London
NW6 2PH
Director Name | Mr Jayanti Karuna Durai |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 June 2010(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Flat 3 143 West End Lane London NW6 2PH |
Secretary Name | Mr Stefan Dunatov |
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Status | Current |
Appointed | 03 January 2013(2 years, 6 months after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Company Director |
Correspondence Address | 143a West End Lane London NW6 2PH |
Director Name | Mr Andrew Simon Davis |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | Mr Stefan Dunatov |
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Status | Resigned |
Appointed | 03 December 2010(5 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 March 2012) |
Role | Company Director |
Correspondence Address | 143a West End Lane West Hampstead London NW6 2PH |
Director Name | Ms Oi Yee Wong |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2013(2 years, 6 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 14 September 2021) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | Flat 2 143 West End Lane London NW6 2PH |
Registered Address | 143 West End Lane London NW6 2PH |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Kilburn |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Cash | £1 |
Latest Accounts | 28 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 17 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 1 July 2024 (1 month, 4 weeks from now) |
28 June 2023 | Micro company accounts made up to 28 June 2023 (3 pages) |
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28 June 2023 | Confirmation statement made on 17 June 2023 with no updates (3 pages) |
6 July 2022 | Micro company accounts made up to 30 June 2022 (3 pages) |
27 June 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
28 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
14 September 2021 | Termination of appointment of Oi Yee Wong as a director on 14 September 2021 (1 page) |
17 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
17 June 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
26 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
29 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
30 June 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
29 March 2019 | Notification of a person with significant control statement (2 pages) |
29 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
1 July 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
30 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
28 June 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
28 June 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
1 April 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
1 April 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
4 July 2016 | Annual return made up to 17 June 2016 no member list (5 pages) |
4 July 2016 | Annual return made up to 17 June 2016 no member list (5 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
22 June 2015 | Annual return made up to 17 June 2015 no member list (5 pages) |
22 June 2015 | Registered office address changed from C/O Stefan Dunatov 143a West End Lane West Hampstead London NW6 2PH to C/O Jayanti Durai 143 West End Lane London NW6 2PH on 22 June 2015 (1 page) |
22 June 2015 | Annual return made up to 17 June 2015 no member list (5 pages) |
22 June 2015 | Registered office address changed from C/O Stefan Dunatov 143a West End Lane West Hampstead London NW6 2PH to C/O Jayanti Durai 143 West End Lane London NW6 2PH on 22 June 2015 (1 page) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
24 June 2014 | Annual return made up to 17 June 2014 no member list (5 pages) |
24 June 2014 | Annual return made up to 17 June 2014 no member list (5 pages) |
3 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
3 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
25 June 2013 | Annual return made up to 17 June 2013 no member list (5 pages) |
25 June 2013 | Annual return made up to 17 June 2013 no member list (5 pages) |
20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
5 January 2013 | Appointment of Mr Stefan Dunatov as a secretary (2 pages) |
5 January 2013 | Appointment of Ms Oi Yee Wong as a director (2 pages) |
5 January 2013 | Appointment of Ms Oi Yee Wong as a director (2 pages) |
5 January 2013 | Appointment of Mr Stefan Dunatov as a secretary (2 pages) |
4 September 2012 | Annual return made up to 17 June 2012 no member list (3 pages) |
4 September 2012 | Annual return made up to 17 June 2012 no member list (3 pages) |
11 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
11 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
16 March 2012 | Termination of appointment of Stefan Dunatov as a secretary (1 page) |
16 March 2012 | Termination of appointment of Stefan Dunatov as a secretary (1 page) |
13 October 2011 | Appointment of Mr Stefan Dunatov as a secretary (1 page) |
13 October 2011 | Appointment of Mr Stefan Dunatov as a secretary (1 page) |
27 June 2011 | Annual return made up to 17 June 2011 no member list (3 pages) |
27 June 2011 | Registered office address changed from 8 Middle Lane London N8 8PL United Kingdom on 27 June 2011 (1 page) |
27 June 2011 | Annual return made up to 17 June 2011 no member list (3 pages) |
27 June 2011 | Registered office address changed from 8 Middle Lane London N8 8PL United Kingdom on 27 June 2011 (1 page) |
3 August 2010 | Appointment of Jayanti Karuna Durai as a director (3 pages) |
3 August 2010 | Appointment of Alison Lorraine Dunatov as a director (3 pages) |
3 August 2010 | Appointment of Jayanti Karuna Durai as a director (3 pages) |
3 August 2010 | Appointment of Alison Lorraine Dunatov as a director (3 pages) |
28 July 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
28 July 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
17 June 2010 | Incorporation (28 pages) |
17 June 2010 | Incorporation (28 pages) |