Mill Hill
London
NW7 4RA
Director Name | Mrs Yasmin Ahmad Khan |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 February 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tamarin 31a Uphill Road Mill Hill London NW7 4RA |
Registered Address | Tamarin 31a Uphill Road Mill Hill London NW7 4RA |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Mill Hill |
Built Up Area | Greater London |
500 at £1 | Shahid Saeed Khan 50.00% Ordinary |
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500 at £1 | Yasmin Ahmad Khan 50.00% Ordinary |
Year | 2014 |
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Net Worth | £496,678 |
Cash | £538,900 |
Current Liabilities | £44,459 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 25 February 2024 (2 months ago) |
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Next Return Due | 11 March 2025 (10 months, 2 weeks from now) |
27 February 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
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24 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
14 March 2019 | Confirmation statement made on 25 February 2019 with updates (6 pages) |
4 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
26 February 2018 | Confirmation statement made on 25 February 2018 with updates (5 pages) |
22 February 2018 | Withdrawal of a person with significant control statement on 22 February 2018 (2 pages) |
22 February 2018 | Withdrawal of a person with significant control statement on 22 February 2018 (2 pages) |
21 February 2018 | Director's details changed for Dr. Shahid Saeed Khan on 21 February 2018 (2 pages) |
21 February 2018 | Notification of Yasmin Ahmad Khan as a person with significant control on 6 April 2016 (2 pages) |
21 February 2018 | Director's details changed for Mrs Yasmin Ahmad Khan on 21 February 2018 (2 pages) |
21 February 2018 | Notification of Shahid Saeed Khan as a person with significant control on 6 April 2016 (2 pages) |
8 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
8 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
28 February 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
28 February 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
22 November 2016 | Partial exemption accounts made up to 31 March 2016 (4 pages) |
22 November 2016 | Partial exemption accounts made up to 31 March 2016 (4 pages) |
6 September 2016 | Change of share class name or designation (2 pages) |
6 September 2016 | Change of share class name or designation (2 pages) |
2 September 2016 | Resolutions
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2 September 2016 | Resolutions
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14 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
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26 February 2016 | Director's details changed for Dr. Shahid Saeed Khan on 2 January 2016 (2 pages) |
26 February 2016 | Director's details changed for Mrs Yasmin Ahmad Khan on 2 January 2016 (2 pages) |
26 February 2016 | Director's details changed for Mrs Yasmin Ahmad Khan on 2 January 2016 (2 pages) |
26 February 2016 | Director's details changed for Dr. Shahid Saeed Khan on 2 January 2016 (2 pages) |
26 February 2016 | Registered office address changed from 85 the Reddings London NW7 4JP to Tamarin 31a Uphill Road Mill Hill London NW7 4RA on 26 February 2016 (1 page) |
26 February 2016 | Registered office address changed from 85 the Reddings London NW7 4JP to Tamarin 31a Uphill Road Mill Hill London NW7 4RA on 26 February 2016 (1 page) |
12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
25 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
3 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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29 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
29 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
25 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
25 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 February 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
27 February 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
21 November 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
21 November 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
25 February 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
25 February 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
24 March 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
24 March 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
25 February 2010 | Incorporation (24 pages) |
25 February 2010 | Incorporation (24 pages) |