Harrow
Middlesex
HA3 0BZ
Director Name | Mr Tameem Auchi |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2008(1 year, 4 months after company formation) |
Appointment Duration | 16 years |
Role | Businessman |
Country of Residence | England |
Correspondence Address | Lincoln House 137-143 Hammersmith Road London W14 0QL |
Director Name | Mrs Neeta Avinash Mavani |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2006(same day as company formation) |
Role | Business Woman |
Country of Residence | England |
Correspondence Address | 170 Draycott Avenue Kenton Middlesex HA3 0BZ |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 November 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 November 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Lincoln House 137-143 Hammersmith Road London W14 0QL |
---|---|
Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Avonmore and Brook Green |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | -£82,038 |
Current Liabilities | £420 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 3 November 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 17 November 2024 (7 months, 3 weeks from now) |
7 August 2008 | Delivered on: 12 August 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 84 leigh gardens london. Outstanding |
---|---|
24 April 2008 | Delivered on: 30 April 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
8 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
---|---|
1 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
8 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
26 July 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
9 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
31 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
30 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
5 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
5 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
9 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
7 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
14 June 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
8 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
8 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
3 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
3 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
9 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
9 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
19 January 2016 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
19 January 2016 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
6 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
6 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
20 November 2014 | Director's details changed for Mr Tameem Auchi on 1 January 2014 (2 pages) |
20 November 2014 | Director's details changed for Mr Tameem Auchi on 1 January 2014 (2 pages) |
20 November 2014 | Director's details changed for Mr Tameem Auchi on 1 January 2014 (2 pages) |
20 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
20 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
19 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
29 October 2013 | Total exemption full accounts made up to 30 November 2012 (8 pages) |
29 October 2013 | Total exemption full accounts made up to 30 November 2012 (8 pages) |
19 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
6 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Annual return made up to 9 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) |
29 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
29 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
29 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
11 January 2010 | Director's details changed for Mr Tameem Auchi on 1 January 2010 (2 pages) |
11 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
11 January 2010 | Registered office address changed from 170 Draycott Avenue Kenton Middlesex HA3 0BZ on 11 January 2010 (1 page) |
11 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
11 January 2010 | Director's details changed for Mr Tameem Auchi on 1 January 2010 (2 pages) |
11 January 2010 | Registered office address changed from 170 Draycott Avenue Kenton Middlesex HA3 0BZ on 11 January 2010 (1 page) |
11 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
11 January 2010 | Director's details changed for Mr Tameem Auchi on 1 January 2010 (2 pages) |
2 October 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
2 October 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
23 February 2009 | Return made up to 09/11/08; full list of members (3 pages) |
23 February 2009 | Return made up to 09/11/08; full list of members (3 pages) |
13 August 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
13 August 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
12 August 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
12 August 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
30 April 2008 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
30 April 2008 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
3 April 2008 | Director appointed mr tameem auchi (1 page) |
3 April 2008 | Director appointed mr tameem auchi (1 page) |
2 April 2008 | Appointment terminated director neeta mavani (1 page) |
2 April 2008 | Appointment terminated director neeta mavani (1 page) |
31 January 2008 | New secretary appointed (1 page) |
31 January 2008 | Return made up to 09/11/07; full list of members (2 pages) |
31 January 2008 | Return made up to 09/11/07; full list of members (2 pages) |
31 January 2008 | New secretary appointed (1 page) |
31 January 2008 | New director appointed (1 page) |
31 January 2008 | New director appointed (1 page) |
22 November 2007 | Secretary resigned (1 page) |
22 November 2007 | Director resigned (1 page) |
22 November 2007 | Secretary resigned (1 page) |
22 November 2007 | Director resigned (1 page) |
9 November 2006 | Incorporation (16 pages) |
9 November 2006 | Incorporation (16 pages) |