Cranford
Middlesex
TW4 6LL
Secretary Name | Gul Mohammad Khan |
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Nationality | British |
Status | Current |
Appointed | 19 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 47 Woodfield Road Cranford Middlesex TW4 6LL |
Director Name | Mr Zafar Iqbal Khan |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2019(12 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 792 Wickham Road Croydon Surrey CR0 8EA |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 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 | 19 March 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 792 Wickham Road Croydon Surrey CR0 8EA |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Shirley |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Dr Tahir Iqbal Khan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £922,615 |
Cash | £1,014,210 |
Current Liabilities | £98,558 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 11 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 25 September 2024 (5 months from now) |
11 September 2017 | Notification of Tahir Iqbal Khan as a person with significant control on 6 April 2016 (2 pages) |
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11 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
11 September 2017 | Notification of Gul Mohammad Khan as a person with significant control on 11 September 2017 (2 pages) |
11 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
11 September 2017 | Notification of Zafar Iqbal Khan as a person with significant control on 6 April 2016 (2 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
30 November 2016 | Confirmation statement made on 9 September 2016 with updates (8 pages) |
8 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
11 August 2016 | Registered office address changed from Middlesex House 130 College Road Harrow Middlesex HA1 1BQ to 792 Wickham Road Croydon Surrey CR0 8EA on 11 August 2016 (2 pages) |
23 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
5 May 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
4 June 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-06-04
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
11 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
11 May 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
10 May 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
28 May 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
28 May 2010 | Director's details changed for Dr Tahir Iqbal Khan on 1 October 2009 (2 pages) |
28 May 2010 | Director's details changed for Dr Tahir Iqbal Khan on 1 October 2009 (2 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
17 April 2009 | Return made up to 19/03/09; full list of members (3 pages) |
19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
3 November 2008 | Return made up to 19/03/08; full list of members (3 pages) |
30 October 2008 | Registered office changed on 30/10/2008 from 275 willesden lane london NW2 5JA (1 page) |
3 April 2007 | New director appointed (2 pages) |
3 April 2007 | Director resigned (1 page) |
3 April 2007 | Secretary resigned (1 page) |
3 April 2007 | New secretary appointed (2 pages) |
19 March 2007 | Incorporation (16 pages) |