London
W1W 7ST
Secretary Name | Thamayanthi Nakeeran |
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Nationality | British |
Status | Current |
Appointed | 08 December 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 95 Mortimer Street London W1W 7ST |
Registered Address | 95 Mortimer Street London W1W 7ST |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Chelliah Nakeeran 50.00% Ordinary |
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1 at £1 | Thamayanthi Nakeeran 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£170,535 |
Cash | £4,059 |
Current Liabilities | £170,602 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 21 November 2023 (5 months, 1 week ago) |
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Next Return Due | 5 December 2024 (7 months from now) |
19 March 2024 | Total exemption full accounts made up to 30 June 2023 (8 pages) |
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14 January 2024 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
30 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
13 January 2023 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
30 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
14 January 2022 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
30 March 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
18 February 2021 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
27 February 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
12 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
12 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
17 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
15 March 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
19 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
14 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
14 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
20 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
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20 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
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24 November 2015 | Secretary's details changed for Thamayanthi Nakeeran on 7 May 2015 (1 page) |
24 November 2015 | Director's details changed for Mr Chelliah Nakeeran on 7 May 2015 (2 pages) |
24 November 2015 | Director's details changed for Mr Chelliah Nakeeran on 7 May 2015 (2 pages) |
24 November 2015 | Secretary's details changed for Thamayanthi Nakeeran on 7 May 2015 (1 page) |
8 May 2015 | Registered office address changed from 238a Kingston Road New Malden Surrey KT3 3RN to 95 Mortimer Street London W1W 7st on 8 May 2015 (1 page) |
8 May 2015 | Registered office address changed from 238a Kingston Road New Malden Surrey KT3 3RN to 95 Mortimer Street London W1W 7st on 8 May 2015 (1 page) |
8 May 2015 | Registered office address changed from 238a Kingston Road New Malden Surrey KT3 3RN to 95 Mortimer Street London W1W 7st on 8 May 2015 (1 page) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
24 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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24 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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24 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
31 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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31 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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31 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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1 November 2013 | Registered office address changed from Unit 2, Kingspark Business Centre, 152-178 Kingston Road New Malden Surrey KT3 3ST on 1 November 2013 (1 page) |
1 November 2013 | Registered office address changed from Unit 2, Kingspark Business Centre, 152-178 Kingston Road New Malden Surrey KT3 3ST on 1 November 2013 (1 page) |
1 November 2013 | Registered office address changed from Unit 2, Kingspark Business Centre, 152-178 Kingston Road New Malden Surrey KT3 3ST on 1 November 2013 (1 page) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
19 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
20 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
20 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
20 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
19 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
19 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
27 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
27 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
27 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
20 July 2010 | Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page) |
20 July 2010 | Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page) |
6 January 2010 | Director's details changed for Chelliah Nakeeran on 8 December 2009 (2 pages) |
6 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Director's details changed for Chelliah Nakeeran on 8 December 2009 (2 pages) |
6 January 2010 | Director's details changed for Chelliah Nakeeran on 8 December 2009 (2 pages) |
6 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
3 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
3 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
4 February 2009 | Return made up to 08/12/08; full list of members (3 pages) |
4 February 2009 | Return made up to 08/12/08; full list of members (3 pages) |
1 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
1 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
18 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
18 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
8 December 2006 | Incorporation (9 pages) |
8 December 2006 | Incorporation (9 pages) |