London
W2 6HL
Secretary Name | Mrs Sara Mohamed Abdelraheim Mahmoud |
---|---|
Nationality | British |
Status | Current |
Appointed | 25 November 2005(2 years, 8 months after company formation) |
Appointment Duration | 18 years, 5 months |
Role | Company Director |
Correspondence Address | 48 Marlow House Hallfield Estate London W2 6HL |
Director Name | Nagi Khalid Idris |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | Sudanese |
Status | Resigned |
Appointed | 23 April 2003(3 weeks, 4 days after company formation) |
Appointment Duration | 9 months, 1 week (resigned 30 January 2004) |
Role | Company Director |
Correspondence Address | 679 Honeypot Lane Stanmore Middlesex HA7 1JE |
Secretary Name | Ibrahim Kassab |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 April 2003(3 weeks, 4 days after company formation) |
Appointment Duration | 5 months, 1 week (resigned 30 September 2003) |
Role | Company Director |
Correspondence Address | 14 Leinster Gardens Paddington London W2 6DR |
Director Name | Elhadi Nugdalla |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2003(1 month after company formation) |
Appointment Duration | 5 months (resigned 30 September 2003) |
Role | Company Director |
Correspondence Address | 28 Paul House 310 Ladbroke Grove London W10 5NH |
Secretary Name | Nagi Khalid Idris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 2003(6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 25 November 2005) |
Role | Secretary |
Correspondence Address | 106 Mollison Way Edgware Middlesex HA8 5QT |
Director Name | Brighton Director Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 March 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) |
---|---|
Status | Resigned |
Appointed | 28 March 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | Office B 282, Harrow Road, London Office B 282 Harrow Road London W2 5ES |
---|---|
Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Westbourne |
Built Up Area | Greater London |
3 at £1 | Mr I. Kassab 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£47,092 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 20 November 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 4 December 2024 (7 months, 1 week from now) |
31 July 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
---|---|
11 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
15 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
15 December 2015 | Micro company accounts made up to 31 March 2015 (1 page) |
19 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-19
|
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
8 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
5 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
12 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
18 October 2011 | Total exemption full accounts made up to 31 March 2011 (19 pages) |
13 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
27 July 2010 | Total exemption full accounts made up to 31 March 2010 (19 pages) |
13 April 2010 | Director's details changed for Ibrahim Kassab on 28 March 2010 (2 pages) |
13 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
5 January 2010 | Total exemption full accounts made up to 31 March 2009 (19 pages) |
14 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
26 January 2009 | Total exemption full accounts made up to 31 March 2008 (18 pages) |
24 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
29 January 2008 | Total exemption full accounts made up to 31 March 2007 (18 pages) |
13 June 2007 | Return made up to 28/03/07; full list of members
|
13 December 2006 | Total exemption full accounts made up to 31 March 2006 (15 pages) |
12 April 2006 | Director's particulars changed (1 page) |
12 April 2006 | Return made up to 28/03/06; full list of members (2 pages) |
6 January 2006 | Return made up to 28/03/05; full list of members
|
21 December 2005 | Total exemption full accounts made up to 31 March 2005 (15 pages) |
12 December 2005 | New secretary appointed (1 page) |
12 December 2005 | Secretary resigned (1 page) |
8 November 2004 | Return made up to 28/03/04; full list of members
|
15 October 2004 | Total exemption full accounts made up to 31 March 2004 (15 pages) |
16 September 2004 | New secretary appointed (2 pages) |
21 April 2004 | Director resigned (1 page) |
6 February 2004 | Director resigned (1 page) |
11 June 2003 | New director appointed (2 pages) |
8 May 2003 | New director appointed (2 pages) |
8 May 2003 | New secretary appointed;new director appointed (2 pages) |
3 April 2003 | Director resigned (1 page) |
3 April 2003 | Secretary resigned (1 page) |
28 March 2003 | Incorporation (9 pages) |