Edgware
Middlesex
HA8 8EE
Secretary Name | Mrs Neesha Khiroya |
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Nationality | British |
Status | Current |
Appointed | 19 December 2001(6 months, 3 weeks after company formation) |
Appointment Duration | 22 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Kings Drive Edgware Middlesex HA8 8EE |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 June 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 June 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Telephone | 020 85523070 |
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Telephone region | London |
Registered Address | 9 Handel Parade Whitchurch Lane Edgware Middlesex HA8 6LD |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Canons |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
1 at £1 | Mr Kishor Khiroya 50.00% Ordinary |
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1 at £1 | Mrs Neesha Khiroya 50.00% Ordinary |
Latest Accounts | 31 October 2022 (1 year, 5 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 | 1 June 2023 (11 months ago) |
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Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
11 December 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
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31 July 2023 | Micro company accounts made up to 31 October 2022 (8 pages) |
22 July 2022 | Micro company accounts made up to 31 October 2021 (8 pages) |
16 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
29 July 2021 | Micro company accounts made up to 31 October 2020 (8 pages) |
29 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
22 October 2020 | Unaudited abridged accounts made up to 31 October 2019 (9 pages) |
10 July 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
26 July 2019 | Confirmation statement made on 1 June 2019 with updates (3 pages) |
31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
12 July 2018 | Confirmation statement made on 1 June 2018 with updates (3 pages) |
27 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
27 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
28 June 2017 | Notification of Neesha Khiroya as a person with significant control on 10 April 2016 (2 pages) |
28 June 2017 | Notification of Kishor Khiroya as a person with significant control on 10 April 2016 (2 pages) |
28 June 2017 | Confirmation statement made on 1 June 2017 with no updates (3 pages) |
28 June 2017 | Notification of Neesha Khiroya as a person with significant control on 10 April 2016 (2 pages) |
28 June 2017 | Notification of Kishor Khiroya as a person with significant control on 10 April 2016 (2 pages) |
28 June 2017 | Confirmation statement made on 1 June 2017 with no updates (3 pages) |
5 July 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
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5 July 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
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5 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
5 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
30 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
30 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
19 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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19 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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19 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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2 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
2 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
31 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
31 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
31 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
23 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
23 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
20 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
20 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
20 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
20 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
20 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
11 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
11 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
11 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
11 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
11 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
7 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
7 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
7 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
11 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
11 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
18 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
18 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
3 October 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
3 October 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
4 July 2008 | Return made up to 01/06/08; full list of members (3 pages) |
4 July 2008 | Return made up to 01/06/08; full list of members (3 pages) |
31 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
31 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
27 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
27 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
27 July 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
27 July 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
18 July 2006 | Return made up to 01/06/06; full list of members (2 pages) |
18 July 2006 | Return made up to 01/06/06; full list of members (2 pages) |
25 July 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
25 July 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
29 June 2005 | Return made up to 01/06/05; full list of members (2 pages) |
29 June 2005 | Return made up to 01/06/05; full list of members (2 pages) |
2 July 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
2 July 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
23 June 2004 | Return made up to 01/06/04; full list of members (6 pages) |
23 June 2004 | Return made up to 01/06/04; full list of members (6 pages) |
24 June 2003 | Return made up to 01/06/03; full list of members (6 pages) |
24 June 2003 | Return made up to 01/06/03; full list of members (6 pages) |
5 April 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
5 April 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
5 July 2002 | Return made up to 01/06/02; full list of members (6 pages) |
5 July 2002 | Return made up to 01/06/02; full list of members (6 pages) |
8 January 2002 | Accounting reference date extended from 30/06/02 to 31/10/02 (1 page) |
8 January 2002 | Accounting reference date extended from 30/06/02 to 31/10/02 (1 page) |
21 December 2001 | New secretary appointed (2 pages) |
21 December 2001 | Registered office changed on 21/12/01 from: 9 handel parade whitchurch lane edgware middlesex HA8 6LD (1 page) |
21 December 2001 | New director appointed (2 pages) |
21 December 2001 | Registered office changed on 21/12/01 from: 9 handel parade whitchurch lane edgware middlesex HA8 6LD (1 page) |
21 December 2001 | New secretary appointed (2 pages) |
21 December 2001 | New director appointed (2 pages) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | Secretary resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | Secretary resigned (1 page) |
1 June 2001 | Incorporation (11 pages) |
1 June 2001 | Incorporation (11 pages) |