Greenford
Middlesex
UB6 0NR
Secretary Name | Jigna Sheth |
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Nationality | British |
Status | Resigned |
Appointed | 14 January 2003(same day as company formation) |
Role | Civil Servant |
Correspondence Address | 104 Eastcote Avenue Greenford Middlesex UB6 0NR |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 14 January 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 14 January 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | 104 Eastcote Avenue Greenford Middlesex UB6 0NR |
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Region | London |
Constituency | Ealing North |
County | Greater London |
Ward | North Greenford |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Jayesh Sheth 50.00% Ordinary |
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1 at £1 | Jigna Sheth 50.00% Ordinary |
Year | 2014 |
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Net Worth | £4,139 |
Cash | £22,194 |
Current Liabilities | £22,485 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 23 April 2024 (1 week, 1 day ago) |
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Next Return Due | 7 May 2025 (1 year from now) |
28 November 2023 | Micro company accounts made up to 31 March 2023 (7 pages) |
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4 May 2023 | Confirmation statement made on 23 April 2023 with updates (5 pages) |
11 November 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
2 May 2022 | Confirmation statement made on 23 April 2022 with updates (5 pages) |
12 December 2021 | Micro company accounts made up to 31 March 2021 (7 pages) |
4 November 2021 | Change of details for Mr Jayesh Sheth as a person with significant control on 6 April 2020 (2 pages) |
23 April 2021 | Confirmation statement made on 23 April 2021 with updates (5 pages) |
1 January 2021 | Micro company accounts made up to 31 March 2020 (7 pages) |
29 April 2020 | Previous accounting period extended from 28 March 2020 to 31 March 2020 (1 page) |
28 April 2020 | Confirmation statement made on 28 April 2020 with updates (5 pages) |
29 March 2020 | Micro company accounts made up to 31 March 2019 (7 pages) |
20 March 2020 | Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page) |
11 March 2020 | Statement of capital following an allotment of shares on 1 March 2020
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25 January 2020 | Confirmation statement made on 12 January 2020 with updates (4 pages) |
23 December 2019 | Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page) |
10 April 2019 | Termination of appointment of Jigna Sheth as a secretary on 31 March 2019 (1 page) |
22 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
19 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
2 February 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
12 November 2017 | Micro company accounts made up to 30 March 2017 (2 pages) |
12 November 2017 | Micro company accounts made up to 30 March 2017 (2 pages) |
20 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
20 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
25 November 2016 | Total exemption small company accounts made up to 30 March 2016 (4 pages) |
25 November 2016 | Total exemption small company accounts made up to 30 March 2016 (4 pages) |
7 February 2016 | Secretary's details changed for Jigna Sheth on 7 February 2016 (1 page) |
7 February 2016 | Secretary's details changed for Jigna Sheth on 7 February 2016 (1 page) |
7 February 2016 | Director's details changed for Jayesh Sheth on 7 February 2016 (2 pages) |
7 February 2016 | Director's details changed for Jayesh Sheth on 7 February 2016 (2 pages) |
13 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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10 December 2015 | Total exemption small company accounts made up to 30 March 2015 (3 pages) |
10 December 2015 | Total exemption small company accounts made up to 30 March 2015 (3 pages) |
13 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
26 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
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14 January 2014 | Total exemption small company accounts made up to 30 March 2013 (3 pages) |
14 January 2014 | Total exemption small company accounts made up to 30 March 2013 (3 pages) |
22 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
22 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
27 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
27 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
1 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
1 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
4 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
4 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
4 February 2010 | Director's details changed for Jayesh Sheth on 1 October 2009 (2 pages) |
4 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Director's details changed for Jayesh Sheth on 1 October 2009 (2 pages) |
4 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Director's details changed for Jayesh Sheth on 1 October 2009 (2 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
12 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
12 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
25 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
25 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
17 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
17 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
6 February 2007 | Return made up to 14/01/07; full list of members (2 pages) |
6 February 2007 | Return made up to 14/01/07; full list of members (2 pages) |
15 November 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
15 November 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
17 March 2006 | Return made up to 14/01/06; full list of members (6 pages) |
17 March 2006 | Return made up to 14/01/06; full list of members (6 pages) |
4 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
4 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
11 February 2005 | Return made up to 14/01/05; full list of members (6 pages) |
11 February 2005 | Return made up to 14/01/05; full list of members (6 pages) |
21 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
21 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
23 January 2004 | Return made up to 14/01/04; full list of members (6 pages) |
23 January 2004 | Return made up to 14/01/04; full list of members (6 pages) |
5 August 2003 | New secretary appointed (1 page) |
5 August 2003 | New secretary appointed (1 page) |
26 January 2003 | New director appointed (2 pages) |
26 January 2003 | New director appointed (2 pages) |
26 January 2003 | Ad 15/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
26 January 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
26 January 2003 | Ad 15/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
26 January 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
17 January 2003 | Director resigned (1 page) |
17 January 2003 | Secretary resigned (1 page) |
17 January 2003 | Secretary resigned (1 page) |
17 January 2003 | Director resigned (1 page) |
14 January 2003 | Incorporation (9 pages) |
14 January 2003 | Incorporation (9 pages) |