Wembley
Middlesex
HA0 2QQ
Director Name | Anil Rawal |
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Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2006(same day as company formation) |
Role | Financial Advisor |
Correspondence Address | 20 Crabtree Avenue Alperton Wembley Middlesex HA0 1LP |
Secretary Name | Manish Rawal |
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Nationality | British |
Status | Resigned |
Appointed | 10 March 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Crabtree Avenue Wembley Middlesex HA0 1LP |
Secretary Name | Anil Rawal |
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Nationality | British |
Status | Resigned |
Appointed | 16 March 2006(6 days after company formation) |
Appointment Duration | 15 years, 11 months (resigned 26 February 2022) |
Role | Financial Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 11 Priory Crescent Alperton Wembley Middlesex HA0 2QQ |
Registered Address | 41 Station Road Harrow Middlesex HA1 2UA |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Marlborough |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
500 at £1 | Anil Rawal 50.00% Ordinary |
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500 at £1 | Manish Rawal 50.00% Ordinary |
Year | 2014 |
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Net Worth | £48,554 |
Cash | £60,641 |
Current Liabilities | £211,469 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 9 March 2024 (2 months ago) |
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Next Return Due | 23 March 2025 (10 months, 2 weeks from now) |
25 May 2006 | Delivered on: 27 May 2006 Persons entitled: Capital Home Loans Limited Classification: Charge Secured details: £208,250.00 and all other monies due or to become due. Particulars: 24 eton avenue wembley middx. See the mortgage charge document for full details. Fixed charge over all rental income and. Outstanding |
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18 March 2024 | Confirmation statement made on 9 March 2024 with no updates (3 pages) |
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18 March 2024 | Termination of appointment of Anil Rawal as a secretary on 26 February 2022 (1 page) |
16 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
30 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
9 January 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
4 April 2022 | Confirmation statement made on 9 March 2022 with updates (4 pages) |
10 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
27 April 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
24 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
9 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
9 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
29 November 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
7 March 2019 | Confirmation statement made on 7 March 2019 with updates (4 pages) |
6 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
26 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (10 pages) |
5 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
25 May 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
25 May 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
22 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
22 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
21 April 2016 | Registered office address changed from 68 Station Road Harrow Middlesex HA1 2SQ to 41 Station Road Harrow Middlesex HA1 2UA on 21 April 2016 (1 page) |
21 April 2016 | Registered office address changed from 68 Station Road Harrow Middlesex HA1 2SQ to 41 Station Road Harrow Middlesex HA1 2UA on 21 April 2016 (1 page) |
12 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-12
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12 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-12
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16 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
16 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
12 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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9 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
9 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
18 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
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18 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
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19 February 2014 | Total exemption full accounts made up to 31 March 2013 (4 pages) |
19 February 2014 | Total exemption full accounts made up to 31 March 2013 (4 pages) |
16 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
16 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
19 April 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
19 April 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
29 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
10 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
10 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
5 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
5 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
1 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
1 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
13 April 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
13 April 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
2 April 2009 | Return made up to 10/03/09; full list of members (3 pages) |
2 April 2009 | Return made up to 10/03/09; full list of members (3 pages) |
18 April 2008 | Return made up to 10/03/08; full list of members (3 pages) |
18 April 2008 | Return made up to 10/03/08; full list of members (3 pages) |
11 April 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
11 April 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
17 May 2007 | Ad 10/03/06-31/03/07 £ si 1000@1 (2 pages) |
17 May 2007 | Ad 10/03/06-31/03/07 £ si 1000@1 (2 pages) |
8 May 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
8 May 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
26 April 2007 | Return made up to 10/03/07; full list of members (2 pages) |
26 April 2007 | Secretary's particulars changed (1 page) |
26 April 2007 | Director's particulars changed (1 page) |
26 April 2007 | Return made up to 10/03/07; full list of members (2 pages) |
26 April 2007 | Director's particulars changed (1 page) |
26 April 2007 | Secretary's particulars changed (1 page) |
27 May 2006 | Particulars of mortgage/charge (4 pages) |
27 May 2006 | Particulars of mortgage/charge (4 pages) |
16 March 2006 | New director appointed (1 page) |
16 March 2006 | New secretary appointed (1 page) |
16 March 2006 | Director resigned (1 page) |
16 March 2006 | New director appointed (1 page) |
16 March 2006 | Director resigned (1 page) |
16 March 2006 | Secretary resigned (1 page) |
16 March 2006 | Secretary resigned (1 page) |
16 March 2006 | New secretary appointed (1 page) |
10 March 2006 | Incorporation (14 pages) |
10 March 2006 | Incorporation (14 pages) |