566 Chiswick High Road
London
W4 5YA
Secretary Name | Rashida Saju |
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Status | Current |
Appointed | 17 June 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA |
Registered Address | 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 7LT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
100 at £10 | Moez Saju 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£6,791 |
Cash | £12,891 |
Current Liabilities | £862,473 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 29 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 March |
Latest Return | 17 June 2023 (10 months, 1 week ago) |
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Next Return Due | 1 July 2024 (2 months, 1 week from now) |
15 January 2013 | Delivered on: 16 January 2013 Persons entitled: Moez Saju Classification: Legal charge Secured details: £675,000 due or to become due. Particulars: 1A leopold terrace dora road london. Outstanding |
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21 June 2023 | Confirmation statement made on 17 June 2023 with no updates (3 pages) |
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12 January 2023 | Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA to 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 7LT on 12 January 2023 (1 page) |
27 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
17 June 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
24 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
17 June 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
28 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
17 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
29 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
20 June 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
13 March 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
28 December 2018 | Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page) |
18 June 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
2 March 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
31 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
29 June 2017 | Unaudited abridged accounts made up to 31 March 2016 (5 pages) |
29 June 2017 | Unaudited abridged accounts made up to 31 March 2016 (5 pages) |
19 June 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
19 June 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
29 March 2017 | Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
29 March 2017 | Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
20 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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6 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
6 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
17 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
1 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Secretary's details changed for Rashida Saju on 1 July 2013 (1 page) |
1 July 2014 | Director's details changed for Mr Moez Saju on 1 July 2013 (2 pages) |
1 July 2014 | Secretary's details changed for Rashida Saju on 1 July 2013 (1 page) |
1 July 2014 | Director's details changed for Mr Moez Saju on 1 July 2013 (2 pages) |
1 July 2014 | Secretary's details changed for Rashida Saju on 1 July 2013 (1 page) |
1 July 2014 | Director's details changed for Mr Moez Saju on 1 July 2013 (2 pages) |
1 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
26 June 2013 | Registered office address changed from C/O C/O Moez Saju Park House 111 Uxbridge Road London W5 5TL United Kingdom on 26 June 2013 (1 page) |
26 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (4 pages) |
26 June 2013 | Registered office address changed from C/O C/O Moez Saju Park House 111 Uxbridge Road London W5 5TL United Kingdom on 26 June 2013 (1 page) |
26 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (4 pages) |
14 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
14 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
16 January 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
16 January 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
20 December 2012 | Registered office address changed from 1000 C/O Moez Saju, Great West Road Brentford Middlesex TW8 9HH on 20 December 2012 (1 page) |
20 December 2012 | Registered office address changed from 1000 C/O Moez Saju, Great West Road Brentford Middlesex TW8 9HH on 20 December 2012 (1 page) |
27 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
27 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
27 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
27 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
7 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
7 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
17 June 2010 | Incorporation
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17 June 2010 | Incorporation
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