East Ham
London
E6 6JE
Secretary Name | Mrs Maria Guaranha |
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Nationality | Brazilian |
Status | Current |
Appointed | 30 October 2007(4 years, 1 month after company formation) |
Appointment Duration | 16 years, 6 months |
Role | Secretary |
Correspondence Address | 25 Elderberry Way East Ham London E6 6JE |
Secretary Name | Mazhar Munir |
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Nationality | British |
Status | Resigned |
Appointed | 26 September 2003(same day as company formation) |
Role | Secretary |
Correspondence Address | 48 Shrewsbury Road Forest Gate London E7 8AL |
Secretary Name | Sharnam Munir |
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Nationality | British |
Status | Resigned |
Appointed | 22 February 2006(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 October 2007) |
Role | Company Director |
Correspondence Address | 168 Shrewsbury Road Forest Gate London E7 8QJ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 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 | 26 September 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 0113 2261629 |
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Telephone region | Leeds |
Registered Address | 37 York Yoad Ilford Essex IG1 3AD |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Valentines |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | £21,455 |
Cash | £1,316 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 23 September 2023 (7 months ago) |
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Next Return Due | 7 October 2024 (5 months, 2 weeks from now) |
23 June 2023 | Total exemption full accounts made up to 30 September 2022 (11 pages) |
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4 October 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
24 June 2022 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
14 June 2022 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
29 June 2021 | Confirmation statement made on 26 May 2021 with no updates (3 pages) |
6 May 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
29 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
26 May 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
16 July 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
7 May 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
10 July 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
4 May 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
5 July 2017 | Notification of Raheese Munir as a person with significant control on 5 July 2017 (2 pages) |
5 July 2017 | Notification of Raheese Munir as a person with significant control on 13 June 2017 (2 pages) |
5 July 2017 | Notification of Raheese Munir as a person with significant control on 13 June 2017 (2 pages) |
5 July 2017 | Confirmation statement made on 13 June 2017 with no updates (3 pages) |
5 July 2017 | Confirmation statement made on 13 June 2017 with no updates (3 pages) |
26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
27 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
27 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
19 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
19 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
15 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
15 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
18 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
18 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
13 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
13 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
27 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
28 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
28 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
27 September 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
27 September 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
27 September 2010 | Director's details changed for Raheese Munir on 26 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Raheese Munir on 26 September 2010 (2 pages) |
16 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
16 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
6 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
6 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
15 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
15 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
16 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
16 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
10 April 2008 | Secretary's change of particulars / maria guaranwa / 10/04/2008 (1 page) |
10 April 2008 | Secretary's change of particulars / maria guaranwa / 10/04/2008 (1 page) |
7 April 2008 | Secretary's change of particulars / maria guaranwa / 07/04/2008 (1 page) |
7 April 2008 | Director's change of particulars / raheese munir / 07/04/2008 (1 page) |
7 April 2008 | Secretary's change of particulars / maria guaranwa / 07/04/2008 (2 pages) |
7 April 2008 | Secretary's change of particulars / maria guaranwa / 07/04/2008 (1 page) |
7 April 2008 | Secretary's change of particulars / maria guaranwa / 07/04/2008 (2 pages) |
7 April 2008 | Director's change of particulars / raheese munir / 07/04/2008 (1 page) |
15 February 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
15 February 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
18 December 2007 | Return made up to 26/09/07; full list of members (2 pages) |
18 December 2007 | Return made up to 26/09/07; full list of members (2 pages) |
1 November 2007 | New secretary appointed (2 pages) |
1 November 2007 | Secretary resigned (2 pages) |
1 November 2007 | New secretary appointed (2 pages) |
1 November 2007 | Secretary resigned (2 pages) |
11 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
11 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
14 December 2006 | Return made up to 26/09/06; full list of members (6 pages) |
14 December 2006 | Return made up to 26/09/06; full list of members (6 pages) |
27 March 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
27 March 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
15 March 2006 | New secretary appointed (1 page) |
15 March 2006 | New secretary appointed (1 page) |
8 March 2006 | Secretary resigned (1 page) |
8 March 2006 | Secretary resigned (1 page) |
2 December 2005 | Return made up to 26/09/05; full list of members (6 pages) |
2 December 2005 | Return made up to 26/09/05; full list of members (6 pages) |
29 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
29 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
24 September 2004 | Return made up to 26/09/04; full list of members (6 pages) |
24 September 2004 | Return made up to 26/09/04; full list of members (6 pages) |
22 November 2003 | New secretary appointed (2 pages) |
22 November 2003 | Secretary resigned (1 page) |
22 November 2003 | New secretary appointed (2 pages) |
22 November 2003 | Director resigned (1 page) |
22 November 2003 | Secretary resigned (1 page) |
22 November 2003 | New director appointed (2 pages) |
22 November 2003 | New director appointed (2 pages) |
22 November 2003 | Director resigned (1 page) |
26 September 2003 | Incorporation (16 pages) |
26 September 2003 | Incorporation (16 pages) |