Mayfair
London
W1B 2LE
Director Name | Mr Dhirsingh Jodhun |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 October 2004(5 years after company formation) |
Appointment Duration | 19 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 1055 4 Princess Street London W1B 2LE |
Director Name | Dumyantee Jodhun |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | Mauritian |
Status | Resigned |
Appointed | 18 October 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Royal Road Petite Riviere Mauritius Foreign |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 18 October 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 October 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Suite 1055 4 Princess Street London W1B 2LE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
2 at £1 | Dhirsingh Jodhun 100.00% Ordinary |
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Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 7 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 21 October 2024 (5 months, 3 weeks from now) |
23 December 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
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24 September 2020 | Amended micro company accounts made up to 31 October 2019 (2 pages) |
23 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
22 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
25 April 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
22 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
26 April 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
28 December 2017 | Notification of Dhirsingh Jodhun as a person with significant control on 19 April 2017 (2 pages) |
28 December 2017 | Withdrawal of a person with significant control statement on 28 December 2017 (2 pages) |
23 November 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
25 May 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
25 May 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
26 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
26 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
18 May 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
18 May 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
21 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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9 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
9 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
24 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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24 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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24 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
24 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
16 December 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
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28 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
28 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
5 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (3 pages) |
5 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (3 pages) |
30 January 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
30 January 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
15 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (3 pages) |
15 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (3 pages) |
14 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
14 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
23 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (3 pages) |
23 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (3 pages) |
28 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
28 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
11 February 2010 | Director's details changed for Dhirsingh Jodhun on 1 January 2010 (2 pages) |
11 February 2010 | Director's details changed for Dhirsingh Jodhun on 1 January 2010 (2 pages) |
11 February 2010 | Director's details changed for Dhirsingh Jodhun on 1 January 2010 (2 pages) |
12 November 2009 | Director's details changed for Dhirsingh Jodhun on 9 November 2009 (2 pages) |
12 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
12 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
12 November 2009 | Director's details changed for Dhirsingh Jodhun on 9 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Dhirsingh Jodhun on 9 November 2009 (2 pages) |
17 February 2009 | Return made up to 18/10/08; full list of members (3 pages) |
17 February 2009 | Return made up to 18/10/08; full list of members (3 pages) |
16 December 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
16 December 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
14 October 2008 | Return made up to 18/10/07; full list of members (3 pages) |
14 October 2008 | Return made up to 18/10/07; full list of members (3 pages) |
21 November 2006 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
21 November 2006 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
15 November 2006 | Return made up to 18/10/06; full list of members (2 pages) |
15 November 2006 | Return made up to 18/10/06; full list of members (2 pages) |
1 December 2005 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
1 December 2005 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
4 November 2005 | Return made up to 18/10/05; full list of members (2 pages) |
4 November 2005 | Director's particulars changed (1 page) |
4 November 2005 | Secretary's particulars changed (1 page) |
4 November 2005 | Return made up to 18/10/05; full list of members (2 pages) |
4 November 2005 | Director resigned (1 page) |
4 November 2005 | Secretary's particulars changed (1 page) |
4 November 2005 | Director's particulars changed (1 page) |
4 November 2005 | Director resigned (1 page) |
14 December 2004 | New director appointed (2 pages) |
14 December 2004 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
14 December 2004 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
14 December 2004 | New director appointed (2 pages) |
30 October 2004 | Return made up to 18/10/04; full list of members (6 pages) |
30 October 2004 | Return made up to 18/10/04; full list of members (6 pages) |
2 December 2003 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
2 December 2003 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
25 October 2003 | Return made up to 18/10/03; full list of members (6 pages) |
25 October 2003 | Return made up to 18/10/03; full list of members (6 pages) |
14 May 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
14 May 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
28 November 2002 | Registered office changed on 28/11/02 from: 37 joan crescent london SE9 5RR (1 page) |
28 November 2002 | Registered office changed on 28/11/02 from: 37 joan crescent london SE9 5RR (1 page) |
27 October 2002 | Return made up to 18/10/02; full list of members (6 pages) |
27 October 2002 | Return made up to 18/10/02; full list of members (6 pages) |
30 August 2002 | Total exemption full accounts made up to 31 October 2001 (5 pages) |
30 August 2002 | Total exemption full accounts made up to 31 October 2001 (5 pages) |
3 November 2001 | Return made up to 18/10/01; full list of members (6 pages) |
3 November 2001 | Return made up to 18/10/01; full list of members (6 pages) |
17 August 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
17 August 2001 | Resolutions
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17 August 2001 | Resolutions
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17 August 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
16 November 2000 | Secretary resigned (1 page) |
16 November 2000 | Director resigned (1 page) |
16 November 2000 | Return made up to 18/10/00; full list of members
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16 November 2000 | Secretary resigned (1 page) |
16 November 2000 | Director resigned (1 page) |
16 November 2000 | Return made up to 18/10/00; full list of members
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12 January 2000 | New director appointed (2 pages) |
12 January 2000 | Registered office changed on 12/01/00 from: suite 26132 72 new bond street london W1Y 9DD (1 page) |
12 January 2000 | Registered office changed on 12/01/00 from: suite 26132 72 new bond street london W1Y 9DD (1 page) |
12 January 2000 | New director appointed (2 pages) |
12 January 2000 | New secretary appointed (2 pages) |
12 January 2000 | New secretary appointed (2 pages) |
18 October 1999 | Incorporation (16 pages) |
18 October 1999 | Incorporation (16 pages) |