Walthamstow
London
E17 8BE
Director Name | Jasim Irani Irani |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2005(1 year after company formation) |
Appointment Duration | 18 years, 7 months |
Role | Letting Agent |
Country of Residence | England |
Correspondence Address | 75 Lampard Grove London N16 6XA |
Director Name | Mr Berneil Sud |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 August 2020(16 years after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 34 Low Hall Lane London E17 8BE |
Director Name | Rev Napoleon John |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2004(same day as company formation) |
Role | Clergy |
Correspondence Address | The Vicarage Hewett Road Dagenham Essex RM8 2XT |
Director Name | Ann Marie Daniels |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 August 2004(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | C/O Lesser & Co 147 Station Road London E4 6AG |
Secretary Name | Ann Marie Daniels |
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Nationality | Irish |
Status | Resigned |
Appointed | 20 August 2004(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | C/O Lesser & Co 147 Station Road London E4 6AG |
Director Name | George William Fitt |
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Date of Birth | October 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2005(1 year after company formation) |
Appointment Duration | 14 years, 2 months (resigned 25 November 2019) |
Role | Retired |
Correspondence Address | 36 Lowhall Lane Walthamstow London E17 8BE |
Director Name | Mrs Anjum Khan |
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Date of Birth | December 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2019(15 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 03 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Desborough Park Road High Wycombe HP12 3BQ |
Registered Address | 34 Low Hall Lane Walthamstow London E17 8BE |
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Region | London |
Constituency | Walthamstow |
County | Greater London |
Ward | Markhouse |
Built Up Area | Greater London |
1 at £1 | Miss Ann Marie Daniels 25.00% Ordinary |
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1 at £1 | Miss Samia Mustun 25.00% Ordinary |
1 at £1 | Mr George Fitt 25.00% Ordinary |
1 at £1 | Mr Jasim Irani 25.00% Ordinary |
Latest Accounts | 31 August 2023 (7 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 3 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 17 September 2024 (5 months, 3 weeks from now) |
7 September 2023 | Confirmation statement made on 3 September 2023 with no updates (3 pages) |
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7 September 2023 | Accounts for a dormant company made up to 31 August 2023 (2 pages) |
13 September 2022 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
13 September 2022 | Confirmation statement made on 3 September 2022 with no updates (3 pages) |
13 September 2022 | Director's details changed for Jasim Irani Irani on 13 September 2022 (2 pages) |
3 September 2021 | Confirmation statement made on 3 September 2021 with updates (4 pages) |
3 September 2021 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
3 September 2021 | Termination of appointment of Anjum Khan as a director on 3 December 2020 (1 page) |
10 November 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
20 September 2020 | Confirmation statement made on 18 September 2020 with updates (4 pages) |
14 September 2020 | Registered office address changed from C/O Lesser & Co 147 Station Road London E4 6AG to 34 Low Hall Lane Walthamstow London E17 8BE on 14 September 2020 (2 pages) |
3 September 2020 | Appointment of Mr Berneil Sud as a director on 25 August 2020 (2 pages) |
13 February 2020 | Appointment of Mrs Anjum Khan as a director on 25 November 2019 (2 pages) |
4 February 2020 | Termination of appointment of George William Fitt as a director on 25 November 2019 (1 page) |
26 September 2019 | Termination of appointment of Ann Marie Daniels as a director on 20 September 2019 (1 page) |
23 September 2019 | Accounts for a dormant company made up to 31 August 2019 (3 pages) |
23 September 2019 | Confirmation statement made on 18 September 2019 with no updates (2 pages) |
12 September 2019 | Termination of appointment of Ann Marie Daniels as a secretary on 9 September 2019 (2 pages) |
28 September 2018 | Accounts for a dormant company made up to 31 August 2018 (3 pages) |
28 September 2018 | Confirmation statement made on 25 September 2018 with no updates (2 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
28 September 2017 | Confirmation statement made on 22 September 2017 with no updates (2 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
28 September 2017 | Confirmation statement made on 22 September 2017 with no updates (2 pages) |
5 December 2016 | Secretary's details changed for Ann Marie Daniels on 1 December 2016 (1 page) |
5 December 2016 | Director's details changed for Ann Marie Daniels on 1 December 2016 (2 pages) |
5 December 2016 | Director's details changed for Samia Mustun on 1 December 2016 (2 pages) |
5 December 2016 | Director's details changed for Ann Marie Daniels on 1 December 2016 (2 pages) |
5 December 2016 | Director's details changed for Samia Mustun on 1 December 2016 (2 pages) |
5 December 2016 | Secretary's details changed for Ann Marie Daniels on 1 December 2016 (1 page) |
29 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
29 September 2016 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
29 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
29 September 2016 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
16 November 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
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19 October 2015 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
19 October 2015 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
20 October 2014 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
20 October 2014 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
16 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
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17 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
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16 October 2013 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
16 October 2013 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
17 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (16 pages) |
17 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (16 pages) |
16 October 2012 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
16 October 2012 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
20 October 2011 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
20 October 2011 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
20 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (16 pages) |
20 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (16 pages) |
28 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (16 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
28 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (16 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
7 April 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
7 April 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
27 September 2009 | Return made up to 20/08/09; full list of members (16 pages) |
27 September 2009 | Return made up to 20/09/09; full list of members (10 pages) |
27 September 2009 | Return made up to 20/09/09; full list of members (10 pages) |
27 September 2009 | Return made up to 20/08/09; full list of members (16 pages) |
2 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
2 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
18 September 2008 | Return made up to 20/08/08; no change of members (6 pages) |
18 September 2008 | Return made up to 20/08/08; no change of members (6 pages) |
23 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
23 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
13 September 2007 | Return made up to 20/08/07; no change of members (8 pages) |
13 September 2007 | Return made up to 20/08/07; no change of members (8 pages) |
17 January 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
17 January 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
1 September 2006 | Return made up to 20/08/06; full list of members
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1 September 2006 | Return made up to 20/08/06; full list of members
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18 May 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
18 May 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
23 September 2005 | Return made up to 20/08/05; full list of members
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23 September 2005 | New director appointed (2 pages) |
23 September 2005 | Return made up to 20/08/05; full list of members
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23 September 2005 | New director appointed (2 pages) |
23 September 2005 | New director appointed (2 pages) |
23 September 2005 | New director appointed (2 pages) |
11 March 2005 | Director resigned (1 page) |
11 March 2005 | Director resigned (1 page) |
4 March 2005 | Ad 14/09/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
4 March 2005 | Ad 14/09/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
10 February 2005 | New director appointed (2 pages) |
10 February 2005 | New director appointed (2 pages) |
20 August 2004 | Incorporation (18 pages) |
20 August 2004 | Incorporation (18 pages) |