North Wembley
Middlesex
HA0 3JF
Secretary Name | Mr Arumugam Nadarajah Sivarajah |
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Nationality | British |
Status | Current |
Appointed | 17 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Stapenhill Road North Wembley Middlesex HA0 3JF |
Director Name | Dr Kenga Sivarajah |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2003(same day as company formation) |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 15 Stapenhill Road North Wembley Middlesex HA0 3JF |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 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 | 17 November 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 15 Stapenhill Road North Wembley Middlesex HA0 3JF |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Northwick Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Miss Kenga Sivarajah 50.00% Ordinary |
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1 at £1 | Mr Gajan Sivarajah 50.00% Ordinary |
Year | 2014 |
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Net Worth | £116,371 |
Cash | £113,229 |
Current Liabilities | £7,140 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 21 November 2023 (5 months, 1 week ago) |
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Next Return Due | 5 December 2024 (7 months, 1 week from now) |
31 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
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21 November 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
6 January 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
1 December 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
23 November 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
19 October 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
29 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
24 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
29 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
27 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
28 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
22 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
30 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
22 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
13 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
13 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
7 February 2017 | Statement of capital following an allotment of shares on 31 January 2017
|
7 February 2017 | Statement of capital following an allotment of shares on 31 January 2017
|
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
21 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
21 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
19 August 2016 | Termination of appointment of Kenga Sivarajah as a director on 30 June 2016 (1 page) |
19 August 2016 | Termination of appointment of Kenga Sivarajah as a director on 30 June 2016 (1 page) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
17 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
17 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
22 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-22
|
22 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-22
|
4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
11 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
17 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
17 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
19 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
19 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
22 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
22 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
27 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
27 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Director's details changed for Dr Kenga Sivarajah on 17 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr Arumugam Nadarajah Sivarajah on 17 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Dr Kenga Sivarajah on 17 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr Arumugam Nadarajah Sivarajah on 17 November 2009 (2 pages) |
21 November 2009 | Director's details changed for Arumugam Nadarajah Sivarajah on 15 September 2009 (2 pages) |
21 November 2009 | Director's details changed for Dr Kenga Sivarajah on 15 September 2009 (1 page) |
21 November 2009 | Director's details changed for Arumugam Nadarajah Sivarajah on 15 September 2009 (2 pages) |
21 November 2009 | Director's details changed for Dr Kenga Sivarajah on 15 September 2009 (1 page) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
1 December 2008 | Director's change of particulars / kenga sivarajah / 01/08/2008 (1 page) |
1 December 2008 | Return made up to 17/11/08; full list of members (4 pages) |
1 December 2008 | Director's change of particulars / kenga sivarajah / 01/08/2008 (1 page) |
1 December 2008 | Return made up to 17/11/08; full list of members (4 pages) |
5 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
5 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
19 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
19 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
10 May 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
10 May 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
19 December 2006 | Return made up to 17/11/06; full list of members (2 pages) |
19 December 2006 | Return made up to 17/11/06; full list of members (2 pages) |
6 January 2006 | Return made up to 17/11/05; full list of members (2 pages) |
6 January 2006 | Return made up to 17/11/05; full list of members (2 pages) |
22 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
22 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
23 November 2004 | Director's particulars changed (1 page) |
23 November 2004 | Return made up to 17/11/04; full list of members (7 pages) |
23 November 2004 | Return made up to 17/11/04; full list of members (7 pages) |
23 November 2004 | Director's particulars changed (1 page) |
5 February 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
5 February 2004 | New director appointed (2 pages) |
5 February 2004 | New secretary appointed (2 pages) |
5 February 2004 | New director appointed (2 pages) |
5 February 2004 | New director appointed (2 pages) |
5 February 2004 | New secretary appointed (2 pages) |
5 February 2004 | Director resigned (1 page) |
5 February 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
5 February 2004 | Secretary resigned (1 page) |
5 February 2004 | Ad 17/11/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
5 February 2004 | Director resigned (1 page) |
5 February 2004 | Ad 17/11/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
5 February 2004 | New director appointed (2 pages) |
5 February 2004 | Secretary resigned (1 page) |
17 November 2003 | Incorporation (16 pages) |
17 November 2003 | Incorporation (16 pages) |