South Harrow
Middlesex
HA2 8PS
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 21 July 2005(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 July 2005(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Secretary Name | Co Assist Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 July 2005(1 week after company formation) |
Appointment Duration | 4 years, 11 months (resigned 21 July 2010) |
Correspondence Address | 2 Watling Gate 297/303 Edgware Road Colindale London Middlesex NW9 6NB |
Registered Address | First Floor 4-10 College Road Harrow Middlesex HA1 1BE |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Mr Kewal Singh Jutla 100.00% Ordinary |
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Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
3 June 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
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21 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
29 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
29 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
22 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
26 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
26 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
5 September 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
5 September 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
22 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
22 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
19 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
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10 December 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
10 December 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
8 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
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23 December 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
23 December 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
7 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
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7 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
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22 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
22 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
19 September 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (3 pages) |
19 September 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (3 pages) |
16 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
16 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
29 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (3 pages) |
29 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (3 pages) |
19 August 2010 | Resolutions
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19 August 2010 | Resolutions
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19 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
19 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
6 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (3 pages) |
6 August 2010 | Termination of appointment of Co Assist Services Limited as a secretary (1 page) |
6 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (3 pages) |
6 August 2010 | Termination of appointment of Co Assist Services Limited as a secretary (1 page) |
29 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
29 March 2010 | Resolutions
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29 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
29 March 2010 | Resolutions
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21 July 2009 | Return made up to 21/07/09; full list of members (3 pages) |
21 July 2009 | Return made up to 21/07/09; full list of members (3 pages) |
18 June 2009 | Accounts for a dormant company made up to 31 July 2008 (3 pages) |
18 June 2009 | Accounts for a dormant company made up to 31 July 2008 (3 pages) |
23 July 2008 | Return made up to 21/07/08; full list of members (3 pages) |
23 July 2008 | Return made up to 21/07/08; full list of members (3 pages) |
23 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
23 May 2008 | Resolutions
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23 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
23 May 2008 | Resolutions
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29 December 2007 | Registered office changed on 29/12/07 from: 2 watling gate 297/303 edgware road, london NW9 6NB (1 page) |
29 December 2007 | Registered office changed on 29/12/07 from: 2 watling gate 297/303 edgware road, london NW9 6NB (1 page) |
24 September 2007 | Return made up to 21/07/07; full list of members (6 pages) |
24 September 2007 | Return made up to 21/07/07; full list of members (6 pages) |
11 May 2007 | Resolutions
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11 May 2007 | Resolutions
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28 April 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
28 April 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
7 March 2007 | Return made up to 21/07/06; full list of members (6 pages) |
7 March 2007 | Return made up to 21/07/06; full list of members (6 pages) |
13 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
13 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2006 | New secretary appointed (1 page) |
5 December 2006 | Registered office changed on 05/12/06 from: 2ND floor 93A rivington street london EC2A 3AY (1 page) |
5 December 2006 | New secretary appointed (1 page) |
5 December 2006 | New director appointed (1 page) |
5 December 2006 | New director appointed (1 page) |
5 December 2006 | Registered office changed on 05/12/06 from: 2ND floor 93A rivington street london EC2A 3AY (1 page) |
25 August 2006 | Director resigned (1 page) |
25 August 2006 | Secretary resigned (1 page) |
25 August 2006 | Director resigned (1 page) |
25 August 2006 | Secretary resigned (1 page) |
21 July 2005 | Incorporation (9 pages) |
21 July 2005 | Incorporation (9 pages) |