Hatch End
Pinner
Middlesex
HA5 4BH
Secretary Name | Mr Atul Natwarlal Thakerar |
---|---|
Nationality | British |
Status | Current |
Appointed | 11 September 2005(3 months after company formation) |
Appointment Duration | 18 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Rowlands Avenue Hatch End Pinner Middlesex HA5 4BH |
Director Name | Mr Atul Natwarlal Thakerar |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2012(6 years, 7 months after company formation) |
Appointment Duration | 12 years, 2 months |
Role | Tax Consultant |
Country of Residence | England |
Correspondence Address | Fairfield Oxhey Lane Hatch End Pinner Middlesex HA5 4AN |
Director Name | Hanover Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 June 2005(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 June 2005(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Telephone | 020 84281138 |
---|---|
Telephone region | London |
Registered Address | Fairfield Oxhey Lane Hatch End Pinner Middlesex HA5 4AN |
---|---|
Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Hatch End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Atul Thakerar 50.00% Ordinary |
---|---|
2 at £1 | Mrs Priti Thakerar 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £3,510 |
Cash | £36,484 |
Current Liabilities | £102,010 |
Latest Accounts | 30 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 March |
Latest Return | 8 June 2023 (10 months, 3 weeks ago) |
---|---|
Next Return Due | 22 June 2024 (1 month, 4 weeks from now) |
8 October 2023 | Secretary's details changed for Mr Atul Natwarlal Thakerar on 8 October 2023 (1 page) |
---|---|
8 October 2023 | Director's details changed for Mrs Priti Thakerar on 8 October 2023 (2 pages) |
26 June 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
30 March 2023 | Unaudited abridged accounts made up to 30 March 2022 (8 pages) |
9 June 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
30 March 2022 | Unaudited abridged accounts made up to 30 March 2021 (8 pages) |
10 January 2022 | Registered office address changed from 20 Rowlands Avenue Hatch End Pinner Middlesex HA5 4BH to Fairfield Oxhey Lane Hatch End Pinner Middlesex HA5 4AN on 10 January 2022 (1 page) |
29 July 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
30 March 2021 | Unaudited abridged accounts made up to 30 March 2020 (8 pages) |
22 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
28 December 2019 | Unaudited abridged accounts made up to 30 March 2019 (8 pages) |
26 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
29 December 2018 | Unaudited abridged accounts made up to 30 March 2018 (8 pages) |
12 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
29 December 2017 | Unaudited abridged accounts made up to 30 March 2017 (8 pages) |
22 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
22 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
23 December 2016 | Total exemption small company accounts made up to 30 March 2016 (8 pages) |
23 December 2016 | Total exemption small company accounts made up to 30 March 2016 (8 pages) |
8 July 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
8 July 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
30 December 2015 | Total exemption small company accounts made up to 30 March 2015 (8 pages) |
30 December 2015 | Total exemption small company accounts made up to 30 March 2015 (8 pages) |
27 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
27 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
27 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
29 January 2015 | Total exemption small company accounts made up to 30 March 2014 (8 pages) |
29 January 2015 | Total exemption small company accounts made up to 30 March 2014 (8 pages) |
10 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
10 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
10 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
30 December 2013 | Total exemption small company accounts made up to 30 March 2013 (8 pages) |
30 December 2013 | Total exemption small company accounts made up to 30 March 2013 (8 pages) |
8 August 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
8 August 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
8 August 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
29 December 2012 | Total exemption small company accounts made up to 30 March 2012 (8 pages) |
29 December 2012 | Total exemption small company accounts made up to 30 March 2012 (8 pages) |
19 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
19 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
19 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
10 February 2012 | Appointment of Mr Atul Natwarlal Thakerar as a director (2 pages) |
10 February 2012 | Appointment of Mr Atul Natwarlal Thakerar as a director (2 pages) |
30 December 2011 | Total exemption small company accounts made up to 30 March 2011 (6 pages) |
30 December 2011 | Total exemption small company accounts made up to 30 March 2011 (6 pages) |
20 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
20 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
20 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 March 2010 (6 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 March 2010 (6 pages) |
31 December 2010 | Previous accounting period shortened from 31 March 2010 to 30 March 2010 (1 page) |
31 December 2010 | Previous accounting period shortened from 31 March 2010 to 30 March 2010 (1 page) |
21 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Director's details changed for Priti Thakerar on 8 June 2010 (2 pages) |
21 June 2010 | Director's details changed for Priti Thakerar on 8 June 2010 (2 pages) |
21 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Director's details changed for Priti Thakerar on 8 June 2010 (2 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
16 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
16 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
12 August 2008 | Return made up to 08/06/08; full list of members (3 pages) |
12 August 2008 | Return made up to 08/06/08; full list of members (3 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
28 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
28 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
2 March 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
2 March 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
11 July 2006 | Return made up to 08/06/06; full list of members (6 pages) |
11 July 2006 | Return made up to 08/06/06; full list of members (6 pages) |
12 June 2006 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
12 June 2006 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
22 September 2005 | Registered office changed on 22/09/05 from: champsi voegt consulting carradine house 237 regents park road london N3 3LF (1 page) |
22 September 2005 | New secretary appointed (2 pages) |
22 September 2005 | New director appointed (2 pages) |
22 September 2005 | Registered office changed on 22/09/05 from: champsi voegt consulting carradine house 237 regents park road london N3 3LF (1 page) |
22 September 2005 | New secretary appointed (2 pages) |
22 September 2005 | New director appointed (2 pages) |
18 June 2005 | Secretary resigned (1 page) |
18 June 2005 | Secretary resigned (1 page) |
18 June 2005 | Director resigned (1 page) |
18 June 2005 | Director resigned (1 page) |
8 June 2005 | Incorporation (6 pages) |
8 June 2005 | Incorporation (6 pages) |