Grafton
Wisconsin
Wi 53024
United States
Secretary Name | Mr Akbar Chouglay |
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Nationality | British |
Status | Current |
Appointed | 05 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 75 Coniston Gardens London NW9 0BA |
Director Name | Neelam Nargis Chishty |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | German |
Status | Current |
Appointed | 01 January 2007(1 year after company formation) |
Appointment Duration | 17 years, 3 months |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Frau Koppelweg 5 D-21039 Bornsen Germany |
Registered Address | 75 Coniston Gardens London NW9 0BA |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Fryent |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Neelam Bokelmann-chishty 50.00% Ordinary |
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50 at £1 | Shahid Munir Chishty 50.00% Ordinary |
Year | 2014 |
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Net Worth | £84,351 |
Cash | £152,906 |
Current Liabilities | £53,235 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 29 August 2023 (7 months ago) |
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Next Return Due | 12 September 2024 (5 months, 2 weeks from now) |
2 September 2020 | Registered office address changed from 28 Rosslyn Hill Hampstead London NW3 1NH to 75 Coniston Gardens London NW9 0BA on 2 September 2020 (1 page) |
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2 September 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
12 June 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
12 September 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
7 August 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
26 June 2019 | Director's details changed for Shahid Munir Chishty on 25 June 2019 (2 pages) |
26 June 2019 | Director's details changed for Neelam Nargis Bokelmann-Chishty on 25 June 2019 (2 pages) |
19 September 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
17 September 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
18 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
8 November 2017 | Change of details for Mr Shahid Munir Chishty as a person with significant control on 31 October 2017 (2 pages) |
8 November 2017 | Change of details for Mr Shahid Munir Chishty as a person with significant control on 31 October 2017 (2 pages) |
8 November 2017 | Change of details for Mr Shahid Munir Chishty as a person with significant control on 31 October 2017 (2 pages) |
8 November 2017 | Change of details for Mr Shahid Munir Chishty as a person with significant control on 31 October 2017 (2 pages) |
4 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
4 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
7 September 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
7 September 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
2 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
2 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
29 August 2014 | Secretary's details changed for Mr Akbar Chouglay on 29 August 2014 (1 page) |
29 August 2014 | Director's details changed for Neelam Nargis Chishty on 29 July 2014 (2 pages) |
29 August 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
29 August 2014 | Secretary's details changed for Mr Akbar Chouglay on 29 August 2014 (1 page) |
29 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
29 August 2014 | Director's details changed for Neelam Nargis Chishty on 29 July 2014 (2 pages) |
29 August 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
29 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
19 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
19 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
19 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
12 July 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
12 July 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
14 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
14 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
14 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
15 September 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
15 September 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
10 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
10 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
10 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
22 September 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
22 September 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
10 December 2009 | Director's details changed for Shahid Munir Chishty on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Shahid Munir Chishty on 10 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Director's details changed for Neelam Nargis Chishty on 7 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Neelam Nargis Chishty on 7 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Neelam Nargis Chishty on 7 December 2009 (2 pages) |
15 October 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
15 October 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
4 February 2009 | Return made up to 05/12/08; full list of members (3 pages) |
4 February 2009 | Return made up to 05/12/08; full list of members (3 pages) |
19 December 2008 | Registered office changed on 19/12/2008 from kingswood house, 7 hampstead gate, 1A frognal london NW3 6AL (1 page) |
19 December 2008 | Registered office changed on 19/12/2008 from kingswood house, 7 hampstead gate, 1A frognal london NW3 6AL (1 page) |
16 September 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
16 September 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
6 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
6 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
20 September 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
20 September 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
13 September 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
13 September 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
5 February 2007 | New director appointed (2 pages) |
5 February 2007 | New director appointed (2 pages) |
18 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
18 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
8 February 2006 | Director's particulars changed (1 page) |
8 February 2006 | Director's particulars changed (1 page) |
5 December 2005 | Incorporation (17 pages) |
5 December 2005 | Incorporation (17 pages) |