11/15 William Road
London
NW1 3ER
Director Name | Mr Shilan Raja |
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Date of Birth | March 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2024(15 years, 11 months after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 11 Metro Trading Centre Second Way Wembley HA9 0YJ |
Director Name | Mr Sharad Mohanlal Raja |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2012(4 years after company formation) |
Appointment Duration | 11 years, 10 months (resigned 01 January 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 11 Metro Trading Centre Second Way Wembley HA9 0YJ |
Secretary Name | Motor Fuel Group Plc (Corporation) |
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Status | Resigned |
Appointed | 08 February 2008(same day as company formation) |
Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
Registered Address | Acre House 11/15 William Road London NW1 3ER |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Sailesh Ranchoddas Sejpal 50.00% Ordinary |
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1 at £1 | Sharad Mohanlal Raja 50.00% Ordinary |
Year | 2014 |
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Turnover | £212,771 |
Net Worth | £332,908 |
Cash | £52,581 |
Current Liabilities | £1,745,782 |
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 | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 22 February 2025 (10 months from now) |
24 October 2023 | Total exemption full accounts made up to 28 February 2023 (10 pages) |
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14 February 2023 | Confirmation statement made on 8 February 2023 with updates (4 pages) |
17 November 2022 | Total exemption full accounts made up to 28 February 2022 (10 pages) |
22 February 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
16 September 2021 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
30 March 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
2 December 2020 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
10 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
27 September 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
22 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
25 September 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
9 February 2018 | Confirmation statement made on 8 February 2018 with updates (4 pages) |
5 December 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
5 December 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
17 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
17 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
6 December 2016 | Total exemption small company accounts made up to 29 February 2016 (10 pages) |
6 December 2016 | Total exemption small company accounts made up to 29 February 2016 (10 pages) |
11 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
11 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
30 September 2015 | Total exemption full accounts made up to 28 February 2015 (11 pages) |
30 September 2015 | Total exemption full accounts made up to 28 February 2015 (11 pages) |
13 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
13 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
13 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
7 October 2014 | Total exemption full accounts made up to 28 February 2014 (11 pages) |
7 October 2014 | Total exemption full accounts made up to 28 February 2014 (11 pages) |
25 April 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
24 September 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
24 September 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
21 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
21 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
21 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
20 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
20 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
19 June 2012 | Appointment of Sharad Mohanlal Raja as a director (2 pages) |
19 June 2012 | Appointment of Sharad Mohanlal Raja as a director (2 pages) |
31 May 2012 | Director's details changed for Mr Sailesh Ranchhoddas Sejpal on 17 April 2012 (2 pages) |
31 May 2012 | Director's details changed for Mr Sailesh Ranchhoddas Sejpal on 17 April 2012 (2 pages) |
21 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
21 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
21 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
18 November 2011 | Termination of appointment of Motor Fuel Group Plc as a secretary (1 page) |
18 November 2011 | Termination of appointment of Motor Fuel Group Plc as a secretary (1 page) |
15 November 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
15 November 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
17 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
17 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
17 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
1 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
1 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
5 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
5 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
5 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
2 December 2009 | Total exemption full accounts made up to 28 February 2009 (4 pages) |
2 December 2009 | Total exemption full accounts made up to 28 February 2009 (4 pages) |
1 December 2009 | Director's details changed for Sailesh Ranchhoddas Sejpal on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Sailesh Ranchhoddas Sejpal on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Sailesh Ranchhoddas Sejpal on 1 October 2009 (2 pages) |
6 March 2009 | Return made up to 08/02/09; full list of members (3 pages) |
6 March 2009 | Return made up to 08/02/09; full list of members (3 pages) |
8 February 2008 | Incorporation (20 pages) |
8 February 2008 | Incorporation (20 pages) |