Chiswick High Road
London
W4 5RT
Secretary Name | Mr Atul Kumar Sharma |
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Status | Current |
Appointed | 11 June 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT |
Registered Address | Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 10 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 24 May 2024 (1 month from now) |
18 December 2023 | Director's details changed for Mr Atul Kumar Sharma on 1 December 2023 (2 pages) |
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18 December 2023 | Change of details for Mr Atul Kumar Sharma as a person with significant control on 1 December 2023 (2 pages) |
22 May 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
27 March 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
20 September 2022 | Registered office address changed from 110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD England to Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT on 20 September 2022 (1 page) |
16 May 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
28 March 2022 | Micro company accounts made up to 30 June 2021 (6 pages) |
17 June 2021 | Micro company accounts made up to 30 June 2020 (6 pages) |
10 May 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
30 June 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
22 June 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
6 June 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
28 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
25 May 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
28 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
3 August 2017 | Confirmation statement made on 12 July 2017 with updates (4 pages) |
3 August 2017 | Confirmation statement made on 12 July 2017 with updates (4 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
6 September 2016 | Secretary's details changed for Mr Atul Kumar Sharma on 5 September 2016 (1 page) |
6 September 2016 | Director's details changed for Mr Atul Kumar Sharma on 5 September 2016 (2 pages) |
6 September 2016 | Director's details changed for Mr Atul Kumar Sharma on 5 September 2016 (2 pages) |
6 September 2016 | Secretary's details changed for Mr Atul Kumar Sharma on 5 September 2016 (1 page) |
26 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
26 July 2016 | Registered office address changed from Mydhas Hse 234 Nelson Rd Twickenham Richmond TW2 7BW to 110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD on 26 July 2016 (1 page) |
26 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
26 July 2016 | Registered office address changed from Mydhas Hse 234 Nelson Rd Twickenham Richmond TW2 7BW to 110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD on 26 July 2016 (1 page) |
22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
18 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
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4 February 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
4 February 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
21 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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11 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
11 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
15 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
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15 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
19 March 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
19 March 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
11 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
11 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
14 June 2011 | Statement of capital following an allotment of shares on 14 June 2011
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14 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
14 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
14 June 2011 | Statement of capital following an allotment of shares on 14 June 2011
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5 April 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
5 April 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
5 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
5 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
5 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
11 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
11 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
11 June 2008 | Incorporation (13 pages) |
11 June 2008 | Incorporation (13 pages) |