Greenford
Middx
UB6 0RN
Director Name | Mr Yazen Hasi |
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Date of Birth | January 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 December 2020(11 years after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38 Roxwell Road London W12 9QF |
Director Name | Mr Andrew Bates |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2009(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Lower Flat 38 Roxwell Road London W12 9QF |
Secretary Name | Andrew Bates |
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Status | Resigned |
Appointed | 22 December 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Lower Flat 38 Roxwell Road London W12 9QF |
Director Name | Mr Andrew Mark Bowman Black |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2012(2 years, 4 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 12 December 2020) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | Lower Flat 38 Roxwell Road London W12 9QF |
Secretary Name | Mr Andrew Mark Bowman Black |
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Status | Resigned |
Appointed | 26 April 2012(2 years, 4 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 12 December 2020) |
Role | Company Director |
Correspondence Address | Lower Flat 38 Roxwell Road London W12 9QF |
Registered Address | 38 Roxwell Road London W12 9QF |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Askew |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Andrew Black 50.00% Ordinary |
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1 at £1 | Michael Edgely 50.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 22 December 2023 (3 months, 1 week ago) |
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Next Return Due | 5 January 2025 (9 months, 1 week from now) |
4 January 2024 | Confirmation statement made on 22 December 2023 with no updates (3 pages) |
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16 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
22 February 2023 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
5 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
29 December 2021 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
28 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
30 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
30 December 2020 | Notification of Yazen Hasi as a person with significant control on 30 December 2020 (2 pages) |
30 December 2020 | Appointment of Mr Yazen Hasi as a director on 30 December 2020 (2 pages) |
30 December 2020 | Confirmation statement made on 22 December 2020 with updates (4 pages) |
25 December 2020 | Registered office address changed from Lower Flat 38 Roxwell Road London W12 9QF to 38 Roxwell Road London W12 9QF on 25 December 2020 (1 page) |
25 December 2020 | Notification of Michael Armando Edgely as a person with significant control on 6 April 2016 (2 pages) |
22 December 2020 | Termination of appointment of Andrew Mark Bowman Black as a director on 12 December 2020 (1 page) |
22 December 2020 | Cessation of Andrew Mark Bowman Black as a person with significant control on 12 December 2020 (1 page) |
22 December 2020 | Termination of appointment of Andrew Mark Bowman Black as a secretary on 12 December 2020 (1 page) |
23 January 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
20 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
2 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
3 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
22 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
16 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
16 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
22 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
22 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
22 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
22 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
21 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
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21 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
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29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
7 March 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-03-07
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7 March 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-03-07
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7 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
7 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
12 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-12
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12 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-12
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25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
15 January 2013 | Appointment of Mr Andrew Mark Bowman Black as a secretary (1 page) |
15 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
15 January 2013 | Appointment of Mr Andrew Mark Bowman Black as a secretary (1 page) |
15 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
14 January 2013 | Appointment of Mr Andrew Mark Bowman Black as a director (2 pages) |
14 January 2013 | Termination of appointment of Andrew Bates as a secretary (1 page) |
14 January 2013 | Termination of appointment of Andrew Bates as a director (1 page) |
14 January 2013 | Termination of appointment of Andrew Bates as a secretary (1 page) |
14 January 2013 | Termination of appointment of Andrew Bates as a director (1 page) |
14 January 2013 | Appointment of Mr Andrew Mark Bowman Black as a director (2 pages) |
12 November 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
12 November 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
24 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
24 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
14 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
14 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
10 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
10 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
29 June 2010 | Statement of capital following an allotment of shares on 22 December 2009
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29 June 2010 | Statement of capital following an allotment of shares on 22 December 2009
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22 December 2009 | Incorporation (13 pages) |
22 December 2009 | Incorporation (13 pages) |