76 - 80 College Road
Harrow
Middlesex
HA1 1BQ
Secretary Name | Mrs Bijal Shah |
---|---|
Nationality | British |
Status | Current |
Appointed | 06 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ |
Director Name | Incorporate Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 November 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 November 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Registered Address | Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ |
---|---|
Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
3k at £1 | Samil Shah 60.00% Ordinary |
---|---|
2k at £1 | Mrs Bijal Shah 40.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £137,492 |
Cash | £27,176 |
Current Liabilities | £97,668 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 4 November 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 18 November 2024 (7 months, 3 weeks from now) |
19 April 2006 | Delivered on: 21 April 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
---|
17 November 2023 | Confirmation statement made on 4 November 2023 with no updates (3 pages) |
---|---|
24 April 2023 | Micro company accounts made up to 30 November 2022 (6 pages) |
30 November 2022 | Confirmation statement made on 4 November 2022 with updates (4 pages) |
26 October 2022 | Director's details changed for Samil Shah on 26 October 2022 (2 pages) |
17 August 2022 | Micro company accounts made up to 30 November 2021 (6 pages) |
8 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
21 August 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
19 November 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
4 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
7 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
21 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
25 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
24 August 2018 | Satisfaction of charge 1 in full (2 pages) |
15 August 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
19 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
19 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
16 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
16 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
29 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
29 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
6 September 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
6 September 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
2 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
2 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
17 September 2015 | Registered office address changed from 4/5 Loveridge Mews London NW6 2DP to Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ on 17 September 2015 (1 page) |
17 September 2015 | Registered office address changed from 4/5 Loveridge Mews London NW6 2DP to Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ on 17 September 2015 (1 page) |
4 September 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
4 September 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
13 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
13 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
13 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
1 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-01
|
1 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-01
|
1 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-01
|
15 July 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
15 July 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
15 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
15 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
15 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
12 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
12 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
12 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
16 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
16 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
15 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
15 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
15 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
12 November 2010 | Secretary's details changed for Bijal Shah on 1 October 2009 (1 page) |
12 November 2010 | Secretary's details changed for Bijal Shah on 1 October 2009 (1 page) |
12 November 2010 | Secretary's details changed for Bijal Shah on 1 October 2009 (1 page) |
20 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
20 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
19 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
19 November 2009 | Director's details changed for Samil Shah on 5 November 2009 (2 pages) |
19 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
19 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
19 November 2009 | Director's details changed for Samil Shah on 5 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Samil Shah on 5 November 2009 (2 pages) |
22 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
22 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
4 December 2008 | Return made up to 06/11/08; full list of members (3 pages) |
4 December 2008 | Return made up to 06/11/08; full list of members (3 pages) |
18 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
18 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
30 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
30 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
5 December 2006 | Return made up to 06/11/06; full list of members (3 pages) |
5 December 2006 | Return made up to 06/11/06; full list of members (3 pages) |
28 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
28 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
21 April 2006 | Particulars of mortgage/charge (3 pages) |
21 April 2006 | Particulars of mortgage/charge (3 pages) |
5 December 2005 | Return made up to 06/11/05; full list of members (3 pages) |
5 December 2005 | Return made up to 06/11/05; full list of members (3 pages) |
19 August 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
19 August 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
2 December 2004 | Return made up to 06/11/04; full list of members (6 pages) |
2 December 2004 | Return made up to 06/11/04; full list of members (6 pages) |
1 December 2004 | Resolutions
|
1 December 2004 | Ad 07/06/04--------- £ si 4900@1=4900 £ ic 100/5000 (2 pages) |
1 December 2004 | Ad 07/06/04--------- £ si 4900@1=4900 £ ic 100/5000 (2 pages) |
1 December 2004 | Resolutions
|
1 December 2004 | Nc inc already adjusted 07/06/04 (1 page) |
1 December 2004 | Nc inc already adjusted 07/06/04 (1 page) |
2 December 2003 | Ad 06/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 December 2003 | New secretary appointed (2 pages) |
2 December 2003 | New director appointed (2 pages) |
2 December 2003 | Ad 06/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 December 2003 | New secretary appointed (2 pages) |
2 December 2003 | New director appointed (2 pages) |
6 November 2003 | Secretary resigned (1 page) |
6 November 2003 | Director resigned (1 page) |
6 November 2003 | Incorporation (16 pages) |
6 November 2003 | Secretary resigned (1 page) |
6 November 2003 | Director resigned (1 page) |
6 November 2003 | Incorporation (16 pages) |