Moss Hall Grove
London
N12 8PQ
Director Name | Mr Navinchandra Liladhar Shah |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 January 2006(3 weeks, 3 days after company formation) |
Appointment Duration | 18 years, 2 months |
Role | Pensions Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 24 Georgia Road Thornton Heath Surrey CR7 8DQ |
Director Name | Mrs Sheetal Shah |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 2007(1 year, 9 months after company formation) |
Appointment Duration | 16 years, 6 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 26, Lawrence Gardens Mill Hill London NW7 4JT |
Director Name | Mrs Sunaina Shah |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2010(4 years after company formation) |
Appointment Duration | 14 years, 3 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 1 Wentworth Avenue West Finchley London N3 1YA |
Director Name | Surrunnivash Krishnund Sham |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 October 2017(11 years, 10 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Silverdene Moss Hall Grove Finchley London N12 8PQ |
Director Name | Martin Collier Richards |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2006(3 weeks, 3 days after company formation) |
Appointment Duration | 1 year, 7 months (resigned 21 August 2007) |
Role | Property Developer |
Correspondence Address | Haresfoot Barnet Road Arkley Hertfordshire EN5 3JZ |
Director Name | Mrs Sunaina Shah |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2006(3 weeks, 3 days after company formation) |
Appointment Duration | 7 years, 11 months (resigned 14 December 2013) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | One Wentworth Avenue Finchley London N3 1YA |
Director Name | Mrs Sarah Rachel Batehup |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2006(3 weeks, 3 days after company formation) |
Appointment Duration | 11 years, 9 months (resigned 30 October 2017) |
Role | Physiotherapist |
Country of Residence | United Kingdom |
Correspondence Address | 3 Silverdene Moss Hall Grove London N12 8PQ |
Director Name | Mr Denis Alan Graystone |
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Date of Birth | November 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2006(3 weeks, 3 days after company formation) |
Appointment Duration | 11 years, 11 months (resigned 03 December 2017) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 5 Silverdene Moss Hall Grove London N12 8PQ |
Secretary Name | Mr Rodney Stanley Landau |
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Nationality | British |
Status | Resigned |
Appointed | 07 January 2006(3 weeks, 3 days after company formation) |
Appointment Duration | 11 years, 2 months (resigned 16 March 2017) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 2 Silverdene Moss Hall Grove London N12 8PQ |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 2005(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 2005(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | 171 Ballards Lane Finchley London N3 1LP |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £3,538 |
Cash | £3,821 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 13 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 27 November 2024 (8 months from now) |
13 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
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21 February 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
13 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
4 April 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
14 November 2018 | Confirmation statement made on 14 November 2018 with updates (4 pages) |
19 March 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
12 February 2018 | Termination of appointment of Denis Alan Graystone as a director on 3 December 2017 (1 page) |
14 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
14 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
8 November 2017 | Termination of appointment of Sarah Rachel Batehup as a director on 30 October 2017 (1 page) |
8 November 2017 | Termination of appointment of Sarah Rachel Batehup as a director on 30 October 2017 (1 page) |
8 November 2017 | Appointment of Surrunnivash Krishnund Sham as a director on 30 October 2017 (2 pages) |
8 November 2017 | Appointment of Surrunnivash Krishnund Sham as a director on 30 October 2017 (2 pages) |
16 March 2017 | Registered office address changed from Flat 2 Silverdene Moss Hall Grove London N12 8PQ to 171 Ballards Lane Finchley London N3 1LP on 16 March 2017 (1 page) |
16 March 2017 | Termination of appointment of Rodney Stanley Landau as a secretary on 16 March 2017 (1 page) |
16 March 2017 | Termination of appointment of Rodney Stanley Landau as a secretary on 16 March 2017 (1 page) |
16 March 2017 | Registered office address changed from Flat 2 Silverdene Moss Hall Grove London N12 8PQ to 171 Ballards Lane Finchley London N3 1LP on 16 March 2017 (1 page) |
7 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
7 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
15 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
15 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
14 December 2016 | Director's details changed for Miss Sarah Rachel Blasebalk on 14 December 2016 (2 pages) |
14 December 2016 | Director's details changed for Miss Sarah Rachel Blasebalk on 14 December 2016 (2 pages) |
10 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
10 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
15 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
15 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
10 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
10 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
18 December 2014 | Director's details changed for Mrs Sheetal Shah on 1 December 2014 (2 pages) |
18 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Director's details changed for Mrs Sheetal Shah on 1 December 2014 (2 pages) |
18 December 2014 | Director's details changed for Mrs Sheetal Shah on 1 December 2014 (2 pages) |
18 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
3 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
3 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
16 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
16 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
15 December 2013 | Termination of appointment of Sunaina Shah as a director (1 page) |
15 December 2013 | Director's details changed for Mrs Sheetal Shah on 1 August 2013 (2 pages) |
15 December 2013 | Termination of appointment of Sunaina Shah as a director (1 page) |
15 December 2013 | Director's details changed for Mrs Sheetal Shah on 1 August 2013 (2 pages) |
15 December 2013 | Director's details changed for Mrs Sheetal Shah on 1 August 2013 (2 pages) |
9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
17 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (11 pages) |
17 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (11 pages) |
17 December 2012 | Appointment of Mrs Sunaina Shah as a director (2 pages) |
17 December 2012 | Appointment of Mrs Sunaina Shah as a director (2 pages) |
10 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
10 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
16 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (10 pages) |
16 December 2011 | Director's details changed for Miss Sarah Rachel Blasebalk on 14 December 2011 (2 pages) |
16 December 2011 | Director's details changed for Miss Sarah Rachel Blasebalk on 14 December 2011 (2 pages) |
16 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (10 pages) |
31 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
19 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (10 pages) |
19 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (10 pages) |
8 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
8 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
3 March 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (8 pages) |
3 March 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (8 pages) |
11 January 2010 | Director's details changed for Mrs Sheetal Shah on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Mr Rodney Stanley Landau on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Denis Alan Graystone on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Navinchandra Shah on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Sunaina Shah on 1 October 2009 (2 pages) |
11 January 2010 | Secretary's details changed for Rodney Stanley Landau on 1 October 2009 (1 page) |
11 January 2010 | Director's details changed for Mr Rodney Stanley Landau on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Mr Rodney Stanley Landau on 1 October 2009 (2 pages) |
11 January 2010 | Secretary's details changed for Rodney Stanley Landau on 1 October 2009 (1 page) |
11 January 2010 | Director's details changed for Denis Alan Graystone on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Sunaina Shah on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Sarah Rachel Blasebalk on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Sunaina Shah on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Navinchandra Shah on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Denis Alan Graystone on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Mrs Sheetal Shah on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Navinchandra Shah on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Sarah Rachel Blasebalk on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Sarah Rachel Blasebalk on 1 October 2009 (2 pages) |
11 January 2010 | Secretary's details changed for Rodney Stanley Landau on 1 October 2009 (1 page) |
11 January 2010 | Director's details changed for Mrs Sheetal Shah on 1 October 2009 (2 pages) |
14 December 2009 | Director's details changed for Sheetal Shah on 5 August 2009 (2 pages) |
14 December 2009 | Director's details changed for Sheetal Shah on 5 August 2009 (2 pages) |
14 December 2009 | Director's details changed for Sheetal Shah on 5 August 2009 (2 pages) |
5 March 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
5 March 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
19 December 2008 | Return made up to 14/12/08; full list of members (8 pages) |
19 December 2008 | Return made up to 14/12/08; full list of members (8 pages) |
27 February 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
27 February 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
22 December 2007 | Return made up to 14/12/07; change of members (9 pages) |
22 December 2007 | Return made up to 14/12/07; change of members (9 pages) |
19 September 2007 | New director appointed (2 pages) |
19 September 2007 | New director appointed (2 pages) |
31 August 2007 | Director resigned (1 page) |
31 August 2007 | Director resigned (1 page) |
6 March 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
6 March 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
29 December 2006 | Return made up to 14/12/06; full list of members
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29 December 2006 | Return made up to 14/12/06; full list of members
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20 January 2006 | New director appointed (2 pages) |
20 January 2006 | New director appointed (2 pages) |
20 January 2006 | New director appointed (2 pages) |
20 January 2006 | New director appointed (2 pages) |
20 January 2006 | New director appointed (2 pages) |
20 January 2006 | New director appointed (2 pages) |
20 January 2006 | New director appointed (2 pages) |
20 January 2006 | New director appointed (2 pages) |
16 January 2006 | New secretary appointed;new director appointed (2 pages) |
16 January 2006 | New director appointed (2 pages) |
16 January 2006 | New secretary appointed;new director appointed (2 pages) |
16 January 2006 | New director appointed (2 pages) |
23 December 2005 | Director resigned (1 page) |
23 December 2005 | Secretary resigned (1 page) |
23 December 2005 | Secretary resigned (1 page) |
23 December 2005 | Director resigned (1 page) |
14 December 2005 | Incorporation (15 pages) |
14 December 2005 | Incorporation (15 pages) |