Hounslow
Middlesex
TW4 5HX
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 17 March 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Secretary Name | Nirmal Jit Kaur Lota |
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Nationality | British |
Status | Resigned |
Appointed | 17 March 2003(same day as company formation) |
Role | Secretary |
Correspondence Address | 6 Avondale Gardens Hounslow Middlesex TW4 5HX |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 March 2003(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Telephone | 020 85773738 |
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Telephone region | London |
Registered Address | 6 Avondale Gardens Hounslow Middlesex TW4 5HX |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Hounslow Heath |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
99 at £1 | Mr Mohinder Pal Lota 99.00% Ordinary |
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1 at £1 | Ms Nirmal Jit Kaur 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£29,333 |
Cash | £1,652 |
Current Liabilities | £34,830 |
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 | 17 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 31 March 2025 (11 months from now) |
20 April 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
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31 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
31 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
31 March 2022 | Confirmation statement made on 17 March 2022 with updates (4 pages) |
20 April 2021 | Confirmation statement made on 17 March 2021 with no updates (3 pages) |
30 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
24 April 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
24 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
22 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
22 March 2018 | Confirmation statement made on 17 March 2018 with updates (5 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
28 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
28 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
29 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
29 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
28 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
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28 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
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14 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
14 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
30 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
18 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
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18 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
26 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
26 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
6 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
6 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
17 March 2011 | Termination of appointment of Nirmal Lota as a secretary (1 page) |
17 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (3 pages) |
17 March 2011 | Termination of appointment of Nirmal Lota as a secretary (1 page) |
17 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (3 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
24 March 2010 | Director's details changed for Mohinder Pal Lota on 24 March 2010 (2 pages) |
24 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
24 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
24 March 2010 | Director's details changed for Mohinder Pal Lota on 24 March 2010 (2 pages) |
2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
25 March 2009 | Return made up to 17/03/09; full list of members (3 pages) |
25 March 2009 | Return made up to 17/03/09; full list of members (3 pages) |
6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
7 May 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
7 May 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
30 April 2008 | Return made up to 17/03/08; full list of members (3 pages) |
30 April 2008 | Return made up to 17/03/08; full list of members (3 pages) |
19 December 2007 | Return made up to 17/03/07; full list of members (2 pages) |
19 December 2007 | Return made up to 17/03/07; full list of members (2 pages) |
27 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
27 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
12 April 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
12 April 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
7 April 2006 | Return made up to 17/03/06; full list of members (6 pages) |
7 April 2006 | Return made up to 17/03/06; full list of members (6 pages) |
16 January 2006 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
16 January 2006 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
18 November 2005 | Return made up to 17/03/05; full list of members; amend
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18 November 2005 | Return made up to 17/03/05; full list of members; amend
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18 May 2005 | Return made up to 17/03/05; full list of members (6 pages) |
18 May 2005 | Return made up to 17/03/05; full list of members (6 pages) |
22 April 2004 | Return made up to 17/03/04; full list of members (6 pages) |
22 April 2004 | Return made up to 17/03/04; full list of members (6 pages) |
16 June 2003 | New secretary appointed (2 pages) |
16 June 2003 | Registered office changed on 16/06/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
16 June 2003 | New secretary appointed (2 pages) |
16 June 2003 | Registered office changed on 16/06/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
16 June 2003 | New director appointed (2 pages) |
16 June 2003 | New director appointed (2 pages) |
31 March 2003 | Secretary resigned (1 page) |
31 March 2003 | Director resigned (1 page) |
31 March 2003 | Director resigned (1 page) |
31 March 2003 | Secretary resigned (1 page) |
17 March 2003 | Incorporation (16 pages) |
17 March 2003 | Incorporation (16 pages) |