189 Munster Road
Fulham
London
SW6 6AW
Secretary Name | Mr Narniderpal Singh Bhatia |
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Nationality | British |
Status | Resigned |
Appointed | 26 May 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 The Coda Centre 189 Munster Road Fulham London SW6 6AW |
Director Name | Mr Gurcharan Singh Bhatia |
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Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2012(7 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 24 November 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Coda Centre 189 Munster Road Fulham London SW6 6AW |
Director Name | Mr Amarjit Singh Bhatia |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2012(7 years, 3 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 31 January 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Coda Centre 189 Munster Road Fulham London SW6 6AW |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 May 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 May 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.littletiger.co.uk |
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Telephone | 020 73856333 |
Telephone region | London |
Registered Address | 1 Coda Studios 189 Munster Road London SW6 6AW |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Munster |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
798 at £1 | Little Tiger Group Limited 79.80% Ordinary |
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76 at £1 | Mr David Bucknor 7.60% Ordinary |
76 at £1 | Mr Paul Shobbrook 7.60% Ordinary |
50 at £1 | Jane Elizabeth Harris 5.00% Ordinary |
Year | 2014 |
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Net Worth | £697,000 |
Cash | £111,000 |
Current Liabilities | £228,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 26 September 2023 (7 months ago) |
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Next Return Due | 10 October 2024 (5 months, 2 weeks from now) |
28 September 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
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26 September 2019 | Confirmation statement made on 26 September 2019 with updates (4 pages) |
11 June 2019 | Full accounts made up to 31 December 2018 (22 pages) |
7 June 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
10 April 2019 | Registered office address changed from 1 the Coda Centre 189 Munster Road, Fulham London SW6 6AW to 20 Vauxhall Bridge Road London SW1V 2SA on 10 April 2019 (1 page) |
10 April 2019 | Termination of appointment of Narniderpal Singh Bhatia as a secretary on 1 April 2019 (1 page) |
6 June 2018 | Confirmation statement made on 26 May 2018 with updates (4 pages) |
28 March 2018 | Accounts for a small company made up to 31 December 2017 (24 pages) |
29 January 2018 | Termination of appointment of Gurcharan Singh Bhatia as a director on 24 November 2017 (1 page) |
7 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
7 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
20 March 2017 | Full accounts made up to 31 December 2016 (21 pages) |
20 March 2017 | Full accounts made up to 31 December 2016 (21 pages) |
5 October 2016 | Full accounts made up to 31 December 2015 (21 pages) |
5 October 2016 | Full accounts made up to 31 December 2015 (21 pages) |
1 August 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
1 August 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
5 October 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
5 October 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
23 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
23 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
24 June 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
24 June 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
18 June 2014 | Director's details changed for Mr. Gurcharan Singh Bhatia on 9 June 2014 (2 pages) |
18 June 2014 | Director's details changed for Mr. Gurcharan Singh Bhatia on 9 June 2014 (2 pages) |
18 June 2014 | Director's details changed for Mr. Gurcharan Singh Bhatia on 9 June 2014 (2 pages) |
17 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
17 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
7 October 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
7 October 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
16 September 2013 | Resolutions
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16 September 2013 | Resolutions
|
16 September 2013 | Statement of company's objects (2 pages) |
16 September 2013 | Statement of company's objects (2 pages) |
5 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (7 pages) |
5 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (7 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
14 September 2012 | Appointment of Mr. Gurcharan Singh Bhatia as a director (2 pages) |
14 September 2012 | Appointment of Mr Amarjit Singh Bhatia as a director (2 pages) |
14 September 2012 | Appointment of Mr. Gurcharan Singh Bhatia as a director (2 pages) |
14 September 2012 | Appointment of Mr Amarjit Singh Bhatia as a director (2 pages) |
29 August 2012 | Director's details changed for Mr. Manmohan Singh Bhatia on 22 August 2012 (2 pages) |
29 August 2012 | Director's details changed for Mr. Manmohan Singh Bhatia on 22 August 2012 (2 pages) |
29 August 2012 | Secretary's details changed for Mr Narnider Paul Singh Bhatia on 26 June 2012 (2 pages) |
29 August 2012 | Secretary's details changed for Mr Narnider Paul Singh Bhatia on 26 June 2012 (2 pages) |
20 August 2012 | Director's details changed for Mr. Manmoham Singh Bhatia on 20 August 2012 (2 pages) |
20 August 2012 | Director's details changed for Mr. Manmoham Singh Bhatia on 20 August 2012 (2 pages) |
4 July 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (5 pages) |
4 July 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (5 pages) |
3 July 2012 | Secretary's details changed for Mr Narnider Paul Singh Bhatia on 27 May 2011 (2 pages) |
3 July 2012 | Director's details changed for Mr. Manmoham Singh Bhatia on 29 July 2011 (2 pages) |
3 July 2012 | Director's details changed for Mr. Manmoham Singh Bhatia on 29 July 2011 (2 pages) |
3 July 2012 | Secretary's details changed for Mr Narnider Paul Singh Bhatia on 27 May 2011 (2 pages) |
3 July 2012 | Director's details changed for Mr. Manmoham Singh Bhatia on 29 July 2011 (2 pages) |
3 July 2012 | Director's details changed for Mr. Manmoham Singh Bhatia on 29 July 2011 (2 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
31 May 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (5 pages) |
31 May 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (5 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
11 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
11 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
8 June 2009 | Return made up to 26/05/09; full list of members (4 pages) |
8 June 2009 | Return made up to 26/05/09; full list of members (4 pages) |
25 February 2009 | Amended accounts made up to 31 December 2007 (4 pages) |
25 February 2009 | Amended accounts made up to 31 December 2007 (4 pages) |
15 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
15 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
11 July 2008 | Return made up to 26/05/08; full list of members (4 pages) |
11 July 2008 | Return made up to 26/05/08; full list of members (4 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
15 November 2007 | Return made up to 26/05/07; full list of members (3 pages) |
15 November 2007 | Return made up to 26/05/07; full list of members (3 pages) |
5 September 2007 | Ad 20/06/07--------- £ si 68@1=68 £ ic 882/950 (2 pages) |
5 September 2007 | Ad 20/06/07--------- £ si 646@1=646 £ ic 100/746 (2 pages) |
5 September 2007 | Ad 20/06/07--------- £ si 50@1=50 £ ic 950/1000 (2 pages) |
5 September 2007 | Ad 20/06/07--------- £ si 68@1=68 £ ic 746/814 (2 pages) |
5 September 2007 | Ad 20/06/07--------- £ si 50@1=50 £ ic 950/1000 (2 pages) |
5 September 2007 | Ad 20/06/07--------- £ si 68@1=68 £ ic 882/950 (2 pages) |
5 September 2007 | Ad 20/06/07--------- £ si 68@1=68 £ ic 814/882 (2 pages) |
5 September 2007 | Ad 20/06/07--------- £ si 646@1=646 £ ic 100/746 (2 pages) |
5 September 2007 | Ad 20/06/07--------- £ si 68@1=68 £ ic 746/814 (2 pages) |
5 September 2007 | Ad 20/06/07--------- £ si 68@1=68 £ ic 814/882 (2 pages) |
15 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
15 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
30 August 2006 | Return made up to 26/05/06; full list of members
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30 August 2006 | Return made up to 26/05/06; full list of members
|
18 August 2006 | New secretary appointed (2 pages) |
18 August 2006 | Ad 26/05/05--------- £ si 8@1=8 £ ic 17/25 (2 pages) |
18 August 2006 | New director appointed (2 pages) |
18 August 2006 | Ad 26/05/05--------- £ si 8@1=8 £ ic 9/17 (2 pages) |
18 August 2006 | Ad 26/05/05--------- £ si 75@1=75 £ ic 25/100 (2 pages) |
18 August 2006 | New director appointed (2 pages) |
18 August 2006 | Ad 26/05/05--------- £ si 8@1=8 £ ic 1/9 (2 pages) |
18 August 2006 | Ad 26/05/05--------- £ si 8@1=8 £ ic 17/25 (2 pages) |
18 August 2006 | Ad 26/05/05--------- £ si 8@1=8 £ ic 1/9 (2 pages) |
18 August 2006 | New secretary appointed (2 pages) |
18 August 2006 | Ad 26/05/05--------- £ si 8@1=8 £ ic 9/17 (2 pages) |
18 August 2006 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
18 August 2006 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
18 August 2006 | Ad 26/05/05--------- £ si 75@1=75 £ ic 25/100 (2 pages) |
15 August 2006 | Secretary resigned (1 page) |
15 August 2006 | Director resigned (1 page) |
15 August 2006 | Director resigned (1 page) |
15 August 2006 | Secretary resigned (1 page) |
15 August 2006 | Director resigned (1 page) |
15 August 2006 | Director resigned (1 page) |
15 August 2006 | Secretary resigned (1 page) |
15 August 2006 | Secretary resigned (1 page) |
26 May 2005 | Incorporation (16 pages) |
26 May 2005 | Incorporation (16 pages) |