Croydon
CR0 0XZ
Secretary Name | Mrs Preya Bhartiya |
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Status | Current |
Appointed | 03 July 2012(1 year, 10 months after company formation) |
Appointment Duration | 11 years, 9 months |
Role | Company Director |
Correspondence Address | C/O Able & Young Ltd, Airport House Purley Way Croydon CR0 0XZ |
Director Name | Mrs Preya Bhartiya |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2016(5 years, 7 months after company formation) |
Appointment Duration | 8 years |
Role | Accounts Manager |
Country of Residence | United Kingdom |
Correspondence Address | C/O Able & Young Ltd, Airport House Purley Way Croydon CR0 0XZ |
Secretary Name | Mc Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 August 2010(same day as company formation) |
Correspondence Address | Station House North Street Havant Hampshire PO9 1QU |
Registered Address | C/O Able & Young Ltd, Airport House Purley Way Croydon CR0 0XZ |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Waddon |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
50 at £1 | Preya Bhartiya 50.00% Ordinary |
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50 at £1 | Sanjay Bhartiya 50.00% Ordinary |
Year | 2014 |
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Net Worth | £146,200 |
Cash | £171,963 |
Current Liabilities | £12,548 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 13 August 2023 (8 months, 1 week ago) |
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Next Return Due | 27 August 2024 (4 months, 1 week from now) |
21 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
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5 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
14 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
14 June 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
21 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
25 May 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
15 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
15 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
11 April 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
11 April 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
16 September 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
16 September 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
16 September 2016 | Appointment of Mrs Preya Bhartiya as a director on 6 April 2016 (2 pages) |
16 September 2016 | Appointment of Mrs Preya Bhartiya as a director on 6 April 2016 (2 pages) |
14 September 2016 | Registered office address changed from C/O Ashferns Sbc House Restmor Way Wallington Surrey SM6 7AH to C/O Able & Young Ltd, Airport House Purley Way Croydon CR0 0XZ on 14 September 2016 (1 page) |
14 September 2016 | Registered office address changed from C/O Ashferns Sbc House Restmor Way Wallington Surrey SM6 7AH to C/O Able & Young Ltd, Airport House Purley Way Croydon CR0 0XZ on 14 September 2016 (1 page) |
10 June 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
10 June 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
13 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-13
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13 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-13
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10 May 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
10 May 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
11 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
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28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
9 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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28 June 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
13 October 2012 | Director's details changed for Dr Sanjay Bhartiya on 3 July 2012 (2 pages) |
13 October 2012 | Termination of appointment of Mc Secretaries Limited as a secretary (1 page) |
13 October 2012 | Appointment of Mrs Preya Bhartiya as a secretary (1 page) |
13 October 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (3 pages) |
13 October 2012 | Director's details changed for Dr Sanjay Bhartiya on 3 July 2012 (2 pages) |
13 October 2012 | Appointment of Mrs Preya Bhartiya as a secretary (1 page) |
13 October 2012 | Director's details changed for Dr Sanjay Bhartiya on 3 July 2012 (2 pages) |
13 October 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (3 pages) |
13 October 2012 | Termination of appointment of Mc Secretaries Limited as a secretary (1 page) |
24 August 2012 | Current accounting period extended from 31 August 2012 to 30 November 2012 (1 page) |
24 August 2012 | Registered office address changed from Station House North Street Havant Hampshire PO9 1QU United Kingdom on 24 August 2012 (1 page) |
24 August 2012 | Current accounting period extended from 31 August 2012 to 30 November 2012 (1 page) |
24 August 2012 | Registered office address changed from Station House North Street Havant Hampshire PO9 1QU United Kingdom on 24 August 2012 (1 page) |
16 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
16 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
23 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
23 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
13 August 2010 | Incorporation
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13 August 2010 | Incorporation
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13 August 2010 | Incorporation
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