Mayfair
London
W1K 2HZ
Director Name | Mrs Ela Shah |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2010(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 18 Park Street Mayfair London W1K 2HZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Hardip Singh 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £83,561 |
Cash | £30,635 |
Current Liabilities | £6,381 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 4 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 18 February 2025 (10 months from now) |
7 August 2023 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
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3 April 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
14 July 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
31 March 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
20 September 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
15 July 2021 | Change of details for Mr Hardip Singh as a person with significant control on 29 June 2021 (2 pages) |
19 April 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
14 March 2020 | Total exemption full accounts made up to 28 February 2020 (8 pages) |
4 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
30 October 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
29 October 2019 | Registered office address changed from 11 Upper Grosvenor Street London W1K 2nd to 18 Park Street Mayfair London W1K 2HZ on 29 October 2019 (1 page) |
19 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
29 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
12 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
25 September 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
25 September 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
14 March 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
14 March 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
23 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
23 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
29 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
8 April 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-04-08
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2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
28 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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28 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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28 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
6 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
6 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
6 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
20 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
20 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
24 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
24 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
24 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
1 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
1 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
1 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
1 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
1 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
3 March 2010 | Termination of appointment of Ela Shah as a director (1 page) |
3 March 2010 | Termination of appointment of Ela Shah as a director (1 page) |
2 March 2010 | Registered office address changed from 47 - 49 Green Lane Northwood Middlesex HA6 3AE United Kingdom on 2 March 2010 (1 page) |
2 March 2010 | Registered office address changed from 47 - 49 Green Lane Northwood Middlesex HA6 3AE United Kingdom on 2 March 2010 (1 page) |
2 March 2010 | Registered office address changed from 47 - 49 Green Lane Northwood Middlesex HA6 3AE United Kingdom on 2 March 2010 (1 page) |
2 March 2010 | Appointment of Mr Hardip Virdee Singh as a director (2 pages) |
2 March 2010 | Appointment of Mr Hardip Virdee Singh as a director (2 pages) |
3 February 2010 | Incorporation
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3 February 2010 | Incorporation
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