London
NW9 8TD
Secretary Name | Mr Kishor Visram Sonigra |
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Nationality | British |
Status | Current |
Appointed | 11 April 2006(4 years after company formation) |
Appointment Duration | 17 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Winscombe Way Stanmore Middlesex HA7 3AU |
Director Name | Dr Viquar Chamoun |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 March 2009(6 years, 11 months after company formation) |
Appointment Duration | 15 years, 1 month |
Role | Medical Practitioner |
Country of Residence | England |
Correspondence Address | 53 Wells Street London W1T 3PS |
Director Name | Dr Viquar Chamoun |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2002(same day as company formation) |
Role | Medical Practitioner |
Country of Residence | England |
Correspondence Address | 53 Wells Street London W1T 3PS |
Secretary Name | Rebecca Jane Forrow |
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Nationality | British |
Status | Resigned |
Appointed | 02 April 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 53 Wells Street Fitzrovia London W1T 3PS |
Registered Address | First Floor, Burnells 5 Garland Road Stanmore Middlesex HA7 1NR |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Canons |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
60 at £1 | Rebecca Forrow 60.00% Ordinary |
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40 at £1 | Dr Viquar Chamoun 40.00% Ordinary |
Year | 2014 |
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Net Worth | -£2,400 |
Current Liabilities | £2,400 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 2 May 2023 (11 months ago) |
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Next Return Due | 16 May 2024 (1 month, 2 weeks from now) |
21 November 2023 | Micro company accounts made up to 30 April 2023 (3 pages) |
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11 May 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
3 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
6 May 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
16 November 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
10 May 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
21 December 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
7 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
6 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
9 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
4 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
4 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
4 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
18 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
18 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
5 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
5 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
11 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
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20 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
20 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
12 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
21 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Registered office address changed from C/O Hanson Burnells Third Floor 15-19 Church Road Stanmore Middlesex HA7 4AR on 21 May 2014 (1 page) |
21 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Registered office address changed from C/O Hanson Burnells Third Floor 15-19 Church Road Stanmore Middlesex HA7 4AR on 21 May 2014 (1 page) |
29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
19 June 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
19 June 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
19 June 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
11 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
11 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
11 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
16 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
16 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
16 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
12 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
12 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
26 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
26 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
26 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
8 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
8 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
18 June 2009 | Return made up to 02/04/09; full list of members (4 pages) |
18 June 2009 | Return made up to 02/04/09; full list of members (4 pages) |
18 March 2009 | Director appointed dr viquar chamoun (1 page) |
18 March 2009 | Director appointed dr viquar chamoun (1 page) |
28 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
28 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
9 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
9 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
17 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
17 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
12 April 2007 | Return made up to 02/04/06; full list of members (2 pages) |
12 April 2007 | Return made up to 02/04/06; full list of members (2 pages) |
23 February 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
23 February 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
15 August 2006 | Director resigned (1 page) |
15 August 2006 | Director resigned (1 page) |
24 July 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
24 July 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
14 June 2006 | New director appointed (1 page) |
14 June 2006 | New director appointed (1 page) |
15 May 2006 | New secretary appointed (2 pages) |
15 May 2006 | Registered office changed on 15/05/06 from: 53 wells street fitzrovia london W1T 3PS (1 page) |
15 May 2006 | Registered office changed on 15/05/06 from: 53 wells street fitzrovia london W1T 3PS (1 page) |
15 May 2006 | New secretary appointed (2 pages) |
15 May 2006 | Secretary resigned (1 page) |
15 May 2006 | Secretary resigned (1 page) |
6 May 2005 | Return made up to 02/04/05; full list of members (6 pages) |
6 May 2005 | Return made up to 02/04/05; full list of members (6 pages) |
3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
6 May 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
6 May 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
24 April 2003 | Return made up to 02/04/03; full list of members (6 pages) |
24 April 2003 | Return made up to 02/04/03; full list of members (6 pages) |
2 April 2002 | Incorporation (16 pages) |
2 April 2002 | Incorporation (16 pages) |