Thornton Heath
Sussex
CR7 8HN
Secretary Name | Tahir Iffat |
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Nationality | British |
Status | Resigned |
Appointed | 13 September 2007(5 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 03 April 2014) |
Role | Company Director |
Correspondence Address | 40 County Road Thornton Heath Surrey CR7 8HN |
Secretary Name | Pinnacle Freelance Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 April 2007(same day as company formation) |
Correspondence Address | 445 Kenton Road Harrow Middlesex HA3 0XY |
Registered Address | 40 County Road Thornton Heath Surrey CR7 8HN |
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Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | Upper Norwood |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £28,067 |
Cash | £48,077 |
Current Liabilities | £21,250 |
Latest Accounts | 30 April 2022 (2 years ago) |
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Next Accounts Due | 30 April 2024 (0 days from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 April |
Latest Return | 16 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 30 March 2025 (11 months from now) |
17 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
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28 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (6 pages) |
20 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
22 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (6 pages) |
16 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
20 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (6 pages) |
20 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (6 pages) |
27 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
27 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
29 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
29 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
21 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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21 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
20 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
3 April 2014 | Termination of appointment of Tahir Iffat as a secretary (1 page) |
3 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Termination of appointment of Tahir Iffat as a secretary (1 page) |
24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
20 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
20 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
17 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
17 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
17 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
17 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
26 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
26 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
9 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
9 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
6 August 2010 | Registered office address changed from 40 County Road Thornton Heath Sussex CR7 8HN on 6 August 2010 (1 page) |
6 August 2010 | Registered office address changed from 40 County Road Thornton Heath Sussex CR7 8HN on 6 August 2010 (1 page) |
6 August 2010 | Registered office address changed from 40 County Road Thornton Heath Sussex CR7 8HN on 6 August 2010 (1 page) |
25 June 2010 | Director's details changed for Tahir Parvez on 1 January 2010 (2 pages) |
25 June 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Director's details changed for Tahir Parvez on 1 January 2010 (2 pages) |
25 June 2010 | Director's details changed for Tahir Parvez on 1 January 2010 (2 pages) |
25 June 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
11 May 2009 | Return made up to 13/04/09; full list of members (3 pages) |
11 May 2009 | Return made up to 13/04/09; full list of members (3 pages) |
11 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
11 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
9 December 2008 | Director's change of particulars / tariq parvez / 01/12/2008 (1 page) |
9 December 2008 | Director's change of particulars / tariq parvez / 01/12/2008 (1 page) |
4 July 2008 | Return made up to 13/04/08; full list of members (6 pages) |
4 July 2008 | Return made up to 13/04/08; full list of members (6 pages) |
19 September 2007 | New secretary appointed (1 page) |
19 September 2007 | Secretary resigned (1 page) |
19 September 2007 | New secretary appointed (1 page) |
19 September 2007 | Secretary resigned (1 page) |
2 July 2007 | Secretary's particulars changed (1 page) |
2 July 2007 | Director's particulars changed (1 page) |
2 July 2007 | Secretary's particulars changed (1 page) |
2 July 2007 | Director's particulars changed (1 page) |
25 June 2007 | Registered office changed on 25/06/07 from: 445 kenton road harrow middlesex HA3 0XY (1 page) |
25 June 2007 | Registered office changed on 25/06/07 from: 445 kenton road harrow middlesex HA3 0XY (1 page) |
13 April 2007 | Incorporation (12 pages) |
13 April 2007 | Incorporation (12 pages) |