Harrow
Middlesex
HA3 8DP
Director Name | Mrs Nita Lakhani |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2002(2 days after company formation) |
Appointment Duration | 21 years, 5 months |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | Dns House 382 Kenton Road Harrow Middlesex HA3 8DP |
Secretary Name | Mrs Nita Lakhani |
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Nationality | British |
Status | Current |
Appointed | 09 November 2002(2 days after company formation) |
Appointment Duration | 21 years, 5 months |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | Dns House 382 Kenton Road Harrow Middlesex HA3 8DP |
Director Name | Elias Dessai |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2002(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 56 Glebe Crescent Harrow Middlesex HA3 9LD |
Director Name | Mr Yash Lakhani |
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Date of Birth | December 1993 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2019(16 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 05 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dns House 382 Kenton Road Harrow Middlesex HA3 8DP |
Secretary Name | A & S Consultants Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2002(same day as company formation) |
Correspondence Address | 56 Glebe Crescent Harrow Middlesex HA3 9LD |
Website | gslphotocopiers.org.uk |
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Registered Address | Dns House 382 Kenton Road Harrow Middlesex HA3 8DP |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Kenton West |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
1 at £1 | Mr Jagdish Lakhani 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£5,322 |
Cash | £15,488 |
Current Liabilities | £32,326 |
Latest Accounts | 28 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 28 August 2024 (4 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 November |
Latest Return | 7 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 21 November 2024 (6 months, 4 weeks from now) |
5 December 2023 | Termination of appointment of Yash Lakhani as a director on 5 December 2023 (1 page) |
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29 November 2023 | Change of details for Mr Jagdish Lakhani as a person with significant control on 28 November 2023 (2 pages) |
28 November 2023 | Director's details changed for Mr Jagdish Lakhani on 28 November 2023 (2 pages) |
28 November 2023 | Director's details changed for Mr. Yash Lakhani on 28 November 2023 (2 pages) |
28 November 2023 | Secretary's details changed for Mrs Nita Lakhani on 28 November 2023 (1 page) |
28 November 2023 | Confirmation statement made on 7 November 2023 with updates (3 pages) |
28 November 2023 | Change of details for Mrs Nita Lakhani as a person with significant control on 28 November 2023 (2 pages) |
28 November 2023 | Director's details changed for Mrs Nita Lakhani on 28 November 2023 (2 pages) |
28 November 2023 | Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 28 November 2023 (1 page) |
22 November 2023 | Micro company accounts made up to 28 November 2022 (5 pages) |
8 November 2022 | Confirmation statement made on 7 November 2022 with updates (5 pages) |
30 August 2022 | Second filing of a statement of capital following an allotment of shares on 26 August 2022
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26 August 2022 | Statement of capital following an allotment of shares on 26 August 2022
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26 August 2022 | Total exemption full accounts made up to 30 November 2021 (11 pages) |
20 December 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
13 December 2021 | Director's details changed for Mr. Yash Lakhani on 13 December 2021 (2 pages) |
24 November 2021 | Total exemption full accounts made up to 29 November 2020 (11 pages) |
27 August 2021 | Previous accounting period shortened from 29 November 2020 to 28 November 2020 (1 page) |
3 February 2021 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
3 February 2021 | Registered office address changed from Regus House 268 Bath Road Slough SL1 4DX England to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 3 February 2021 (1 page) |
18 December 2020 | Total exemption full accounts made up to 29 November 2019 (8 pages) |
30 November 2020 | Current accounting period shortened from 30 November 2019 to 29 November 2019 (1 page) |
20 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
3 October 2019 | Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to Regus House 268 Bath Road Slough SL1 4DX on 3 October 2019 (1 page) |
3 October 2019 | Appointment of Mr. Yash Lakhani as a director on 2 October 2019 (2 pages) |
30 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
29 November 2018 | Confirmation statement made on 7 November 2018 with updates (4 pages) |
31 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
15 January 2018 | Amended total exemption small company accounts made up to 30 November 2016 (7 pages) |
10 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
10 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
31 October 2017 | Change of details for Mrs Nita Lakhani as a person with significant control on 6 April 2016 (2 pages) |
31 October 2017 | Change of details for Mr Jagdish Lakhani as a person with significant control on 6 April 2016 (2 pages) |
31 October 2017 | Change of details for Mrs Nita Lakhani as a person with significant control on 6 April 2016 (2 pages) |
31 October 2017 | Change of details for Mr Jagdish Lakhani as a person with significant control on 6 April 2016 (2 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
29 December 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
29 December 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
16 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
18 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
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29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
5 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
18 March 2013 | Amended accounts made up to 30 November 2011 (7 pages) |
18 March 2013 | Amended accounts made up to 30 November 2011 (7 pages) |
29 January 2013 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
29 January 2013 | Registered office address changed from Vyman House 2Nd Floor 104 College Road Harrow Middlesex HA1 1BQ on 29 January 2013 (1 page) |
29 January 2013 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
29 January 2013 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
29 January 2013 | Registered office address changed from Vyman House 2Nd Floor 104 College Road Harrow Middlesex HA1 1BQ on 29 January 2013 (1 page) |
13 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
13 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
2 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
2 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
2 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
9 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
9 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
9 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
19 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
19 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
16 April 2010 | Registered office address changed from 3Rd Floor, Sheridan House, 17 St. Anns Road Harrow Middlesex HA1 1JU on 16 April 2010 (1 page) |
16 April 2010 | Registered office address changed from 3Rd Floor, Sheridan House, 17 St. Anns Road Harrow Middlesex HA1 1JU on 16 April 2010 (1 page) |
28 January 2010 | Director's details changed for Jagdish Lakhani on 28 January 2010 (2 pages) |
28 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
28 January 2010 | Director's details changed for Jagdish Lakhani on 28 January 2010 (2 pages) |
28 January 2010 | Director's details changed for Nita Lakhani on 28 January 2010 (2 pages) |
28 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
28 January 2010 | Director's details changed for Nita Lakhani on 28 January 2010 (2 pages) |
28 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
12 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
12 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
3 September 2008 | Registered office changed on 03/09/2008 from c/o e dessai & co, fulton house fulton road wembley middlesex HA9 0TF (1 page) |
3 September 2008 | Registered office changed on 03/09/2008 from c/o e dessai & co, fulton house fulton road wembley middlesex HA9 0TF (1 page) |
26 August 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
26 August 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
23 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
23 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
23 November 2007 | Director's particulars changed (1 page) |
23 November 2007 | Director's particulars changed (1 page) |
23 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
23 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
8 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
8 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
5 December 2006 | Return made up to 07/11/06; full list of members (2 pages) |
5 December 2006 | Return made up to 07/11/06; full list of members (2 pages) |
4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
12 April 2006 | Registered office changed on 12/04/06 from: 56 glebe crescent harrow middlesex HA3 9LD (1 page) |
12 April 2006 | Registered office changed on 12/04/06 from: 56 glebe crescent harrow middlesex HA3 9LD (1 page) |
8 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
8 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
20 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
20 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
15 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
15 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
17 August 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
17 August 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
29 December 2003 | Return made up to 07/11/03; full list of members (7 pages) |
29 December 2003 | Return made up to 07/11/03; full list of members (7 pages) |
12 November 2003 | Director resigned (1 page) |
12 November 2003 | Secretary resigned (1 page) |
12 November 2003 | New secretary appointed;new director appointed (2 pages) |
12 November 2003 | New director appointed (2 pages) |
12 November 2003 | New secretary appointed;new director appointed (2 pages) |
12 November 2003 | New director appointed (2 pages) |
12 November 2003 | Secretary resigned (1 page) |
12 November 2003 | Director resigned (1 page) |
7 November 2002 | Incorporation (11 pages) |
7 November 2002 | Incorporation (11 pages) |