Kingsbury
London
NW9 0UB
Secretary Name | Nicholas George Brian Chappel |
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Nationality | British |
Status | Current |
Appointed | 05 April 2005(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 5 Devereaux Court Bolton Lane Ipswich IP4 2BF |
Director Name | Apex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 April 2005(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Secretary Name | Apex Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 April 2005(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Registered Address | 21 The Ridgeway Kingsbury London NW9 0UB |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Fryent |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Jayapal Rathinam 50.00% Ordinary |
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50 at £1 | Shanugavalli Rathinam 50.00% Ordinary |
Year | 2014 |
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Net Worth | £23,166 |
Cash | £25,271 |
Current Liabilities | £2,807 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 5 April 2024 (3 weeks, 1 day ago) |
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Next Return Due | 19 April 2025 (11 months, 3 weeks from now) |
14 April 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
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5 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
19 April 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
17 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
11 April 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
5 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
20 April 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
20 April 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
5 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
5 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
11 April 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
11 April 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
6 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
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14 April 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
14 April 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
6 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-06
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6 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-06
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6 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-06
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13 May 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
13 May 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
6 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-06
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6 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-06
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6 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-06
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22 April 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
22 April 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
7 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
7 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
7 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
3 May 2012 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
3 May 2012 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
7 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
7 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
7 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
7 December 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
7 December 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
5 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
10 May 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
10 May 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
7 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Director's details changed for Jayapal Rathinam on 10 October 2009 (2 pages) |
7 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Director's details changed for Jayapal Rathinam on 10 October 2009 (2 pages) |
7 May 2009 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
7 May 2009 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
17 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
17 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
16 July 2008 | Ad 15/07/08\gbp si 50@1=50\gbp ic 50/100\ (2 pages) |
16 July 2008 | Ad 15/07/08\gbp si 50@1=50\gbp ic 50/100\ (2 pages) |
10 April 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
10 April 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
7 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
7 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
23 May 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
23 May 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
10 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
10 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
5 June 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
5 June 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
6 April 2006 | Return made up to 05/04/06; full list of members (2 pages) |
6 April 2006 | Return made up to 05/04/06; full list of members (2 pages) |
27 April 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
27 April 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
20 April 2005 | Registered office changed on 20/04/05 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
20 April 2005 | New secretary appointed (2 pages) |
20 April 2005 | New director appointed (2 pages) |
20 April 2005 | Secretary resigned (1 page) |
20 April 2005 | New director appointed (2 pages) |
20 April 2005 | Registered office changed on 20/04/05 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
20 April 2005 | New secretary appointed (2 pages) |
20 April 2005 | Secretary resigned (1 page) |
20 April 2005 | Director resigned (1 page) |
20 April 2005 | Director resigned (1 page) |
14 April 2005 | Ad 08/04/05--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
14 April 2005 | Ad 08/04/05--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
5 April 2005 | Incorporation (12 pages) |
5 April 2005 | Incorporation (12 pages) |