Hockers Lane, Weavering
Maidstone
Kent
ME14 5JZ
Secretary Name | Nashater Ginai |
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Nationality | British |
Status | Current |
Appointed | 06 June 2005(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 112 Hockers Cottage Hockers Lane, Weavering Maidstone Kent ME14 5JZ |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 06 June 2005(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 June 2005(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | C/O Able & Young Ltd, Airport House Purley Way Croydon CR0 0XZ |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Waddon |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Maaria Ginai 100.00% Ordinary A |
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Year | 2014 |
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Net Worth | £4,138 |
Cash | £4,138 |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 6 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 20 June 2024 (2 months from now) |
10 July 2023 | Confirmation statement made on 6 June 2023 with updates (4 pages) |
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10 July 2023 | Director's details changed for Mr Zaffer Ginai on 1 January 2023 (2 pages) |
10 July 2023 | Secretary's details changed for Nashater Ginai on 1 January 2023 (1 page) |
28 February 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
6 June 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
28 February 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
18 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
24 February 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
14 July 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
17 October 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
6 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
27 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
20 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
27 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
8 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
8 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
28 February 2017 | Registered office address changed from Unit 4 Bearstead Business Centre Bearstead Maidstone Kent ME14 4DF to C/O Able & Young Ltd, Airport House Purley Way Croydon CR0 0XZ on 28 February 2017 (1 page) |
28 February 2017 | Registered office address changed from Unit 4 Bearstead Business Centre Bearstead Maidstone Kent ME14 4DF to C/O Able & Young Ltd, Airport House Purley Way Croydon CR0 0XZ on 28 February 2017 (1 page) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
13 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
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13 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
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14 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
14 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
23 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
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10 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
10 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
20 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
28 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
28 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
28 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
11 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
11 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
12 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
12 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
12 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
20 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
20 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
20 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
27 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
27 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
13 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
13 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
13 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
27 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
27 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
22 June 2009 | Amended accounts made up to 31 May 2008 (3 pages) |
22 June 2009 | Amended accounts made up to 31 May 2008 (3 pages) |
17 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
17 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
1 September 2008 | Return made up to 06/06/08; full list of members (3 pages) |
1 September 2008 | Return made up to 06/06/08; full list of members (3 pages) |
7 March 2008 | Capitals not rolled up (2 pages) |
7 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
7 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
7 March 2008 | Capitals not rolled up (2 pages) |
2 August 2007 | Return made up to 06/06/07; full list of members (2 pages) |
2 August 2007 | Return made up to 06/06/07; full list of members (2 pages) |
25 April 2007 | Amended accounts made up to 31 May 2006 (3 pages) |
25 April 2007 | Amended accounts made up to 31 May 2006 (3 pages) |
4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
4 April 2007 | Accounting reference date shortened from 30/06/06 to 31/05/06 (1 page) |
4 April 2007 | Accounting reference date shortened from 30/06/06 to 31/05/06 (1 page) |
11 September 2006 | Secretary's particulars changed (1 page) |
11 September 2006 | Secretary's particulars changed (1 page) |
11 September 2006 | Return made up to 06/06/06; full list of members (2 pages) |
11 September 2006 | Director's particulars changed (1 page) |
11 September 2006 | Return made up to 06/06/06; full list of members (2 pages) |
11 September 2006 | Director's particulars changed (1 page) |
11 July 2006 | Registered office changed on 11/07/06 from: apex house, 16 mallings drive bearsted maidstone kent ME14 4HD (1 page) |
11 July 2006 | Registered office changed on 11/07/06 from: apex house, 16 mallings drive bearsted maidstone kent ME14 4HD (1 page) |
28 June 2005 | New director appointed (1 page) |
28 June 2005 | Director resigned (1 page) |
28 June 2005 | New director appointed (1 page) |
28 June 2005 | New secretary appointed (1 page) |
28 June 2005 | Secretary resigned (1 page) |
28 June 2005 | Secretary resigned (1 page) |
28 June 2005 | New secretary appointed (1 page) |
28 June 2005 | Director resigned (1 page) |
6 June 2005 | Incorporation (17 pages) |
6 June 2005 | Incorporation (17 pages) |