Kingsbury
London
NW9 0SE
Secretary Name | Denish Mistry |
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Nationality | British |
Status | Current |
Appointed | 27 September 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Highcroft Kingsbury London NW9 0SE |
Website | ultrasoundservices.co.uk |
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Registered Address | 41 Waddington Way London SE19 3UB |
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Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | Upper Norwood |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Indira Mistry 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £40,637 |
Cash | £11,595 |
Current Liabilities | £7,170 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 27 September 2023 (6 months ago) |
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Next Return Due | 11 October 2024 (6 months, 2 weeks from now) |
7 February 2020 | Delivered on: 11 February 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over freehold property known as 452 church lane kingsbury london. H m land registry title number AGL292725. Outstanding |
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8 January 2020 | Delivered on: 9 January 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
28 September 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
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20 April 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
17 October 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
19 May 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
29 October 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
4 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
26 November 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
31 May 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
11 February 2020 | Registration of charge 052431510002, created on 7 February 2020 (6 pages) |
9 January 2020 | Registration of charge 052431510001, created on 8 January 2020 (24 pages) |
2 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
27 April 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
5 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
7 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
7 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
7 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
19 May 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
19 May 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
12 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
12 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
27 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
27 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
9 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
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6 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
6 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
15 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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6 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
6 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
6 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-06
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6 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-06
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7 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
7 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
18 April 2013 | Registered office address changed from 6 Bruce Grove London N17 6RA on 18 April 2013 (2 pages) |
18 April 2013 | Registered office address changed from 6 Bruce Grove London N17 6RA on 18 April 2013 (2 pages) |
2 November 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
2 November 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
31 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
31 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
28 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
28 October 2010 | Director's details changed for Indira Mistry on 1 October 2009 (2 pages) |
28 October 2010 | Director's details changed for Indira Mistry on 1 October 2009 (2 pages) |
28 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
28 October 2010 | Director's details changed for Indira Mistry on 1 October 2009 (2 pages) |
22 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
22 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
1 October 2009 | Return made up to 27/09/09; full list of members (3 pages) |
1 October 2009 | Return made up to 27/09/09; full list of members (3 pages) |
1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
22 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
22 October 2008 | Return made up to 27/09/08; 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) |
6 November 2007 | Return made up to 27/09/07; full list of members (2 pages) |
6 November 2007 | Return made up to 27/09/07; full list of members (2 pages) |
9 October 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
9 October 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
25 October 2006 | Registered office changed on 25/10/06 from: mistry brothers 6 bruce grove london N17 6RA (1 page) |
25 October 2006 | Return made up to 27/09/06; full list of members (2 pages) |
25 October 2006 | Registered office changed on 25/10/06 from: mistry brothers 6 bruce grove london N17 6RA (1 page) |
25 October 2006 | Return made up to 27/09/06; full list of members (2 pages) |
18 October 2006 | Registered office changed on 18/10/06 from: 2ND floor 167-169 great portland street london W1W 5PF (1 page) |
18 October 2006 | Registered office changed on 18/10/06 from: 2ND floor 167-169 great portland street london W1W 5PF (1 page) |
24 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
24 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
27 September 2005 | Return made up to 27/09/05; full list of members (2 pages) |
27 September 2005 | Return made up to 27/09/05; full list of members (2 pages) |
27 September 2004 | Incorporation (17 pages) |
27 September 2004 | Incorporation (17 pages) |