Morden
Surrey
SM4 4EL
Director Name | Mr Zain Joosab |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2004(same day as company formation) |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | 71 Monkleigh Road Morden Surrey SM4 4EL |
Secretary Name | Mrs Ismat Joosab |
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Nationality | British |
Status | Current |
Appointed | 11 May 2004(same day as company formation) |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | 71 Monkleigh Road Morden Surrey SM4 4EL |
Director Name | Grant Directors Limited (Corporation) |
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Date of Birth | December 1993 (Born 30 years ago) |
Status | Resigned |
Appointed | 11 May 2004(same day as company formation) |
Correspondence Address | 82 St John Street London EC1M 4JN |
Secretary Name | Grant Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 May 2004(same day as company formation) |
Correspondence Address | 82 St John Street London EC1M 4JN |
Telephone | 020 85421457 |
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Telephone region | London |
Registered Address | 71 Monkleigh Road Morden Surrey SM4 4EL |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Cannon Hill |
Built Up Area | Greater London |
1 at £1 | Ismat Joosab 50.00% Ordinary |
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1 at £1 | Zain Joosab 50.00% Ordinary |
Year | 2014 |
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Net Worth | £28,097 |
Cash | £43,393 |
Current Liabilities | £69,583 |
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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 24 May 2023 (11 months, 1 week ago) |
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Next Return Due | 7 June 2024 (1 month, 1 week from now) |
15 June 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
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31 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
16 May 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
24 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
9 May 2021 | Confirmation statement made on 26 April 2021 with updates (5 pages) |
29 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
2 June 2020 | Confirmation statement made on 26 April 2020 with updates (5 pages) |
24 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
4 June 2019 | Confirmation statement made on 26 April 2019 with updates (5 pages) |
29 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
19 May 2018 | Confirmation statement made on 26 April 2018 with updates (5 pages) |
31 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
31 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
26 April 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
26 April 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
2 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
2 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
12 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
12 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
29 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
29 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
16 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (5 pages) |
16 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (5 pages) |
16 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
16 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
15 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (5 pages) |
15 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (5 pages) |
23 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
23 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
13 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (5 pages) |
13 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (5 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
8 July 2010 | Director's details changed for Zain Joosab on 10 May 2010 (2 pages) |
8 July 2010 | Director's details changed for Ismat Joosab on 10 May 2010 (2 pages) |
8 July 2010 | Director's details changed for Ismat Joosab on 10 May 2010 (2 pages) |
8 July 2010 | Director's details changed for Zain Joosab on 10 May 2010 (2 pages) |
8 July 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (5 pages) |
8 July 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (5 pages) |
3 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
3 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
17 July 2009 | Return made up to 11/05/09; full list of members (4 pages) |
17 July 2009 | Return made up to 11/05/09; full list of members (4 pages) |
1 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
1 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
27 May 2008 | Return made up to 11/05/08; full list of members (4 pages) |
27 May 2008 | Return made up to 11/05/08; full list of members (4 pages) |
18 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
18 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
25 June 2007 | Return made up to 11/05/07; no change of members (7 pages) |
25 June 2007 | Return made up to 11/05/07; no change of members (7 pages) |
31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
25 May 2006 | Return made up to 11/05/06; no change of members (7 pages) |
25 May 2006 | Return made up to 11/05/06; no change of members (7 pages) |
12 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
12 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
31 August 2005 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
31 August 2005 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
15 July 2005 | Return made up to 11/05/05; full list of members (7 pages) |
15 July 2005 | Return made up to 11/05/05; full list of members (7 pages) |
25 May 2004 | Registered office changed on 25/05/04 from: 82 saint john street london EC1M 4JN (1 page) |
25 May 2004 | New secretary appointed;new director appointed (2 pages) |
25 May 2004 | New director appointed (2 pages) |
25 May 2004 | Secretary resigned (1 page) |
25 May 2004 | Secretary resigned (1 page) |
25 May 2004 | New secretary appointed;new director appointed (2 pages) |
25 May 2004 | Director resigned (1 page) |
25 May 2004 | New director appointed (2 pages) |
25 May 2004 | Director resigned (1 page) |
25 May 2004 | Registered office changed on 25/05/04 from: 82 saint john street london EC1M 4JN (1 page) |
11 May 2004 | Incorporation (17 pages) |
11 May 2004 | Incorporation (17 pages) |