Harrow
Middlesex
HA2 0UR
Secretary Name | Mr Pankaj Kothari |
---|---|
Status | Current |
Appointed | 01 March 2015(4 years, 11 months after company formation) |
Appointment Duration | 9 years, 2 months |
Role | Company Director |
Correspondence Address | 108 Rayners Lane Harrow Middlesex HA2 0UR |
Secretary Name | Mr Jaymeen Shah |
---|---|
Status | Resigned |
Appointed | 23 March 2012(2 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 March 2015) |
Role | Company Director |
Correspondence Address | 108 Rayners Lane Harrow Middlesex HA2 0UR |
Registered Address | 108 Rayners Lane Harrow Middlesex HA2 0UR |
---|---|
Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Roxbourne |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Dhrumal Shah 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £2,216 |
Current Liabilities | £182 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 13 December 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 27 December 2024 (7 months, 3 weeks from now) |
31 December 2023 | Micro company accounts made up to 31 March 2023 (8 pages) |
---|---|
13 December 2023 | Confirmation statement made on 13 December 2023 with updates (3 pages) |
5 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
31 December 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
5 June 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
26 December 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
16 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
1 January 2021 | Micro company accounts made up to 31 March 2020 (8 pages) |
5 April 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
28 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
30 March 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
25 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
31 March 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
31 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
6 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
6 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
31 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
31 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
11 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
11 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
31 December 2015 | Micro company accounts made up to 31 March 2015 (4 pages) |
31 December 2015 | Micro company accounts made up to 31 March 2015 (4 pages) |
11 April 2015 | Register inspection address has been changed from 1 Carrington Lodge 27-29 Forty Avenue Wembley Middlesex HA9 8JX Great Britain to 108 Rayners Lane Harrow Middlesex HA2 0UR (1 page) |
11 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
11 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
11 April 2015 | Register inspection address has been changed from 1 Carrington Lodge 27-29 Forty Avenue Wembley Middlesex HA9 8JX Great Britain to 108 Rayners Lane Harrow Middlesex HA2 0UR (1 page) |
1 March 2015 | Termination of appointment of Jaymeen Shah as a secretary on 1 March 2015 (1 page) |
1 March 2015 | Appointment of Mr Pankaj Kothari as a secretary on 1 March 2015 (2 pages) |
1 March 2015 | Appointment of Mr Pankaj Kothari as a secretary on 1 March 2015 (2 pages) |
1 March 2015 | Termination of appointment of Jaymeen Shah as a secretary on 1 March 2015 (1 page) |
1 March 2015 | Appointment of Mr Pankaj Kothari as a secretary on 1 March 2015 (2 pages) |
1 March 2015 | Termination of appointment of Jaymeen Shah as a secretary on 1 March 2015 (1 page) |
19 December 2014 | Registered office address changed from 1 Carrington Lodge 27-29 Forty Avenue Wembley Middlesex HA9 8JX to 108 Rayners Lane Harrow Middlesex HA2 0UR on 19 December 2014 (1 page) |
19 December 2014 | Director's details changed for Mrs Dhrumal Shah on 11 December 2014 (2 pages) |
19 December 2014 | Registered office address changed from 1 Carrington Lodge 27-29 Forty Avenue Wembley Middlesex HA9 8JX to 108 Rayners Lane Harrow Middlesex HA2 0UR on 19 December 2014 (1 page) |
19 December 2014 | Director's details changed for Mrs Dhrumal Shah on 11 December 2014 (2 pages) |
19 December 2014 | Secretary's details changed for Mr Jaymeen Shah on 11 December 2014 (1 page) |
19 December 2014 | Secretary's details changed for Mr Jaymeen Shah on 11 December 2014 (1 page) |
8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
16 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
16 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
16 April 2014 | Register inspection address has been changed (1 page) |
16 April 2014 | Register inspection address has been changed (1 page) |
28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
26 April 2012 | Director's details changed for Mrs Dhrumal Shah on 4 April 2012 (2 pages) |
26 April 2012 | Director's details changed for Mrs Dhrumal Shah on 4 April 2012 (2 pages) |
26 April 2012 | Director's details changed for Mrs Dhrumal Shah on 4 April 2012 (2 pages) |
24 April 2012 | Registered office address changed from 154 Lynton Road Harrow Middlesex HA2 9NL United Kingdom on 24 April 2012 (1 page) |
24 April 2012 | Registered office address changed from 154 Lynton Road Harrow Middlesex HA2 9NL United Kingdom on 24 April 2012 (1 page) |
26 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (3 pages) |
26 March 2012 | Appointment of Mr Jaymeen Shah as a secretary (1 page) |
26 March 2012 | Appointment of Mr Jaymeen Shah as a secretary (1 page) |
26 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (3 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
22 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (3 pages) |
22 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (3 pages) |
16 March 2010 | Incorporation
|
16 March 2010 | Incorporation
|
16 March 2010 | Incorporation
|