Surbiton
KT6 7HR
Director Name | Mr Laurence Douglas Adams |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
Director Name | Perwar Ibrahim |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Donald Woods Gardens Surbition Tolworth Surrey |
Director Name | Mr Askar Mahmoud Hassan |
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Date of Birth | January 1990 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2013(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Donald Woods Gardens Surbition Surrey |
Director Name | Mr Idriss Salah Al Din Idriss |
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Date of Birth | May 1994 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2014(3 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 24 July 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 48 Tolworth Broadway Surbiton Surrey KT6 7HR |
Registered Address | 48 Tolworth Broadway Surbiton KT6 7HR |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Tolworth and Hook Rise |
Built Up Area | Greater London |
100 at £1 | Idriss Salah Al Din Idriss 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,219 |
Cash | £234 |
Current Liabilities | £1,068 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 24 July 2023 (9 months, 1 week ago) |
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Next Return Due | 7 August 2024 (3 months from now) |
5 September 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
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2 April 2020 | Registered office address changed from 570 Kingston Road Raynes Park London SW20 8DR to 48 Tolworth Broadway Surbiton KT6 7HR on 2 April 2020 (1 page) |
13 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
26 July 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
11 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
13 August 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
6 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
6 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
26 July 2017 | Cessation of Idriss Salah Al Din Idri as a person with significant control on 26 July 2017 (1 page) |
26 July 2017 | Cessation of Idriss Salah Al Din Idriss as a person with significant control on 26 July 2017 (1 page) |
26 July 2017 | Director's details changed for Mr Askar Mahmoud Hassan on 26 July 2017 (2 pages) |
26 July 2017 | Change of details for Mr Askar Mahmoud Hassan as a person with significant control on 26 July 2017 (2 pages) |
26 July 2017 | Change of details for Mr Askar Mahmoud Hassan as a person with significant control on 26 July 2017 (2 pages) |
26 July 2017 | Cessation of Idriss Salah Al Din Idriss as a person with significant control on 26 July 2017 (1 page) |
26 July 2017 | Director's details changed for Mr Askar Mahmoud Hassan on 26 July 2017 (2 pages) |
24 July 2017 | Appointment of Mr Askar Mahmoud Hassan as a director on 24 July 2017 (2 pages) |
24 July 2017 | Confirmation statement made on 24 July 2017 with updates (4 pages) |
24 July 2017 | Termination of appointment of Idriss Salah Al Din Idriss as a director on 24 July 2017 (1 page) |
24 July 2017 | Notification of Askar Mahmoud Hassan as a person with significant control on 24 July 2017 (2 pages) |
24 July 2017 | Termination of appointment of Idriss Salah Al Din Idriss as a director on 24 July 2017 (1 page) |
24 July 2017 | Appointment of Mr Askar Mahmoud Hassan as a director on 24 July 2017 (2 pages) |
24 July 2017 | Confirmation statement made on 24 July 2017 with updates (4 pages) |
24 July 2017 | Notification of Askar Mahmoud Hassan as a person with significant control on 24 July 2017 (2 pages) |
12 April 2017 | Register inspection address has been changed to 48 Tolworth Broadway Surbiton KT6 7HR (1 page) |
12 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
12 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
12 April 2017 | Register inspection address has been changed to 48 Tolworth Broadway Surbiton KT6 7HR (1 page) |
2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
11 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
17 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
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17 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
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13 February 2015 | Director's details changed for Mr Idriss Salah Al Din Idriss on 1 January 2015 (2 pages) |
13 February 2015 | Director's details changed for Mr Idriss Salah Al Din Idriss on 1 January 2015 (2 pages) |
13 February 2015 | Director's details changed for Mr Idriss Salah Al Din Idriss on 1 January 2015 (2 pages) |
21 November 2014 | Director's details changed for Mr Idriss Salah Al Din Idriss on 21 November 2014 (2 pages) |
21 November 2014 | Director's details changed for Mr Idriss Salah Al Din Idriss on 21 November 2014 (2 pages) |
18 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
18 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
20 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Appointment of Mr Idriss Salah Al Din Idriss as a director (2 pages) |
20 March 2014 | Termination of appointment of Askar Hassan as a director (1 page) |
20 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Termination of appointment of Askar Hassan as a director (1 page) |
20 March 2014 | Appointment of Mr Idriss Salah Al Din Idriss as a director (2 pages) |
28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
22 May 2013 | Director's details changed for Perwar Ibrahim on 21 January 2013 (3 pages) |
22 May 2013 | Director's details changed for Perwar Ibrahim on 21 January 2013 (3 pages) |
22 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (3 pages) |
22 May 2013 | Termination of appointment of Perwar Ibrahim as a director (1 page) |
22 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (3 pages) |
22 May 2013 | Appointment of Mr Askar Mahmoud Hassan as a director (2 pages) |
22 May 2013 | Termination of appointment of Perwar Ibrahim as a director (1 page) |
22 May 2013 | Appointment of Mr Askar Mahmoud Hassan as a director (2 pages) |
3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
1 August 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
1 August 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
20 July 2011 | Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
20 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (3 pages) |
20 July 2011 | Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
20 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (3 pages) |
29 June 2010 | Statement of capital following an allotment of shares on 21 June 2010
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29 June 2010 | Appointment of Perwar Ibrahim as a director (3 pages) |
29 June 2010 | Appointment of Perwar Ibrahim as a director (3 pages) |
29 June 2010 | Statement of capital following an allotment of shares on 21 June 2010
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21 June 2010 | Incorporation (45 pages) |
21 June 2010 | Incorporation (45 pages) |
21 June 2010 | Termination of appointment of Laurence Adams as a director (1 page) |
21 June 2010 | Termination of appointment of Laurence Adams as a director (1 page) |