London
N1 7GU
Director Name | Mrs Trisha Measuria |
---|---|
Date of Birth | October 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 April 2015(6 years, 1 month after company formation) |
Appointment Duration | 9 years |
Role | Optometrist |
Country of Residence | England |
Correspondence Address | 20 Wenlock Road London N1 7GU |
Telephone | 01354 652418 |
---|---|
Telephone region | Chatteris |
Registered Address | 20 Wenlock Road London N1 7GU |
---|---|
Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton West |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
76 at £1 | Vikesh Measuria 76.00% Ordinary |
---|---|
24 at £1 | Trisha Patel 24.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£27,475 |
Cash | £241,380 |
Current Liabilities | £214,002 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
---|---|
Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 10 February 2024 (2 months, 1 week ago) |
---|---|
Next Return Due | 24 February 2025 (10 months, 1 week from now) |
27 March 2018 | Delivered on: 5 April 2018 Persons entitled: Essilor Limited Classification: A registered charge Outstanding |
---|
29 February 2024 | Registered office address changed from 201 Haverstock Hill London NW3 4QG to 20 Wenlock Road London N1 7GU on 29 February 2024 (1 page) |
---|---|
29 February 2024 | Confirmation statement made on 10 February 2024 with no updates (3 pages) |
7 December 2023 | Total exemption full accounts made up to 30 April 2023 (12 pages) |
27 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
20 December 2022 | Total exemption full accounts made up to 30 April 2022 (11 pages) |
10 February 2022 | Confirmation statement made on 10 February 2022 with updates (5 pages) |
19 January 2022 | Total exemption full accounts made up to 30 April 2021 (13 pages) |
22 April 2021 | Director's details changed for Mr Vikesh Measuria on 21 April 2021 (2 pages) |
22 April 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
22 April 2021 | Change of details for Mr Vikesh Measuria as a person with significant control on 21 April 2021 (2 pages) |
3 February 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
27 February 2020 | Confirmation statement made on 19 February 2020 with updates (4 pages) |
10 December 2019 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
27 February 2019 | Confirmation statement made on 19 February 2019 with updates (4 pages) |
20 November 2018 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
5 April 2018 | Registration of charge 068239750001, created on 27 March 2018 (23 pages) |
23 March 2018 | Confirmation statement made on 19 February 2018 with updates (4 pages) |
8 January 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
28 March 2017 | Confirmation statement made on 19 February 2017 with updates (7 pages) |
28 March 2017 | Confirmation statement made on 19 February 2017 with updates (7 pages) |
10 October 2016 | Total exemption small company accounts made up to 30 April 2016 (10 pages) |
10 October 2016 | Total exemption small company accounts made up to 30 April 2016 (10 pages) |
24 August 2016 | Director's details changed for Mrs Trisha Patel on 24 August 2016 (2 pages) |
24 August 2016 | Director's details changed for Mrs Trisha Patel on 24 August 2016 (2 pages) |
18 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
18 March 2016 | Register(s) moved to registered inspection location 10a Elwyn Road March Cambridgeshire PE15 9BS (1 page) |
18 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
18 March 2016 | Register(s) moved to registered inspection location 10a Elwyn Road March Cambridgeshire PE15 9BS (1 page) |
13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (10 pages) |
13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (10 pages) |
15 April 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
15 April 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
15 April 2015 | Appointment of Mrs Trisha Patel as a director on 10 April 2015 (2 pages) |
15 April 2015 | Appointment of Mrs Trisha Patel as a director on 10 April 2015 (2 pages) |
7 April 2015 | Registered office address changed from 10a Elwyn Road March Cambridgeshire PE15 9BS to 201 Haverstock Hill London NW3 4QG on 7 April 2015 (1 page) |
7 April 2015 | Registered office address changed from 10a Elwyn Road March Cambridgeshire PE15 9BS to 201 Haverstock Hill London NW3 4QG on 7 April 2015 (1 page) |
7 April 2015 | Registered office address changed from 10a Elwyn Road March Cambridgeshire PE15 9BS to 201 Haverstock Hill London NW3 4QG on 7 April 2015 (1 page) |
27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
24 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
24 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
2 May 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
2 May 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
20 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
20 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
20 April 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (3 pages) |
20 April 2012 | Director's details changed for Mr Vikesh Measuria on 2 January 2012 (2 pages) |
20 April 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (3 pages) |
20 April 2012 | Director's details changed for Mr Vikesh Measuria on 2 January 2012 (2 pages) |
20 April 2012 | Director's details changed for Mr Vikesh Measuria on 2 January 2012 (2 pages) |
19 December 2011 | Total exemption small company accounts made up to 30 April 2011 (9 pages) |
19 December 2011 | Total exemption small company accounts made up to 30 April 2011 (9 pages) |
2 March 2011 | Register inspection address has been changed from St Bennett's 346 London Road Leicester LE2 2PL (1 page) |
2 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
2 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
2 March 2011 | Register inspection address has been changed from St Bennett's 346 London Road Leicester LE2 2PL (1 page) |
2 March 2011 | Registered office address changed from St Bennetts 346 London Road Leicester Leicestershire LE2 2PL England on 2 March 2011 (1 page) |
2 March 2011 | Registered office address changed from St Bennetts 346 London Road Leicester Leicestershire LE2 2PL England on 2 March 2011 (1 page) |
2 March 2011 | Registered office address changed from St Bennetts 346 London Road Leicester Leicestershire LE2 2PL England on 2 March 2011 (1 page) |
19 November 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
19 November 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
13 May 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
13 May 2010 | Register inspection address has been changed (1 page) |
13 May 2010 | Register inspection address has been changed (1 page) |
13 May 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Director's details changed for Mr Vikesh Measuria on 1 February 2010 (2 pages) |
12 May 2010 | Director's details changed for Mr Vikesh Measuria on 1 February 2010 (2 pages) |
12 May 2010 | Director's details changed for Mr Vikesh Measuria on 1 February 2010 (2 pages) |
16 April 2009 | Accounting reference date extended from 28/02/2010 to 30/04/2010 (1 page) |
16 April 2009 | Accounting reference date extended from 28/02/2010 to 30/04/2010 (1 page) |
19 February 2009 | Incorporation (13 pages) |
19 February 2009 | Incorporation (13 pages) |