Progress Vehicle Care Limited

Company Name	Progress Vehicle Care Limited
Director	Sohaib Abbasi
Company Status	Active
Company Number	06996811
Category	Private Limited Company
Incorporation Date	20 August 2009(14 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Sohaib Abbasi
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(14 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Business Person
Country of Residence	England
Correspondence Address	541 Kingsbury Road London NW9 9EG

Director Name	Mr Arif Mohammand
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2009(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5 Westcroft Way Cricklewood London NW2 2RH

Director Name	Bahwol Akhonzada
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2011(1 year, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Howard Road Stanmore Middlesex HA7 1BT

Director Name	Mr Arif Ayoubi
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(6 years, 8 months after company formation)
Appointment Duration	4 months (resigned 01 September 2016)
Role	Employed
Country of Residence	England
Correspondence Address	535-541 Kingsbury Road London NW9 9EG

Director Name	Mr Bahrmedin Ahmadzaei
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(6 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 August 2016)
Role	Business Person
Country of Residence	England
Correspondence Address	Land Rear Of 535-541 Kingsbury Road London NW9 9EG

Director Name	Mr Bahwol Akhonzada
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(6 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 November 2023)
Role	Business Person
Country of Residence	England
Correspondence Address	Liberty House 30 Whitchurch Lane Edgware HA8 6LE

Director Name	Mr Ziaur Rehman
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2018(9 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 January 2019)
Role	Business Person
Country of Residence	England
Correspondence Address	535-541 Kingsbury Road London NW9 9EG

Director Name	Mr Waris Khan Sherzad
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2018(9 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 25 November 2020)
Role	Business Person
Country of Residence	England
Correspondence Address	535-541 Kingsbury Road London NW9 9EG

Contact

Telephone	020 36385751
Telephone region	London

Location

Registered Address	541 Kingsbury Road London NW9 9EG
Region	London
Constituency	Brent North
County	Greater London
Ward	Kenton
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£31,938
Current Liabilities	£13,247

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Filing History

14 July 2023	Unaudited abridged accounts made up to 31 October 2022 (8 pages)
25 May 2023	Registered office address changed from Suite 114, Stanmore Business & Innovation Centre Stanmore Place Stanmore HA7 1BT England to Liberty House 30 Whitchurch Lane Edgware HA8 6LE on 25 May 2023 (1 page)
14 April 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
21 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
22 April 2022	Change of details for Mr Bahwol Akhonzada as a person with significant control on 20 April 2022 (2 pages)
22 April 2022	Director's details changed for Mr Bahwol Akhonzada on 20 April 2022 (2 pages)
22 April 2022	Registered office address changed from 535-541 Kingsbury Road London NW9 9EG England to Suite 114, Stanmore Business & Innovation Centre Stanmore Place Stanmore HA7 1BT on 22 April 2022 (1 page)
29 March 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
29 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
16 April 2021	Confirmation statement made on 16 April 2021 with updates (3 pages)
2 December 2020	Confirmation statement made on 2 December 2020 with updates (4 pages)
30 November 2020	Cessation of Waris Khan Sherzad as a person with significant control on 25 November 2020 (1 page)
30 November 2020	Termination of appointment of Waris Khan Sherzad as a director on 25 November 2020 (1 page)
21 October 2020	Amended total exemption full accounts made up to 31 October 2018 (8 pages)
20 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
12 October 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
2 October 2019	Confirmation statement made on 2 October 2019 with updates (5 pages)
1 October 2019	Cessation of Ziaur Rehman as a person with significant control on 21 January 2019 (1 page)
31 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
4 April 2019	Confirmation statement made on 4 April 2019 with updates (3 pages)
21 January 2019	Termination of appointment of Ziaur Rehman as a director on 21 January 2019 (1 page)
3 October 2018	Confirmation statement made on 3 October 2018 with updates (3 pages)
28 September 2018	Appointment of Mr Ziaur Rehman as a director on 27 September 2018 (2 pages)
28 September 2018	Notification of Ziaur Rehman as a person with significant control on 27 September 2018 (2 pages)
28 September 2018	Change of details for Mr Bahwol Akhonzada as a person with significant control on 27 September 2018 (2 pages)
28 September 2018	Confirmation statement made on 28 September 2018 with updates (5 pages)
28 September 2018	Notification of Waris Khan Sherzad as a person with significant control on 27 September 2018 (2 pages)
28 September 2018	Appointment of Mr Waris Khan Sherzad as a director on 27 September 2018 (2 pages)
24 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
21 February 2018	Confirmation statement made on 21 February 2018 with updates (3 pages)
5 February 2018	Previous accounting period extended from 31 July 2017 to 31 October 2017 (1 page)
2 February 2018	Previous accounting period shortened from 31 August 2017 to 31 July 2017 (1 page)
15 June 2017	Amended total exemption small company accounts made up to 31 August 2016 (5 pages)
15 June 2017	Amended total exemption small company accounts made up to 31 August 2016 (5 pages)
9 June 2017	Appointment of Mr Bahwol Akhonzada as a director on 1 August 2016 (2 pages)
9 June 2017	Termination of appointment of Bahrmedin Ahmadzaei as a director on 1 August 2016 (1 page)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
9 June 2017	Appointment of Mr Bahwol Akhonzada as a director on 1 August 2016 (2 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
9 June 2017	Termination of appointment of Bahrmedin Ahmadzaei as a director on 1 August 2016 (1 page)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
31 October 2016	Termination of appointment of Arif Ayoubi as a director on 1 September 2016 (1 page)
31 October 2016	Appointment of Mr Bahrmedin Ahmadzaei as a director on 1 August 2016 (2 pages)
31 October 2016	Appointment of Mr Bahrmedin Ahmadzaei as a director on 1 August 2016 (2 pages)
31 October 2016	Termination of appointment of Bahwol Akhonzada as a director on 1 August 2016 (1 page)
31 October 2016	Termination of appointment of Arif Ayoubi as a director on 1 September 2016 (1 page)
31 October 2016	Termination of appointment of Bahwol Akhonzada as a director on 1 August 2016 (1 page)
26 October 2016	Registered office address changed from Rear Car Park 541a Kingsbury Road London NW9 9EG England to 535-541 Kingsbury Road London NW9 9EG on 26 October 2016 (1 page)
26 October 2016	Registered office address changed from Rear Car Park 541a Kingsbury Road London NW9 9EG England to 535-541 Kingsbury Road London NW9 9EG on 26 October 2016 (1 page)
11 October 2016	Registered office address changed from 582 Devonshire House Honeypot Lane Stanmore Middlesex HA7 1JS to Rear Car Park 541a Kingsbury Road London NW9 9EG on 11 October 2016 (1 page)
11 October 2016	Registered office address changed from 582 Devonshire House Honeypot Lane Stanmore Middlesex HA7 1JS to Rear Car Park 541a Kingsbury Road London NW9 9EG on 11 October 2016 (1 page)
5 August 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 100 (6 pages)
5 August 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 100 (6 pages)
7 June 2016	Appointment of Mr Arif Ayoubi as a director on 1 May 2016 (2 pages)
7 June 2016	Appointment of Mr Arif Ayoubi as a director on 1 May 2016 (2 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
25 August 2015	Director's details changed for Bahwol Akhonzada on 1 April 2015 (2 pages)
25 August 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (3 pages)
25 August 2015	Director's details changed for Bahwol Akhonzada on 1 April 2015 (2 pages)
25 August 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (3 pages)
25 August 2015	Director's details changed for Bahwol Akhonzada on 1 April 2015 (2 pages)
22 June 2015	Registered office address changed from 3-7 Lincoln Parade Preston Road Wembley Middlesex HA9 8UA England to 582 Devonshire House Honeypot Lane Stanmore Middlesex HA7 1JS on 22 June 2015 (1 page)
22 June 2015	Registered office address changed from 3-7 Lincoln Parade Preston Road Wembley Middlesex HA9 8UA England to 582 Devonshire House Honeypot Lane Stanmore Middlesex HA7 1JS on 22 June 2015 (1 page)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
12 February 2015	Registered office address changed from Unit 8 Ballards Mews Edgware Middlesex HA8 7BZ to 3-7 Lincoln Parade Preston Road Wembley Middlesex HA9 8UA on 12 February 2015 (1 page)
12 February 2015	Registered office address changed from Unit 8 Ballards Mews Edgware Middlesex HA8 7BZ to 3-7 Lincoln Parade Preston Road Wembley Middlesex HA9 8UA on 12 February 2015 (1 page)
9 August 2014	Registered office address changed from 417-419 Kingsbury Road London London NW9 9DT England to Unit 8 Ballards Mews Edgware Middlesex HA8 7BZ on 9 August 2014 (1 page)
9 August 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 100 (3 pages)
9 August 2014	Registered office address changed from 417-419 Kingsbury Road London London NW9 9DT England to Unit 8 Ballards Mews Edgware Middlesex HA8 7BZ on 9 August 2014 (1 page)
9 August 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 100 (3 pages)
9 August 2014	Registered office address changed from 417-419 Kingsbury Road London London NW9 9DT England to Unit 8 Ballards Mews Edgware Middlesex HA8 7BZ on 9 August 2014 (1 page)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
16 December 2013	Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England on 16 December 2013 (1 page)
1 September 2013	Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-09-01 GBP 100 (3 pages)
1 September 2013	Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-09-01 GBP 100 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 August 2012	Registered office address changed from Fitzgerald House Willowcourt Avenue Harrow Middlesex HA3 8ES United Kingdom on 30 August 2012 (1 page)
30 August 2012	Registered office address changed from Fitzgerald House Willowcourt Avenue Harrow Middlesex HA3 8ES United Kingdom on 30 August 2012 (1 page)
18 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
18 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
22 February 2012	Registered office address changed from 23 Howard Road Stanmore Middlesex HA7 1BT England on 22 February 2012 (1 page)
22 February 2012	Registered office address changed from 23 Howard Road Stanmore Middlesex HA7 1BT England on 22 February 2012 (1 page)
7 January 2012	Compulsory strike-off action has been discontinued (1 page)
7 January 2012	Compulsory strike-off action has been discontinued (1 page)
6 January 2012	Annual return made up to 20 August 2011 with a full list of shareholders (3 pages)
6 January 2012	Annual return made up to 20 August 2011 with a full list of shareholders (3 pages)
5 January 2012	Registered office address changed from 2 Salisbury Yard Southall Middlesex UB2 5QJ on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from 2 Salisbury Yard Southall Middlesex UB2 5QJ on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from 2 Salisbury Yard Southall Middlesex UB2 5QJ on 5 January 2012 (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
27 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
26 May 2011	Director's details changed for Mr Arif Mohammand on 2 October 2009 (2 pages)
26 May 2011	Director's details changed for Mr Arif Mohammand on 2 October 2009 (2 pages)
26 May 2011	Annual return made up to 20 August 2010 with a full list of shareholders (3 pages)
26 May 2011	Annual return made up to 20 August 2010 with a full list of shareholders (3 pages)
26 May 2011	Director's details changed for Mr Arif Mohammand on 2 October 2009 (2 pages)
10 March 2011	Appointment of Bahwol Akhonzada as a director (3 pages)
10 March 2011	Appointment of Bahwol Akhonzada as a director (3 pages)
10 March 2011	Withdraw the company strike off application (2 pages)
10 March 2011	Termination of appointment of Arif Mohammand as a director (2 pages)
10 March 2011	Withdraw the company strike off application (2 pages)
10 March 2011	Termination of appointment of Arif Mohammand as a director (2 pages)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
29 November 2010	Application to strike the company off the register (3 pages)
29 November 2010	Application to strike the company off the register (3 pages)
31 March 2010	Registered office address changed from 212 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom on 31 March 2010 (2 pages)
31 March 2010	Registered office address changed from 212 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom on 31 March 2010 (2 pages)
20 August 2009	Incorporation (14 pages)
20 August 2009	Incorporation (14 pages)

Progress Vehicle Care Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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