West Acton
London
W3 0HA
Director Name | Mrs Trinidad Castillo-Contreras |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 01 September 2014(11 years after company formation) |
Appointment Duration | 9 years, 8 months |
Role | Business Analysist |
Country of Residence | England |
Correspondence Address | 28 Queens Drive West Acton London W3 0HA |
Director Name | Mr Reza Keyvan -Fouladi |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 September 2021(18 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Queens Drive West Acton London W3 0HA |
Director Name | Mr Reza Keyvan -Fouladi |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2003(2 months after company formation) |
Appointment Duration | 16 years, 4 months (resigned 27 February 2020) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | 28 Queens Drive West Acton London W3 0HA |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 August 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 | 20 August 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 28 Queens Drive West Acton London W3 0HA |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Hanger Hill |
Built Up Area | Greater London |
99 at £1 | Reza Fouladi & Trinidad Castillo-contreras 99.00% Ordinary |
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1 at £1 | Reza Fouladi 1.00% Ordinary |
Year | 2014 |
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Net Worth | £6,412 |
Cash | £37,709 |
Current Liabilities | £31,510 |
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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 9 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 23 March 2025 (10 months, 3 weeks from now) |
15 March 2024 | Confirmation statement made on 9 March 2024 with updates (4 pages) |
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13 September 2023 | Second filing of Confirmation Statement dated 9 March 2023 (3 pages) |
6 September 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
10 March 2023 | Confirmation statement made on 9 March 2023 with updates
|
8 March 2023 | Cessation of Trinidad Castillo-Contreras as a person with significant control on 8 March 2023 (1 page) |
8 March 2023 | Notification of Reza Keyvan-Fouladi as a person with significant control on 8 March 2023 (2 pages) |
30 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
9 March 2022 | Confirmation statement made on 9 March 2022 with updates (4 pages) |
13 October 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
29 September 2021 | Appointment of Mr Reza Keyvan -Fouladi as a director on 28 September 2021 (2 pages) |
8 April 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
4 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
7 May 2020 | Previous accounting period extended from 31 October 2019 to 31 March 2020 (1 page) |
9 March 2020 | Confirmation statement made on 9 March 2020 with updates (4 pages) |
9 March 2020 | Cessation of Reza Keyvan-Fouladi as a person with significant control on 27 February 2020 (1 page) |
9 March 2020 | Termination of appointment of Reza Keyvan -Fouladi as a director on 27 February 2020 (1 page) |
8 August 2019 | Confirmation statement made on 30 July 2019 with updates (4 pages) |
3 April 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
1 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
28 February 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
4 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
4 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
30 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
24 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
24 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
6 April 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
6 April 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
20 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
20 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
6 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
6 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
25 September 2014 | Appointment of Mrs Trinidad Castillo-Contreras as a director on 1 September 2014 (2 pages) |
25 September 2014 | Appointment of Mrs Trinidad Castillo-Contreras as a director on 1 September 2014 (2 pages) |
25 September 2014 | Appointment of Mrs Trinidad Castillo-Contreras as a director on 1 September 2014 (2 pages) |
31 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
15 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
15 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
27 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
27 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
2 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
31 July 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
31 July 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
27 July 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
27 July 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
20 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
20 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
9 August 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
9 August 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
10 September 2009 | Return made up to 20/08/09; full list of members (3 pages) |
10 September 2009 | Return made up to 20/08/09; full list of members (3 pages) |
28 July 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
28 July 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
5 January 2009 | Return made up to 20/08/08; full list of members (3 pages) |
5 January 2009 | Return made up to 20/08/08; full list of members (3 pages) |
4 June 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
4 June 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
13 September 2007 | Return made up to 20/08/07; no change of members (6 pages) |
13 September 2007 | Return made up to 20/08/07; no change of members (6 pages) |
7 June 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
7 June 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
4 October 2006 | Return made up to 20/08/06; full list of members (6 pages) |
4 October 2006 | Return made up to 20/08/06; full list of members (6 pages) |
24 April 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
24 April 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
20 September 2005 | Return made up to 20/08/05; full list of members (6 pages) |
20 September 2005 | Return made up to 20/08/05; full list of members (6 pages) |
26 May 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
26 May 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
22 December 2004 | Accounting reference date extended from 31/08/04 to 31/10/04 (1 page) |
22 December 2004 | Accounting reference date extended from 31/08/04 to 31/10/04 (1 page) |
30 September 2004 | Return made up to 20/08/04; full list of members (6 pages) |
30 September 2004 | Return made up to 20/08/04; full list of members (6 pages) |
29 April 2004 | Registered office changed on 29/04/04 from: 185 linden court brunswick road london W5 1AL (1 page) |
29 April 2004 | Secretary's particulars changed (1 page) |
29 April 2004 | Director's particulars changed (1 page) |
29 April 2004 | Registered office changed on 29/04/04 from: 185 linden court brunswick road london W5 1AL (1 page) |
29 April 2004 | Secretary's particulars changed (1 page) |
29 April 2004 | Director's particulars changed (1 page) |
19 April 2004 | Ad 30/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 April 2004 | Ad 30/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 November 2003 | New secretary appointed (2 pages) |
19 November 2003 | New director appointed (2 pages) |
19 November 2003 | New secretary appointed (2 pages) |
19 November 2003 | New director appointed (2 pages) |
27 October 2003 | Director resigned (1 page) |
27 October 2003 | Registered office changed on 27/10/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
27 October 2003 | Director resigned (1 page) |
27 October 2003 | Secretary resigned (1 page) |
27 October 2003 | Secretary resigned (1 page) |
27 October 2003 | Registered office changed on 27/10/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
20 August 2003 | Incorporation (16 pages) |
20 August 2003 | Incorporation (16 pages) |