London
W1T 6AD
Secretary Name | Miss Linda Elizabeth Collins |
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Nationality | British |
Status | Resigned |
Appointed | 08 February 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7c Courthope Road London NW3 2LE |
Registered Address | 37 Warren Street London W1T 6AD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
100 at £1 | Sathnam Singh Sanghera 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £19,142 |
Cash | £54,324 |
Current Liabilities | £36,917 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 22 February 2025 (10 months from now) |
21 February 2023 | Confirmation statement made on 8 February 2023 with no updates (3 pages) |
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22 July 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
4 April 2022 | Director's details changed for Mr Sathnam Singh Sanghera on 4 April 2022 (2 pages) |
4 April 2022 | Change of details for Mr Sathnam Singh Sanghera as a person with significant control on 4 April 2022 (2 pages) |
8 February 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
4 June 2021 | Change of details for Mr Sathnam Singh Sanghera as a person with significant control on 4 June 2021 (2 pages) |
4 June 2021 | Director's details changed for Mr Sathnam Singh Sanghera on 4 June 2021 (2 pages) |
15 April 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
8 February 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
6 January 2021 | Change of details for Mr Sathnam Singh Sanghera as a person with significant control on 6 April 2016 (2 pages) |
20 April 2020 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
11 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
26 April 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
8 February 2019 | Confirmation statement made on 8 February 2019 with updates (4 pages) |
28 March 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
8 February 2018 | Confirmation statement made on 8 February 2018 with updates (4 pages) |
6 June 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
6 June 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
9 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
9 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
25 April 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
25 April 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
8 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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30 June 2015 | Director's details changed for Mr Sathnam Singh Sanghera on 23 June 2015 (2 pages) |
30 June 2015 | Director's details changed for Mr Sathnam Singh Sanghera on 23 June 2015 (2 pages) |
11 May 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
11 May 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
13 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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9 June 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
9 June 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
10 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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18 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
18 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
11 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
11 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
11 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
14 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
14 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
20 August 2012 | Registered office address changed from 7C Courthope Road London NW3 2LE United Kingdom on 20 August 2012 (1 page) |
20 August 2012 | Registered office address changed from 7C Courthope Road London NW3 2LE United Kingdom on 20 August 2012 (1 page) |
1 August 2012 | Termination of appointment of Linda Collins as a secretary (1 page) |
1 August 2012 | Termination of appointment of Linda Collins as a secretary (1 page) |
31 July 2012 | Registered office address changed from Summit House 170 Finchley Road London NW3 6BP on 31 July 2012 (1 page) |
31 July 2012 | Registered office address changed from Summit House 170 Finchley Road London NW3 6BP on 31 July 2012 (1 page) |
14 February 2012 | Secretary's details changed for Miss Linda Elizabeth Collins on 12 February 2012 (1 page) |
14 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
14 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
14 February 2012 | Secretary's details changed for Miss Linda Elizabeth Collins on 12 February 2012 (1 page) |
14 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
12 October 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
12 October 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
17 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
17 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
17 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
3 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
3 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
25 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
25 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
25 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
17 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
17 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
19 August 2009 | Director's change of particulars / sathnam sanghera / 22/07/2009 (1 page) |
19 August 2009 | Director's change of particulars / sathnam sanghera / 22/07/2009 (1 page) |
25 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
25 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
4 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
4 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
27 June 2008 | Director's change of particulars / sathnam sanghera / 17/06/2008 (1 page) |
27 June 2008 | Director's change of particulars / sathnam sanghera / 17/06/2008 (1 page) |
12 March 2008 | Return made up to 08/02/08; full list of members (6 pages) |
12 March 2008 | Return made up to 08/02/08; full list of members (6 pages) |
29 January 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
29 January 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
14 May 2007 | Return made up to 08/02/07; full list of members (6 pages) |
14 May 2007 | Return made up to 08/02/07; full list of members (6 pages) |
8 February 2006 | Incorporation (17 pages) |
8 February 2006 | Incorporation (17 pages) |