London
NW9 0BA
Secretary Name | Sultana Nadeem Saifi |
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Nationality | Indian |
Status | Current |
Appointed | 06 September 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 75 Coniston Gardens London NW9 0BA |
Director Name | Mr Samar Saifi |
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Date of Birth | October 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 March 2013(10 years, 6 months after company formation) |
Appointment Duration | 11 years, 1 month |
Role | Student |
Country of Residence | United Arab Emirates |
Correspondence Address | 75 Coniston Gardens London NW9 0BA |
Director Name | Ms Yvonne Wayne |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Secretary Name | Harold Wayne |
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Nationality | British |
Status | Resigned |
Appointed | 06 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Registered Address | 75 Coniston Gardens London NW9 0BA |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Fryent |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £213 |
Cash | £2,134 |
Current Liabilities | £3,237 |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 20 September 2024 (4 months, 4 weeks from now) |
6 September 2023 | Termination of appointment of Sultana Nadeem Saifi as a secretary on 2 September 2022 (1 page) |
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6 September 2023 | Appointment of Mrs Ather Sultana Saifi as a director on 6 September 2023 (2 pages) |
6 September 2023 | Director's details changed for Mr Samar Saifi on 6 September 2023 (2 pages) |
6 September 2023 | Change of details for Mr Nadeem Saifi as a person with significant control on 6 September 2023 (2 pages) |
6 September 2023 | Notification of Ather Sultana Saifi as a person with significant control on 6 September 2023 (2 pages) |
6 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
6 September 2023 | Director's details changed for Nadeem Saifi on 6 September 2023 (2 pages) |
25 January 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
6 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
2 December 2021 | Micro company accounts made up to 30 September 2021 (4 pages) |
6 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
31 December 2020 | Micro company accounts made up to 30 September 2020 (4 pages) |
8 September 2020 | Registered office address changed from 28 Rosslyn Hill Hampstead London NW3 1NH to 75 Coniston Gardens London NW9 0BA on 8 September 2020 (1 page) |
8 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
5 March 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
12 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
29 May 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
17 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
17 April 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
11 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
31 March 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
31 March 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
14 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
14 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
8 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
8 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
15 September 2015 | Director's details changed for Mr Samar Saifi on 7 September 2014 (2 pages) |
15 September 2015 | Director's details changed for Nadeem Saifi on 7 September 2014 (2 pages) |
15 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Director's details changed for Mr Samar Saifi on 7 September 2014 (2 pages) |
15 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Director's details changed for Nadeem Saifi on 7 September 2014 (2 pages) |
15 September 2015 | Director's details changed for Nadeem Saifi on 7 September 2014 (2 pages) |
15 September 2015 | Secretary's details changed for Sultana Nadeem Saifi on 6 September 2015 (1 page) |
15 September 2015 | Secretary's details changed for Sultana Nadeem Saifi on 6 September 2015 (1 page) |
15 September 2015 | Director's details changed for Mr Samar Saifi on 7 September 2014 (2 pages) |
15 September 2015 | Secretary's details changed for Sultana Nadeem Saifi on 6 September 2015 (1 page) |
29 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
29 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
24 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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10 April 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
10 April 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
16 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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8 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
8 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
4 March 2013 | Appointment of Mr Samar Saifi as a director (2 pages) |
4 March 2013 | Appointment of Mr Samar Saifi as a director (2 pages) |
13 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
13 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
13 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
11 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
9 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
9 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
9 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
20 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
20 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
20 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
7 June 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
21 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
21 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
14 July 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
14 July 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
15 December 2008 | Registered office changed on 15/12/2008 from kingswood house 7 hampstead gate 1A frognal london NW3 6AL (1 page) |
15 December 2008 | Registered office changed on 15/12/2008 from kingswood house 7 hampstead gate 1A frognal london NW3 6AL (1 page) |
16 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
16 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
29 May 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
29 May 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
18 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
18 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
20 June 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
20 June 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
29 September 2006 | Return made up to 06/09/06; full list of members (2 pages) |
29 September 2006 | Return made up to 06/09/06; full list of members (2 pages) |
5 July 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
5 July 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
7 October 2005 | Return made up to 06/09/05; full list of members (2 pages) |
7 October 2005 | Return made up to 06/09/05; full list of members (2 pages) |
26 July 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
26 July 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
24 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
24 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
5 July 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
5 July 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
25 September 2003 | Return made up to 06/09/03; full list of members (6 pages) |
25 September 2003 | Return made up to 06/09/03; full list of members (6 pages) |
19 September 2002 | New director appointed (2 pages) |
19 September 2002 | Registered office changed on 19/09/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
19 September 2002 | Director resigned (1 page) |
19 September 2002 | Registered office changed on 19/09/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
19 September 2002 | Secretary resigned (1 page) |
19 September 2002 | New director appointed (2 pages) |
19 September 2002 | New secretary appointed (2 pages) |
19 September 2002 | Director resigned (1 page) |
19 September 2002 | New secretary appointed (2 pages) |
19 September 2002 | Secretary resigned (1 page) |
6 September 2002 | Incorporation (12 pages) |
6 September 2002 | Incorporation (12 pages) |