Acol Road
London
NW6 3AE
Director Name | Mr Raza Syed |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 2007(3 months, 1 week after company formation) |
Appointment Duration | 17 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | No 1 82-83 Lennox Road London E17 8ns E17 8NS |
Secretary Name | Mr Raza Syed |
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Nationality | British |
Status | Current |
Appointed | 14 February 2007(3 months, 1 week after company formation) |
Appointment Duration | 17 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | No 1 82-83 Lennox Road London E17 8ns E17 8NS |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 309 Hoe Street London E17 9BG |
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Region | London |
Constituency | Walthamstow |
County | Greater London |
Ward | Hoe Street |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £11,230 |
Cash | £7,423 |
Current Liabilities | £14,026 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 3 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 17 November 2024 (7 months, 3 weeks from now) |
8 December 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
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25 September 2023 | Accounts for a dormant company made up to 31 December 2022 (3 pages) |
13 December 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
29 September 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
10 December 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
28 September 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
31 December 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
11 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
4 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
27 September 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
19 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
6 December 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
4 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
4 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
18 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
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18 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
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1 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
1 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
17 November 2014 | Annual return made up to 3 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 3 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 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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23 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
23 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
15 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
27 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
27 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
27 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
24 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
24 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
8 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
8 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
8 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
9 February 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
9 February 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
9 February 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
14 September 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
14 September 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
27 August 2010 | Accounts for a small company made up to 30 November 2009 (8 pages) |
27 August 2010 | Accounts for a small company made up to 30 November 2009 (8 pages) |
16 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
16 November 2009 | Register inspection address has been changed (1 page) |
16 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
16 November 2009 | Director's details changed for Raza Syed on 3 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Rosaline Boutet on 1 November 2009 (2 pages) |
16 November 2009 | Register inspection address has been changed (1 page) |
16 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
16 November 2009 | Director's details changed for Rosaline Boutet on 1 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Rosaline Boutet on 1 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Raza Syed on 3 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Raza Syed on 3 November 2009 (2 pages) |
1 October 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
1 October 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
13 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
13 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
2 September 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
2 September 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
13 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
13 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
27 February 2007 | New director appointed (2 pages) |
27 February 2007 | New director appointed (2 pages) |
27 February 2007 | New secretary appointed;new director appointed (2 pages) |
27 February 2007 | New secretary appointed;new director appointed (2 pages) |
15 November 2006 | Director resigned (1 page) |
15 November 2006 | Secretary resigned (1 page) |
15 November 2006 | Director resigned (1 page) |
15 November 2006 | Secretary resigned (1 page) |
3 November 2006 | Incorporation (16 pages) |
3 November 2006 | Incorporation (16 pages) |