Harrow
Middlesex
HA2 6LQ
Director Name | Mr Ajay Chandulal Shah |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2020(10 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 29 Pinner Park Gardens Harrow Middlesex HA2 6LQ |
Registered Address | 29 Pinner Park Gardens Harrow Middlesex HA2 6LQ |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Headstone North |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
80 at £1 | Ajay Shah 80.00% Ordinary A |
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20 at £1 | Huy Keav Khov 20.00% Ordinary B |
Year | 2014 |
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Net Worth | £24,501 |
Cash | £65 |
Current Liabilities | £14,801 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 5 March 2023 (1 year, 2 months ago) |
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Next Return Due | 19 March 2024 (overdue) |
20 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
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7 April 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
19 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
10 April 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
20 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
21 May 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
21 May 2021 | Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 4 Atherton Place Harrow HA2 6QP (1 page) |
12 January 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
4 January 2021 | Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 29 Pinner Park Gardens Harrow Middlesex HA2 6LQ on 4 January 2021 (1 page) |
22 October 2020 | Appointment of Ajay Chandulal Shah as a director on 1 October 2020 (2 pages) |
9 September 2020 | Change of details for Ajay Chandulal Shah as a person with significant control on 9 September 2020 (2 pages) |
9 September 2020 | Director's details changed for Huy Keav Khov on 9 September 2020 (2 pages) |
9 September 2020 | Registered office address changed from 4 Atherton Place Harrow Middlesex HA2 6QP to 73 Cornhill London EC3V 3QQ on 9 September 2020 (1 page) |
5 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
17 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
5 March 2019 | Confirmation statement made on 5 March 2019 with updates (4 pages) |
8 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
29 March 2018 | Confirmation statement made on 5 March 2018 with updates (4 pages) |
5 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
9 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
9 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
14 March 2016 | Annual return made up to 5 March 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 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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7 March 2016 | Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH (1 page) |
7 March 2016 | Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH (1 page) |
7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
10 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
12 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
27 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
27 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
27 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
25 March 2013 | Change of share class name or designation (2 pages) |
25 March 2013 | Resolutions
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25 March 2013 | Resolutions
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25 March 2013 | Change of share class name or designation (2 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
14 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
14 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
14 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
15 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
15 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
15 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
21 April 2010 | Register inspection address has been changed (1 page) |
21 April 2010 | Register inspection address has been changed (1 page) |
15 April 2010 | Statement of capital following an allotment of shares on 13 April 2010
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15 April 2010 | Statement of capital following an allotment of shares on 13 April 2010
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5 March 2010 | Incorporation
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5 March 2010 | Incorporation
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5 March 2010 | Incorporation
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