London
EC1M 4JN
Director Name | Mr Dipak Devji Bhatti |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 82 St John Street London EC1M 4JN |
Secretary Name | Mrs Pratima Dipak Bhatti |
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Nationality | British |
Status | Current |
Appointed | 25 November 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 82 St John Street London EC1M 4JN |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 2002(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 2002(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Registered Address | 82 St John Street London EC1M 4JN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £1,090,968 |
Cash | £1,061 |
Current Liabilities | £1,582,165 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 25 November 2023 (4 months ago) |
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Next Return Due | 9 December 2024 (8 months, 2 weeks from now) |
27 November 2023 | Confirmation statement made on 25 November 2023 with no updates (3 pages) |
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25 May 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
15 December 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
24 August 2022 | Total exemption full accounts made up to 31 August 2021 (10 pages) |
24 May 2022 | Registered office address changed from Ds House 306 High Street Croydon CR0 1NG to 82 st John Street London EC1M 4JN on 24 May 2022 (1 page) |
16 December 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
25 August 2021 | Unaudited abridged accounts made up to 31 August 2020 (12 pages) |
19 January 2021 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
28 August 2020 | Unaudited abridged accounts made up to 31 August 2019 (11 pages) |
16 January 2020 | Confirmation statement made on 25 November 2019 with updates (4 pages) |
20 December 2019 | Change of details for Mrs Pratima Bhatti as a person with significant control on 19 December 2019 (2 pages) |
20 December 2019 | Secretary's details changed for Mrs Pratima Dipak Bhatti on 19 December 2019 (1 page) |
20 December 2019 | Change of details for Mrs Pratima Bhatti as a person with significant control on 19 December 2019 (2 pages) |
20 December 2019 | Secretary's details changed for Mrs Pratima Dipak Bhatti on 19 December 2019 (1 page) |
19 December 2019 | Director's details changed for Mrs Pratima Dipak Bhatti on 19 December 2019 (2 pages) |
19 December 2019 | Change of details for Mr Dipak Devji Bhatti as a person with significant control on 19 December 2019 (2 pages) |
19 December 2019 | Director's details changed for Mr Dipak Devji Bhatti on 19 December 2019 (2 pages) |
19 December 2019 | Secretary's details changed for Mrs Pratima Dipak Bhatti on 19 December 2019 (1 page) |
19 December 2019 | Change of details for Mrs Pappi Bhatti as a person with significant control on 19 December 2019 (2 pages) |
30 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
9 January 2019 | Confirmation statement made on 25 November 2018 with updates (4 pages) |
30 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
30 November 2017 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
30 November 2017 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
7 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
7 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
1 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
18 December 2014 | Annual return made up to 25 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 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
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30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
19 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
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23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
2 January 2013 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
2 January 2013 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
23 November 2012 | Registered office address changed from 50 Throwley Way Sutton Surrey SM1 4BF on 23 November 2012 (1 page) |
23 November 2012 | Registered office address changed from 50 Throwley Way Sutton Surrey SM1 4BF on 23 November 2012 (1 page) |
22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
13 January 2012 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
13 January 2012 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
28 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
28 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
28 February 2011 | Previous accounting period shortened from 30 November 2010 to 31 August 2010 (1 page) |
28 February 2011 | Previous accounting period shortened from 30 November 2010 to 31 August 2010 (1 page) |
14 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
14 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
29 November 2010 | Amended accounts made up to 30 November 2009 (4 pages) |
29 November 2010 | Amended accounts made up to 30 November 2009 (4 pages) |
30 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
30 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
10 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Director's details changed for Mrs Pratima Dipak Bhatti on 25 November 2009 (2 pages) |
10 December 2009 | Director's details changed for Mrs Pratima Dipak Bhatti on 25 November 2009 (2 pages) |
10 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
21 July 2009 | Total exemption full accounts made up to 30 November 2008 (13 pages) |
21 July 2009 | Total exemption full accounts made up to 30 November 2008 (13 pages) |
17 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
17 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
3 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
3 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
28 December 2006 | Return made up to 25/11/06; full list of members (7 pages) |
28 December 2006 | Return made up to 25/11/06; full list of members (7 pages) |
28 September 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
28 September 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
19 December 2005 | Return made up to 25/11/05; full list of members (5 pages) |
19 December 2005 | Return made up to 25/11/05; full list of members (5 pages) |
6 October 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
6 October 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
20 June 2005 | Registered office changed on 20/06/05 from: surrey house, 52 throwley road sutton surrey SM1 4BF (1 page) |
20 June 2005 | Registered office changed on 20/06/05 from: surrey house, 52 throwley road sutton surrey SM1 4BF (1 page) |
14 December 2004 | Return made up to 25/11/04; full list of members (7 pages) |
14 December 2004 | Return made up to 25/11/04; full list of members (7 pages) |
17 November 2004 | Amended accounts made up to 30 November 2003 (9 pages) |
17 November 2004 | Amended accounts made up to 30 November 2003 (9 pages) |
29 September 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
29 September 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
3 March 2004 | Return made up to 25/11/03; full list of members (7 pages) |
3 March 2004 | Return made up to 25/11/03; full list of members (7 pages) |
3 March 2004 | Ad 25/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 March 2004 | Ad 25/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 November 2002 | Secretary resigned (1 page) |
27 November 2002 | New director appointed (1 page) |
27 November 2002 | Director resigned (1 page) |
27 November 2002 | New director appointed (1 page) |
27 November 2002 | Secretary resigned (1 page) |
27 November 2002 | New secretary appointed;new director appointed (1 page) |
27 November 2002 | New secretary appointed;new director appointed (1 page) |
27 November 2002 | Director resigned (1 page) |
25 November 2002 | Incorporation (13 pages) |
25 November 2002 | Incorporation (13 pages) |