24 Emperors Gate
London
SW7 4HS
Director Name | Mr Mohamedali Jessani |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 2007(same day as company formation) |
Role | Chartered Acct |
Country of Residence | England |
Correspondence Address | Flat 11 24 Emperors Gate London SW7 4HS |
Secretary Name | Teresa Ann South |
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Nationality | British |
Status | Current |
Appointed | 21 December 2007(same day as company formation) |
Role | Attorney |
Country of Residence | United Kingdom |
Correspondence Address | Flat 11 24 Emperors Gate London SW7 4HS |
Director Name | Mr Saleem Gulamali Jessani |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 01 December 2020(12 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Air Line Pilot |
Country of Residence | Canada |
Correspondence Address | No 15 First Floor Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
Director Name | Mr Najmudin Jesani |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2007(same day as company formation) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 4 Buxton Drive New Malden Surrey KT3 3UZ |
Director Name | DMCS Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 2007(same day as company formation) |
Correspondence Address | 27 Holywell Row London EC2A 4JB |
Secretary Name | DMCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 2007(same day as company formation) |
Correspondence Address | 27 Holywell Row London EC2A 4JB |
Registered Address | C/O McAk & Co No 15 First Floor Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Norbiton |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
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Turnover | £24,116 |
Net Worth | £315,381 |
Cash | £64,277 |
Current Liabilities | £600 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 18 December 2023 (4 months, 1 week ago) |
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Next Return Due | 1 January 2025 (8 months, 1 week from now) |
18 February 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
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10 December 2020 | Appointment of Mr Saleem Gulamali Jessani as a director on 1 December 2020 (2 pages) |
10 December 2020 | Termination of appointment of Najmudin Jesani as a director on 30 November 2020 (1 page) |
14 October 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
27 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
23 April 2019 | Director's details changed for Mr Mohamedali Jessani on 23 April 2019 (2 pages) |
23 April 2019 | Director's details changed for Mr Mohamedali Jessani on 23 April 2019 (2 pages) |
23 April 2019 | Director's details changed for Mr Mohamedali Jessani on 23 April 2019 (2 pages) |
8 April 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
10 January 2019 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
13 July 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
19 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
19 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
15 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
15 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
21 December 2016 | Confirmation statement made on 19 December 2016 with updates (4 pages) |
21 December 2016 | Confirmation statement made on 19 December 2016 with updates (4 pages) |
3 May 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
3 May 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
25 January 2016 | Annual return made up to 21 December 2015 no member list (5 pages) |
25 January 2016 | Annual return made up to 21 December 2015 no member list (5 pages) |
30 May 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
30 May 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
30 January 2015 | Annual return made up to 21 December 2014 no member list (5 pages) |
30 January 2015 | Annual return made up to 21 December 2014 no member list (5 pages) |
29 April 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
29 April 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
15 January 2014 | Annual return made up to 21 December 2013 no member list (5 pages) |
15 January 2014 | Annual return made up to 21 December 2013 no member list (5 pages) |
24 May 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
24 May 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
29 January 2013 | Annual return made up to 21 December 2012 no member list (5 pages) |
29 January 2013 | Annual return made up to 21 December 2012 no member list (5 pages) |
23 May 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
23 May 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
20 January 2012 | Annual return made up to 21 December 2011 no member list (5 pages) |
20 January 2012 | Annual return made up to 21 December 2011 no member list (5 pages) |
19 January 2012 | Director's details changed for Mr Mohamedali Jessani on 1 June 2011 (2 pages) |
19 January 2012 | Director's details changed for Mr Mohamedali Jessani on 1 June 2011 (2 pages) |
19 January 2012 | Director's details changed for Mr Mohamedali Jessani on 1 June 2011 (2 pages) |
5 July 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
5 July 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
25 January 2011 | Annual return made up to 21 December 2010 no member list (5 pages) |
25 January 2011 | Annual return made up to 21 December 2010 no member list (5 pages) |
6 July 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
6 July 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
29 January 2010 | Director's details changed for Teresa Ann South on 28 January 2010 (2 pages) |
29 January 2010 | Annual return made up to 21 December 2009 no member list (4 pages) |
29 January 2010 | Director's details changed for Mr Mohamedali Jessani on 28 January 2010 (2 pages) |
29 January 2010 | Annual return made up to 21 December 2009 no member list (4 pages) |
29 January 2010 | Director's details changed for Mr Mohamedali Jessani on 28 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Teresa Ann South on 28 January 2010 (2 pages) |
16 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
16 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
6 March 2009 | Annual return made up to 21/12/08 (3 pages) |
6 March 2009 | Annual return made up to 21/12/08 (3 pages) |
11 February 2009 | Registered office changed on 11/02/2009 from mark & co NO15 floor 167-169 london road kingston upon thames surrey KT2 6PT (1 page) |
11 February 2009 | Registered office changed on 11/02/2009 from mark & co NO15 floor 167-169 london road kingston upon thames surrey KT2 6PT (1 page) |
5 March 2008 | Registered office changed on 05/03/2008 from 15 reece mews london SW7 3HE (1 page) |
5 March 2008 | Registered office changed on 05/03/2008 from 15 reece mews london SW7 3HE (1 page) |
23 January 2008 | New secretary appointed;new director appointed (2 pages) |
23 January 2008 | New secretary appointed;new director appointed (2 pages) |
17 January 2008 | Secretary resigned (1 page) |
17 January 2008 | Director resigned (1 page) |
17 January 2008 | Secretary resigned (1 page) |
17 January 2008 | Director resigned (1 page) |
11 January 2008 | New director appointed (2 pages) |
11 January 2008 | New director appointed (2 pages) |
11 January 2008 | New director appointed (2 pages) |
11 January 2008 | New director appointed (2 pages) |
21 December 2007 | Incorporation (28 pages) |
21 December 2007 | Incorporation (28 pages) |