Hornchurch
RM12 4TN
Secretary Name | Miss Jasvir Kaur |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Westrow Drive Barking Essex IG11 9BJ |
Website | hudson-conway.com |
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Telephone | 01708 206110 |
Telephone region | Romford |
Registered Address | 18 Roneo Corner Hornchurch Essex RM12 4TN |
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Region | London |
Constituency | Romford |
County | Greater London |
Ward | Hylands |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Charanjit Roopra 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £55,197 |
Cash | £31,665 |
Current Liabilities | £9,450 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 1 November 2023 (6 months ago) |
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Next Return Due | 15 November 2024 (6 months, 1 week from now) |
23 May 2014 | Delivered on: 28 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property at 18/18A roneo corner, hornchurch RM12 4TN title no EGL154752. Outstanding |
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22 November 2013 | Delivered on: 11 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
7 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
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11 August 2023 | Total exemption full accounts made up to 30 November 2022 (6 pages) |
8 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
19 August 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
12 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
12 August 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
5 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
14 August 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
18 November 2019 | Director's details changed for Mr Charanjit Roopra on 15 November 2019 (2 pages) |
18 November 2019 | Change of details for Mr Charanjit Roopra as a person with significant control on 15 November 2019 (2 pages) |
18 November 2019 | Termination of appointment of Jasvir Kaur as a secretary on 15 November 2019 (1 page) |
7 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
16 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
1 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
31 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
8 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
8 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
30 August 2017 | Total exemption full accounts made up to 30 November 2016 (7 pages) |
30 August 2017 | Total exemption full accounts made up to 30 November 2016 (7 pages) |
1 December 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
1 December 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
12 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
17 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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13 October 2014 | Registered office address changed from 249 Aldborough Rd South Ilford Essex IG3 8JA to 18 Roneo Corner Hornchurch Essex RM12 4TN on 13 October 2014 (1 page) |
13 October 2014 | Registered office address changed from 249 Aldborough Rd South Ilford Essex IG3 8JA to 18 Roneo Corner Hornchurch Essex RM12 4TN on 13 October 2014 (1 page) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
28 May 2014 | Registration of charge 059850970002
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28 May 2014 | Registration of charge 059850970002
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11 December 2013 | Registration of charge 059850970001 (17 pages) |
11 December 2013 | Registration of charge 059850970001 (17 pages) |
13 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
8 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
8 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
8 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
15 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
15 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
15 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
10 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
10 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
10 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
28 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
31 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
31 December 2009 | Director's details changed for Mr Charanjit Roopra on 1 November 2009 (2 pages) |
31 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
31 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
31 December 2009 | Director's details changed for Mr Charanjit Roopra on 1 November 2009 (2 pages) |
31 December 2009 | Director's details changed for Mr Charanjit Roopra on 1 November 2009 (2 pages) |
26 August 2009 | Registered office changed on 26/08/2009 from 32 westrow drive barking essex IG11 9BJ (1 page) |
26 August 2009 | Registered office changed on 26/08/2009 from 32 westrow drive barking essex IG11 9BJ (1 page) |
3 February 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
3 February 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
11 December 2008 | Return made up to 01/11/08; full list of members (3 pages) |
11 December 2008 | Return made up to 01/11/08; full list of members (3 pages) |
26 August 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
26 August 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
14 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
14 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
1 November 2006 | Incorporation (17 pages) |
1 November 2006 | Incorporation (17 pages) |