Harrow
Middlesex
HA3 9UW
Director Name | Shamsuzzaman Khan |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2008(same day as company formation) |
Role | Company Formation Agent |
Correspondence Address | 35 Lulworth Drive Pinner Middlesex HA5 1NF |
Secretary Name | Hana Fakri |
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Nationality | British |
Status | Resigned |
Appointed | 12 May 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 49 Belvedere Way Harrow Middlesex HA3 9XQ |
Registered Address | 391 Alexandra Avenue South Harrow Middlesex HA2 9EF |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Rayners Lane |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£21,306 |
Cash | £4,936 |
Current Liabilities | £28,198 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 12 May 2023 (12 months ago) |
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Next Return Due | 26 May 2024 (2 weeks, 3 days from now) |
18 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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12 May 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
17 January 2023 | Amended micro company accounts made up to 31 March 2022 (4 pages) |
29 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
12 May 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
29 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
12 May 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
11 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
12 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
9 March 2020 | Amended micro company accounts made up to 31 March 2019 (4 pages) |
30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
12 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
17 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
12 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
12 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
12 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
29 March 2017 | Amended total exemption small company accounts made up to 31 March 2016 (4 pages) |
29 March 2017 | Amended total exemption small company accounts made up to 31 March 2016 (4 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
12 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
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12 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
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9 March 2016 | Amended total exemption small company accounts made up to 31 March 2015 (4 pages) |
9 March 2016 | Amended total exemption small company accounts made up to 31 March 2015 (4 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
12 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
12 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
13 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
13 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
23 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
23 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
13 May 2012 | Director's details changed for Sohail Aldroubi on 1 May 2012 (2 pages) |
13 May 2012 | Director's details changed for Sohail Aldroubi on 1 May 2012 (2 pages) |
13 May 2012 | Director's details changed for Sohail Aldroubi on 1 May 2012 (2 pages) |
13 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
13 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
13 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (3 pages) |
13 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (3 pages) |
4 April 2011 | Amended accounts made up to 31 March 2010 (4 pages) |
4 April 2011 | Amended accounts made up to 31 March 2010 (4 pages) |
26 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
26 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
21 December 2010 | Registered office address changed from Unit B3 7-11 Minerva Road London NW10 6HJ on 21 December 2010 (1 page) |
21 December 2010 | Registered office address changed from Unit B3 7-11 Minerva Road London NW10 6HJ on 21 December 2010 (1 page) |
27 July 2010 | Director's details changed for Sohail Aldroubi on 1 May 2010 (2 pages) |
27 July 2010 | Director's details changed for Sohail Aldroubi on 1 May 2010 (2 pages) |
27 July 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (3 pages) |
27 July 2010 | Director's details changed for Sohail Aldroubi on 1 May 2010 (2 pages) |
27 July 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (3 pages) |
26 July 2010 | Director's details changed for Sohail Aldroubi on 26 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Sohail Aldroubi on 26 July 2010 (2 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
28 January 2010 | Previous accounting period shortened from 31 May 2009 to 31 March 2009 (1 page) |
28 January 2010 | Previous accounting period shortened from 31 May 2009 to 31 March 2009 (1 page) |
28 July 2009 | Return made up to 12/05/09; full list of members (3 pages) |
28 July 2009 | Return made up to 12/05/09; full list of members (3 pages) |
2 September 2008 | Appointment terminated secretary hana fakri (1 page) |
2 September 2008 | Appointment terminated secretary hana fakri (1 page) |
15 May 2008 | Appointment terminated director shamsuzzaman khan (1 page) |
15 May 2008 | Appointment terminated director shamsuzzaman khan (1 page) |
12 May 2008 | Incorporation (13 pages) |
12 May 2008 | Incorporation (13 pages) |