Howard Road
London
HA7 1BT
Secretary Name | Deven Bhupendra Thakker |
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Nationality | British |
Status | Current |
Appointed | 19 February 2007(3 days after company formation) |
Appointment Duration | 17 years, 2 months |
Role | Company Director |
Correspondence Address | Temple Chambers Stanmore Business & Innovation Cen Howard Road London HA7 1BT |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 February 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 February 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | templetonslaw.com |
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Telephone | 020 88618310 |
Telephone region | London |
Registered Address | Temple Chambers Stanmore Business & Innovation Centre Howard Road London HA7 1BT |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Canons |
Built Up Area | Greater London |
100 at £1 | Daksha Thakker 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£4,112 |
Cash | £10,617 |
Current Liabilities | £18,078 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 29 February 2024 (1 month, 4 weeks ago) |
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Next Return Due | 14 March 2025 (10 months, 2 weeks from now) |
22 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
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21 October 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
23 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
28 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
17 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
5 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
9 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
9 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
8 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
8 March 2019 | Change of details for Mrs Daksha Thakker as a person with significant control on 6 April 2018 (2 pages) |
8 January 2019 | Director's details changed for Mrs Daksha Thakker on 2 January 2019 (2 pages) |
8 January 2019 | Secretary's details changed for Deven Bhupendra Thakker on 2 January 2019 (1 page) |
7 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
22 August 2018 | Registered office address changed from 97 Carlton Avenue East Wembley Middlesex HA9 8LZ to Temple Chambers Stanmore Business & Innovation Centre Howard Road London HA7 1BT on 22 August 2018 (1 page) |
3 April 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
27 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
27 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
7 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
7 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
7 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
7 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
7 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-07
|
7 March 2015 | Register inspection address has been changed from 221-225 Station Road Harrow Middlesex HA1 2TH England to 97 Carlton Avenue East Wembley Middlesex HA9 8LZ (1 page) |
7 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-07
|
7 March 2015 | Register inspection address has been changed from 221-225 Station Road Harrow Middlesex HA1 2TH England to 97 Carlton Avenue East Wembley Middlesex HA9 8LZ (1 page) |
12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
2 July 2014 | Registered office address changed from Temple House 221-225 Station Road Harrow Middlesex HA1 2TH on 2 July 2014 (1 page) |
2 July 2014 | Registered office address changed from Temple House 221-225 Station Road Harrow Middlesex HA1 2TH on 2 July 2014 (1 page) |
2 July 2014 | Registered office address changed from Temple House 221-225 Station Road Harrow Middlesex HA1 2TH on 2 July 2014 (1 page) |
3 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
4 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
4 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
6 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (4 pages) |
6 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (4 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
1 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
1 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
23 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
23 February 2010 | Register inspection address has been changed (1 page) |
23 February 2010 | Register inspection address has been changed (1 page) |
23 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
23 February 2010 | Director's details changed for Daksha Thakker on 16 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Daksha Thakker on 16 February 2010 (2 pages) |
2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
27 April 2009 | Return made up to 16/02/09; full list of members (3 pages) |
27 April 2009 | Return made up to 16/02/09; full list of members (3 pages) |
27 January 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
27 January 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
22 January 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
22 January 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
11 March 2008 | Return made up to 16/02/08; full list of members (3 pages) |
11 March 2008 | Return made up to 16/02/08; full list of members (3 pages) |
26 March 2007 | New secretary appointed (1 page) |
26 March 2007 | New director appointed (1 page) |
26 March 2007 | New secretary appointed (1 page) |
26 March 2007 | New director appointed (1 page) |
15 March 2007 | Resolutions
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15 March 2007 | Registered office changed on 15/03/07 from: temple house, 221-225 station road, harrow middlesex HA1 2TH (1 page) |
15 March 2007 | Resolutions
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15 March 2007 | Registered office changed on 15/03/07 from: temple house, 221-225 station road, harrow middlesex HA1 2TH (1 page) |
19 February 2007 | Director resigned (1 page) |
19 February 2007 | Secretary resigned (1 page) |
19 February 2007 | Director resigned (1 page) |
19 February 2007 | Secretary resigned (1 page) |
16 February 2007 | Incorporation (20 pages) |
16 February 2007 | Incorporation (20 pages) |