Harefield
Uxbridge
UB9 6PS
Secretary Name | Kandasamy Rajaloganathan |
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Nationality | British |
Status | Current |
Appointed | 03 December 2007(same day as company formation) |
Role | Accountant |
Correspondence Address | 130 Northwood Road Harefield Uxbridge UB9 6PS |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 03 December 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 | 03 December 2007(same day as company formation) |
Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 130 Northwood Road Harefield Uxbridge Middlesex UB9 6PS |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Harefield |
Built Up Area | Harefield |
1 at £1 | Kandasamy Rajaloganathan 50.00% Ordinary |
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1 at £1 | Rathika Rajaloganathan 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,329 |
Cash | £878 |
Current Liabilities | £659 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 6 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 20 December 2024 (8 months from now) |
4 February 2021 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
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18 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
9 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
10 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
24 April 2019 | Secretary's details changed for Kandasamy Rajaloganathan on 24 April 2019 (1 page) |
24 April 2019 | Director's details changed for Mrs Rathika Rajaloganathan on 24 April 2019 (2 pages) |
18 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
5 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
5 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
5 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
13 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
13 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
1 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
1 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
10 May 2016 | Registered office address changed from 16 Courtenay Gardens Harrow Weald Harrow Middlesex HA3 5LY to 130 Northwood Road Harefield Uxbridge Middlesex UB9 6PS on 10 May 2016 (1 page) |
10 May 2016 | Registered office address changed from 16 Courtenay Gardens Harrow Weald Harrow Middlesex HA3 5LY to 130 Northwood Road Harefield Uxbridge Middlesex UB9 6PS on 10 May 2016 (1 page) |
8 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
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14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
10 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
29 November 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
3 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
3 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
19 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
17 December 2011 | Director's details changed for Rathika Rajalogianathan on 15 December 2011 (2 pages) |
17 December 2011 | Director's details changed for Rathika Rajalogianathan on 15 December 2011 (2 pages) |
13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
8 September 2011 | Secretary's details changed for Kandasamy Rajalogianathan on 8 September 2011 (1 page) |
8 September 2011 | Secretary's details changed for Kandasamy Rajalogianathan on 8 September 2011 (1 page) |
8 September 2011 | Secretary's details changed for Kandasamy Rajalogianathan on 8 September 2011 (1 page) |
21 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Rathika Rajalogianathan on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Rathika Rajalogianathan on 10 December 2009 (2 pages) |
10 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
10 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
10 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
16 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
16 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
10 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
10 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
8 July 2008 | Registered office changed on 08/07/2008 from 188 royal college street london NW1 9NN (1 page) |
8 July 2008 | Registered office changed on 08/07/2008 from 188 royal college street london NW1 9NN (1 page) |
19 December 2007 | New secretary appointed (1 page) |
19 December 2007 | New director appointed (1 page) |
19 December 2007 | New director appointed (1 page) |
19 December 2007 | New secretary appointed (1 page) |
6 December 2007 | Secretary resigned (1 page) |
6 December 2007 | Secretary resigned (1 page) |
6 December 2007 | Director resigned (1 page) |
6 December 2007 | Director resigned (1 page) |
3 December 2007 | Incorporation (14 pages) |
3 December 2007 | Incorporation (14 pages) |