London
W1G 9NY
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 55a Welbeck Street London W1G 9XQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Raoul Shah 50.00% Ordinary |
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1 at £1 | Sonia Shah 50.00% Ordinary |
Year | 2014 |
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Net Worth | £6,726 |
Cash | £25,066 |
Current Liabilities | £600 |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 25 May 2023 (11 months ago) |
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Next Return Due | 8 June 2024 (1 month, 1 week from now) |
30 June 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
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8 June 2017 | Confirmation statement made on 25 May 2017 with updates (6 pages) |
28 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
25 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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16 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
26 May 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Director's details changed for Raoul Shah on 24 October 2014 (2 pages) |
28 May 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
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15 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
10 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (3 pages) |
21 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
29 May 2012 | Director's details changed for Raoul Shah on 25 May 2012 (2 pages) |
29 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (3 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
5 August 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (3 pages) |
4 August 2011 | Second filing of AP01 previously delivered to Companies House
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26 May 2011 | Statement of capital following an allotment of shares on 4 August 2010
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26 May 2011 | Statement of capital following an allotment of shares on 4 August 2010
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27 August 2010 | Current accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages) |
13 July 2010 | Appointment of Raoul Shah as a director
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27 May 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
25 May 2010 | Incorporation
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25 May 2010 | Incorporation
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