London
NW3 3JW
Secretary Name | Mrs Maya Bhagwan Advani |
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Nationality | British |
Status | Current |
Appointed | 28 February 2008(3 years, 9 months after company formation) |
Appointment Duration | 16 years, 1 month |
Role | Secretary |
Correspondence Address | 18 Huson Close London NW3 3JW |
Director Name | Mrs Maya Bhagwan Advani |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Huson Close London NW3 3JW |
Secretary Name | Mr Krishin Bhagwan Advani |
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Nationality | British |
Status | Resigned |
Appointed | 12 May 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Huson Close London NW3 3JW |
Registered Address | 29a Hendon Avenue Finchley Central London N3 1UJ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1000 at £1 | Krishin Bhagwan Advani 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £11,524 |
Cash | £9,343 |
Current Liabilities | £435,256 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 12 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 26 May 2024 (1 month from now) |
8 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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26 May 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
19 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
25 May 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
29 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
26 May 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
19 July 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
22 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
14 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
16 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
23 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
23 May 2018 | Confirmation statement made on 12 May 2018 with updates (5 pages) |
16 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
16 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
18 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
18 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
3 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
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3 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
15 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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15 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
12 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Register inspection address has been changed (1 page) |
12 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
12 May 2014 | Register inspection address has been changed (1 page) |
11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
12 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
12 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
22 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
22 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
17 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
17 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
26 May 2010 | Director's details changed for Krishin Bhagwan Advani on 1 January 2010 (2 pages) |
26 May 2010 | Director's details changed for Krishin Bhagwan Advani on 1 January 2010 (2 pages) |
26 May 2010 | Director's details changed for Krishin Bhagwan Advani on 1 January 2010 (2 pages) |
26 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
26 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
15 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
15 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
6 June 2009 | Return made up to 12/05/09; full list of members (3 pages) |
6 June 2009 | Return made up to 12/05/09; full list of members (3 pages) |
24 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
24 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
19 February 2009 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
19 February 2009 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
10 June 2008 | Return made up to 12/05/08; full list of members (3 pages) |
10 June 2008 | Return made up to 12/05/08; full list of members (3 pages) |
25 March 2008 | Secretary appointed mrs maya bhagwan advani (1 page) |
25 March 2008 | Appointment terminated secretary krishin advani (1 page) |
25 March 2008 | Appointment terminated secretary krishin advani (1 page) |
25 March 2008 | Secretary appointed mrs maya bhagwan advani (1 page) |
25 March 2008 | Appointment terminated director maya advani (1 page) |
25 March 2008 | Appointment terminated director maya advani (1 page) |
4 February 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
4 February 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
25 June 2007 | Return made up to 12/05/07; full list of members (2 pages) |
25 June 2007 | Return made up to 12/05/07; full list of members (2 pages) |
25 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
25 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
5 June 2006 | Return made up to 12/05/06; full list of members (2 pages) |
5 June 2006 | Return made up to 12/05/06; full list of members (2 pages) |
3 November 2005 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
3 November 2005 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
6 June 2005 | Return made up to 12/05/05; full list of members (3 pages) |
6 June 2005 | Return made up to 12/05/05; full list of members (3 pages) |
12 May 2005 | Registered office changed on 12/05/05 from: 2 regent court 190-192 ballards lane finchley london N3 2NQ (1 page) |
12 May 2005 | Registered office changed on 12/05/05 from: 2 regent court 190-192 ballards lane finchley london N3 2NQ (1 page) |
4 October 2004 | Registered office changed on 04/10/04 from: suite 19, fourth floor, regent house, 24/25 nutford place london W1H 5YN (1 page) |
4 October 2004 | Registered office changed on 04/10/04 from: suite 19, fourth floor, regent house, 24/25 nutford place london W1H 5YN (1 page) |
12 May 2004 | Incorporation (15 pages) |
12 May 2004 | Incorporation (15 pages) |