Leavesden
Hertshire
WD2 7DR
Director Name | Mr Vinod Kotecha |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 2012(2 years, 4 months after company formation) |
Appointment Duration | 11 years, 5 months |
Role | Trader |
Country of Residence | England |
Correspondence Address | 14 Linden Lea Watford WD25 7DR |
Director Name | Mrs Urmila Vinod Kotecha |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2017(7 years after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Magnolia House, Spring Villa Park 11 Spring Villa Edgware HA8 7EB |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodbury Grove North Finchley London N12 0DR |
Registered Address | Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Dharmesh Kotecha 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £113,961 |
Cash | £6,068 |
Current Liabilities | £181,832 |
Latest Accounts | 27 May 2023 (10 months ago) |
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Next Accounts Due | 27 February 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 27 May |
Latest Return | 31 January 2024 (1 month, 3 weeks ago) |
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Next Return Due | 14 February 2025 (10 months, 3 weeks from now) |
25 June 2020 | Confirmation statement made on 14 May 2020 with updates (5 pages) |
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30 April 2020 | Total exemption full accounts made up to 31 May 2019 (3 pages) |
9 April 2020 | Change of details for Mr Dharmesh Kotecha as a person with significant control on 9 April 2020 (2 pages) |
28 February 2020 | Previous accounting period shortened from 29 May 2019 to 28 May 2019 (1 page) |
31 May 2019 | Total exemption full accounts made up to 30 May 2018 (3 pages) |
15 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
28 February 2019 | Previous accounting period shortened from 30 May 2018 to 29 May 2018 (1 page) |
22 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
28 February 2018 | Total exemption full accounts made up to 30 May 2017 (3 pages) |
27 October 2017 | Appointment of Mrs Urmilla Vinod Kotecha as a director on 1 June 2017 (2 pages) |
27 October 2017 | Appointment of Mrs Urmilla Vinod Kotecha as a director on 1 June 2017 (2 pages) |
16 May 2017 | Confirmation statement made on 14 May 2017 with updates (6 pages) |
16 May 2017 | Confirmation statement made on 14 May 2017 with updates (6 pages) |
28 February 2017 | Micro company accounts made up to 30 May 2016 (1 page) |
28 February 2017 | Micro company accounts made up to 30 May 2016 (1 page) |
31 May 2016 | Statement of capital following an allotment of shares on 1 June 2015
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31 May 2016 | Statement of capital following an allotment of shares on 1 June 2015
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24 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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15 February 2016 | Total exemption small company accounts made up to 30 May 2015 (5 pages) |
15 February 2016 | Total exemption small company accounts made up to 30 May 2015 (5 pages) |
14 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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28 February 2015 | Total exemption small company accounts made up to 30 May 2014 (5 pages) |
28 February 2015 | Total exemption small company accounts made up to 30 May 2014 (5 pages) |
21 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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18 April 2014 | Total exemption small company accounts made up to 30 May 2013 (5 pages) |
18 April 2014 | Total exemption small company accounts made up to 30 May 2013 (5 pages) |
21 January 2014 | Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page) |
21 January 2014 | Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page) |
22 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
22 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
13 May 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
13 May 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
20 October 2012 | Appointment of Mr Vinod Kotecha as a director (2 pages) |
20 October 2012 | Appointment of Mr Vinod Kotecha as a director (2 pages) |
28 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (3 pages) |
28 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (3 pages) |
7 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
7 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
8 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (3 pages) |
8 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (3 pages) |
19 August 2010 | Appointment of Dharmesh Kotecha as a director (3 pages) |
19 August 2010 | Appointment of Dharmesh Kotecha as a director (3 pages) |
3 June 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
3 June 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
28 May 2010 | Incorporation
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28 May 2010 | Incorporation
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28 May 2010 | Incorporation
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