Fareham
Hampshire
PO16 7UE
Secretary Name | Mrs Nowsheen Jaffer |
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Nationality | British |
Status | Current |
Appointed | 15 May 2008(2 days after company formation) |
Appointment Duration | 15 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Potters Avenue Fareham Hants PO16 7UE |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 May 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 May 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 3 Hobbs House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Dr Jaffer Ahmed Jaffer 100.00% Ordinary |
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Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 13 May 2023 (11 months, 1 week ago) |
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Next Return Due | 27 May 2024 (1 month, 1 week from now) |
19 February 2021 | Accounts for a dormant company made up to 31 May 2020 (3 pages) |
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16 June 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
19 December 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
15 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
12 July 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
22 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
19 October 2017 | Registered office address changed from 2nd Floor 54-58 High Street Edgware Middlesex HA8 7EJ to 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN on 19 October 2017 (1 page) |
20 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
17 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
24 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
25 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
26 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
26 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
28 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
28 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
9 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
9 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
20 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
20 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
2 October 2013 | Accounts for a dormant company made up to 31 May 2013 (1 page) |
2 October 2013 | Accounts for a dormant company made up to 31 May 2013 (1 page) |
15 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
15 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
24 July 2012 | Accounts for a dormant company made up to 31 May 2012 (1 page) |
24 July 2012 | Accounts for a dormant company made up to 31 May 2012 (1 page) |
17 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
17 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
22 August 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
22 August 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
17 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
17 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
21 September 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
21 September 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
1 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
14 December 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
14 December 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
8 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
8 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
11 June 2008 | Director appointed dr jaffer ahmed jaffer (2 pages) |
11 June 2008 | Secretary appointed nowsheen jaffer (2 pages) |
11 June 2008 | Director appointed dr jaffer ahmed jaffer (2 pages) |
11 June 2008 | Secretary appointed nowsheen jaffer (2 pages) |
20 May 2008 | Registered office changed on 20/05/2008 from 788-790 finchley road london NW11 7TJ (1 page) |
20 May 2008 | Appointment terminated director company directors LIMITED (1 page) |
20 May 2008 | Appointment terminated director company directors LIMITED (1 page) |
20 May 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
20 May 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
20 May 2008 | Registered office changed on 20/05/2008 from 788-790 finchley road london NW11 7TJ (1 page) |
13 May 2008 | Incorporation (16 pages) |
13 May 2008 | Incorporation (16 pages) |