London
W4 1EA
Secretary Name | Mr Tom Saptarshi Chakraborti |
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Nationality | British |
Status | Current |
Appointed | 01 July 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 54 Blandford Road London W4 1EA |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 2008(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | 930 High Road London N12 9RT |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
10 at £1 | Mr Tom Saptarshi Chakraborti 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £110,446 |
Cash | £117,908 |
Current Liabilities | £45,826 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 July 2023 (10 months ago) |
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Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
2 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
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18 May 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
4 October 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
8 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
9 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
22 May 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
12 July 2017 | Confirmation statement made on 1 July 2017 with updates (6 pages) |
12 July 2017 | Confirmation statement made on 1 July 2017 with updates (6 pages) |
28 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
28 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
15 August 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
15 August 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
13 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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29 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
29 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
27 May 2015 | Registered office address changed from 54 Blandford Road London W4 1EA to 930 High Road London N12 9RT on 27 May 2015 (1 page) |
27 May 2015 | Director's details changed for Mr Tom Saptarshi Chakraborti on 27 May 2015 (2 pages) |
27 May 2015 | Registered office address changed from 54 Blandford Road London W4 1EA to 930 High Road London N12 9RT on 27 May 2015 (1 page) |
27 May 2015 | Director's details changed for Mr Tom Saptarshi Chakraborti on 27 May 2015 (2 pages) |
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
28 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
30 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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30 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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30 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
3 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (14 pages) |
3 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (14 pages) |
3 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (14 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
19 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (14 pages) |
19 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (14 pages) |
19 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (14 pages) |
7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
4 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (14 pages) |
4 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (14 pages) |
4 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (14 pages) |
1 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
1 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
24 July 2009 | Return made up to 01/07/09; full list of members (10 pages) |
24 July 2009 | Return made up to 01/07/09; full list of members (10 pages) |
16 June 2009 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
16 June 2009 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
1 July 2008 | Incorporation (17 pages) |
1 July 2008 | Incorporation (17 pages) |
1 July 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
1 July 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |