London
SW19 2JE
Director Name | Mr Balaji Perukkaranai Madabhushi |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 01 July 2011(2 years, 12 months after company formation) |
Appointment Duration | 12 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 High Street Colliers Wood London SW19 2JE |
Secretary Name | Mr Balaji Perukkaranai Madabhushi |
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Status | Current |
Appointed | 26 November 2011(3 years, 4 months after company formation) |
Appointment Duration | 12 years, 5 months |
Role | Company Director |
Correspondence Address | 1 High Street Colliers Wood London SW19 2JE |
Director Name | Mr Imran Ahmad Salim |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 High Street Colliers Wood London SW19 2JE |
Secretary Name | Mr Imran Ahmad Salim |
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Nationality | British |
Status | Resigned |
Appointed | 03 July 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 High Street Colliers Wood London SW19 2JE |
Telephone | 020 85436400 |
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Telephone region | London |
Registered Address | 1 High Street Colliers Wood London SW19 2JE |
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Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | Colliers Wood |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
3 at £1 | Abdul Aziz Mohamed 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £38,788 |
Cash | £21,677 |
Current Liabilities | £234,192 |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (12 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 3 July 2023 (10 months ago) |
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Next Return Due | 17 July 2024 (2 months, 2 weeks from now) |
16 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
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27 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
8 August 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
9 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
27 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
4 September 2017 | Director's details changed for Mr Balaji Perukkaranai Madabhushi on 30 August 2017 (2 pages) |
4 September 2017 | Director's details changed for Mr Balaji Perukkaranai Madabhushi on 30 August 2017 (2 pages) |
6 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
6 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
13 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
13 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
7 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
7 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
6 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
25 July 2014 | Amended total exemption small company accounts made up to 31 July 2013 (6 pages) |
25 July 2014 | Amended total exemption small company accounts made up to 31 July 2013 (6 pages) |
11 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
5 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
5 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
5 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
5 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
5 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
5 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
31 December 2011 | Termination of appointment of Imran Salim as a director (1 page) |
31 December 2011 | Appointment of Mr. Balaji Perukkaranai Madabhushi as a secretary (1 page) |
31 December 2011 | Termination of appointment of Imran Salim as a secretary (1 page) |
31 December 2011 | Appointment of Mr. Balaji Perukkaranai Madabhushi as a secretary (1 page) |
31 December 2011 | Termination of appointment of Imran Salim as a director (1 page) |
31 December 2011 | Termination of appointment of Imran Salim as a secretary (1 page) |
26 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
26 July 2011 | Director's details changed for Mr Imran Ahmad Salim on 1 July 2011 (2 pages) |
26 July 2011 | Director's details changed for Mr Abdul Aziz Mohamed on 1 July 2011 (2 pages) |
26 July 2011 | Secretary's details changed for Mr Imran Ahmad Salim on 1 July 2011 (1 page) |
26 July 2011 | Director's details changed for Mr Imran Ahmad Salim on 1 July 2011 (2 pages) |
26 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
26 July 2011 | Secretary's details changed for Mr Imran Ahmad Salim on 1 July 2011 (1 page) |
26 July 2011 | Director's details changed for Mr Abdul Aziz Mohamed on 1 July 2011 (2 pages) |
26 July 2011 | Director's details changed for Mr Abdul Aziz Mohamed on 1 July 2011 (2 pages) |
26 July 2011 | Director's details changed for Mr Imran Ahmad Salim on 1 July 2011 (2 pages) |
26 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
26 July 2011 | Secretary's details changed for Mr Imran Ahmad Salim on 1 July 2011 (1 page) |
5 July 2011 | Appointment of Mr Balaji Perukkaranai Madabhushi as a director (2 pages) |
5 July 2011 | Appointment of Mr Balaji Perukkaranai Madabhushi as a director (2 pages) |
17 June 2011 | Amended accounts made up to 31 July 2010 (6 pages) |
17 June 2011 | Amended accounts made up to 31 July 2010 (6 pages) |
29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
18 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
18 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
18 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
1 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
1 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
17 August 2009 | Return made up to 03/07/09; full list of members (3 pages) |
17 August 2009 | Location of register of members (1 page) |
17 August 2009 | Registered office changed on 17/08/2009 from 1 high street colliers wood london SW19 2JE (1 page) |
17 August 2009 | Location of debenture register (1 page) |
17 August 2009 | Location of register of members (1 page) |
17 August 2009 | Location of debenture register (1 page) |
17 August 2009 | Registered office changed on 17/08/2009 from 1 high street colliers wood london SW19 2JE (1 page) |
17 August 2009 | Return made up to 03/07/09; full list of members (3 pages) |
11 March 2009 | Registered office changed on 11/03/2009 from c/o abasyn property management lombard business park 8 lombard road wimbledon london SW19 3TZ (1 page) |
11 March 2009 | Registered office changed on 11/03/2009 from c/o abasyn property management lombard business park 8 lombard road wimbledon london SW19 3TZ (1 page) |
3 July 2008 | Incorporation (9 pages) |
3 July 2008 | Incorporation (9 pages) |