Sunbury-On-Thames
TW16 5ES
Secretary Name | Narinder Kaur Johal |
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Nationality | British |
Status | Current |
Appointed | 29 August 2007(same day as company formation) |
Role | Legal Executive |
Correspondence Address | 38 The Avenue Sunbury-On-Thames TW16 5ES |
Director Name | Mrs Narinder Kaur Johal |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2022(14 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor 10 College Road Harrow Middlesex HA1 1BE |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 29 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 29 August 2007(same day as company formation) |
Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 1st Floor 10 College Road Harrow Middlesex HA1 1BE |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Inderpreet Singh Johal 50.00% Ordinary |
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1 at £1 | Narinder Kaur Johal 50.00% Ordinary |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 29 August 2023 (8 months ago) |
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Next Return Due | 12 September 2024 (4 months, 2 weeks from now) |
30 November 2018 | Delivered on: 30 November 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 48-50 guildford road,lightwater, guildford GU18 5SD title no SY594769. Outstanding |
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30 November 2018 | Delivered on: 30 November 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
29 November 2018 | Delivered on: 30 November 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
5 September 2023 | Confirmation statement made on 29 August 2023 with no updates (3 pages) |
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10 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
2 September 2022 | Confirmation statement made on 29 August 2022 with no updates (3 pages) |
26 April 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
23 March 2022 | Appointment of Mrs Narinder Kaur Johal as a director on 23 March 2022 (2 pages) |
3 September 2021 | Confirmation statement made on 29 August 2021 with no updates (3 pages) |
27 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
10 September 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
29 June 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
10 September 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
21 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
30 November 2018 | Registration of charge 063548170001, created on 29 November 2018 (43 pages) |
30 November 2018 | Registration of charge 063548170002, created on 30 November 2018 (30 pages) |
30 November 2018 | Registration of charge 063548170003, created on 30 November 2018 (39 pages) |
14 November 2018 | Secretary's details changed for Narinder Kaur Johal on 1 July 2016 (1 page) |
14 November 2018 | Director's details changed for Inderpreet Singh Johal on 1 July 2016 (2 pages) |
11 September 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
9 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
1 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
1 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
3 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
3 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
12 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
12 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
29 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
29 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
9 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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24 October 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
24 October 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
17 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
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14 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
14 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
10 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 October 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
10 October 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
10 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
10 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
19 October 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
19 October 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
7 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
7 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
21 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
21 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Inderpreet Singh Johal on 29 August 2010 (2 pages) |
6 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Director's details changed for Inderpreet Singh Johal on 29 August 2010 (2 pages) |
10 May 2010 | Accounts for a dormant company made up to 31 August 2009 (4 pages) |
10 May 2010 | Accounts for a dormant company made up to 31 August 2009 (4 pages) |
9 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
9 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
26 January 2009 | Accounts for a dormant company made up to 31 August 2008 (3 pages) |
26 January 2009 | Accounts for a dormant company made up to 31 August 2008 (3 pages) |
18 December 2008 | Return made up to 29/08/08; full list of members (3 pages) |
18 December 2008 | Return made up to 29/08/08; full list of members (3 pages) |
21 October 2008 | Registered office changed on 21/10/2008 from 47-49 green lane northwood middlesex HA6 3AE (1 page) |
21 October 2008 | Registered office changed on 21/10/2008 from 47-49 green lane northwood middlesex HA6 3AE (1 page) |
31 October 2007 | New director appointed (2 pages) |
31 October 2007 | New secretary appointed (2 pages) |
31 October 2007 | New director appointed (2 pages) |
31 October 2007 | New secretary appointed (2 pages) |
25 September 2007 | Secretary resigned (1 page) |
25 September 2007 | Secretary resigned (1 page) |
25 September 2007 | Director resigned (1 page) |
25 September 2007 | Director resigned (1 page) |
29 August 2007 | Incorporation (14 pages) |
29 August 2007 | Incorporation (14 pages) |