Thornton Heath
Surrey
CR7 7PY
Secretary Name | Mr Ganesh Babu |
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Nationality | Indian |
Status | Current |
Appointed | 07 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Lyndhurst Road Thornton Heath Surrey CR7 7PY |
Secretary Name | Mr Shiji Suresh |
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Nationality | British |
Status | Current |
Appointed | 07 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Sutherland Road Croydon Surrey CR0 3QG |
Director Name | Mr Shiji Suresh |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2008(6 months, 3 weeks after company formation) |
Appointment Duration | 15 years, 8 months |
Role | Business Person |
Country of Residence | England |
Correspondence Address | 8 Sutherland Road Croydon Surrey CR0 3QG |
Registered Address | 34 Letchworth Drive Bromley BR2 9BE |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Hayes and Coney Hall |
Built Up Area | Greater London |
51 at £1 | Shiji Suresh 51.00% Ordinary |
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49 at £1 | Ganesh Babu 49.00% Ordinary |
Year | 2014 |
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Net Worth | £945 |
Cash | £1,985 |
Current Liabilities | £21,805 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 18 October 2023 (6 months, 1 week ago) |
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Next Return Due | 1 November 2024 (6 months, 1 week from now) |
8 November 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
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7 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
29 November 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
27 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
26 November 2021 | Micro company accounts made up to 28 February 2021 (2 pages) |
26 November 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
16 December 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
3 November 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
22 November 2019 | Micro company accounts made up to 28 February 2019 (3 pages) |
21 November 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
13 December 2018 | Registered office address changed from 54 Lower Addiscombe Road Croydon Surrey CR0 6AA to 34 Letchworth Drive Bromley BR2 9BE on 13 December 2018 (1 page) |
20 November 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
22 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
16 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
16 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
24 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
24 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
20 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
20 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
27 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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23 January 2015 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2015-01-23
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27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
26 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
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23 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
23 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
21 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
21 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
3 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
3 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
5 September 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
5 September 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
18 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
18 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
13 April 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
13 April 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
13 April 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
12 April 2010 | Director's details changed for Mr Shiji Suresh on 12 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Mr Shiji Suresh on 12 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Ganesh Babu on 12 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Ganesh Babu on 12 April 2010 (2 pages) |
5 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
5 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
16 March 2009 | Return made up to 07/02/09; full list of members (4 pages) |
16 March 2009 | Return made up to 07/02/09; full list of members (4 pages) |
16 December 2008 | Ad 01/09/08\gbp si 49@1=49\gbp ic 51/100\ (2 pages) |
16 December 2008 | Ad 01/09/08\gbp si 49@1=49\gbp ic 51/100\ (2 pages) |
18 November 2008 | Director appointed mr shiji suresh (1 page) |
18 November 2008 | Director appointed mr shiji suresh (1 page) |
7 February 2008 | Incorporation (13 pages) |
7 February 2008 | Incorporation (13 pages) |