Bedfont
Middlesex
TW14 9SG
Secretary Name | Mr Dharminder Singh Tucker |
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Nationality | British |
Status | Current |
Appointed | 14 December 2006(same day as company formation) |
Role | Salesperson |
Country of Residence | England |
Correspondence Address | 37 Richmond Avenue Bedfont Middlesex TW14 9SG |
Director Name | Satbir Kaur Sethi |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2006(same day as company formation) |
Role | Solicitor |
Correspondence Address | 27 Clitherow Avenue London W7 2BS |
Director Name | Mrs Ramanjit Kaur Tucker |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2006(same day as company formation) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 8 Penton Road Staines Middlesex TW18 2JY |
Director Name | Ramanpreet Kaur Tucker |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2006(same day as company formation) |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 37 Richmond Avenue Bedfont Middlesex TW14 9SG |
Director Name | Jasmeet Singh Sethi |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(2 weeks, 4 days after company formation) |
Appointment Duration | 2 years, 11 months (resigned 03 December 2009) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | 27 Clitherow Avenue London Greater London W7 2BJ |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 14 December 2006(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 14 December 2006(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Website | jdprestigecars.com |
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Registered Address | The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Cranbrook |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
30 at £1 | Dharminder Singh Tucker 50.00% Ordinary |
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30 at £1 | Ramanjit Kaur Tucker 50.00% Ordinary |
Year | 2014 |
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Net Worth | £4,647 |
Cash | £6,289 |
Current Liabilities | £2,086 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 14 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 28 December 2024 (9 months from now) |
29 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
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19 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
20 January 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
20 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
15 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
14 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
16 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
12 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
19 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
16 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
29 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
27 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
27 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
11 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
11 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
31 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
31 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
31 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
31 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
22 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
22 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
24 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
28 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
28 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
27 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
27 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
1 October 2012 | Termination of appointment of Ramanjit Tucker as a director (1 page) |
1 October 2012 | Termination of appointment of Ramanjit Tucker as a director (1 page) |
23 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
23 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
17 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
17 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
29 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
29 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 December 2009 | Director's details changed for Ramanjit Kaur Tucker on 1 December 2009 (2 pages) |
29 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
29 December 2009 | Director's details changed for Dharminder Singh Tucker on 1 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Dharminder Singh Tucker on 1 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Ramanjit Kaur Tucker on 1 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Dharminder Singh Tucker on 1 December 2009 (2 pages) |
29 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
29 December 2009 | Director's details changed for Ramanjit Kaur Tucker on 1 December 2009 (2 pages) |
15 December 2009 | Termination of appointment of Jasmeet Sethi as a director (2 pages) |
15 December 2009 | Termination of appointment of Jasmeet Sethi as a director (2 pages) |
14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
7 April 2009 | Registered office changed on 07/04/2009 from the gatehouse 784-788 high road tottenham london N17 0DA (1 page) |
7 April 2009 | Registered office changed on 07/04/2009 from the gatehouse 784-788 high road tottenham london N17 0DA (1 page) |
31 December 2008 | Return made up to 14/12/08; full list of members (4 pages) |
31 December 2008 | Return made up to 14/12/08; full list of members (4 pages) |
20 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
20 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
31 December 2007 | Director resigned (1 page) |
31 December 2007 | Return made up to 14/12/07; full list of members (3 pages) |
31 December 2007 | New director appointed (1 page) |
31 December 2007 | New director appointed (1 page) |
31 December 2007 | Return made up to 14/12/07; full list of members (3 pages) |
31 December 2007 | Director resigned (1 page) |
31 December 2007 | New director appointed (1 page) |
31 December 2007 | New director appointed (1 page) |
31 May 2007 | Director resigned (1 page) |
31 May 2007 | Director resigned (1 page) |
5 February 2007 | Director resigned (1 page) |
5 February 2007 | Secretary resigned (1 page) |
5 February 2007 | Director resigned (1 page) |
5 February 2007 | Secretary resigned (1 page) |
26 January 2007 | New secretary appointed;new director appointed (1 page) |
26 January 2007 | New director appointed (1 page) |
26 January 2007 | New secretary appointed;new director appointed (1 page) |
26 January 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
26 January 2007 | New director appointed (1 page) |
26 January 2007 | Registered office changed on 26/01/07 from: 27 clitherow avenue london W7 2BJ (1 page) |
26 January 2007 | New director appointed (1 page) |
26 January 2007 | New director appointed (1 page) |
26 January 2007 | Registered office changed on 26/01/07 from: 27 clitherow avenue london W7 2BJ (1 page) |
26 January 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
14 December 2006 | Incorporation (13 pages) |
14 December 2006 | Incorporation (13 pages) |