London
SW11 5PD
Secretary Name | Mr Allan David Frost |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 April 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63 Birchwood Avenue Birchwood Avenue Sidcup Kent DA14 4JZ |
Registered Address | 23 Marmion Road London SW11 5PD |
---|---|
Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Shaftesbury |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Khurrum Akram 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £2 |
Cash | £4,404 |
Current Liabilities | £9,055 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 6 April 2024 (3 weeks ago) |
---|---|
Next Return Due | 20 April 2025 (11 months, 3 weeks from now) |
28 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
---|---|
11 May 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
8 April 2019 | Confirmation statement made on 6 April 2019 with updates (4 pages) |
29 January 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
9 April 2018 | Confirmation statement made on 6 April 2018 with updates (4 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
13 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
13 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
4 May 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
4 May 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
11 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
11 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
28 December 2015 | Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to 23 Marmion Road London SW11 5PD on 28 December 2015 (1 page) |
28 December 2015 | Termination of appointment of Allan David Frost as a secretary on 1 December 2015 (1 page) |
28 December 2015 | Termination of appointment of Allan David Frost as a secretary on 1 December 2015 (1 page) |
28 December 2015 | Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to 23 Marmion Road London SW11 5PD on 28 December 2015 (1 page) |
7 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
7 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
7 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
15 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
15 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
15 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
26 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
26 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
10 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
10 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
10 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
9 April 2011 | Director's details changed for Mr Khurram Akram on 1 January 2011 (2 pages) |
9 April 2011 | Director's details changed for Mr Khurram Akram on 1 January 2011 (2 pages) |
9 April 2011 | Director's details changed for Mr Khurram Akram on 1 January 2011 (2 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
17 December 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page) |
17 December 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page) |
15 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Secretary's details changed for Mr Allan David Frost on 1 January 2010 (2 pages) |
15 April 2010 | Director's details changed for Mr Khurram Akram on 1 January 2010 (2 pages) |
15 April 2010 | Director's details changed for Mr Khurram Akram on 1 January 2010 (2 pages) |
15 April 2010 | Secretary's details changed for Mr Allan David Frost on 1 January 2010 (2 pages) |
15 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Secretary's details changed for Mr Allan David Frost on 1 January 2010 (2 pages) |
15 April 2010 | Secretary's details changed for Mr Allan David Frost on 1 January 2010 (2 pages) |
15 April 2010 | Secretary's details changed for Mr Allan David Frost on 1 January 2010 (2 pages) |
15 April 2010 | Secretary's details changed for Mr Allan David Frost on 1 January 2010 (2 pages) |
15 April 2010 | Director's details changed for Mr Khurram Akram on 1 January 2010 (2 pages) |
15 April 2010 | Director's details changed for Mr Khurram Akram on 1 January 2010 (2 pages) |
15 April 2010 | Director's details changed for Mr Khurram Akram on 1 January 2010 (2 pages) |
15 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Director's details changed for Mr Khurram Akram on 1 January 2010 (2 pages) |
6 April 2009 | Incorporation (13 pages) |
6 April 2009 | Incorporation (13 pages) |