Wembley
HA0 4QP
Secretary Name | Mr Sundip Shah |
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Nationality | British |
Status | Current |
Appointed | 01 October 2007(1 year, 9 months after company formation) |
Appointment Duration | 16 years, 7 months |
Role | Secreary |
Country of Residence | United Kingdom |
Correspondence Address | 41 Lily Gardens Wembley Middlesex HA0 1DL |
Director Name | Mr Sundip Shah |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Lily Gardens Wembley Middlesex HA0 1DL |
Secretary Name | Mr Bimal Shah |
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Nationality | British |
Status | Resigned |
Appointed | 12 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 74 Bowrons Avenue Wembley HA0 4QP |
Telephone | 020 89031045 |
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Telephone region | London |
Registered Address | 337 Athlon Road Wembley Middlesex HA0 1EF |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Alperton |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Bimal Shah 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£5,169 |
Cash | £1,668 |
Current Liabilities | £6,837 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 15 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 29 January 2025 (8 months, 4 weeks from now) |
22 August 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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18 January 2023 | Confirmation statement made on 15 January 2023 with no updates (3 pages) |
8 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
15 January 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
7 September 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
18 March 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
18 January 2021 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
27 February 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
15 February 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
15 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
19 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
19 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
16 March 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
16 March 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
7 March 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
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7 March 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
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5 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
5 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
26 April 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-04-26
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26 April 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-04-26
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15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
4 April 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-04-04
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9 January 2014 | Registered office address changed from 7 Abercorn Commercial Centre Manor Farm Road Wembley HA0 1AN on 9 January 2014 (1 page) |
9 January 2014 | Registered office address changed from 7 Abercorn Commercial Centre Manor Farm Road Wembley HA0 1AN on 9 January 2014 (1 page) |
9 January 2014 | Registered office address changed from 7 Abercorn Commercial Centre Manor Farm Road Wembley HA0 1AN on 9 January 2014 (1 page) |
4 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
4 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
24 March 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
24 March 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
6 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
6 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
18 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
18 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
14 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
14 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
8 April 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
2 April 2009 | Return made up to 15/01/09; full list of members (3 pages) |
2 April 2009 | Return made up to 15/01/09; full list of members (3 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
25 June 2008 | Appointment terminated secretary bimal shah (1 page) |
25 June 2008 | Return made up to 15/01/08; full list of members (3 pages) |
25 June 2008 | Return made up to 15/01/08; full list of members (3 pages) |
25 June 2008 | Appointment terminated secretary bimal shah (1 page) |
12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
9 October 2007 | New secretary appointed (1 page) |
9 October 2007 | New secretary appointed (1 page) |
15 January 2007 | Return made up to 15/01/07; full list of members (2 pages) |
15 January 2007 | Director resigned (1 page) |
15 January 2007 | Return made up to 15/01/07; full list of members (2 pages) |
15 January 2007 | Director resigned (1 page) |
12 December 2005 | Incorporation (8 pages) |
12 December 2005 | Incorporation (8 pages) |