Pinner
Middlesex
HA5 4PD
Secretary Name | Mr Kejal Ranchhod Jivraj |
---|---|
Nationality | British |
Status | Current |
Appointed | 22 December 2005(1 year, 1 month after company formation) |
Appointment Duration | 18 years, 4 months |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 7 Hillview Close Pinner Middlesex HA5 4PD |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 November 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 November 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 48 Ealing Road Wembley Middlesex HA0 4TQ |
---|---|
Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Wembley Central |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
20 February 2023 | Accounts for a dormant company made up to 30 November 2022 (6 pages) |
---|---|
3 January 2023 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
3 August 2022 | Accounts for a dormant company made up to 30 November 2021 (6 pages) |
7 December 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
31 August 2021 | Accounts for a dormant company made up to 30 November 2020 (6 pages) |
16 February 2021 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
5 November 2020 | Accounts for a dormant company made up to 30 November 2019 (6 pages) |
4 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
20 August 2019 | Accounts for a dormant company made up to 30 November 2018 (6 pages) |
5 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
16 January 2018 | Accounts for a dormant company made up to 30 November 2017 (3 pages) |
16 January 2018 | Accounts for a dormant company made up to 30 November 2017 (3 pages) |
2 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
2 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
17 July 2017 | Notification of Ranchhod Ramji Jivraj as a person with significant control on 20 June 2016 (2 pages) |
17 July 2017 | Notification of Kejal Jivraj as a person with significant control on 20 June 2016 (2 pages) |
17 July 2017 | Notification of Kejal Jivraj as a person with significant control on 17 July 2017 (2 pages) |
17 July 2017 | Notification of Ranchhod Ramji Jivraj as a person with significant control on 17 July 2017 (2 pages) |
17 July 2017 | Notification of Kejal Jivraj as a person with significant control on 20 June 2016 (2 pages) |
17 July 2017 | Notification of Ranchhod Ramji Jivraj as a person with significant control on 20 June 2016 (2 pages) |
3 July 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
3 July 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
10 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
8 August 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
8 August 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
16 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
11 August 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
11 August 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
21 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
21 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
21 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
12 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
24 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
24 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
13 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
13 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
13 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
30 August 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
30 August 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
20 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
20 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
20 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
26 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
26 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
3 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
3 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
3 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
6 September 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
10 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
10 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
10 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
29 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
29 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
25 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
25 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
30 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
30 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
28 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
28 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
22 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
22 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
28 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
28 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
9 October 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
9 October 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
23 December 2005 | New secretary appointed (1 page) |
23 December 2005 | Return made up to 01/11/05; full list of members (2 pages) |
23 December 2005 | New director appointed (1 page) |
23 December 2005 | Return made up to 01/11/05; full list of members (2 pages) |
23 December 2005 | New director appointed (1 page) |
23 December 2005 | New secretary appointed (1 page) |
21 November 2005 | Secretary resigned (1 page) |
21 November 2005 | Director resigned (1 page) |
21 November 2005 | Secretary resigned (1 page) |
21 November 2005 | Director resigned (1 page) |
1 November 2004 | Incorporation (16 pages) |
1 November 2004 | Incorporation (16 pages) |