Brentford & Ealing Radio Cars Ltd

Company Name	Brentford & Ealing Radio Cars Ltd
Director	Hazrat Umer
Company Status	Active
Company Number	04874206
Category	Private Limited Company
Incorporation Date	21 August 2003(20 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Hazrat Umer
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(17 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	South Ealing Station Kiosk 2 South Ealing Road London W5 4QB

Director Name	Sharamdeep Grewal
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 August 2003(5 days after company formation)
Appointment Duration	2 years, 7 months (resigned 07 April 2006)
Role	Secretary
Correspondence Address	65 Mornington Crescent Cranford Middlesex TW5 9ST

Director Name	Javed Iqbal Paul
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(5 days after company formation)
Appointment Duration	12 years, 8 months (resigned 20 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 North Avenue Southall Middlesex UB1 2RE

Secretary Name	Sharamdeep Grewal
Nationality	Indian
Status	Resigned
Appointed	26 August 2003(5 days after company formation)
Appointment Duration	2 years, 7 months (resigned 07 April 2006)
Role	Secretary
Correspondence Address	65 Mornington Crescent Cranford Middlesex TW5 9ST

Director Name	Jasdev Singh Grewal
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(2 years, 7 months after company formation)
Appointment Duration	10 years (resigned 20 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	265 Waye Avenue Cramford Middx TW5 9SJ

Director Name	Mrs Sharandeep Kaur Grewal
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2010(6 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Mornington Crescent Hounslow TW5 9ST

Director Name	Mr Siddique Muhammad
Date of Birth	April 1986 (Born 38 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	20 April 2016(12 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 20 April 2016)
Role	Company Director
Country of Residence	U K
Correspondence Address	2 Kelvedon Court Long Drive Ruislip Middlesex HA4 0HJ

Director Name	Mr Syed Naseebullah
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	20 April 2016(12 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 November 2020)
Role	Company Director
Country of Residence	U K
Correspondence Address	51 Barnes Avenue Southall Middlesex UB2 5TD

Director Name	Mr Muhammad Siddique
Date of Birth	April 1986 (Born 38 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 February 2017(13 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	South Ealing Station Kiosk 2 South Ealing Road London W5 4QB

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	21 August 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	21 August 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Telephone	020 88403300
Telephone region	London

Location

Registered Address	South Ealing Station Kiosk 2 South Ealing Road London W5 4QB
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London

Shareholders

50 at £1	Javed Iqbal Paul 50.00% Ordinary
50 at £1	Sharandeep Kaur Grewal 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,177
Cash	£1,210
Current Liabilities	£8,047

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Filing History

17 November 2020	Notification of Hazrat Umer as a person with significant control on 1 November 2020 (2 pages)
17 November 2020	Confirmation statement made on 17 November 2020 with updates (4 pages)
17 November 2020	Appointment of Mr Hazrat Umer as a director on 1 November 2020 (2 pages)
17 November 2020	Termination of appointment of Syed Naseebullah as a director on 1 November 2020 (1 page)
11 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
7 May 2020	Total exemption full accounts made up to 31 August 2019 (4 pages)
2 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (4 pages)
2 January 2019	Termination of appointment of Muhammad Siddique as a director on 31 August 2018 (1 page)
2 January 2019	Cessation of Mohammad Siddique as a person with significant control on 31 August 2018 (1 page)
22 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
14 May 2018	Total exemption full accounts made up to 31 August 2017 (4 pages)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
29 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
29 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
12 February 2017	Appointment of Mr Muhammad Siddique as a director on 1 February 2017 (2 pages)
12 February 2017	Appointment of Mr Muhammad Siddique as a director on 1 February 2017 (2 pages)
8 December 2016	Termination of appointment of Siddique Muhammad as a director on 20 April 2016 (1 page)
8 December 2016	Termination of appointment of Siddique Muhammad as a director on 20 April 2016 (1 page)
10 June 2016	Registered office address changed from South Ealing Statation South Ealing Road Kiosk 2 London W5 4QB England to South Ealing Station Kiosk 2 South Ealing Road London W5 4QB on 10 June 2016 (1 page)
10 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (4 pages)
10 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (4 pages)
10 June 2016	Registered office address changed from South Ealing Statation South Ealing Road Kiosk 2 London W5 4QB England to South Ealing Station Kiosk 2 South Ealing Road London W5 4QB on 10 June 2016 (1 page)
9 June 2016	Director's details changed for Mr Naseebullah Syed on 1 June 2016 (2 pages)
9 June 2016	Director's details changed for Mr Muhammad Siddique on 1 June 2016 (2 pages)
9 June 2016	Director's details changed for Mr Naseebullah Syed on 1 June 2016 (2 pages)
9 June 2016	Director's details changed for Mr Muhammad Siddique on 1 June 2016 (2 pages)
31 May 2016	Director's details changed for Mr Siddique Muhammad on 31 May 2016 (2 pages)
31 May 2016	Director's details changed for Mr Siddique Muhammad on 31 May 2016 (2 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)
26 April 2016	Director's details changed for Mr Saddique Muhammad on 26 April 2016 (2 pages)
26 April 2016	Director's details changed for Mr Saddique Muhammad on 26 April 2016 (2 pages)
22 April 2016	Termination of appointment of Sharandeep Kaur Grewal as a director on 20 April 2016 (1 page)
22 April 2016	Appointment of Mr Naseebullah Syed as a director on 20 April 2016 (2 pages)
22 April 2016	Termination of appointment of Jasdev Singh Grewal as a director on 20 April 2016 (1 page)
22 April 2016	Appointment of Mr Saddique Muhammad as a director on 20 April 2016 (2 pages)
22 April 2016	Termination of appointment of Sharandeep Kaur Grewal as a director on 20 April 2016 (1 page)
22 April 2016	Termination of appointment of Javed Iqbal Paul as a director on 20 April 2016 (1 page)
22 April 2016	Appointment of Mr Saddique Muhammad as a director on 20 April 2016 (2 pages)
22 April 2016	Registered office address changed from South Ealing Station Kiosk 1 South Ealing Road London W5 4QB to South Ealing Statation South Ealing Road Kiosk 2 London W5 4QB on 22 April 2016 (1 page)
22 April 2016	Termination of appointment of Javed Iqbal Paul as a director on 20 April 2016 (1 page)
22 April 2016	Appointment of Mr Naseebullah Syed as a director on 20 April 2016 (2 pages)
22 April 2016	Termination of appointment of Jasdev Singh Grewal as a director on 20 April 2016 (1 page)
22 April 2016	Registered office address changed from South Ealing Station Kiosk 1 South Ealing Road London W5 4QB to South Ealing Statation South Ealing Road Kiosk 2 London W5 4QB on 22 April 2016 (1 page)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
26 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (5 pages)
26 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (5 pages)
18 July 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (5 pages)
18 July 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (5 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
21 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-21 (5 pages)
21 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-21 (5 pages)
6 August 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
8 August 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 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)
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)
21 May 2010	Director's details changed for Javed Iqbal Paul on 3 May 2010 (2 pages)
21 May 2010	Director's details changed for Javed Iqbal Paul on 3 May 2010 (2 pages)
21 May 2010	Appointment of Mrs Sharandeep Kaur Grewal as a director (2 pages)
21 May 2010	Appointment of Mrs Sharandeep Kaur Grewal as a director (2 pages)
21 May 2010	Director's details changed for Jasdev Singh Grewal on 3 May 2010 (2 pages)
21 May 2010	Director's details changed for Jasdev Singh Grewal on 3 May 2010 (2 pages)
21 May 2010	Director's details changed for Jasdev Singh Grewal on 3 May 2010 (2 pages)
21 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Javed Iqbal Paul on 3 May 2010 (2 pages)
10 September 2009	Return made up to 21/08/09; full list of members (3 pages)
10 September 2009	Return made up to 21/08/09; full list of members (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
26 November 2008	Return made up to 21/08/08; full list of members (4 pages)
26 November 2008	Return made up to 21/08/08; full list of members (4 pages)
25 November 2008	Appointment terminated secretary sharamdeep grewal (1 page)
25 November 2008	Appointment terminated director sharamdeep grewal (1 page)
25 November 2008	Appointment terminated secretary sharamdeep grewal (1 page)
25 November 2008	Appointment terminated director sharamdeep grewal (1 page)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
21 September 2007	Return made up to 21/08/07; no change of members (7 pages)
21 September 2007	Return made up to 21/08/07; no change of members (7 pages)
29 June 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
29 June 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
27 June 2007	Return made up to 21/08/06; no change of members (7 pages)
27 June 2007	Return made up to 21/08/06; no change of members (7 pages)
5 July 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
5 July 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
19 May 2006	New director appointed (2 pages)
19 May 2006	New director appointed (2 pages)
9 December 2005	Return made up to 21/08/05; full list of members (7 pages)
9 December 2005	Return made up to 21/08/05; full list of members (7 pages)
28 June 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
28 June 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
16 November 2004	Return made up to 21/08/04; full list of members (7 pages)
16 November 2004	Return made up to 21/08/04; full list of members (7 pages)
6 September 2003	Ad 26/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 September 2003	New secretary appointed;new director appointed (2 pages)
6 September 2003	Registered office changed on 06/09/03 from: 29 new broadway hillingdon middlesex UB10 0LL (1 page)
6 September 2003	Ad 26/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 September 2003	New secretary appointed;new director appointed (2 pages)
6 September 2003	Registered office changed on 06/09/03 from: 29 new broadway hillingdon middlesex UB10 0LL (1 page)
6 September 2003	New director appointed (2 pages)
6 September 2003	New director appointed (2 pages)
22 August 2003	Secretary resigned (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	Secretary resigned (1 page)
21 August 2003	Incorporation (9 pages)
21 August 2003	Incorporation (9 pages)

Brentford & Ealing Radio Cars Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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