Barnet
Hertfordshire
EN5 2LD
Secretary Name | Mrs Mahboubeh Mirzakhani |
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Nationality | British |
Status | Current |
Appointed | 01 April 2008(same day as company formation) |
Role | Practice Manager |
Correspondence Address | Appelgarth Manorside Barnet Hertfordshire EN5 2LD |
Director Name | Mrs Mahboubeh Mirzakhani |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 August 2017(9 years, 4 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | 246 Woodhouse Road London N12 0RU |
Registered Address | 246 Woodhouse Road London N12 0RU |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Coppetts |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
90 at £1 | Mr Hassan Kafil 90.00% Ordinary |
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10 at £1 | Mrs Mahboubeh Mirzakhani 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£85,901 |
Cash | £98,091 |
Current Liabilities | £320,225 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 4 May 2023 (12 months ago) |
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Next Return Due | 18 May 2024 (2 weeks, 4 days from now) |
12 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (9 pages) |
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4 May 2023 | Confirmation statement made on 4 May 2023 with no updates (3 pages) |
8 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
2 November 2022 | Change of details for Mr Hassan Kafil as a person with significant control on 2 November 2022 (2 pages) |
2 November 2022 | Notification of Mahboubeh Mirzakhani as a person with significant control on 2 November 2022 (2 pages) |
30 May 2022 | Confirmation statement made on 15 May 2022 with no updates (3 pages) |
29 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
25 May 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
30 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
18 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
16 April 2020 | Registered office address changed from C/O Raei&Co 7 the Broadway Preston Road Wembley Middlesex HA9 8JT to 246 Woodhouse Road London N12 0RU on 16 April 2020 (1 page) |
21 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
19 June 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
1 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
15 May 2018 | Confirmation statement made on 15 May 2018 with updates (4 pages) |
4 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
4 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
7 August 2017 | Confirmation statement made on 7 August 2017 with updates (4 pages) |
7 August 2017 | Confirmation statement made on 7 August 2017 with updates (4 pages) |
7 August 2017 | Appointment of Mrs Mahboubeh Mirzakhani as a director on 7 August 2017 (2 pages) |
7 August 2017 | Appointment of Mrs Mahboubeh Mirzakhani as a director on 7 August 2017 (2 pages) |
26 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
26 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
15 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
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15 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
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20 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
20 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
13 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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6 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
6 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
11 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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18 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
18 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
10 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
10 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
10 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Registered office address changed from C/O Mr Kafil Applegarth Manorside Barnet Hertfordshire EN5 2LD United Kingdom on 9 April 2013 (1 page) |
9 April 2013 | Registered office address changed from C/O Mr Kafil Applegarth Manorside Barnet Hertfordshire EN5 2LD United Kingdom on 9 April 2013 (1 page) |
9 April 2013 | Registered office address changed from C/O Mr Kafil Applegarth Manorside Barnet Hertfordshire EN5 2LD United Kingdom on 9 April 2013 (1 page) |
26 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
26 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
13 March 2012 | Registered office address changed from C/O Raei&Co 7 the Broadway Preston Road Wembley Middlesex HA9 8JT United Kingdom on 13 March 2012 (1 page) |
13 March 2012 | Registered office address changed from C/O Raei&Co 7 the Broadway Preston Road Wembley Middlesex HA9 8JT United Kingdom on 13 March 2012 (1 page) |
21 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
21 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
13 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
13 May 2011 | Director's details changed for Mr Hassan Kafil on 13 May 2011 (2 pages) |
13 May 2011 | Registered office address changed from C/O Mr Kafil Applegarth Manorside Barnet Hertfordshire EN5 2LD United Kingdom on 13 May 2011 (1 page) |
13 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
13 May 2011 | Director's details changed for Mr Hassan Kafil on 13 May 2011 (2 pages) |
13 May 2011 | Registered office address changed from C/O Mr Kafil Applegarth Manorside Barnet Hertfordshire EN5 2LD United Kingdom on 13 May 2011 (1 page) |
13 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
26 October 2010 | Registered office address changed from C/O Raei and Co 7 the Broadway Wembley Middlesex HA9 8JT United Kingdom on 26 October 2010 (1 page) |
26 October 2010 | Registered office address changed from C/O Raei and Co 7 the Broadway Wembley Middlesex HA9 8JT United Kingdom on 26 October 2010 (1 page) |
22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
7 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
17 November 2009 | Previous accounting period shortened from 30 April 2009 to 31 March 2009 (3 pages) |
17 November 2009 | Previous accounting period shortened from 30 April 2009 to 31 March 2009 (3 pages) |
13 October 2009 | Secretary's details changed for Mrs Mahboubeh Mirzakhani on 1 May 2008 (1 page) |
13 October 2009 | Secretary's details changed for Mrs Mahboubeh Mirzakhani on 1 May 2008 (1 page) |
13 October 2009 | Director's details changed for Mr Hassan Kafil on 1 May 2008 (2 pages) |
13 October 2009 | Secretary's details changed for Mrs Mahboubeh Mirzakhani on 1 May 2008 (1 page) |
13 October 2009 | Registered office address changed from 18 Forty Avenue Wembley Middlesex HA9 8JP United Kingdom on 13 October 2009 (1 page) |
13 October 2009 | Secretary's details changed for Mrs Mahboubeh Mirzakhani on 1 May 2008 (1 page) |
13 October 2009 | Registered office address changed from 18 Forty Avenue Wembley Middlesex HA9 8JP United Kingdom on 13 October 2009 (1 page) |
13 October 2009 | Secretary's details changed for Mrs Mahboubeh Mirzakhani on 1 May 2008 (1 page) |
13 October 2009 | Director's details changed for Mr Hassan Kafil on 1 May 2008 (2 pages) |
13 October 2009 | Secretary's details changed for Mrs Mahboubeh Mirzakhani on 1 May 2008 (1 page) |
13 October 2009 | Director's details changed for Mr Hassan Kafil on 1 May 2008 (2 pages) |
7 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
7 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
1 April 2008 | Incorporation (16 pages) |
1 April 2008 | Incorporation (16 pages) |