Newbury Park
Ilford
Essex
IG2 7LR
Secretary Name | Avtar Kaur Sohanpal |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 49 Bunting Bridge Road Ilford Essex IG2 7LR |
Registered Address | 716 Cranbrook Road Ilford IG6 1HU |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Aldborough |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
200 at £1 | Surinder Singh Sohanpal 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£114,620 |
Cash | £1,817 |
Current Liabilities | £162,047 |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 29 January 2024 (2 months, 4 weeks ago) |
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Next Return Due | 12 February 2025 (9 months, 3 weeks from now) |
30 January 2024 | Micro company accounts made up to 31 December 2023 (6 pages) |
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30 January 2024 | Registered office address changed from The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW to 716 Cranbrook Road Ilford IG6 1HU on 30 January 2024 (1 page) |
30 January 2024 | Confirmation statement made on 29 January 2024 with no updates (3 pages) |
3 February 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
2 February 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
8 February 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
8 February 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
24 February 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
29 January 2021 | Confirmation statement made on 29 January 2021 with updates (3 pages) |
7 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
28 May 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
5 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
26 June 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
6 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
1 March 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
14 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
14 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
17 March 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
17 March 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
8 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
8 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
17 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
17 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
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4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
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13 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
13 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
29 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
27 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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2 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (3 pages) |
2 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (3 pages) |
2 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (3 pages) |
28 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
28 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
22 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (3 pages) |
22 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (3 pages) |
22 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (3 pages) |
7 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
7 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
22 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
22 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
22 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
3 March 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
3 March 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
5 December 2009 | Termination of appointment of Avtar Sohanpal as a secretary (1 page) |
5 December 2009 | Termination of appointment of Avtar Sohanpal as a secretary (1 page) |
10 September 2009 | Return made up to 01/08/09; full list of members (3 pages) |
10 September 2009 | Return made up to 01/08/09; full list of members (3 pages) |
7 April 2009 | Registered office changed on 07/04/2009 from the gatehouse 784-788 high road, tottenham london N17 0DA (1 page) |
7 April 2009 | Registered office changed on 07/04/2009 from the gatehouse 784-788 high road, tottenham london N17 0DA (1 page) |
25 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
25 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
8 September 2008 | Return made up to 01/08/08; full list of members (3 pages) |
8 September 2008 | Return made up to 01/08/08; full list of members (3 pages) |
23 July 2008 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
23 July 2008 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
11 March 2008 | Director's change of particulars / surinder sohanpal / 22/01/2008 (1 page) |
11 March 2008 | Secretary's change of particulars / avtar sohanpal / 22/01/2008 (1 page) |
11 March 2008 | Secretary's change of particulars / avtar sohanpal / 22/01/2008 (1 page) |
11 March 2008 | Director's change of particulars / surinder sohanpal / 22/01/2008 (1 page) |
1 August 2007 | Incorporation (16 pages) |
1 August 2007 | Incorporation (16 pages) |