Watford
WD17 3HH
Director Name | Mr Mohammad Sepassi |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | Iranian |
Status | Current |
Appointed | 22 April 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Temple Mead Close Stanmore Middlesex HA7 3RG |
Secretary Name | Ms Shadi Sepassi |
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Status | Current |
Appointed | 26 November 2018(15 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Company Director |
Correspondence Address | 213 Hempstead Road Watford WD17 3HH |
Secretary Name | Ahmad Asadi |
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Nationality | Iranian |
Status | Resigned |
Appointed | 22 April 2003(same day as company formation) |
Role | Secretary |
Correspondence Address | 213 Hempstead Road Watford WD17 3HH |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 April 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 April 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | darupharmacy.co.uk |
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Registered Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
15 at £1 | Ahmad Asadi 7.50% Ordinary |
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50 at £1 | Ahmad Asadi 25.00% A Non Voting |
50 at £1 | Shadi Sepassi 25.00% A Non Voting |
45 at £1 | Shadi Sepassi 22.50% Ordinary |
20 at £1 | Mohammed Sepassi 10.00% Ordinary |
20 at £1 | Nadereh Shanassi 10.00% Ordinary |
Year | 2014 |
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Net Worth | £33,683 |
Cash | £742 |
Current Liabilities | £201,509 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 22 April 2023 (1 year ago) |
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Next Return Due | 6 May 2024 (1 week, 1 day from now) |
12 May 2020 | Confirmation statement made on 22 April 2020 with updates (4 pages) |
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28 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
29 July 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
18 June 2019 | Confirmation statement made on 22 April 2019 with updates (4 pages) |
29 April 2019 | Previous accounting period shortened from 30 July 2018 to 31 May 2018 (1 page) |
3 December 2018 | Termination of appointment of Ahmad Asadi as a secretary on 26 November 2018 (1 page) |
3 December 2018 | Appointment of Ms Shadi Sepassi as a secretary on 26 November 2018 (2 pages) |
3 December 2018 | Registered office address changed from 186 South Ealing Road London W5 4RJ to First Floor, Winston House 349 Regents Park Road London N3 1DH on 3 December 2018 (1 page) |
25 July 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
27 April 2018 | Previous accounting period shortened from 31 July 2017 to 30 July 2017 (1 page) |
24 April 2018 | Notification of Ahmad Asadi as a person with significant control on 6 April 2016 (2 pages) |
24 April 2018 | Confirmation statement made on 22 April 2018 with updates (4 pages) |
24 April 2018 | Change of details for Mrs Shadi Sepassi as a person with significant control on 6 April 2016 (2 pages) |
10 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
10 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
5 May 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
5 May 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
21 December 2016 | Director's details changed for Mohammed Sepassi on 21 December 2016 (2 pages) |
21 December 2016 | Director's details changed for Mohammed Sepassi on 21 December 2016 (2 pages) |
29 June 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
29 June 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
8 June 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
8 June 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
29 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
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16 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
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2 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
2 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
20 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (6 pages) |
20 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (6 pages) |
8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
17 July 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (6 pages) |
17 July 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (6 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
11 May 2011 | Secretary's details changed for Ahmad Asadi on 31 January 2010 (2 pages) |
11 May 2011 | Director's details changed for Shadi Sepassi on 31 January 2010 (2 pages) |
11 May 2011 | Director's details changed for Shadi Sepassi on 31 January 2010 (2 pages) |
11 May 2011 | Secretary's details changed for Ahmad Asadi on 31 January 2010 (2 pages) |
11 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (6 pages) |
11 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (6 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
23 July 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
23 July 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
16 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (6 pages) |
16 June 2010 | Director's details changed for Mohammed Sepassi on 21 April 2010 (2 pages) |
16 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (6 pages) |
16 June 2010 | Director's details changed for Shadi Sepassi on 21 April 2010 (2 pages) |
16 June 2010 | Director's details changed for Mohammed Sepassi on 21 April 2010 (2 pages) |
16 June 2010 | Director's details changed for Shadi Sepassi on 21 April 2010 (2 pages) |
2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
11 May 2009 | Return made up to 22/04/09; full list of members (5 pages) |
11 May 2009 | Return made up to 22/04/09; full list of members (5 pages) |
4 June 2008 | Location of register of members (1 page) |
4 June 2008 | Location of register of members (1 page) |
4 June 2008 | Return made up to 22/04/08; full list of members (5 pages) |
4 June 2008 | Return made up to 22/04/08; full list of members (5 pages) |
30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
13 November 2007 | Return made up to 22/04/07; change of members; amend (7 pages) |
13 November 2007 | Return made up to 22/04/07; change of members; amend (7 pages) |
14 July 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
14 July 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
14 June 2007 | Return made up to 22/04/07; full list of members (3 pages) |
14 June 2007 | Return made up to 22/04/07; full list of members (3 pages) |
1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
25 May 2006 | Registered office changed on 25/05/06 from: 186 south ealing road london W5 4LJ (1 page) |
25 May 2006 | Secretary's particulars changed (1 page) |
25 May 2006 | Director's particulars changed (1 page) |
25 May 2006 | Secretary's particulars changed (1 page) |
25 May 2006 | Return made up to 22/04/06; full list of members (3 pages) |
25 May 2006 | Return made up to 22/04/06; full list of members (3 pages) |
25 May 2006 | Director's particulars changed (1 page) |
25 May 2006 | Registered office changed on 25/05/06 from: 186 south ealing road london W5 4LJ (1 page) |
10 May 2005 | Return made up to 22/04/05; full list of members (4 pages) |
10 May 2005 | Return made up to 22/04/05; full list of members (4 pages) |
23 February 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
23 February 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
30 September 2004 | Accounting reference date extended from 30/04/04 to 31/07/04 (1 page) |
30 September 2004 | Accounting reference date extended from 30/04/04 to 31/07/04 (1 page) |
1 June 2004 | Ad 17/05/04--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
1 June 2004 | Nc inc already adjusted 17/05/04 (1 page) |
1 June 2004 | Ad 17/05/04--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
1 June 2004 | Resolutions
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1 June 2004 | Nc inc already adjusted 17/05/04 (1 page) |
1 June 2004 | Resolutions
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28 May 2004 | Return made up to 22/04/04; full list of members
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28 May 2004 | Return made up to 22/04/04; full list of members
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19 May 2004 | Registered office changed on 19/05/04 from: 3 mayfield avenue harrow middlesex HA3 8EX (1 page) |
19 May 2004 | Registered office changed on 19/05/04 from: 3 mayfield avenue harrow middlesex HA3 8EX (1 page) |
15 May 2003 | New secretary appointed (2 pages) |
15 May 2003 | New director appointed (2 pages) |
15 May 2003 | New secretary appointed (2 pages) |
15 May 2003 | New director appointed (2 pages) |
15 May 2003 | New director appointed (2 pages) |
15 May 2003 | New director appointed (2 pages) |
29 April 2003 | Secretary resigned (1 page) |
29 April 2003 | Director resigned (1 page) |
29 April 2003 | Secretary resigned (1 page) |
29 April 2003 | Director resigned (1 page) |
22 April 2003 | Incorporation (9 pages) |
22 April 2003 | Incorporation (9 pages) |