London
NW10 2AD
Director Name | Mr Santokh Singh Deol |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 February 2007(1 day after company formation) |
Appointment Duration | 17 years, 1 month |
Role | Off Licence Retail |
Country of Residence | England |
Correspondence Address | 11 Dobree Avenue Willesden London NW10 2AD |
Secretary Name | Mr Santokh Singh Deol |
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Nationality | British |
Status | Current |
Appointed | 15 February 2007(1 day after company formation) |
Appointment Duration | 17 years, 1 month |
Role | Off Licence Retail |
Country of Residence | England |
Correspondence Address | 11 Dobree Avenue Willesden London NW10 2AD |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 14 February 2007(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 14 February 2007(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | 11 Dobree Avenue London NW10 2AD |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Brondesbury Park |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £238,337 |
Cash | £224,414 |
Current Liabilities | £58,037 |
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 | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 17 February 2024 (1 month, 1 week ago) |
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Next Return Due | 3 March 2025 (11 months, 1 week from now) |
16 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
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3 January 2020 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
19 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
8 January 2019 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
19 March 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
8 January 2018 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
8 January 2018 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
22 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
22 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
10 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
10 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
25 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
25 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
24 February 2016 | Registered office address changed from 144 Church Road Willesden London NW10 9NH to 11 Dobree Avenue London NW10 2AD on 24 February 2016 (1 page) |
24 February 2016 | Registered office address changed from 144 Church Road Willesden London NW10 9NH to 11 Dobree Avenue London NW10 2AD on 24 February 2016 (1 page) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
16 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
16 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
17 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
17 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
25 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
25 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
27 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
8 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
8 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
2 March 2010 | Director's details changed for Mrs Kewal Kaur Deol on 1 October 2009 (2 pages) |
2 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
2 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
2 March 2010 | Director's details changed for Mrs Kewal Kaur Deol on 1 October 2009 (2 pages) |
2 March 2010 | Director's details changed for Mrs Kewal Kaur Deol on 1 October 2009 (2 pages) |
2 March 2010 | Director's details changed for Santokh Singh Deol on 1 October 2009 (2 pages) |
2 March 2010 | Director's details changed for Santokh Singh Deol on 1 October 2009 (2 pages) |
2 March 2010 | Director's details changed for Santokh Singh Deol on 1 October 2009 (2 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
27 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
27 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
18 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
18 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
30 July 2008 | Return made up to 14/02/08; full list of members (4 pages) |
30 July 2008 | Return made up to 14/02/08; full list of members (4 pages) |
4 June 2007 | Registered office changed on 04/06/07 from: 84 carr road northolt middlesex UB5 4RD (1 page) |
4 June 2007 | Registered office changed on 04/06/07 from: 84 carr road northolt middlesex UB5 4RD (1 page) |
4 June 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
4 June 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
8 May 2007 | New secretary appointed;new director appointed (2 pages) |
8 May 2007 | New director appointed (2 pages) |
8 May 2007 | New director appointed (2 pages) |
8 May 2007 | New secretary appointed;new director appointed (2 pages) |
23 April 2007 | Ad 15/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 April 2007 | Ad 15/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
15 February 2007 | Director resigned (1 page) |
15 February 2007 | Secretary resigned (1 page) |
15 February 2007 | Secretary resigned (1 page) |
15 February 2007 | Director resigned (1 page) |
14 February 2007 | Incorporation (9 pages) |
14 February 2007 | Incorporation (9 pages) |