| Company Name | Northolt Guest House Limited |
|---|---|
| Directors | Sukhpal Singh Johal and Surjit Singh Johal |
| Company Status | Active |
| Company Number | 04172571 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2001(23 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
| Section I | Accommodation and food service activities |
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Sukhpal Singh Johal |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2001(3 weeks, 6 days after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 The Broadway Southall Middlesex UB1 1LN |
| Director Name | Mr Surjit Singh Johal |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2001(3 weeks, 6 days after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 97a The Broadway Southall Middlesex UB1 1LN |
| Secretary Name | Harjeet Kaur Johal |
|---|---|
| Nationality | Indian |
| Status | Current |
| Appointed | 02 April 2001(3 weeks, 6 days after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Secretary |
| Correspondence Address | 97a The Broadway Southall Middlesex UB1 1LN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 97 The Broadway Southall Middlesex UB1 1LN |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Southall Broadway |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £404,490 |
| Cash | £371,279 |
| Current Liabilities | £80,924 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 27 March 2025 (10 months, 3 weeks from now) |
Filing History
| 24 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 25 April 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 4 January 2020 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 9 April 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 9 April 2019 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
| 14 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 13 March 2018 | Confirmation statement made on 13 March 2018 with updates (3 pages) |
| 5 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 15 January 2018 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 9 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 2 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 6 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 2 May 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 18 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 8 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Sukhpal Singh Johal on 31 January 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Sukhpal Singh Johal on 31 January 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Surjit Singh Johal on 31 January 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Surjit Singh Johal on 31 January 2010 (2 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 19 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 15 May 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 15 May 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 16 April 2007 | Return made up to 05/03/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 05/03/07; full list of members (2 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 9 May 2006 | Return made up to 05/03/06; full list of members (2 pages) |
| 9 May 2006 | Return made up to 05/03/06; full list of members (2 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 9 March 2005 | Return made up to 05/03/05; full list of members (7 pages) |
| 9 March 2005 | Return made up to 05/03/05; full list of members (7 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 9 March 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 9 March 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 9 March 2003 | Return made up to 05/03/03; full list of members (7 pages) |
| 9 March 2003 | Return made up to 05/03/03; full list of members (7 pages) |
| 3 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 3 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 15 May 2002 | Return made up to 05/03/02; full list of members (6 pages) |
| 15 May 2002 | Return made up to 05/03/02; full list of members (6 pages) |
| 5 April 2001 | Director resigned (1 page) |
| 5 April 2001 | Secretary resigned (1 page) |
| 5 April 2001 | New director appointed (2 pages) |
| 5 April 2001 | New secretary appointed (2 pages) |
| 5 April 2001 | Registered office changed on 05/04/01 from: 13-15 the green southall middlesex UB2 4AH (1 page) |
| 5 April 2001 | Registered office changed on 05/04/01 from: 13-15 the green southall middlesex UB2 4AH (1 page) |
| 5 April 2001 | Ad 02/04/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 5 April 2001 | Director resigned (1 page) |
| 5 April 2001 | New director appointed (2 pages) |
| 5 April 2001 | New secretary appointed (2 pages) |
| 5 April 2001 | New director appointed (2 pages) |
| 5 April 2001 | Secretary resigned (1 page) |
| 5 April 2001 | New director appointed (2 pages) |
| 5 April 2001 | Ad 02/04/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 12 March 2001 | Director resigned (1 page) |
| 12 March 2001 | Secretary resigned (1 page) |
| 12 March 2001 | Secretary resigned (1 page) |
| 12 March 2001 | Director resigned (1 page) |
| 5 March 2001 | Incorporation (17 pages) |
| 5 March 2001 | Incorporation (17 pages) |