Stanmore
Middlesex
HA7 1JS
Director Name | Mr Mohamed Ashfak Bharadia |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2002(1 year, 10 months after company formation) |
Appointment Duration | 21 years, 10 months |
Role | Bussiness Man |
Country of Residence | United Kingdom |
Correspondence Address | Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS |
Secretary Name | Nazmin Bharadia |
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Nationality | British |
Status | Current |
Appointed | 01 June 2002(1 year, 10 months after company formation) |
Appointment Duration | 21 years, 10 months |
Role | Dispencing Optician |
Correspondence Address | Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS |
Director Name | Mr Khawaja Muhammad Kamran |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2000(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 55 Sudbury Croft Wembley Middlesex HA0 2QW |
Secretary Name | Pamela Rocque |
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Nationality | British |
Status | Resigned |
Appointed | 10 July 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Letchford Terrace Harrow Weald Middlesex HA3 6PB |
Registered Address | Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Canons |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Mr Mohamed Ashfak Bharadia 33.33% Ordinary |
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1 at £1 | Mrs Mubina Ashfak Bharadia 33.33% Ordinary |
1 at £1 | Ms Nazmin Bharadia 33.33% Ordinary |
Year | 2014 |
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Net Worth | £85 |
Cash | £1,378 |
Current Liabilities | £3,364 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 28 June 2023 (9 months ago) |
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Next Return Due | 12 July 2024 (3 months, 2 weeks from now) |
3 July 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
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25 April 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
28 June 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
25 April 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
9 July 2021 | Confirmation statement made on 9 July 2021 with updates (4 pages) |
16 April 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
9 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
12 June 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
10 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
23 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
9 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
25 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
14 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
14 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
18 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
18 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
13 July 2016 | Confirmation statement made on 10 July 2016 with updates (8 pages) |
13 July 2016 | Confirmation statement made on 10 July 2016 with updates (8 pages) |
31 May 2016 | Statement of capital following an allotment of shares on 31 May 2016
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31 May 2016 | Statement of capital following an allotment of shares on 31 May 2016
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31 May 2016 | Statement of capital following an allotment of shares on 31 May 2016
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31 May 2016 | Statement of capital following an allotment of shares on 31 May 2016
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2 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
2 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
14 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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3 July 2015 | Registered office address changed from 5 Theobald Court Theobald Street Elstree Hertfordshire WD6 4RN to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 3 July 2015 (1 page) |
3 July 2015 | Registered office address changed from 5 Theobald Court Theobald Street Elstree Hertfordshire WD6 4RN to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 3 July 2015 (1 page) |
3 July 2015 | Registered office address changed from 5 Theobald Court Theobald Street Elstree Hertfordshire WD6 4RN to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 3 July 2015 (1 page) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
21 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
29 April 2014 | Amended accounts made up to 31 July 2012 (5 pages) |
29 April 2014 | Amended accounts made up to 31 July 2012 (5 pages) |
6 August 2013 | Director's details changed for Mrs Mubina Ashfak Bharadia on 1 August 2012 (2 pages) |
6 August 2013 | Director's details changed for Mrs Mubina Ashfak Bharadia on 1 August 2012 (2 pages) |
6 August 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
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6 August 2013 | Director's details changed for Mrs Mubina Ashfak Bharadia on 1 August 2012 (2 pages) |
6 August 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
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15 April 2013 | Total exemption small company accounts made up to 31 July 2012 (10 pages) |
15 April 2013 | Total exemption small company accounts made up to 31 July 2012 (10 pages) |
23 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
23 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
11 July 2011 | Director's details changed for Mr Mohamed Ashfak Bharadia on 10 July 2011 (2 pages) |
11 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (3 pages) |
11 July 2011 | Secretary's details changed for Nazmin Bharadia on 10 July 2011 (1 page) |
11 July 2011 | Secretary's details changed for Nazmin Bharadia on 10 July 2011 (1 page) |
11 July 2011 | Director's details changed for Mrs Mubina Ashfak Bharadia on 10 July 2011 (2 pages) |
11 July 2011 | Director's details changed for Mr Mohamed Ashfak Bharadia on 10 July 2011 (2 pages) |
11 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (3 pages) |
11 July 2011 | Director's details changed for Mrs Mubina Ashfak Bharadia on 10 July 2011 (2 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
13 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
13 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
30 April 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
30 April 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
27 July 2009 | Return made up to 10/07/09; full list of members (4 pages) |
27 July 2009 | Return made up to 10/07/09; full list of members (4 pages) |
4 June 2009 | Registered office changed on 04/06/2009 from 505 pinner road harrow middlesex HA2 6EH (1 page) |
4 June 2009 | Registered office changed on 04/06/2009 from 505 pinner road harrow middlesex HA2 6EH (1 page) |
2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
20 October 2008 | Return made up to 10/07/08; full list of members (4 pages) |
20 October 2008 | Return made up to 10/07/08; full list of members (4 pages) |
9 June 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
9 June 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
30 July 2007 | Return made up to 10/07/07; full list of members (3 pages) |
30 July 2007 | Return made up to 10/07/07; full list of members (3 pages) |
17 May 2007 | Return made up to 10/07/06; full list of members; amend (6 pages) |
17 May 2007 | Return made up to 10/07/06; full list of members; amend (6 pages) |
8 May 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
8 May 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
12 September 2006 | Director's particulars changed (1 page) |
12 September 2006 | Secretary's particulars changed (1 page) |
12 September 2006 | Director's particulars changed (1 page) |
12 September 2006 | Director's particulars changed (1 page) |
12 September 2006 | Secretary's particulars changed (1 page) |
12 September 2006 | Director's particulars changed (1 page) |
20 July 2006 | Return made up to 10/07/06; full list of members (2 pages) |
20 July 2006 | Return made up to 10/07/06; full list of members (2 pages) |
12 May 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
12 May 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
15 July 2005 | Return made up to 10/07/05; full list of members
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15 July 2005 | Return made up to 10/07/05; full list of members
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6 June 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
6 June 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
23 February 2005 | Registered office changed on 23/02/05 from: 1ST floor 4 warner house harrovian business village bessbororugh road harrow middlesex HA1 3EX (1 page) |
23 February 2005 | Registered office changed on 23/02/05 from: 1ST floor 4 warner house harrovian business village bessbororugh road harrow middlesex HA1 3EX (1 page) |
21 July 2004 | Return made up to 10/07/04; full list of members (7 pages) |
21 July 2004 | Return made up to 10/07/04; full list of members (7 pages) |
7 May 2004 | Total exemption small company accounts made up to 31 July 2003 (13 pages) |
7 May 2004 | Total exemption small company accounts made up to 31 July 2003 (13 pages) |
30 July 2003 | Return made up to 10/07/03; full list of members (7 pages) |
30 July 2003 | Return made up to 10/07/03; full list of members (7 pages) |
14 May 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
14 May 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
5 November 2002 | Secretary resigned (1 page) |
5 November 2002 | Director resigned (1 page) |
5 November 2002 | Director resigned (1 page) |
5 November 2002 | Secretary resigned (1 page) |
25 September 2002 | Accounts for a dormant company made up to 31 July 2001 (7 pages) |
25 September 2002 | New director appointed (2 pages) |
25 September 2002 | Accounts for a dormant company made up to 31 July 2001 (7 pages) |
25 September 2002 | New director appointed (2 pages) |
18 September 2002 | Ad 10/08/01--------- £ si 1@1 (2 pages) |
18 September 2002 | Ad 10/08/01--------- £ si 1@1 (2 pages) |
17 September 2002 | New secretary appointed (2 pages) |
17 September 2002 | New director appointed (2 pages) |
17 September 2002 | New director appointed (2 pages) |
17 September 2002 | New secretary appointed (2 pages) |
1 August 2002 | Return made up to 10/07/02; full list of members (6 pages) |
1 August 2002 | Return made up to 10/07/02; full list of members (6 pages) |
11 July 2001 | Return made up to 10/07/01; full list of members (6 pages) |
11 July 2001 | Return made up to 10/07/01; full list of members (6 pages) |
29 May 2001 | Registered office changed on 29/05/01 from: suite 3 410-420 rayners lane pinner middlesex HA5 5DY (1 page) |
29 May 2001 | Registered office changed on 29/05/01 from: suite 3 410-420 rayners lane pinner middlesex HA5 5DY (1 page) |
10 July 2000 | Incorporation (17 pages) |
10 July 2000 | Incorporation (17 pages) |