Hatch End
Pinner
Middlesex
HA5 4EN
Secretary Name | Savitri Shantilal Popat |
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Nationality | British |
Status | Current |
Appointed | 12 September 2002(same day as company formation) |
Role | Housewife |
Correspondence Address | 5a The Avenue Hatch End Pinner Middlesex HA5 4EN |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 12 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 September 2002(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 61 Culver Grove Stanmore Middlesex HA7 2NJ |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Queensbury |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Mrs Nalini Popat 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £112,162 |
Cash | £137,104 |
Current Liabilities | £29,500 |
Latest Accounts | 23 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 23 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 23 December |
Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 26 September 2024 (4 months, 4 weeks from now) |
24 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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18 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
23 December 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
16 October 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
25 September 2019 | Previous accounting period shortened from 26 December 2018 to 25 December 2018 (1 page) |
17 December 2018 | Micro company accounts made up to 26 December 2017 (2 pages) |
22 October 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
26 September 2018 | Previous accounting period shortened from 27 December 2017 to 26 December 2017 (1 page) |
23 December 2017 | Micro company accounts made up to 27 December 2016 (2 pages) |
16 October 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
25 September 2017 | Previous accounting period shortened from 28 December 2016 to 27 December 2016 (1 page) |
25 September 2017 | Previous accounting period shortened from 28 December 2016 to 27 December 2016 (1 page) |
21 December 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
2 November 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
2 November 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
23 September 2016 | Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page) |
23 September 2016 | Previous accounting period shortened from 29 December 2015 to 28 December 2015 (1 page) |
24 December 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
29 September 2015 | Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page) |
29 September 2015 | Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page) |
26 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-26
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26 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-26
|
9 December 2014 | Total exemption small company accounts made up to 30 December 2013 (3 pages) |
9 December 2014 | Total exemption small company accounts made up to 30 December 2013 (3 pages) |
1 November 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-11-01
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1 November 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-11-01
|
26 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
26 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
22 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
17 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
17 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
15 November 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
15 November 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
28 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
28 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
1 December 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
1 December 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
1 December 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
1 December 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
25 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
25 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
31 December 2007 | Return made up to 12/09/07; full list of members (2 pages) |
31 December 2007 | Return made up to 12/09/07; full list of members (2 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
9 November 2006 | Return made up to 12/09/06; full list of members (2 pages) |
9 November 2006 | Return made up to 12/09/06; full list of members (2 pages) |
6 November 2006 | Full accounts made up to 31 December 2005 (3 pages) |
6 November 2006 | Full accounts made up to 31 December 2005 (3 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
31 October 2005 | Return made up to 12/09/05; full list of members (2 pages) |
31 October 2005 | Return made up to 12/09/05; full list of members (2 pages) |
27 October 2004 | Return made up to 12/09/04; full list of members (6 pages) |
27 October 2004 | Return made up to 12/09/04; full list of members (6 pages) |
3 August 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
3 August 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
20 April 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
20 April 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
4 December 2003 | Return made up to 12/09/03; full list of members (6 pages) |
4 December 2003 | Return made up to 12/09/03; full list of members (6 pages) |
24 October 2002 | New director appointed (2 pages) |
24 October 2002 | New director appointed (2 pages) |
1 October 2002 | New secretary appointed (2 pages) |
1 October 2002 | New secretary appointed (2 pages) |
1 October 2002 | Registered office changed on 01/10/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
1 October 2002 | Registered office changed on 01/10/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
20 September 2002 | Director resigned (1 page) |
20 September 2002 | Secretary resigned (1 page) |
20 September 2002 | Secretary resigned (1 page) |
20 September 2002 | Director resigned (1 page) |
12 September 2002 | Incorporation (16 pages) |
12 September 2002 | Incorporation (16 pages) |