Northolt
UB5 6FA
Secretary Name | Simi Udhian |
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Nationality | British |
Status | Current |
Appointed | 05 January 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Ballinger Way Northold UB5 6FA |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 January 2006(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 | 05 January 2006(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
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 Jaspall Udhian 50.00% Ordinary |
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1 at £1 | Mrs Simi Udhian 50.00% Ordinary |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 5 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 19 January 2025 (9 months, 3 weeks from now) |
11 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
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15 October 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
24 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
18 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
23 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
25 September 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
16 February 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
19 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
19 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
24 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
24 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
22 June 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
22 June 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
25 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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25 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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8 May 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
8 May 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
13 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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20 May 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
20 May 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
26 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
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3 April 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
3 April 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
10 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
10 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
10 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
19 April 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
19 April 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
18 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
18 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
18 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
21 November 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
21 November 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
10 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
10 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
10 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
29 March 2010 | Resolutions
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29 March 2010 | Resolutions
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29 March 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
29 March 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
7 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
7 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
7 January 2010 | Director's details changed for Jaspall Udhian on 5 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Jaspall Udhian on 5 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Jaspall Udhian on 5 January 2010 (2 pages) |
7 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
26 January 2009 | Accounts for a dormant company made up to 31 January 2008 (3 pages) |
26 January 2009 | Accounts for a dormant company made up to 31 January 2008 (3 pages) |
8 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
8 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
5 March 2008 | Return made up to 05/01/08; full list of members
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5 March 2008 | Return made up to 05/01/08; full list of members
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5 March 2008 | Registered office changed on 05/03/2008 from first floor 10 college road harrow middlesex HA1 1BE (1 page) |
5 March 2008 | Registered office changed on 05/03/2008 from first floor 10 college road harrow middlesex HA1 1BE (1 page) |
18 September 2007 | Resolutions
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18 September 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
18 September 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
18 September 2007 | Resolutions
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9 March 2007 | Return made up to 05/01/07; full list of members (6 pages) |
9 March 2007 | Return made up to 05/01/07; full list of members (6 pages) |
10 February 2006 | Director resigned (1 page) |
10 February 2006 | New director appointed (1 page) |
10 February 2006 | Secretary resigned (1 page) |
10 February 2006 | New director appointed (1 page) |
10 February 2006 | New secretary appointed (1 page) |
10 February 2006 | New secretary appointed (1 page) |
10 February 2006 | Secretary resigned (1 page) |
10 February 2006 | Director resigned (1 page) |
5 January 2006 | Incorporation (9 pages) |
5 January 2006 | Incorporation (9 pages) |