Bromley
Kent
BR1 2WQ
Secretary Name | Uma Math |
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Nationality | British |
Status | Current |
Appointed | 21 April 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 Heath Park Drive Bromley Kent BR1 2WQ |
Director Name | Mrs Uma Vijay Math |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2016(9 years, 8 months after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Heath Park Drive Bromley BR1 2WQ |
Director Name | George Best |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2006(same day as company formation) |
Role | Administration Officer |
Correspondence Address | 165 Cann Hall Road Leyton Stone London E11 3NJ |
Secretary Name | Geoffrey Nathan Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 21 April 2006(same day as company formation) |
Correspondence Address | 112 Morden Road London SW19 3BP |
Registered Address | 112 Morden Road London SW19 3BP |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £409,366 |
Cash | £448,169 |
Current Liabilities | £39,419 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 21 April 2023 (12 months ago) |
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Next Return Due | 5 May 2024 (2 weeks, 1 day from now) |
9 May 2023 | Confirmation statement made on 21 April 2023 with no updates (3 pages) |
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19 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
11 May 2022 | Confirmation statement made on 21 April 2022 with no updates (3 pages) |
27 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
5 May 2021 | Confirmation statement made on 21 April 2021 with no updates (3 pages) |
15 December 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
7 May 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
23 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
3 May 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
29 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
4 May 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
30 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
5 May 2017 | Confirmation statement made on 21 April 2017 with updates (6 pages) |
5 May 2017 | Confirmation statement made on 21 April 2017 with updates (6 pages) |
16 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
16 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
19 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
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22 March 2016 | Appointment of Mrs Uma Math as a director on 1 January 2016 (2 pages) |
22 March 2016 | Appointment of Mrs Uma Math as a director on 1 January 2016 (2 pages) |
26 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
26 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
19 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
21 January 2015 | Micro company accounts made up to 30 April 2014 (2 pages) |
21 January 2015 | Micro company accounts made up to 30 April 2014 (2 pages) |
27 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
7 June 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
7 June 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
17 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
17 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
23 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
23 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
29 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
29 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
29 June 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
29 June 2010 | Director's details changed for Jijay Math on 1 January 2010 (2 pages) |
29 June 2010 | Director's details changed for Jijay Math on 1 January 2010 (2 pages) |
29 June 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
29 June 2010 | Director's details changed for Jijay Math on 1 January 2010 (2 pages) |
26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
1 June 2009 | Return made up to 21/04/09; full list of members (3 pages) |
1 June 2009 | Return made up to 21/04/09; full list of members (3 pages) |
27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
20 June 2008 | Return made up to 21/04/08; full list of members (3 pages) |
20 June 2008 | Return made up to 21/04/08; full list of members (3 pages) |
18 February 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
18 February 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
8 May 2007 | Return made up to 21/04/07; full list of members (2 pages) |
8 May 2007 | Return made up to 21/04/07; full list of members (2 pages) |
4 May 2006 | New secretary appointed (2 pages) |
4 May 2006 | Director resigned (1 page) |
4 May 2006 | New director appointed (2 pages) |
4 May 2006 | Ad 21/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
4 May 2006 | Secretary resigned (1 page) |
4 May 2006 | Secretary resigned (1 page) |
4 May 2006 | New secretary appointed (2 pages) |
4 May 2006 | New director appointed (2 pages) |
4 May 2006 | Ad 21/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
4 May 2006 | Director resigned (1 page) |
21 April 2006 | Incorporation (14 pages) |
21 April 2006 | Incorporation (14 pages) |