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
14 September 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
8 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
21 August 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
8 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
6 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
9 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
21 August 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
21 May 2018 | Registered office address changed from 11 Amerland Road Wandsworth London SW18 1PX to 4a Westwick Gardens London W14 0BU on 21 May 2018 (1 page) |
21 May 2018 | Appointment of Miss Ruth Mccluskey as a secretary on 21 May 2018 (2 pages) |
21 May 2018 | Termination of appointment of Mohammed Bashir as a secretary on 14 May 2018 (1 page) |
9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
10 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
10 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
21 December 2016 | Amended total exemption full accounts made up to 31 March 2016 (9 pages) |
21 December 2016 | Amended total exemption full accounts made up to 31 March 2015 (8 pages) |
21 December 2016 | Amended total exemption full accounts made up to 31 March 2016 (9 pages) |
21 December 2016 | Amended total exemption full accounts made up to 31 March 2015 (8 pages) |
10 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
16 August 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
16 August 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
20 November 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
20 November 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
11 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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7 August 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
7 August 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
9 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-09
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9 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-09
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9 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-09
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29 July 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
29 July 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
12 November 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
12 November 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
11 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
11 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
11 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
29 November 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
29 November 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
14 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
14 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
14 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
16 November 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
16 November 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
11 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
14 November 2009 | Director's details changed for Khalid Mohammed Bashir on 14 November 2009 (2 pages) |
14 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
14 November 2009 | Director's details changed for Khalid Mohammed Bashir on 14 November 2009 (2 pages) |
14 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
14 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
13 October 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
13 October 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
20 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
20 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
23 July 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
23 July 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
5 December 2007 | Return made up to 09/11/07; full list of members (2 pages) |
5 December 2007 | Return made up to 09/11/07; full list of members (2 pages) |
2 August 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
2 August 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
5 March 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
5 March 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
13 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
13 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
22 November 2005 | Return made up to 09/11/05; full list of members (2 pages) |
22 November 2005 | Return made up to 09/11/05; full list of members (2 pages) |
17 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
17 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
18 November 2004 | Return made up to 09/11/04; full list of members (6 pages) |
18 November 2004 | Return made up to 09/11/04; full list of members (6 pages) |
4 November 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
4 November 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
30 October 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
30 October 2003 | Return made up to 09/11/03; full list of members (6 pages) |
30 October 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
30 October 2003 | Return made up to 09/11/03; full list of members (6 pages) |
10 December 2002 | Return made up to 09/11/02; full list of members (6 pages) |
10 December 2002 | Return made up to 09/11/02; full list of members (6 pages) |
7 August 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
7 August 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
8 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
8 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
24 July 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
24 July 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
29 November 2000 | Return made up to 09/11/00; full list of members (6 pages) |
29 November 2000 | Return made up to 09/11/00; full list of members (6 pages) |
3 November 2000 | Accounting reference date shortened from 30/11/00 to 31/03/00 (1 page) |
3 November 2000 | Full accounts made up to 31 March 2000 (8 pages) |
3 November 2000 | Full accounts made up to 31 March 2000 (8 pages) |
3 November 2000 | Accounting reference date shortened from 30/11/00 to 31/03/00 (1 page) |
3 December 1999 | Return made up to 09/11/99; full list of members (6 pages) |
3 December 1999 | Return made up to 09/11/99; full list of members (6 pages) |
6 September 1999 | Company name changed demonit LTD\certificate issued on 07/09/99 (2 pages) |
6 September 1999 | Company name changed demonit LTD\certificate issued on 07/09/99 (2 pages) |
4 March 1999 | New secretary appointed (2 pages) |
4 March 1999 | New secretary appointed (2 pages) |
4 March 1999 | Secretary resigned (1 page) |
4 March 1999 | Secretary resigned (1 page) |