Kenley
Croydon
CR8 5JH
Director Name | Palaniappa Gounder Shanmugaraju |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2004(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 4 And 6 Abbots Lane Kenley Croydon CR8 5JH |
Secretary Name | Maragathavalli Shanmugaraju |
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Nationality | Indian |
Status | Current |
Appointed | 01 June 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 And 6 Abbots Lane Kenley Croydon CR8 5JH |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 June 2004(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 | 01 June 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 020 86602330 |
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Telephone region | London |
Registered Address | 4 & 6 Abbots Lane Kenley Surrey CR8 5JH |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Kenley |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | £164,193 |
Cash | £3,759 |
Current Liabilities | £91,280 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 2 April 2024 (1 month ago) |
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Next Return Due | 16 April 2025 (11 months, 2 weeks from now) |
29 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
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27 March 2023 | Confirmation statement made on 11 March 2023 with no updates (3 pages) |
9 September 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
11 March 2022 | Confirmation statement made on 11 March 2022 with no updates (3 pages) |
31 August 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
16 March 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
30 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
23 March 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
30 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
18 March 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
27 September 2018 | Amended total exemption full accounts made up to 30 November 2017 (6 pages) |
20 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
22 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
2 May 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
2 May 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
27 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
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28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
16 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
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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) |
25 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
30 May 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
30 May 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
22 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (6 pages) |
22 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (6 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
30 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
30 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
30 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
4 June 2010 | Director's details changed for Palaniappa Gounder Shanmugaraju on 1 June 2010 (2 pages) |
4 June 2010 | Director's details changed for Maragathavalli Shanmugaraju on 1 June 2010 (2 pages) |
4 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
4 June 2010 | Director's details changed for Maragathavalli Shanmugaraju on 1 June 2010 (2 pages) |
4 June 2010 | Director's details changed for Palaniappa Gounder Shanmugaraju on 1 June 2010 (2 pages) |
4 June 2010 | Director's details changed for Palaniappa Gounder Shanmugaraju on 1 June 2010 (2 pages) |
4 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
4 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
4 June 2010 | Director's details changed for Maragathavalli Shanmugaraju on 1 June 2010 (2 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
20 July 2009 | Return made up to 01/06/09; full list of members (4 pages) |
20 July 2009 | Return made up to 01/06/09; full list of members (4 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
6 August 2008 | Return made up to 01/06/08; full list of members (4 pages) |
6 August 2008 | Return made up to 01/06/08; full list of members (4 pages) |
20 November 2007 | Return made up to 01/06/07; full list of members (2 pages) |
20 November 2007 | Return made up to 01/06/07; full list of members (2 pages) |
1 October 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
1 October 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
8 August 2007 | Resolutions
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8 August 2007 | Resolutions
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6 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
6 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
2 May 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
2 May 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
8 July 2005 | Return made up to 01/06/05; full list of members (7 pages) |
8 July 2005 | Return made up to 01/06/05; full list of members (7 pages) |
24 December 2004 | Accounting reference date extended from 30/06/05 to 30/11/05 (1 page) |
24 December 2004 | Accounting reference date extended from 30/06/05 to 30/11/05 (1 page) |
30 July 2004 | Director resigned (1 page) |
30 July 2004 | Secretary resigned (1 page) |
30 July 2004 | New director appointed (2 pages) |
30 July 2004 | Secretary resigned (1 page) |
30 July 2004 | New director appointed (1 page) |
30 July 2004 | New director appointed (2 pages) |
30 July 2004 | New secretary appointed (2 pages) |
30 July 2004 | New director appointed (1 page) |
30 July 2004 | New secretary appointed (2 pages) |
30 July 2004 | Director resigned (1 page) |
1 June 2004 | Incorporation (16 pages) |
1 June 2004 | Incorporation (16 pages) |