London
N3 3EY
Secretary Name | Seyedeh Fatemeh Morvarid Mortazavi |
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Nationality | British |
Status | Current |
Appointed | 12 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Hillcrest Gardens London N3 3EY |
Registered Address | 4 Quex Road London NW6 4PJ |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Kilburn |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
45 at £1 | Seyedeh Mortazavi 45.00% Ordinary |
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40 at £1 | Arian Sarrafan 40.00% Ordinary |
15 at £1 | Amir Sarrafan 15.00% Ordinary |
Year | 2014 |
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Net Worth | -£18,817 |
Cash | £4,181 |
Current Liabilities | £46,994 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 26 November 2024 (7 months from now) |
16 February 2023 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
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30 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
25 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
17 December 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
29 December 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
29 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
24 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
15 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
24 December 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
24 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
27 November 2017 | Confirmation statement made on 12 November 2017 with updates (4 pages) |
27 November 2017 | Confirmation statement made on 12 November 2017 with updates (4 pages) |
14 November 2017 | Registered office address changed from 50 Seymour Street London W1H 7JG to 4 Quex Road London NW6 4PJ on 14 November 2017 (1 page) |
14 November 2017 | Registered office address changed from 50 Seymour Street London W1H 7JG to 4 Quex Road London NW6 4PJ on 14 November 2017 (1 page) |
5 January 2017 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
5 January 2017 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
18 January 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
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18 January 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
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24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
22 June 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-06-22
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24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
26 November 2013 | Statement of capital following an allotment of shares on 15 November 2012
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26 November 2013 | Statement of capital following an allotment of shares on 15 November 2012
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21 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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21 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
13 November 2012 | Director's details changed for Dr Amir Mansour Sarrafan on 20 December 2011 (2 pages) |
13 November 2012 | Secretary's details changed for Seyedeh Fatemeh Morvarid Mortazavi on 20 December 2011 (2 pages) |
13 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
13 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
13 November 2012 | Secretary's details changed for Seyedeh Fatemeh Morvarid Mortazavi on 20 December 2011 (2 pages) |
13 November 2012 | Director's details changed for Dr Amir Mansour Sarrafan on 20 December 2011 (2 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
18 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
18 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
20 May 2011 | Registered office address changed from C/O Civvals Marble Arch House 66-68 Seymour Street London W1H 5AF on 20 May 2011 (1 page) |
20 May 2011 | Registered office address changed from C/O Civvals Marble Arch House 66-68 Seymour Street London W1H 5AF on 20 May 2011 (1 page) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
17 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
17 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
19 November 2009 | Secretary's details changed for Seyedeh Fatemeh Morvarid Mortazavi on 2 October 2009 (1 page) |
19 November 2009 | Secretary's details changed for Seyedeh Fatemeh Morvarid Mortazavi on 2 October 2009 (1 page) |
19 November 2009 | Secretary's details changed for Seyedeh Fatemeh Morvarid Mortazavi on 2 October 2009 (1 page) |
19 November 2009 | Director's details changed for Dr Amir Mansour Sarrafan on 2 October 2009 (2 pages) |
19 November 2009 | Director's details changed for Dr Amir Mansour Sarrafan on 2 October 2009 (2 pages) |
19 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
19 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
19 November 2009 | Director's details changed for Dr Amir Mansour Sarrafan on 2 October 2009 (2 pages) |
13 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
13 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
12 November 2008 | Secretary's change of particulars / seyedeh mortazavi / 12/11/2008 (1 page) |
12 November 2008 | Return made up to 12/11/08; full list of members (3 pages) |
12 November 2008 | Return made up to 12/11/08; full list of members (3 pages) |
12 November 2008 | Secretary's change of particulars / seyedeh mortazavi / 12/11/2008 (1 page) |
16 April 2008 | Ad 01/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
16 April 2008 | Ad 01/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
15 January 2008 | Accounting reference date extended from 30/11/08 to 31/03/09 (1 page) |
15 January 2008 | Accounting reference date extended from 30/11/08 to 31/03/09 (1 page) |
12 November 2007 | Incorporation (16 pages) |
12 November 2007 | Incorporation (16 pages) |