London
E11 2DB
Secretary Name | Mrs Manju Khosla |
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Nationality | British |
Status | Current |
Appointed | 12 November 2003(2 days after company formation) |
Appointment Duration | 20 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 112 Elmcroft Avenue London E11 2DB |
Director Name | Mrs Manju Khosla |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 November 2009(6 years after company formation) |
Appointment Duration | 14 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 505 Pinner Road Harrow Middlesex HA2 6EH |
Director Name | C & M Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2003(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Secretary Name | C & M Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2003(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Registered Address | 505 Pinner Road Harrow Middlesex HA2 6EH |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Headstone North |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Manju Khosla 50.00% Ordinary |
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1 at £1 | Sunil Khosla 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,053 |
Cash | £765 |
Current Liabilities | £8,849 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 10 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 24 November 2024 (8 months from now) |
10 November 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
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2 November 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
21 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
26 July 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
15 November 2018 | Confirmation statement made on 10 November 2018 with updates (4 pages) |
12 September 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
23 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
23 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
20 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
20 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
20 December 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
20 December 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
23 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
23 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
23 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
16 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
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24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
29 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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21 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
21 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
28 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
28 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
7 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
7 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
30 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
30 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
21 January 2010 | Appointment of Mrs Manju Khosla as a director (2 pages) |
21 January 2010 | Appointment of Mrs Manju Khosla as a director (2 pages) |
16 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
16 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
20 January 2009 | Registered office changed on 20/01/2009 from no.3 Friday hill west london E4 6JS (1 page) |
20 January 2009 | Registered office changed on 20/01/2009 from no.3 Friday hill west london E4 6JS (1 page) |
28 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
28 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
28 November 2008 | Registered office changed on 28/11/2008 from 505 pinner road harrow middlesex HA2 6EH (1 page) |
28 November 2008 | Registered office changed on 28/11/2008 from 505 pinner road harrow middlesex HA2 6EH (1 page) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
28 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
28 November 2007 | Director's particulars changed (1 page) |
28 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
28 November 2007 | Director's particulars changed (1 page) |
3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
16 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
16 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
28 September 2006 | Registered office changed on 28/09/06 from: 112 elmcroft avenue london E11 2DB (1 page) |
28 September 2006 | Registered office changed on 28/09/06 from: 112 elmcroft avenue london E11 2DB (1 page) |
14 August 2006 | Registered office changed on 14/08/06 from: 35 ballards lane london N3 1XW (1 page) |
14 August 2006 | Location of register of members (1 page) |
14 August 2006 | Location of register of members (1 page) |
14 August 2006 | Registered office changed on 14/08/06 from: 35 ballards lane london N3 1XW (1 page) |
10 November 2005 | Return made up to 10/11/05; full list of members (2 pages) |
10 November 2005 | Director's particulars changed (1 page) |
10 November 2005 | Secretary's particulars changed (1 page) |
10 November 2005 | Director's particulars changed (1 page) |
10 November 2005 | Return made up to 10/11/05; full list of members (2 pages) |
10 November 2005 | Secretary's particulars changed (1 page) |
11 July 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
11 July 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
20 December 2004 | Return made up to 10/11/04; full list of members (6 pages) |
20 December 2004 | Return made up to 10/11/04; full list of members (6 pages) |
15 December 2004 | Resolutions
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15 December 2004 | Resolutions
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9 March 2004 | Location of register of members (1 page) |
9 March 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
9 March 2004 | Location of register of members (1 page) |
9 March 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
9 March 2004 | Registered office changed on 09/03/04 from: 59A high street wanstead london E11 2AE (1 page) |
9 March 2004 | Registered office changed on 09/03/04 from: 59A high street wanstead london E11 2AE (1 page) |
26 November 2003 | Secretary resigned (1 page) |
26 November 2003 | New secretary appointed (2 pages) |
26 November 2003 | New secretary appointed (2 pages) |
26 November 2003 | New director appointed (2 pages) |
26 November 2003 | New director appointed (2 pages) |
26 November 2003 | Director resigned (1 page) |
26 November 2003 | Secretary resigned (1 page) |
26 November 2003 | Director resigned (1 page) |
10 November 2003 | Incorporation (14 pages) |
10 November 2003 | Incorporation (14 pages) |