Mihai Paduraru Limited

Company Name	Mihai Paduraru Limited
Director	Mihai Cristian Paduraru
Company Status	Active
Company Number	05204912
Category	Private Limited Company
Incorporation Date	12 August 2004(19 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mihai Cristian Paduraru
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Romanian
Status	Current
Appointed	12 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Springfield Mount Kingsbury London NW9 0SG

Secretary Name	Daniela Paduraru
Nationality	British
Status	Resigned
Appointed	12 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	8 Meadow Way London NW9 0TB

Secretary Name	Mr Jonathan Victor King
Nationality	British
Status	Resigned
Appointed	29 September 2008(4 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 31 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Olivia Mews Lorraine Park Harrow Middlesex HA3 6BF

Secretary Name	Bancroft Registrars Limited (Corporation)
Status	Resigned
Appointed	02 August 2005(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 29 September 2008)
Correspondence Address	35 Nevilles Court Dollis Hill Lane London NW2 6HQ

Location

Registered Address	Suite 4 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Mr Mihai Paduraru 100.00% Ordinary

Financials

Year	2014
Net Worth	£91,508
Cash	£52,156
Current Liabilities	£149,202

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (5 months from now)

Filing History

6 February 2024	Micro company accounts made up to 31 March 2023 (3 pages)
22 September 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
23 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
13 September 2022	Confirmation statement made on 11 September 2022 with no updates (3 pages)
17 November 2021	Change of details for Mr. Mahai Paduraru as a person with significant control on 17 November 2021 (2 pages)
17 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
1 October 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
10 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
11 September 2020	Confirmation statement made on 11 September 2020 with updates (4 pages)
17 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
2 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
9 September 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
29 November 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
15 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
5 January 2018	Unaudited abridged accounts made up to 31 March 2017 (14 pages)
27 December 2017	Notification of Daniela Paduraru as a person with significant control on 19 December 2017 (2 pages)
27 December 2017	Notification of Daniela Paduraru as a person with significant control on 19 December 2017 (2 pages)
19 December 2017	Change of details for Mr. Mahai Paduraru as a person with significant control on 13 December 2017 (2 pages)
19 December 2017	Change of details for Mr. Mahai Paduraru as a person with significant control on 13 December 2017 (2 pages)
31 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 September 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (3 pages)
17 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 November 2014	Termination of appointment of Jonathan Victor King as a secretary on 31 October 2014 (1 page)
13 November 2014	Termination of appointment of Jonathan Victor King as a secretary on 31 October 2014 (1 page)
21 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,000 (4 pages)
21 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,000 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1,000 (4 pages)
13 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1,000 (4 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 August 2012	Registered office address changed from C/O C/O J. King Suite 4 Stanmore Tower S Church Road Stanmore Middlesex HA7 4AW England on 14 August 2012 (1 page)
14 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Registered office address changed from C/O C/O J. King Suite 4 Stanmore Tower S Church Road Stanmore Middlesex HA7 4AW England on 14 August 2012 (1 page)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
21 April 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
21 April 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
10 March 2011	Registered office address changed from Suite 9 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW on 10 March 2011 (1 page)
10 March 2011	Registered office address changed from Suite 9 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW on 10 March 2011 (1 page)
16 December 2010	Current accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
16 December 2010	Current accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
13 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
13 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
13 August 2010	Director's details changed for Mihai Cristian Paduraru on 12 August 2010 (2 pages)
13 August 2010	Director's details changed for Mihai Cristian Paduraru on 12 August 2010 (2 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
24 August 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
24 August 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
17 August 2009	Return made up to 12/08/09; full list of members (3 pages)
17 August 2009	Return made up to 12/08/09; full list of members (3 pages)
7 October 2008	Secretary's change of particulars / bancroft registrars LIMITED / 17/10/2007 (1 page)
7 October 2008	Appointment terminated secretary bancroft registrars LIMITED (1 page)
7 October 2008	Secretary appointed jonathan victor king (2 pages)
7 October 2008	Secretary's change of particulars / bancroft registrars LIMITED / 17/10/2007 (1 page)
7 October 2008	Secretary appointed jonathan victor king (2 pages)
7 October 2008	Return made up to 12/08/08; full list of members (3 pages)
7 October 2008	Return made up to 12/08/08; full list of members (3 pages)
7 October 2008	Appointment terminated secretary bancroft registrars LIMITED (1 page)
30 June 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
30 June 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
17 October 2007	Registered office changed on 17/10/07 from: lower ground floor 12 seymour street london W1H 7HT (1 page)
17 October 2007	Registered office changed on 17/10/07 from: lower ground floor 12 seymour street london W1H 7HT (1 page)
7 September 2007	Return made up to 12/08/07; full list of members (6 pages)
7 September 2007	Return made up to 12/08/07; full list of members (6 pages)
17 July 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
17 July 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
21 August 2006	Return made up to 12/08/06; full list of members (6 pages)
21 August 2006	Return made up to 12/08/06; full list of members (6 pages)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Director's particulars changed (1 page)
26 April 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
26 April 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
1 September 2005	Return made up to 12/08/05; full list of members (6 pages)
1 September 2005	Return made up to 12/08/05; full list of members (6 pages)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	Registered office changed on 10/08/05 from: 8 meadow way london NW9 0TB (1 page)
10 August 2005	Secretary resigned (1 page)
10 August 2005	Secretary resigned (1 page)
10 August 2005	Registered office changed on 10/08/05 from: 8 meadow way london NW9 0TB (1 page)
10 August 2005	New secretary appointed (2 pages)
12 August 2004	Incorporation (8 pages)
12 August 2004	Incorporation (8 pages)

Mihai Paduraru Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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