Chadwell Heath
Romford
RM6 4DE
Secretary Name | Shalina Akter |
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Nationality | Bangladeshi |
Status | Current |
Appointed | 20 June 2005(1 year, 11 months after company formation) |
Appointment Duration | 18 years, 10 months |
Role | Secretary |
Correspondence Address | 48 Quarles Park Road Chadwell Heath Romford RM6 4DE |
Director Name | Shalina Akter |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | Bangladeshi |
Status | Resigned |
Appointed | 07 July 2003(3 days after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 June 2005) |
Role | Company Director |
Correspondence Address | 8 Odette Duval House Stepney Way London E1 3HJ |
Secretary Name | Shabina Khan |
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Nationality | British |
Status | Resigned |
Appointed | 07 July 2003(3 days after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 June 2005) |
Role | Secretary |
Correspondence Address | 126b Odessa Road Forest Gate London E7 9BN |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 July 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 July 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | metrocity.org.uk |
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Email address | [email protected] |
Telephone | 020 89807766 |
Telephone region | London |
Registered Address | 48 Quarles Park Road Chadwell Heath Romford RM6 4DE |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Seven Kings |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Shalina Akter 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£132,457 |
Cash | £285 |
Current Liabilities | £136,638 |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 April 2024 (0 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 July |
Latest Return | 4 July 2023 (10 months ago) |
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Next Return Due | 18 July 2024 (2 months, 2 weeks from now) |
24 August 2023 | Total exemption full accounts made up to 31 July 2022 (6 pages) |
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9 August 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
27 April 2023 | Previous accounting period shortened from 31 July 2022 to 30 July 2022 (1 page) |
22 July 2022 | Confirmation statement made on 4 July 2022 with no updates (3 pages) |
26 April 2022 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
10 August 2021 | Registered office address changed from Bow Business Centre 153-159 Bow Road London E3 2SE to 48 Quarles Park Road Chadwell Heath Romford RM6 4DE on 10 August 2021 (1 page) |
10 August 2021 | Confirmation statement made on 4 July 2021 with no updates (3 pages) |
7 July 2021 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
28 May 2021 | Previous accounting period shortened from 31 August 2020 to 31 July 2020 (1 page) |
23 September 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
29 May 2020 | Total exemption full accounts made up to 31 August 2019 (4 pages) |
26 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
31 May 2019 | Total exemption full accounts made up to 31 August 2018 (5 pages) |
18 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
31 May 2018 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
31 August 2017 | Change of details for Mohammed Mohsin Uddin as a person with significant control on 29 August 2017 (2 pages) |
31 August 2017 | Change of details for Mohammed Mohsin Uddin as a person with significant control on 29 August 2017 (2 pages) |
30 August 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
30 August 2017 | Director's details changed for Mr Mohammad Mohsin Uddin on 29 August 2017 (2 pages) |
30 August 2017 | Secretary's details changed for Shalina Akter on 29 August 2017 (1 page) |
30 August 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
30 August 2017 | Secretary's details changed for Shalina Akter on 29 August 2017 (1 page) |
30 August 2017 | Director's details changed for Mr Mohammad Mohsin Uddin on 29 August 2017 (2 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
11 August 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
11 August 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
3 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
13 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
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28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
5 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-05
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5 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-05
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5 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-05
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31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
5 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
5 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
5 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
6 October 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
6 October 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
6 October 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
25 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
25 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
25 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
30 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
30 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
10 August 2009 | Return made up to 04/07/09; full list of members (3 pages) |
10 August 2009 | Return made up to 04/07/09; full list of members (3 pages) |
29 June 2009 | Accounting reference date extended from 31/07/2009 to 31/08/2009 (1 page) |
29 June 2009 | Accounting reference date extended from 31/07/2009 to 31/08/2009 (1 page) |
1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
1 August 2008 | Appointment terminated director company directors LIMITED (1 page) |
1 August 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
1 August 2008 | Return made up to 04/07/08; full list of members (3 pages) |
1 August 2008 | Return made up to 04/07/08; full list of members (3 pages) |
1 August 2008 | Appointment terminated director company directors LIMITED (1 page) |
1 August 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
18 September 2007 | Return made up to 04/07/07; full list of members (2 pages) |
18 September 2007 | Return made up to 04/07/07; full list of members (2 pages) |
11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
24 July 2006 | Return made up to 04/07/06; full list of members (7 pages) |
24 July 2006 | Return made up to 04/07/06; full list of members (7 pages) |
5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
21 December 2005 | Return made up to 04/07/05; full list of members (7 pages) |
21 December 2005 | Return made up to 04/07/05; full list of members (7 pages) |
15 August 2005 | New secretary appointed (2 pages) |
15 August 2005 | New director appointed (2 pages) |
15 August 2005 | New director appointed (2 pages) |
15 August 2005 | New secretary appointed (2 pages) |
13 July 2005 | Director resigned (1 page) |
13 July 2005 | Director resigned (1 page) |
13 July 2005 | Secretary resigned (1 page) |
13 July 2005 | Secretary resigned (1 page) |
10 May 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
10 May 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
23 August 2004 | Return made up to 04/07/04; full list of members (7 pages) |
23 August 2004 | Return made up to 04/07/04; full list of members (7 pages) |
16 July 2003 | New secretary appointed (2 pages) |
16 July 2003 | New secretary appointed (2 pages) |
16 July 2003 | New director appointed (2 pages) |
16 July 2003 | New director appointed (2 pages) |
4 July 2003 | Incorporation (16 pages) |
4 July 2003 | Incorporation (16 pages) |