London
N3 1TH
Secretary Name | Rana Forouzanfard |
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Nationality | Swedish |
Status | Resigned |
Appointed | 24 January 2008(10 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 16 March 2009) |
Role | Practice Manager |
Correspondence Address | 186 Park Road London N8 8JT |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 246 Woodhouse Road London N12 0RU |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Coppetts |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
100 at £1 | Nick Masoud O'parvar 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £621,948 |
Cash | £218,382 |
Current Liabilities | £38,158 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 14 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 28 August 2024 (4 months from now) |
1 October 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
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6 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
27 August 2019 | Confirmation statement made on 25 August 2019 with no updates (3 pages) |
9 July 2019 | Registered office address changed from 7 the Broadway Preston Road Wembley HA9 8JT to 246 Woodhouse Road London N12 0RU on 9 July 2019 (1 page) |
20 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
30 August 2018 | Confirmation statement made on 25 August 2018 with no updates (3 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
5 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
5 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
25 August 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
25 August 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
19 April 2016 | Amended total exemption small company accounts made up to 31 March 2015 (6 pages) |
19 April 2016 | Amended total exemption small company accounts made up to 31 March 2015 (6 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
10 September 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
28 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
23 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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23 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
23 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (3 pages) |
23 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (3 pages) |
27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
23 August 2011 | Director's details changed (2 pages) |
23 August 2011 | Director's details changed (2 pages) |
22 August 2011 | Director's details changed for Dr Masoud Nickoparvar on 22 August 2011 (2 pages) |
22 August 2011 | Director's details changed for Dr Masoud Nickoparvar on 22 August 2011 (2 pages) |
22 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (3 pages) |
22 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (3 pages) |
22 August 2011 | Director's details changed for Dr Masoud Oparvar on 22 August 2011 (2 pages) |
22 August 2011 | Director's details changed for Dr Masoud Oparvar on 22 August 2011 (2 pages) |
28 February 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
28 February 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
1 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Director's details changed for Dr Nick Masoud Oparvar on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Dr Nick Masoud Oparvar on 1 March 2010 (2 pages) |
1 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Director's details changed for Dr Nick Masoud Oparvar on 1 March 2010 (2 pages) |
22 February 2010 | Registered office address changed from 18 Forty Avenue Wembley Middlesex HA9 8JP on 22 February 2010 (2 pages) |
22 February 2010 | Registered office address changed from 18 Forty Avenue Wembley Middlesex HA9 8JP on 22 February 2010 (2 pages) |
10 February 2010 | Termination of appointment of Rana Forouzanfard as a secretary (2 pages) |
10 February 2010 | Termination of appointment of Rana Forouzanfard as a secretary (2 pages) |
5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
20 March 2009 | Return made up to 16/03/09; full list of members; amend (8 pages) |
20 March 2009 | Return made up to 16/03/09; full list of members; amend (8 pages) |
16 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
16 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
15 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
15 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
24 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
24 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
11 February 2008 | New secretary appointed (2 pages) |
11 February 2008 | Ad 24/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 February 2008 | New director appointed (2 pages) |
11 February 2008 | New secretary appointed (2 pages) |
11 February 2008 | New director appointed (2 pages) |
11 February 2008 | Ad 24/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
29 January 2008 | Memorandum and Articles of Association (12 pages) |
29 January 2008 | Memorandum and Articles of Association (12 pages) |
24 January 2008 | Company name changed primadonna fashions LIMITED\certificate issued on 24/01/08 (2 pages) |
24 January 2008 | Company name changed primadonna fashions LIMITED\certificate issued on 24/01/08 (2 pages) |
22 January 2008 | Registered office changed on 22/01/08 from: 788-790 finchley road, london, NW11 7TJ (1 page) |
22 January 2008 | Secretary resigned (1 page) |
22 January 2008 | Registered office changed on 22/01/08 from: 788-790 finchley road, london, NW11 7TJ (1 page) |
22 January 2008 | Secretary resigned (1 page) |
22 January 2008 | Director resigned (1 page) |
22 January 2008 | Director resigned (1 page) |
16 March 2007 | Incorporation (16 pages) |
16 March 2007 | Incorporation (16 pages) |