Tallow Road
Brentford
Middlesex
TW8 8ER
Secretary Name | Nadya Khaldi |
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Nationality | British |
Status | Resigned |
Appointed | 09 October 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 115 East Avenue Hayes Middlesex UB3 2HU |
Registered Address | 1st Floor 1st Floor 239 Kensington High Street London W8 6SN |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Abingdon |
Built Up Area | Greater London |
2 at £1 | Miss Saliha Khaldi 100.00% Ordinary |
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Year | 2014 |
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Turnover | £18,385 |
Gross Profit | £18,385 |
Net Worth | £2 |
Cash | £2,260 |
Current Liabilities | £2,258 |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 9 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 23 October 2024 (5 months, 3 weeks from now) |
23 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
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25 May 2020 | Registered office address changed from 4 Bridgeman House Pump House Crescent Brentford TW8 0FX England to 102 Ellerman Avenue Twickenham TW2 6AQ on 25 May 2020 (1 page) |
29 March 2020 | Micro company accounts made up to 30 June 2019 (8 pages) |
23 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
31 March 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
12 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
31 March 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
31 March 2018 | Registered office address changed from Flat 44 Adams Quarter Tallow Road Brentford Middlesex TW8 8ER to 4 Bridgeman House Pump House Crescent Brentford TW8 0FX on 31 March 2018 (1 page) |
23 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
23 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
22 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
22 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
12 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
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1 April 2015 | Total exemption full accounts made up to 30 June 2014 (11 pages) |
1 April 2015 | Total exemption full accounts made up to 30 June 2014 (11 pages) |
22 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Termination of appointment of Nadya Khaldi as a secretary on 19 October 2014 (1 page) |
22 October 2014 | Termination of appointment of Nadya Khaldi as a secretary on 19 October 2014 (1 page) |
22 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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25 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
25 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
31 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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31 October 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
31 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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31 October 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
31 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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12 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
2 December 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
2 December 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
2 December 2011 | Director's details changed for Saliha Khaldi on 2 November 2011 (2 pages) |
2 December 2011 | Director's details changed for Saliha Khaldi on 2 November 2011 (2 pages) |
2 December 2011 | Director's details changed for Saliha Khaldi on 2 November 2011 (2 pages) |
2 December 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
15 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
29 July 2010 | Registered office address changed from Flat 8 68 Gordon Road London W5 2AR England on 29 July 2010 (2 pages) |
29 July 2010 | Registered office address changed from Flat 8 68 Gordon Road London W5 2AR England on 29 July 2010 (2 pages) |
28 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
28 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
16 April 2010 | Registered office address changed from 16 Palace Gates Road Wood Green London N22 7BN on 16 April 2010 (1 page) |
16 April 2010 | Registered office address changed from 16 Palace Gates Road Wood Green London N22 7BN on 16 April 2010 (1 page) |
19 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
19 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
19 November 2009 | Director's details changed for Saliha Khaldi on 1 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Saliha Khaldi on 1 October 2009 (2 pages) |
19 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
19 November 2009 | Director's details changed for Saliha Khaldi on 1 October 2009 (2 pages) |
6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
13 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
13 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
24 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
24 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
21 February 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
21 February 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
30 November 2006 | Return made up to 09/10/06; full list of members (2 pages) |
30 November 2006 | Return made up to 09/10/06; full list of members (2 pages) |
3 May 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
3 May 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
28 December 2005 | Return made up to 09/10/05; full list of members (6 pages) |
28 December 2005 | Return made up to 09/10/05; full list of members (6 pages) |
29 September 2005 | Accounting reference date shortened from 31/10/05 to 30/06/05 (1 page) |
29 September 2005 | Accounting reference date shortened from 31/10/05 to 30/06/05 (1 page) |
15 July 2005 | Total exemption full accounts made up to 31 October 2004 (6 pages) |
15 July 2005 | Total exemption full accounts made up to 31 October 2004 (6 pages) |
26 May 2005 | Registered office changed on 26/05/05 from: s khaldi LIMITED c/o silver sevket & co accountant 16 palace gates road london SE6 4SP (1 page) |
26 May 2005 | Registered office changed on 26/05/05 from: s khaldi LIMITED c/o silver sevket & co accountant 16 palace gates road london SE6 4SP (1 page) |
20 December 2004 | Return made up to 09/10/04; full list of members
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20 December 2004 | Return made up to 09/10/04; full list of members
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15 December 2003 | Registered office changed on 15/12/03 from: 115 east avenue hayes middlesex UB3 2HU (1 page) |
15 December 2003 | Registered office changed on 15/12/03 from: 115 east avenue hayes middlesex UB3 2HU (1 page) |
9 October 2003 | Incorporation (17 pages) |
9 October 2003 | Incorporation (17 pages) |