London
W5 4LS
Secretary Name | Mrs Lea Bahrami |
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Status | Current |
Appointed | 05 February 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 Baronsmede London W5 4LS |
Registered Address | Ryefield Court 81 Joel Street Northwood Hills Middlesex HA6 1LL |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Northwood Hills |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
50 at £1 | Lea Bahrami 50.00% Ordinary |
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50 at £1 | Toufan Bahrami 50.00% Ordinary |
Year | 2014 |
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Net Worth | £397 |
Cash | £42,317 |
Current Liabilities | £50,101 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 5 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 19 February 2025 (9 months, 4 weeks from now) |
9 February 2024 | Confirmation statement made on 5 February 2024 with no updates (3 pages) |
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7 February 2024 | Compulsory strike-off action has been discontinued (1 page) |
31 January 2024 | Total exemption full accounts made up to 28 February 2023 (11 pages) |
6 February 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
31 January 2023 | Total exemption full accounts made up to 28 February 2022 (11 pages) |
7 February 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
31 January 2022 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
23 April 2021 | Total exemption full accounts made up to 28 February 2020 (9 pages) |
29 March 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
27 February 2020 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
24 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
22 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
4 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
27 February 2019 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
6 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
16 January 2019 | Secretary's details changed for Mrs Lea Bahrami on 16 January 2019 (1 page) |
16 January 2019 | Director's details changed for Mr Toufan Bahrami on 16 January 2019 (2 pages) |
3 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
2 March 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
28 February 2018 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
6 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
17 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
31 January 2017 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
31 January 2017 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
19 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
19 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
16 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
16 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
4 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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5 February 2015 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
5 February 2015 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
18 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
21 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
21 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
21 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
31 January 2013 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
31 January 2013 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
19 April 2012 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
19 April 2012 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
6 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
6 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
6 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
1 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
1 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
1 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
5 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
5 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
15 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Registered office address changed from 69 St. Stephens Road London W13 8JA on 15 April 2010 (1 page) |
15 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Registered office address changed from 69 St. Stephens Road London W13 8JA on 15 April 2010 (1 page) |
14 April 2010 | Director's details changed for Mr Toufan Bahrami on 5 February 2010 (2 pages) |
14 April 2010 | Director's details changed for Mr Toufan Bahrami on 5 February 2010 (2 pages) |
14 April 2010 | Director's details changed for Mr Toufan Bahrami on 5 February 2010 (2 pages) |
5 February 2009 | Incorporation (16 pages) |
5 February 2009 | Incorporation (16 pages) |