Balham
London
SW12 9ER
Secretary Name | Anushiya Sivananthan |
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Nationality | British |
Status | Current |
Appointed | 18 December 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 57 Abbots Lane Kenley Surrey CR8 5JG |
Registered Address | 57 Abbots Lane Kenley Surrey CR8 5JG |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Kenley |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Anushiya Sivananthan 50.00% Ordinary |
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1 at £1 | Mr Selvarajah Ravindran 50.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 18 December 2023 (4 months, 1 week ago) |
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Next Return Due | 1 January 2025 (8 months, 1 week from now) |
21 January 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
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29 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
20 January 2020 | Secretary's details changed for Anushiya Sivananthan on 20 January 2020 (1 page) |
20 January 2020 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
11 September 2019 | Cessation of Ravi Selvarajah as a person with significant control on 1 May 2016 (1 page) |
11 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
20 February 2019 | Director's details changed for Mr Selvarajah Ravindran on 1 January 2019 (2 pages) |
27 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
30 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
10 January 2018 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
10 January 2018 | Notification of Ravi Selvarajah as a person with significant control on 30 April 2016 (2 pages) |
31 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
31 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
20 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
20 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
6 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
19 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
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5 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
5 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
20 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
9 May 2013 | Director's details changed for Mr Selvarajah Ravindran on 8 May 2013 (2 pages) |
9 May 2013 | Director's details changed for Mr Selvarajah Ravindran on 8 May 2013 (2 pages) |
9 May 2013 | Director's details changed for Mr Selvarajah Ravindran on 8 May 2013 (2 pages) |
21 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
21 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
1 February 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
1 February 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
17 October 2011 | Director's details changed for Mr Ravindran Selvarajah on 17 October 2011 (2 pages) |
17 October 2011 | Director's details changed for Mr Ravindran Selvarajah on 17 October 2011 (2 pages) |
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
20 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
20 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
18 April 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
18 April 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
30 March 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
30 March 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
10 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
10 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
9 June 2009 | Return made up to 18/12/08; full list of members (3 pages) |
9 June 2009 | Return made up to 18/12/08; full list of members (3 pages) |
12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
18 November 2008 | Return made up to 18/12/07; full list of members (3 pages) |
18 November 2008 | Return made up to 18/12/07; full list of members (3 pages) |
28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
1 February 2008 | Return made up to 18/12/06; full list of members (2 pages) |
1 February 2008 | Return made up to 18/12/06; full list of members (2 pages) |
23 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
23 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
13 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
13 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
20 April 2006 | Director's particulars changed (1 page) |
20 April 2006 | Secretary's particulars changed (1 page) |
20 April 2006 | Return made up to 18/12/05; full list of members (2 pages) |
20 April 2006 | Return made up to 18/12/05; full list of members (2 pages) |
20 April 2006 | Director's particulars changed (1 page) |
20 April 2006 | Secretary's particulars changed (1 page) |
12 April 2005 | Registered office changed on 12/04/05 from: 1D glossop road south croydon surrey CR2 0PW (1 page) |
12 April 2005 | Registered office changed on 12/04/05 from: 1D glossop road south croydon surrey CR2 0PW (1 page) |
3 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
3 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
27 January 2005 | Return made up to 18/12/04; full list of members (5 pages) |
27 January 2005 | Return made up to 18/12/04; full list of members (5 pages) |
27 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
27 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
6 March 2004 | Return made up to 18/12/03; full list of members (5 pages) |
6 March 2004 | Return made up to 18/12/03; full list of members (5 pages) |
10 May 2003 | Return made up to 18/12/02; full list of members (6 pages) |
10 May 2003 | Return made up to 18/12/02; full list of members (6 pages) |
3 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
3 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
2 August 2002 | Return made up to 18/12/01; full list of members
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2 August 2002 | Return made up to 18/12/01; full list of members
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9 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
9 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
2 February 2001 | Return made up to 18/12/00; full list of members (6 pages) |
2 February 2001 | Return made up to 18/12/00; full list of members (6 pages) |
17 January 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
17 January 2001 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
17 January 2001 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
17 January 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
17 March 2000 | Return made up to 18/12/99; full list of members (7 pages) |
17 March 2000 | Return made up to 18/12/99; full list of members (7 pages) |
18 December 1998 | Incorporation (21 pages) |
18 December 1998 | Incorporation (21 pages) |