Watford Road
Wembley
Middlesex
HA0 3HF
Secretary Name | Nisha Shah |
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Nationality | British |
Status | Current |
Appointed | 03 January 2008(6 months after company formation) |
Appointment Duration | 16 years, 3 months |
Role | Company Director |
Correspondence Address | 100 Watford Road Wembley Middlesex HA0 3HF |
Secretary Name | Mr Amit Mukesh Shah |
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Nationality | British |
Status | Resigned |
Appointed | 02 July 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 Dudley Avenue Harrow Middlesex HA3 8ST |
Registered Address | Sinckot House 211 Station Road Harrow HA1 2TP |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Sanjay Shah 100.00% Ordinary |
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Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 2 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 16 July 2024 (2 months, 3 weeks from now) |
20 July 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
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21 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
20 July 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
20 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
13 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
26 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
8 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
24 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
2 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
16 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
17 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
30 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
14 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
14 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
29 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
29 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
20 September 2016 | Registered office address changed from 5, Trinity House Heather Park Drive Wembley Middlesex HA0 1SU to Sinckot House 211 Station Road Harrow HA1 2TP on 20 September 2016 (1 page) |
20 September 2016 | Registered office address changed from 5, Trinity House Heather Park Drive Wembley Middlesex HA0 1SU to Sinckot House 211 Station Road Harrow HA1 2TP on 20 September 2016 (1 page) |
26 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
26 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
23 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
23 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
13 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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28 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
28 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
22 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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29 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
29 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
16 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
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16 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
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16 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
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30 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
30 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
13 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
13 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
13 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
30 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
11 August 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
11 August 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
11 August 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
28 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
28 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
31 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Director's details changed for Sanjay Shah on 30 June 2010 (2 pages) |
31 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Director's details changed for Sanjay Shah on 30 June 2010 (2 pages) |
30 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
30 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
13 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
13 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
23 April 2009 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
23 April 2009 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
5 August 2008 | Return made up to 02/07/08; full list of members (3 pages) |
5 August 2008 | Return made up to 02/07/08; full list of members (3 pages) |
3 January 2008 | Registered office changed on 03/01/08 from: 100, watford road wembley middlesex HA0 3HF (1 page) |
3 January 2008 | Registered office changed on 03/01/08 from: 100, watford road wembley middlesex HA0 3HF (1 page) |
3 January 2008 | Secretary resigned (1 page) |
3 January 2008 | New secretary appointed (1 page) |
3 January 2008 | Secretary resigned (1 page) |
3 January 2008 | New secretary appointed (1 page) |
2 July 2007 | Incorporation (13 pages) |
2 July 2007 | Incorporation (13 pages) |