New Malden
KT3 3UQ
Director Name | Mr Murugesu Sivananthan |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Buxton Drive New Malden HA0 4TQ |
Registered Address | C206 Cunningham House 19-21 Westfield Lane Harrow Middlesex HA3 9ED |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Kenton East |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
60 at £1 | Murugesu Thangarajah 60.00% Ordinary |
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40 at £1 | Murugesu Sivananthan 40.00% Ordinary |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 4 March 2024 (2 months ago) |
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Next Return Due | 18 March 2025 (10 months, 2 weeks from now) |
16 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
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17 March 2023 | Confirmation statement made on 4 March 2023 with no updates (3 pages) |
31 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
10 March 2022 | Confirmation statement made on 4 March 2022 with no updates (3 pages) |
2 November 2021 | Change of details for Mr Murugesu Thangarajah as a person with significant control on 18 May 2017 (2 pages) |
23 September 2021 | Director's details changed for Mr Murugesu Thangarajah on 23 September 2021 (2 pages) |
31 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
4 March 2021 | Confirmation statement made on 4 March 2021 with updates (3 pages) |
22 October 2020 | Confirmation statement made on 23 August 2020 with updates (3 pages) |
25 August 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
30 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
30 August 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
23 August 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
23 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
31 May 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
8 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
8 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
19 May 2017 | Termination of appointment of Murugesu Sivananthan as a director on 18 May 2017 (1 page) |
19 May 2017 | Confirmation statement made on 19 May 2017 with updates (4 pages) |
19 May 2017 | Termination of appointment of Murugesu Sivananthan as a director on 18 May 2017 (1 page) |
19 May 2017 | Confirmation statement made on 19 May 2017 with updates (4 pages) |
8 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
8 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
5 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
5 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
13 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
13 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
9 June 2015 | Registered office address changed from 36 Brent House 214 Kenton Road Harrow HA3 8BT to C206 Cunningham House 19-21 Westfield Lane Harrow Middlesex HA3 9ED on 9 June 2015 (1 page) |
9 June 2015 | Registered office address changed from 36 Brent House 214 Kenton Road Harrow HA3 8BT to C206 Cunningham House 19-21 Westfield Lane Harrow Middlesex HA3 9ED on 9 June 2015 (1 page) |
9 June 2015 | Registered office address changed from 36 Brent House 214 Kenton Road Harrow HA3 8BT to C206 Cunningham House 19-21 Westfield Lane Harrow Middlesex HA3 9ED on 9 June 2015 (1 page) |
17 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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8 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
8 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
4 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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30 September 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
30 September 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
19 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
13 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
13 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
17 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
17 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
17 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
11 May 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
11 May 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
23 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
4 November 2009 | Incorporation (51 pages) |
4 November 2009 | Incorporation (51 pages) |