Hounslow
Middlesex
TW3 4AE
Director Name | Satvinder Ubhi |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 August 2007(same day as company formation) |
Role | Reception Manager |
Country of Residence | United Kingdom |
Correspondence Address | 19 Kingsley Avenue Hounslow Middlesex TW3 4AE |
Secretary Name | Satvinder Ubhi |
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Nationality | British |
Status | Current |
Appointed | 17 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Kingsley Avenue Hounslow Middlesex TW3 4AE |
Registered Address | C/O Aidhan And Partners 8 Devonshire Square London EC2M 4PL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
9 at £1 | Manjit Singh Ubhi 90.00% Ordinary |
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1 at £1 | Satvinder Ubhi 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£8,415 |
Cash | £4,697 |
Current Liabilities | £13,984 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 17 August 2023 (8 months ago) |
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Next Return Due | 31 August 2024 (4 months, 2 weeks from now) |
16 November 2020 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
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20 August 2020 | Confirmation statement made on 17 August 2020 with updates (4 pages) |
14 November 2019 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
11 September 2019 | Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to C/O Aidhan Accountancy 199 Bishopsgate London EC2M 3TY on 11 September 2019 (1 page) |
22 August 2019 | Confirmation statement made on 17 August 2019 with updates (4 pages) |
29 November 2018 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
21 August 2018 | Confirmation statement made on 17 August 2018 with updates (4 pages) |
14 March 2018 | Registered office address changed from C/O Aidhan Accountancy Sutherland House 3 Lloyds Avenue London London EC3N 3DS to 3rd Floor 86-90 Paul Street London EC2A 4NE on 14 March 2018 (1 page) |
23 August 2017 | Confirmation statement made on 17 August 2017 with updates (4 pages) |
23 August 2017 | Confirmation statement made on 17 August 2017 with updates (4 pages) |
21 August 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
21 August 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
12 September 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
12 September 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
19 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
19 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
20 January 2016 | Total exemption small company accounts made up to 31 July 2015 (10 pages) |
20 January 2016 | Total exemption small company accounts made up to 31 July 2015 (10 pages) |
28 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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28 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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16 June 2015 | Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to C/O Aidhan Accountancy Sutherland House 3 Lloyds Avenue London London EC3N 3DS on 16 June 2015 (1 page) |
16 June 2015 | Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to C/O Aidhan Accountancy Sutherland House 3 Lloyds Avenue London London EC3N 3DS on 16 June 2015 (1 page) |
6 November 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-11-06
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12 September 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
12 September 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
8 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
8 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
5 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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31 October 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
5 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (5 pages) |
5 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (5 pages) |
19 October 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
19 October 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
31 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (5 pages) |
31 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (5 pages) |
14 October 2010 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
14 October 2010 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
2 September 2010 | Director's details changed for Satvinder Ubhi on 16 August 2010 (2 pages) |
2 September 2010 | Director's details changed for Manjit Singh Ubhi on 16 August 2010 (2 pages) |
2 September 2010 | Director's details changed for Manjit Singh Ubhi on 16 August 2010 (2 pages) |
2 September 2010 | Director's details changed for Satvinder Ubhi on 16 August 2010 (2 pages) |
2 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
2 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
3 September 2009 | Return made up to 17/08/09; full list of members (4 pages) |
3 September 2009 | Return made up to 17/08/09; full list of members (4 pages) |
28 October 2008 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
28 October 2008 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
1 September 2008 | Return made up to 17/08/08; full list of members (4 pages) |
1 September 2008 | Return made up to 17/08/08; full list of members (4 pages) |
3 September 2007 | Accounting reference date shortened from 31/08/08 to 31/07/08 (1 page) |
3 September 2007 | Accounting reference date shortened from 31/08/08 to 31/07/08 (1 page) |
17 August 2007 | Incorporation (17 pages) |
17 August 2007 | Incorporation (17 pages) |