London
W8 6QD
Secretary Name | Qumars Esfandmaz |
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Nationality | British |
Status | Current |
Appointed | 23 March 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Stratford Road London W8 6QD |
Director Name | Apex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 March 2006(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Secretary Name | Apex Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 23 March 2006(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Website | hennyshair.com |
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Telephone | 020 79384040 |
Telephone region | London |
Registered Address | 18 Stratford Road London W8 6QD |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Abingdon |
Built Up Area | Greater London |
6 at £1 | Hengameh Haghgoyan 60.00% Ordinary |
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4 at £1 | Arya Esfandmaz 40.00% Ordinary |
Year | 2014 |
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Net Worth | £984 |
Cash | £5,932 |
Current Liabilities | £11,382 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 9 March 2023 (1 year, 1 month ago) |
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Next Return Due | 23 March 2024 (overdue) |
13 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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22 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
15 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
9 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
25 January 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
19 May 2021 | Registered office address changed from 7 Westmoreland House Cumberland Park Scrubs Lane London NW10 6RE to 18 Stratford Road London W8 6QD on 19 May 2021 (1 page) |
10 May 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
21 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
16 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
5 November 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
18 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
13 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
12 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
24 March 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
24 March 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
25 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
25 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
1 May 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
13 May 2014 | Secretary's details changed for Qumars Esfandmaz on 1 April 2014 (1 page) |
13 May 2014 | Director's details changed for Hengameh Haghgoyan on 1 April 2014 (2 pages) |
13 May 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Director's details changed for Hengameh Haghgoyan on 1 April 2014 (2 pages) |
13 May 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
13 May 2014 | Director's details changed for Hengameh Haghgoyan on 1 April 2014 (2 pages) |
13 May 2014 | Secretary's details changed for Qumars Esfandmaz on 1 April 2014 (1 page) |
13 May 2014 | Secretary's details changed for Qumars Esfandmaz on 1 April 2014 (1 page) |
14 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
14 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
8 May 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
8 May 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
25 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
25 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
3 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
3 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
15 May 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
15 May 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
15 May 2010 | Director's details changed for Hengameh Haghgoyan on 9 October 2009 (2 pages) |
15 May 2010 | Director's details changed for Hengameh Haghgoyan on 9 October 2009 (2 pages) |
15 May 2010 | Director's details changed for Hengameh Haghgoyan on 9 October 2009 (2 pages) |
26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
26 May 2009 | Return made up to 23/03/09; full list of members (3 pages) |
26 May 2009 | Return made up to 23/03/09; full list of members (3 pages) |
19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
11 June 2008 | Return made up to 23/03/08; full list of members (3 pages) |
11 June 2008 | Return made up to 23/03/08; full list of members (3 pages) |
22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
24 April 2007 | Return made up to 23/03/07; full list of members (2 pages) |
24 April 2007 | Return made up to 23/03/07; full list of members (2 pages) |
16 August 2006 | Registered office changed on 16/08/06 from: 18 stratford road london W8 6QD (1 page) |
16 August 2006 | Registered office changed on 16/08/06 from: 18 stratford road london W8 6QD (1 page) |
30 March 2006 | Secretary resigned (1 page) |
30 March 2006 | Secretary resigned (1 page) |
30 March 2006 | New director appointed (2 pages) |
30 March 2006 | New secretary appointed (2 pages) |
30 March 2006 | New director appointed (2 pages) |
30 March 2006 | Director resigned (1 page) |
30 March 2006 | Ad 23/03/06--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
30 March 2006 | Ad 23/03/06--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
30 March 2006 | New secretary appointed (2 pages) |
30 March 2006 | Director resigned (1 page) |
23 March 2006 | Registered office changed on 23/03/06 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
23 March 2006 | Registered office changed on 23/03/06 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
23 March 2006 | Incorporation (12 pages) |
23 March 2006 | Incorporation (12 pages) |