London
NW3 7AJ
Director Name | Mr Navinder Kaplish |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 19 June 2007(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 368-370,Flat-2,The Cascades Finchley Road London NW3 7AJ |
Secretary Name | Ms Preethi Hari |
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Nationality | Indian |
Status | Current |
Appointed | 19 June 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 368-370, Flat - 2, The Cascades Finchley Road London NW3 7AJ |
Registered Address | 368-370,Flat-2,The Cascades Finchley Road London NW3 7AJ |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £2,133 |
Cash | £1,402 |
Current Liabilities | £29,985 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 19 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 3 July 2024 (1 month, 3 weeks from now) |
31 December 2023 | Total exemption full accounts made up to 31 March 2023 (4 pages) |
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11 December 2023 | Registered office address changed from 4 Wexham Road Slough London SL1 1UA England to 368-370,Flat-2,the Cascades Finchley Road London NW3 7AJ on 11 December 2023 (1 page) |
7 August 2023 | Registered office address changed from 368-370,Flat-2,the Cascades Finchley Road London NW3 7AJ England to 4 Wexham Road Slough London SL1 1UA on 7 August 2023 (1 page) |
20 June 2023 | Confirmation statement made on 19 June 2023 with no updates (3 pages) |
31 December 2022 | Total exemption full accounts made up to 31 March 2022 (4 pages) |
3 November 2022 | Change of details for Mrs Preethi Hari as a person with significant control on 3 November 2022 (2 pages) |
3 November 2022 | Change of details for Mr Navinder Kaplish as a person with significant control on 3 November 2022 (2 pages) |
30 June 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
27 December 2021 | Total exemption full accounts made up to 31 March 2021 (4 pages) |
3 July 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
26 February 2021 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
21 September 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
31 December 2019 | Total exemption full accounts made up to 31 March 2019 (3 pages) |
5 July 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
26 December 2018 | Total exemption full accounts made up to 31 March 2018 (2 pages) |
28 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
16 August 2017 | Director's details changed for Ms Preethi Hari on 20 June 2016 (2 pages) |
16 August 2017 | Notification of Preethi Hari as a person with significant control on 6 April 2016 (2 pages) |
16 August 2017 | Secretary's details changed for Ms Preethi Hari on 20 June 2016 (1 page) |
16 August 2017 | Director's details changed for Ms Preethi Hari on 20 June 2016 (2 pages) |
16 August 2017 | Registered office address changed from 20 Longlands Road Welwyn Garden City Hertfordshire AL7 3QB to 368-370,Flat-2,the Cascades Finchley Road London NW3 7AJ on 16 August 2017 (1 page) |
16 August 2017 | Notification of Preethi Hari as a person with significant control on 6 April 2016 (2 pages) |
16 August 2017 | Director's details changed for Mr Navinder Kaplish on 20 June 2016 (2 pages) |
16 August 2017 | Director's details changed for Navinder Kaplish on 20 June 2016 (2 pages) |
16 August 2017 | Notification of Navinder Kaplish as a person with significant control on 6 April 2016 (2 pages) |
16 August 2017 | Notification of Navinder Kaplish as a person with significant control on 6 April 2016 (2 pages) |
16 August 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
16 August 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
16 August 2017 | Director's details changed for Navinder Kaplish on 20 June 2016 (2 pages) |
16 August 2017 | Director's details changed for Mr Navinder Kaplish on 20 June 2016 (2 pages) |
16 August 2017 | Registered office address changed from 20 Longlands Road Welwyn Garden City Hertfordshire AL7 3QB to 368-370,Flat-2,the Cascades Finchley Road London NW3 7AJ on 16 August 2017 (1 page) |
16 August 2017 | Secretary's details changed for Ms Preethi Hari on 20 June 2016 (1 page) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
24 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
1 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
5 March 2015 | Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
5 March 2015 | Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
14 August 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-08-14
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19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
16 December 2013 | Registered office address changed from Suite 202 Churchill House 1 London Road Slough Berkshire SL3 7FJ England on 16 December 2013 (1 page) |
16 December 2013 | Registered office address changed from Suite 202 Churchill House 1 London Road Slough Berkshire SL3 7FJ England on 16 December 2013 (1 page) |
29 November 2013 | Registered office address changed from 20 Longlands Road Welwyn Garden City Hertfordshire AL7 3QB on 29 November 2013 (1 page) |
29 November 2013 | Registered office address changed from 20 Longlands Road Welwyn Garden City Hertfordshire AL7 3QB on 29 November 2013 (1 page) |
11 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-07-11
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11 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-07-11
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22 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
22 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
21 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (5 pages) |
21 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (5 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
8 August 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
8 August 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
3 August 2010 | Director's details changed for Navinder Kaplish on 19 June 2010 (2 pages) |
3 August 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
3 August 2010 | Director's details changed for Navinder Kaplish on 19 June 2010 (2 pages) |
3 August 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
3 August 2010 | Director's details changed for Preethi Hari on 19 June 2010 (2 pages) |
3 August 2010 | Director's details changed for Preethi Hari on 19 June 2010 (2 pages) |
3 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
3 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
23 June 2009 | Return made up to 19/06/09; full list of members (4 pages) |
23 June 2009 | Return made up to 19/06/09; full list of members (4 pages) |
15 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
15 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
2 September 2008 | Return made up to 19/06/08; full list of members (4 pages) |
2 September 2008 | Return made up to 19/06/08; full list of members (4 pages) |
4 June 2008 | Registered office changed on 04/06/2008 from 27 morton close,, shadwell london london E1 2QT (1 page) |
4 June 2008 | Director's change of particulars / navinder kaplish / 30/05/2008 (1 page) |
4 June 2008 | Director and secretary's change of particulars / preethi hari / 30/05/2008 (1 page) |
4 June 2008 | Director and secretary's change of particulars / preethi hari / 30/05/2008 (1 page) |
4 June 2008 | Director's change of particulars / navinder kaplish / 30/05/2008 (1 page) |
4 June 2008 | Registered office changed on 04/06/2008 from 27 morton close,, shadwell london london E1 2QT (1 page) |
19 June 2007 | Incorporation (11 pages) |
19 June 2007 | Incorporation (11 pages) |