Wembley
Middlesex
HA9 6PU
Secretary Name | Manjula Gorsia |
---|---|
Nationality | British |
Status | Current |
Appointed | 15 October 2004(1 month, 1 week after company formation) |
Appointment Duration | 19 years, 6 months |
Role | Secretary |
Correspondence Address | 102 Wyld Way Wembley Middlesex HA9 6PU |
Director Name | Hanover Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 September 2004(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 September 2004(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 1 Bell Street 2nd Floor London NW1 5BY |
---|---|
Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Church Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Rina Patel 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £61 |
Cash | £2,859 |
Current Liabilities | £5,817 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
---|---|
Next Return Due | 16 September 2024 (4 months, 4 weeks from now) |
13 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
---|---|
11 September 2023 | Director's details changed for Rina Patel on 6 September 2023 (2 pages) |
23 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
14 September 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
23 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
7 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
6 September 2021 | Change of details for Mrs Rina Patel as a person with significant control on 6 September 2021 (2 pages) |
23 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
7 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
10 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
11 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
24 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
14 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
27 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
13 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
13 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
21 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
21 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
22 September 2015 | Director's details changed for Rina Patel on 3 September 2014 (2 pages) |
22 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
22 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
22 September 2015 | Director's details changed for Rina Patel on 3 September 2014 (2 pages) |
22 September 2015 | Director's details changed for Rina Patel on 3 September 2014 (2 pages) |
22 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
20 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
20 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
15 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders (4 pages) |
15 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders (4 pages) |
15 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders (4 pages) |
24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
11 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
11 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
11 September 2013 | Director's details changed for Rina Patel on 3 September 2012 (2 pages) |
11 September 2013 | Director's details changed for Rina Patel on 3 September 2012 (2 pages) |
11 September 2013 | Director's details changed for Rina Patel on 3 September 2012 (2 pages) |
11 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
4 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
4 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
4 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
12 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
12 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
22 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
22 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
22 September 2011 | Director's details changed for Rina Gorsia on 22 February 2011 (2 pages) |
22 September 2011 | Director's details changed for Rina Gorsia on 22 February 2011 (2 pages) |
22 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
3 June 2011 | Registered office address changed from Cameron & Associates Chartered Accountants 33-37 Lowlands Road Harrow on the Hill Middlesex HA1 3AW on 3 June 2011 (1 page) |
3 June 2011 | Registered office address changed from Cameron & Associates Chartered Accountants 33-37 Lowlands Road Harrow on the Hill Middlesex HA1 3AW on 3 June 2011 (1 page) |
3 June 2011 | Registered office address changed from Cameron & Associates Chartered Accountants 33-37 Lowlands Road Harrow on the Hill Middlesex HA1 3AW on 3 June 2011 (1 page) |
23 November 2010 | Director's details changed for Rina Gorsia on 1 October 2009 (2 pages) |
23 November 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Director's details changed for Rina Gorsia on 1 October 2009 (2 pages) |
23 November 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Director's details changed for Rina Gorsia on 1 October 2009 (2 pages) |
21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
11 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
11 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
16 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
16 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
12 November 2008 | Return made up to 02/09/08; full list of members (3 pages) |
12 November 2008 | Return made up to 02/09/08; full list of members (3 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
14 September 2007 | Return made up to 02/09/07; no change of members (6 pages) |
14 September 2007 | Return made up to 02/09/07; no change of members (6 pages) |
26 July 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
26 July 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
19 September 2006 | Return made up to 02/09/06; full list of members (6 pages) |
19 September 2006 | Return made up to 02/09/06; full list of members (6 pages) |
4 July 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
4 July 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
21 September 2005 | Return made up to 02/09/05; full list of members (6 pages) |
21 September 2005 | Return made up to 02/09/05; full list of members (6 pages) |
3 November 2004 | New director appointed (2 pages) |
3 November 2004 | New secretary appointed (2 pages) |
3 November 2004 | New secretary appointed (2 pages) |
3 November 2004 | New director appointed (2 pages) |
21 October 2004 | Director resigned (1 page) |
21 October 2004 | Secretary resigned (1 page) |
21 October 2004 | Registered office changed on 21/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
21 October 2004 | Registered office changed on 21/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
21 October 2004 | Secretary resigned (1 page) |
21 October 2004 | Director resigned (1 page) |
2 September 2004 | Incorporation (7 pages) |
2 September 2004 | Incorporation (7 pages) |