London
SE3 7JX
Director Name | Elizabeth Ann Lolavar |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Gregor Mews, Langton Way London SE3 7JX |
Director Name | Ms Mariam Lolavar |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Pinelands Close, St John's Park London SE3 7TF |
Director Name | Soosan Grace Lolavar |
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Date of Birth | December 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Gregor Mews, Langton Way London SE3 7JX |
Director Name | Mr Patrick John Irvine |
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Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Pinelands Close, St. John's Park London SE3 7TF |
Secretary Name | Mariam Lolavar |
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Status | Current |
Appointed | 13 September 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Pinelands Close, St John's Park London SE3 7TF |
Registered Address | 3 Pinelands Close St. Johns Park Blackheath London SE3 7TF |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Blackheath Westcombe |
Built Up Area | Greater London |
40 at £1 | Seyed Ahmad Lolavar 40.00% Ordinary |
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20 at £1 | Elizabeth Ann Lolavar 20.00% Ordinary |
20 at £1 | Soosan Grace Lolavar 20.00% Ordinary |
10 at £1 | Mr Patrick Irvine 10.00% Ordinary |
10 at £1 | Ms Mariam Lolavar 10.00% Ordinary |
Year | 2014 |
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Net Worth | £195 |
Cash | £5,102 |
Current Liabilities | £83,881 |
Latest Accounts | 27 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 27 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 27 September |
Latest Return | 11 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 25 October 2024 (5 months, 3 weeks from now) |
11 October 2023 | Confirmation statement made on 11 October 2023 with updates (4 pages) |
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27 September 2023 | Unaudited abridged accounts made up to 27 September 2022 (8 pages) |
28 June 2023 | Previous accounting period shortened from 28 September 2022 to 27 September 2022 (1 page) |
12 October 2022 | Confirmation statement made on 11 October 2022 with updates (4 pages) |
28 September 2022 | Unaudited abridged accounts made up to 28 September 2021 (8 pages) |
28 June 2022 | Previous accounting period shortened from 29 September 2021 to 28 September 2021 (1 page) |
11 October 2021 | Confirmation statement made on 11 October 2021 with updates (4 pages) |
24 June 2021 | Unaudited abridged accounts made up to 29 September 2020 (10 pages) |
23 October 2020 | Confirmation statement made on 11 October 2020 with updates (4 pages) |
29 September 2020 | Unaudited abridged accounts made up to 29 September 2019 (11 pages) |
25 September 2019 | Confirmation statement made on 13 September 2019 with updates (4 pages) |
20 September 2019 | Unaudited abridged accounts made up to 29 September 2018 (10 pages) |
24 June 2019 | Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page) |
21 September 2018 | Confirmation statement made on 13 September 2018 with updates (4 pages) |
29 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (10 pages) |
25 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
25 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
28 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
28 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
9 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
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25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
8 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
2 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
14 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (8 pages) |
14 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (8 pages) |
21 August 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
21 August 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
6 August 2012 | Registered office address changed from 237 Westcombe Hill London SE3 7DW on 6 August 2012 (1 page) |
6 August 2012 | Registered office address changed from 237 Westcombe Hill London SE3 7DW on 6 August 2012 (1 page) |
6 August 2012 | Registered office address changed from 237 Westcombe Hill London SE3 7DW on 6 August 2012 (1 page) |
26 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (8 pages) |
26 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (8 pages) |
6 April 2011 | Registered office address changed from 3 Pinelands Close, St. John's Park London SE3 7TF United Kingdom on 6 April 2011 (2 pages) |
6 April 2011 | Registered office address changed from 3 Pinelands Close, St. John's Park London SE3 7TF United Kingdom on 6 April 2011 (2 pages) |
6 April 2011 | Registered office address changed from 3 Pinelands Close, St. John's Park London SE3 7TF United Kingdom on 6 April 2011 (2 pages) |
13 September 2010 | Incorporation
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13 September 2010 | Incorporation
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