London
NW9 0BA
Director Name | Mr Kathum Hadi |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 80 The Quadrangle London W2 2RR |
Secretary Name | Nihad Muntadhar |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Corringway Ealing London W5 3AB |
Director Name | Mr Hossein Khalkhali |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | Iranian |
Status | Resigned |
Appointed | 19 July 2012(4 years, 8 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 11 October 2012) |
Role | Company Director |
Country of Residence | Iran |
Correspondence Address | 28 Rosslyn Hill Hampstead London NW3 1NH |
Telephone | 020 72432001 |
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Telephone region | London |
Registered Address | 75 Coniston Gardens London NW9 0BA |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Fryent |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Kathum Hadi 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £30,648 |
Cash | £59,963 |
Current Liabilities | £29,315 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 October 2024 (6 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 January |
Latest Return | 22 September 2023 (7 months ago) |
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Next Return Due | 6 October 2024 (5 months, 2 weeks from now) |
22 September 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
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26 July 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
20 January 2023 | Micro company accounts made up to 31 January 2022 (4 pages) |
17 October 2022 | Previous accounting period shortened from 31 January 2022 to 30 January 2022 (1 page) |
22 September 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
17 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
29 October 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
18 February 2021 | Change of details for Mr Kathum Hadi as a person with significant control on 2 January 2021 (2 pages) |
18 February 2021 | Director's details changed for Mr Kathum Hadi on 2 January 2021 (2 pages) |
29 January 2021 | Micro company accounts made up to 31 January 2020 (4 pages) |
9 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
9 November 2020 | Registered office address changed from 28 Rosslyn Hill Hampstead London NW3 1NH to 75 Coniston Gardens London NW9 0BA on 9 November 2020 (1 page) |
15 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
26 July 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
27 June 2019 | Previous accounting period extended from 28 November 2018 to 31 January 2019 (1 page) |
21 December 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
12 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
31 July 2018 | Previous accounting period shortened from 29 November 2017 to 28 November 2017 (1 page) |
8 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
8 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
25 August 2017 | Micro company accounts made up to 29 November 2016 (3 pages) |
25 August 2017 | Micro company accounts made up to 29 November 2016 (3 pages) |
9 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
9 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
24 October 2016 | Total exemption small company accounts made up to 29 November 2015 (3 pages) |
24 October 2016 | Total exemption small company accounts made up to 29 November 2015 (3 pages) |
31 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
31 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
24 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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18 February 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
18 February 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
11 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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1 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
1 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
12 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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24 October 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
24 October 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
12 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
12 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
12 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
12 October 2012 | Appointment of Mr Kathum Hadi as a director (2 pages) |
12 October 2012 | Appointment of Mr Kathum Hadi as a director (2 pages) |
11 October 2012 | Termination of appointment of Hossein Khalkhali as a director (1 page) |
11 October 2012 | Termination of appointment of Hossein Khalkhali as a director (1 page) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
20 August 2012 | Appointment of Mr Hossein Khalkhali as a director (2 pages) |
20 August 2012 | Appointment of Mr Hossein Khalkhali as a director (2 pages) |
19 July 2012 | Termination of appointment of Kathum Hadi as a director (1 page) |
19 July 2012 | Termination of appointment of Kathum Hadi as a director (1 page) |
22 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
22 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
22 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
19 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
19 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
15 June 2011 | Termination of appointment of Nihal Muntadhar as a secretary (1 page) |
15 June 2011 | Termination of appointment of Nihal Muntadhar as a secretary (1 page) |
11 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
3 September 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
3 September 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
9 November 2009 | Director's details changed for Kathum Hadi on 9 November 2009 (2 pages) |
9 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
9 November 2009 | Director's details changed for Kathum Hadi on 9 November 2009 (2 pages) |
9 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
9 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
9 November 2009 | Director's details changed for Kathum Hadi on 9 November 2009 (2 pages) |
17 August 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
17 August 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
2 December 2008 | Registered office changed on 02/12/2008 from kingswood house, 7 hampstead gate, 1A frognal london NW3 6AL (1 page) |
2 December 2008 | Return made up to 06/11/08; full list of members (3 pages) |
2 December 2008 | Registered office changed on 02/12/2008 from kingswood house, 7 hampstead gate, 1A frognal london NW3 6AL (1 page) |
2 December 2008 | Return made up to 06/11/08; full list of members (3 pages) |
28 January 2008 | Company name changed london estate & property managem ent LIMITED\certificate issued on 28/01/08 (2 pages) |
28 January 2008 | Company name changed london estate & property managem ent LIMITED\certificate issued on 28/01/08 (2 pages) |
6 November 2007 | Incorporation (16 pages) |
6 November 2007 | Incorporation (16 pages) |