Wembley
London
HA0 4RG
Secretary Name | Qamar Sheraz |
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Nationality | British |
Status | Current |
Appointed | 01 August 2008(1 year, 3 months after company formation) |
Appointment Duration | 15 years, 9 months |
Role | Company Director |
Correspondence Address | 29 Norton Road Wembley London HA0 4RG |
Director Name | Ilna Cohen |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 04 May 2007(same day as company formation) |
Role | Presenter |
Correspondence Address | 48 Hamilton Terrace London NW8 9UJ |
Secretary Name | Khurshid Ahmed Chaudhry |
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Nationality | British |
Status | Resigned |
Appointed | 04 May 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 43 Beverley Gardens Wembley Middlesex HA9 9RD |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 May 2007(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 May 2007(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 19 Crespigny Road Hendon Central London NW4 3DT |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | West Hendon |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £4,744 |
Cash | £5,248 |
Current Liabilities | £50,715 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 4 May 2023 (12 months ago) |
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Next Return Due | 18 May 2024 (2 weeks, 5 days from now) |
3 December 2020 | Micro company accounts made up to 31 July 2020 (3 pages) |
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5 July 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
4 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
1 June 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
28 March 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
9 June 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
2 April 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
10 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
10 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
30 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
30 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
31 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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5 April 2016 | Total exemption small company accounts made up to 31 July 2015 (11 pages) |
5 April 2016 | Total exemption small company accounts made up to 31 July 2015 (11 pages) |
18 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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23 December 2014 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
10 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (10 pages) |
28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (10 pages) |
5 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
5 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
5 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
23 March 2013 | Total exemption small company accounts made up to 31 July 2012 (11 pages) |
23 March 2013 | Total exemption small company accounts made up to 31 July 2012 (11 pages) |
20 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
20 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
20 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
27 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
27 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
27 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
3 December 2010 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
3 December 2010 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
25 June 2010 | Director's details changed for Sumaira Qamar on 1 October 2009 (2 pages) |
25 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Director's details changed for Sumaira Qamar on 1 October 2009 (2 pages) |
25 June 2010 | Director's details changed for Sumaira Qamar on 1 October 2009 (2 pages) |
25 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Total exemption full accounts made up to 31 July 2009 (11 pages) |
31 March 2010 | Total exemption full accounts made up to 31 July 2009 (11 pages) |
13 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
13 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
26 February 2009 | Accounting reference date extended from 31/05/2008 to 31/07/2008 (1 page) |
26 February 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
26 February 2009 | Accounting reference date extended from 31/05/2008 to 31/07/2008 (1 page) |
26 February 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
8 October 2008 | Return made up to 04/05/08; full list of members (6 pages) |
8 October 2008 | Return made up to 04/05/08; full list of members (6 pages) |
29 September 2008 | Secretary appointed qamar sheraz (2 pages) |
29 September 2008 | Appointment terminated director ilna cohen (1 page) |
29 September 2008 | Appointment terminated director ilna cohen (1 page) |
29 September 2008 | Secretary appointed qamar sheraz (2 pages) |
29 September 2008 | Director appointed sumaira qamar (2 pages) |
29 September 2008 | Appointment terminated secretary khurshid chaudhry (1 page) |
29 September 2008 | Director appointed sumaira qamar (2 pages) |
29 September 2008 | Appointment terminated secretary khurshid chaudhry (1 page) |
19 December 2007 | New director appointed (2 pages) |
19 December 2007 | New director appointed (2 pages) |
13 November 2007 | New secretary appointed (2 pages) |
13 November 2007 | New secretary appointed (2 pages) |
13 November 2007 | Ad 04/05/07--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
13 November 2007 | Ad 04/05/07--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
15 June 2007 | Registered office changed on 15/06/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
15 June 2007 | Registered office changed on 15/06/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
11 June 2007 | Secretary resigned (1 page) |
11 June 2007 | Director resigned (1 page) |
11 June 2007 | Registered office changed on 11/06/07 from: 77 harrow drive london N9 9EQ (1 page) |
11 June 2007 | Registered office changed on 11/06/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
11 June 2007 | Registered office changed on 11/06/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
11 June 2007 | Registered office changed on 11/06/07 from: 77 harrow drive london N9 9EQ (1 page) |
11 June 2007 | Director resigned (1 page) |
11 June 2007 | Secretary resigned (1 page) |
4 May 2007 | Incorporation (13 pages) |
4 May 2007 | Incorporation (13 pages) |