Romford
RM3 8PN
Director Name | Mr Swaran Dass Bangar |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 October 2002(same day as company formation) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | 56 Chestnut Avenue Chatham Kent ME5 9AL |
Director Name | Mr Chaman Lal Madahar |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 October 2002(same day as company formation) |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | PO Box 27800 8 The Boulevard Woodford Green Essex IG8 8GW |
Secretary Name | Mr Chaman Lal Madahar |
---|---|
Nationality | British |
Status | Current |
Appointed | 07 October 2002(same day as company formation) |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | PO Box 27800 8 The Boulevard Woodford Green Essex IG8 8GW |
Director Name | Madan Lal Banga |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2002(same day as company formation) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | 36 Tudor Road Ashford Middlesex TW15 1QW |
Director Name | Mr Ramesh Chander Klair |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2002(same day as company formation) |
Role | Builder |
Country of Residence | England |
Correspondence Address | 65 Norwood Road Southall Middlesex UB2 4EA |
Registered Address | 8 The Boulevard Woodford Green Essex IG8 8GW |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Fairlop |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £330 |
Cash | £1,746 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 16 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 30 September 2024 (5 months from now) |
16 September 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
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9 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
29 September 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
10 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (9 pages) |
10 September 2022 | Registered office address changed from PO Box 27800 8 the Boulevard Woodford Green IG8 8GW England to 8 the Boulevard Woodford Green Essex IG8 8GW on 10 September 2022 (1 page) |
30 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (7 pages) |
18 September 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
27 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
27 September 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
18 November 2019 | Secretary's details changed for Mr Chaman Lal Madahar on 10 October 2018 (1 page) |
18 November 2019 | Director's details changed for Mr Chaman Lal Madahar on 10 October 2018 (2 pages) |
22 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
14 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
14 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
9 October 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
8 October 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
18 September 2017 | Registered office address changed from 21 Mildenhall Road London E5 0RT to PO Box 27800 8 the Boulevard Woodford Green IG8 8GW on 18 September 2017 (1 page) |
18 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
18 September 2017 | Registered office address changed from 21 Mildenhall Road London E5 0RT to PO Box 27800 8 the Boulevard Woodford Green IG8 8GW on 18 September 2017 (1 page) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
19 September 2016 | Confirmation statement made on 19 September 2016 with updates (4 pages) |
19 September 2016 | Confirmation statement made on 19 September 2016 with updates (4 pages) |
7 October 2015 | Annual return made up to 7 October 2015 no member list (5 pages) |
7 October 2015 | Annual return made up to 7 October 2015 no member list (5 pages) |
21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
8 October 2014 | Annual return made up to 7 October 2014 no member list (5 pages) |
8 October 2014 | Annual return made up to 7 October 2014 no member list (5 pages) |
8 October 2014 | Annual return made up to 7 October 2014 no member list (5 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
18 October 2013 | Annual return made up to 7 October 2013 no member list (5 pages) |
18 October 2013 | Annual return made up to 7 October 2013 no member list (5 pages) |
18 October 2013 | Annual return made up to 7 October 2013 no member list (5 pages) |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
21 October 2012 | Annual return made up to 7 October 2012 no member list (5 pages) |
21 October 2012 | Annual return made up to 7 October 2012 no member list (5 pages) |
21 October 2012 | Annual return made up to 7 October 2012 no member list (5 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
22 May 2012 | Resolutions
|
22 May 2012 | Resolutions
|
9 March 2012 | Termination of appointment of Ramesh Klair as a director (1 page) |
9 March 2012 | Termination of appointment of Ramesh Klair as a director (1 page) |
8 March 2012 | Termination of appointment of Madan Banga as a director (1 page) |
8 March 2012 | Termination of appointment of Madan Banga as a director (1 page) |
11 October 2011 | Annual return made up to 7 October 2011 no member list (7 pages) |
11 October 2011 | Annual return made up to 7 October 2011 no member list (7 pages) |
11 October 2011 | Annual return made up to 7 October 2011 no member list (7 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
12 October 2010 | Resolutions
|
12 October 2010 | Resolutions
|
7 October 2010 | Annual return made up to 7 October 2010 no member list (7 pages) |
7 October 2010 | Annual return made up to 7 October 2010 no member list (7 pages) |
4 October 2010 | Accounts made up to 31 December 2009 (19 pages) |
4 October 2010 | Accounts made up to 31 December 2009 (19 pages) |
2 January 2010 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
2 January 2010 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
1 November 2009 | Annual return made up to 7 October 2009 no member list (5 pages) |
1 November 2009 | Annual return made up to 7 October 2009 no member list (5 pages) |
1 November 2009 | Annual return made up to 7 October 2009 no member list (5 pages) |
31 October 2009 | Director's details changed for Chaman Lal Madahar on 30 October 2009 (2 pages) |
31 October 2009 | Director's details changed for Ramesh Chander Klair on 30 October 2009 (2 pages) |
31 October 2009 | Director's details changed for Swarn Dass Bangar on 30 October 2009 (2 pages) |
31 October 2009 | Director's details changed for Ramesh Chander Klair on 30 October 2009 (2 pages) |
31 October 2009 | Director's details changed for Chaman Lal Madahar on 30 October 2009 (2 pages) |
31 October 2009 | Director's details changed for Gurdial Chand Bagha on 30 October 2009 (3 pages) |
31 October 2009 | Director's details changed for Madan Lal Banga on 30 October 2009 (2 pages) |
31 October 2009 | Director's details changed for Gurdial Chand Bagha on 30 October 2009 (3 pages) |
31 October 2009 | Director's details changed for Swarn Dass Bangar on 30 October 2009 (2 pages) |
31 October 2009 | Director's details changed for Madan Lal Banga on 30 October 2009 (2 pages) |
31 October 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
31 October 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
8 October 2008 | Annual return made up to 07/10/08 (3 pages) |
8 October 2008 | Annual return made up to 07/10/08 (3 pages) |
30 October 2007 | Total exemption full accounts made up to 31 December 2006 (15 pages) |
30 October 2007 | Total exemption full accounts made up to 31 December 2006 (15 pages) |
16 October 2007 | Annual return made up to 07/10/07 (2 pages) |
16 October 2007 | Annual return made up to 07/10/07 (2 pages) |
17 November 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
17 November 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
9 October 2006 | Annual return made up to 07/10/06 (2 pages) |
9 October 2006 | Annual return made up to 07/10/06 (2 pages) |
11 November 2005 | Annual return made up to 07/10/05 (2 pages) |
11 November 2005 | Annual return made up to 07/10/05 (2 pages) |
11 November 2005 | Director's particulars changed (1 page) |
11 November 2005 | Director's particulars changed (1 page) |
8 November 2005 | Accounts made up to 31 December 2004 (13 pages) |
8 November 2005 | Accounts made up to 31 December 2004 (13 pages) |
27 October 2004 | Annual return made up to 07/10/04
|
27 October 2004 | Annual return made up to 07/10/04
|
5 October 2004 | Accounts made up to 31 December 2003 (12 pages) |
5 October 2004 | Accounts made up to 31 December 2003 (12 pages) |
28 October 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
28 October 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
20 October 2003 | Annual return made up to 07/10/03 (5 pages) |
20 October 2003 | Annual return made up to 07/10/03 (5 pages) |
7 October 2002 | Incorporation (24 pages) |
7 October 2002 | Incorporation (24 pages) |