London
WC1X 9DU
Director Name | Mr Karim Shiraz Kassam |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 February 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 144-146 Kings Cross Road London WC1X 9DU |
Secretary Name | Mr Alykhan Kassam |
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Nationality | British |
Status | Current |
Appointed | 18 February 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 144-146 Kings Cross Road London WC1X 9DU |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 18 February 2005(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | 144-146 Kings Cross Road London WC1X 9DU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £9,872 |
Cash | £1 |
Current Liabilities | £5,158 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 26 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 9 February 2025 (9 months from now) |
7 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
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27 January 2023 | Confirmation statement made on 26 January 2023 with updates (4 pages) |
26 January 2023 | Appointment of Mr Azaan Kassam as a director on 2 January 2023 (2 pages) |
26 January 2023 | Appointment of Mr Navroz Nurmohamed Darvesh Bandali as a director on 1 January 2023 (2 pages) |
26 January 2023 | Termination of appointment of Karim Shiraz Kassam as a director on 2 January 2023 (1 page) |
26 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
9 March 2022 | Confirmation statement made on 22 February 2022 with no updates (3 pages) |
28 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
5 May 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
30 September 2020 | Total exemption full accounts made up to 31 December 2019 (15 pages) |
29 September 2020 | Second filing of Confirmation Statement dated 22 February 2019 (3 pages) |
28 February 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
6 February 2020 | Change of details for Mr Alykhan Kassam as a person with significant control on 6 August 2018 (2 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (15 pages) |
1 March 2019 | Confirmation statement made on 22 February 2019 with no updates
|
31 August 2018 | Resolutions
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31 July 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
6 March 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
15 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (15 pages) |
15 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (15 pages) |
27 February 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
27 February 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
3 October 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
3 October 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
23 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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23 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
4 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
4 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
23 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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20 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
20 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
21 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
7 March 2013 | Director's details changed for Mr Karim Kassam on 18 February 2013 (2 pages) |
7 March 2013 | Secretary's details changed for Mr. Alykhan Kassam on 18 February 2013 (1 page) |
7 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
7 March 2013 | Director's details changed for Mr Karim Kassam on 18 February 2013 (2 pages) |
7 March 2013 | Director's details changed for Mr. Alykhan Kassam on 18 February 2013 (2 pages) |
7 March 2013 | Director's details changed for Mr. Alykhan Kassam on 18 February 2013 (2 pages) |
7 March 2013 | Secretary's details changed for Mr. Alykhan Kassam on 18 February 2013 (1 page) |
7 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
2 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
2 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
20 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
20 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
23 August 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
23 August 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
1 April 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
1 April 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
31 December 2010 | Full accounts made up to 31 December 2009 (7 pages) |
31 December 2010 | Full accounts made up to 31 December 2009 (7 pages) |
31 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
31 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
24 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
24 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
3 March 2009 | Return made up to 18/02/09; full list of members (3 pages) |
3 March 2009 | Return made up to 18/02/09; full list of members (3 pages) |
21 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
21 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
19 February 2008 | Return made up to 18/02/08; full list of members (2 pages) |
19 February 2008 | Return made up to 18/02/08; full list of members (2 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
20 March 2007 | Return made up to 18/02/07; full list of members (2 pages) |
20 March 2007 | Return made up to 18/02/07; full list of members (2 pages) |
19 March 2007 | Director's particulars changed (1 page) |
19 March 2007 | Director's particulars changed (1 page) |
12 December 2006 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
12 December 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
12 December 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
12 December 2006 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
22 August 2006 | Statement of affairs (11 pages) |
22 August 2006 | Statement of affairs (11 pages) |
22 August 2006 | Ad 06/04/05--------- £ si 14999@1 (2 pages) |
22 August 2006 | Ad 06/04/05--------- £ si 14999@1 (2 pages) |
3 August 2006 | Nc inc already adjusted 06/04/05 (2 pages) |
3 August 2006 | Resolutions
|
3 August 2006 | Nc inc already adjusted 06/04/05 (2 pages) |
3 August 2006 | Resolutions
|
24 March 2006 | Registered office changed on 24/03/06 from: lion house red lion street london WC1R 4GB (1 page) |
24 March 2006 | Registered office changed on 24/03/06 from: lion house red lion street london WC1R 4GB (1 page) |
10 March 2006 | Return made up to 18/02/06; full list of members (3 pages) |
10 March 2006 | Return made up to 18/02/06; full list of members (3 pages) |
18 February 2005 | Incorporation (11 pages) |
18 February 2005 | Secretary resigned (1 page) |
18 February 2005 | Incorporation (11 pages) |
18 February 2005 | Secretary resigned (1 page) |