London
N12 8RT
Secretary Name | Mrs Parul Patel |
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Status | Current |
Appointed | 05 January 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 29 Woodside Park Road London N12 8RT |
Registered Address | 29 Woodside Park Road London N12 8RT |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
2 at £1 | Parul Patel 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £61,193 |
Cash | £31,559 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 27 January 2024 (3 months ago) |
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Next Return Due | 10 February 2025 (9 months, 2 weeks from now) |
17 October 2017 | Delivered on: 20 October 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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22 February 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
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29 December 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
3 February 2020 | Confirmation statement made on 27 January 2020 with updates (4 pages) |
31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
5 April 2019 | Change of details for Mrs Parul Patel as a person with significant control on 3 April 2019 (2 pages) |
4 April 2019 | Cessation of Piyush Ramanbhai Patel as a person with significant control on 3 April 2019 (1 page) |
4 April 2019 | Change of details for Mrs Parul Patel as a person with significant control on 3 April 2019 (2 pages) |
10 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
28 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
10 February 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
25 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
25 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
20 October 2017 | Registration of charge 067827690001, created on 17 October 2017 (18 pages) |
20 October 2017 | Registration of charge 067827690001, created on 17 October 2017 (18 pages) |
13 February 2017 | Confirmation statement made on 27 January 2017 with updates (7 pages) |
13 February 2017 | Confirmation statement made on 27 January 2017 with updates (7 pages) |
31 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
31 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
14 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-14
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14 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-14
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31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
21 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-21
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21 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-21
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27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
23 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-23
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23 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-23
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31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
8 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
8 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
14 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
14 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
18 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
18 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
29 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
29 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
30 January 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
30 January 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
6 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
6 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
29 January 2009 | Return made up to 27/01/09; full list of members (3 pages) |
29 January 2009 | Return made up to 27/01/09; full list of members (3 pages) |
5 January 2009 | Incorporation (13 pages) |
5 January 2009 | Incorporation (13 pages) |