Cuffley Banks Ltd

Company Name	Cuffley Banks Ltd
Company Status	Active
Company Number	06712386
Category	Private Limited Company
Incorporation Date	1 October 2008(15 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mrs Monika Sharma
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2008(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	11 Windmill Hill Ruislip Middlesex HA4 8QF

Director Name	Mr Pawan Kumar Sharma
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(10 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Co Director
Country of Residence	England
Correspondence Address	11 Windmill Hill Ruislip HA4 8QF

Director Name	Ms Angela Jha
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(11 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	205 Caterham Drive Coulsdon CR5 1JS

Director Name	Mr Laurence Douglas Adams
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	Ms Neshvinder Sharma
Nationality	British
Status	Resigned
Appointed	01 October 2008(same day as company formation)
Role	Company Director
Correspondence Address	11 Windmill Hill Ruislip Middlesex HA4 8QF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	01 October 2008(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	cuffleybanks.co.uk
Email address	[email protected]

Location

Registered Address	60 Wensleydale Road Hampton Middlesex TW12 2LX
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Mrs Monica Sharma 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,268
Cash	£2
Current Liabilities	£5,270

Accounts

Latest Accounts	29 October 2022 (1 year, 5 months ago)
Next Accounts Due	29 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	29 October

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Filing History

11 November 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
31 July 2020	Micro company accounts made up to 29 October 2019 (3 pages)
7 January 2020	Appointment of Ms Angela Jha as a director on 1 January 2020 (2 pages)
6 November 2019	Micro company accounts made up to 29 October 2018 (2 pages)
29 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
5 August 2019	Appointment of Mr Pawan Kumar Sharma as a director on 1 August 2019 (2 pages)
30 July 2019	Previous accounting period shortened from 30 October 2018 to 29 October 2018 (1 page)
31 October 2018	Micro company accounts made up to 30 October 2017 (2 pages)
31 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
31 July 2018	Previous accounting period shortened from 31 October 2017 to 30 October 2017 (1 page)
25 October 2017	Termination of appointment of Neshvinder Sharma as a secretary on 17 October 2017 (1 page)
25 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
25 October 2017	Termination of appointment of Neshvinder Sharma as a secretary on 17 October 2017 (1 page)
25 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
29 November 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
9 December 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (4 pages)
9 December 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
17 December 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (4 pages)
17 December 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (4 pages)
17 December 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
15 January 2014	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (4 pages)
15 January 2014	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (4 pages)
15 January 2014	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (4 pages)
15 August 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
15 August 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
15 August 2013	Annual return made up to 1 October 2012 with a full list of shareholders (14 pages)
15 August 2013	Annual return made up to 1 October 2012 with a full list of shareholders (14 pages)
15 August 2013	Administrative restoration application (2 pages)
15 August 2013	Administrative restoration application (2 pages)
15 August 2013	Annual return made up to 1 October 2012 with a full list of shareholders (14 pages)
14 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
11 February 2012	Compulsory strike-off action has been discontinued (1 page)
11 February 2012	Compulsory strike-off action has been discontinued (1 page)
8 February 2012	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
22 December 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
9 February 2010	Compulsory strike-off action has been discontinued (1 page)
9 February 2010	Compulsory strike-off action has been discontinued (1 page)
8 February 2010	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
8 February 2010	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
8 February 2010	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
6 February 2010	Secretary's details changed for Neshvinder Sharma on 6 February 2010 (1 page)
6 February 2010	Secretary's details changed for Neshvinder Sharma on 6 February 2010 (1 page)
6 February 2010	Secretary's details changed for Neshvinder Sharma on 6 February 2010 (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
14 October 2008	Secretary appointed neshvinder sharma (2 pages)
14 October 2008	Director appointed monika sharma (2 pages)
14 October 2008	Secretary appointed neshvinder sharma (2 pages)
14 October 2008	Director appointed monika sharma (2 pages)
2 October 2008	Appointment terminated director laurence adams (1 page)
2 October 2008	Appointment terminated secretary m w douglas & company LIMITED (1 page)
2 October 2008	Appointment terminated director laurence adams (1 page)
2 October 2008	Appointment terminated secretary m w douglas & company LIMITED (1 page)
1 October 2008	Incorporation (14 pages)
1 October 2008	Incorporation (14 pages)

Cuffley Banks Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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