New Malden
KT3 6JF
Director Name | Mr Laurence Douglas Adams |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 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 | Mr Mohammad Hasan Rasul |
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Date of Birth | May 1986 (Born 38 years ago) |
Nationality | Iraqi |
Status | Resigned |
Appointed | 01 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Victoria Avenue West Molesey Surrey KT8 1TL |
Director Name | Mr Rabar Sardar |
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Date of Birth | January 1991 (Born 33 years ago) |
Nationality | Iraqi |
Status | Resigned |
Appointed | 25 April 2017(6 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 October 2019) |
Role | Hairdresser |
Country of Residence | England |
Correspondence Address | Flat 3 5 Brighton Road Surbiton KT6 5LX |
Registered Address | 359 West Barnes Lane New Malden KT3 6JF |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | West Barnes |
Built Up Area | Greater London |
1000 at £1 | Mohammad Hasan Rasul 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,059 |
Cash | £1,013 |
Current Liabilities | £1,848 |
Latest Accounts | 30 November 2023 (5 months ago) |
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Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 23 August 2023 (8 months, 1 week ago) |
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Next Return Due | 6 September 2024 (4 months from now) |
14 September 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
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5 September 2023 | Confirmation statement made on 23 August 2023 with no updates (3 pages) |
31 August 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
23 August 2022 | Confirmation statement made on 23 August 2022 with no updates (3 pages) |
13 October 2021 | Confirmation statement made on 13 October 2021 with no updates (3 pages) |
26 August 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
20 October 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
20 October 2020 | Registered office address changed from 570 Kingston Road Raynes Park London SW20 8DR to 359 West Barnes Lane New Malden KT3 6JF on 20 October 2020 (1 page) |
19 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
21 October 2019 | Notification of Dler Sami as a person with significant control on 8 October 2019 (2 pages) |
21 October 2019 | Appointment of Mr Dler Sami as a director on 8 October 2019 (2 pages) |
16 October 2019 | Confirmation statement made on 16 October 2019 with updates (4 pages) |
16 October 2019 | Cessation of Rabar Sardar as a person with significant control on 1 October 2019 (1 page) |
16 October 2019 | Termination of appointment of Rabar Sardar as a director on 1 October 2019 (1 page) |
23 May 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
13 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
24 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
8 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
4 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
4 May 2017 | Register inspection address has been changed to 359 West Barnes Lane West Barnes Lane New Malden KT3 6JF (1 page) |
4 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
4 May 2017 | Register inspection address has been changed to 359 West Barnes Lane West Barnes Lane New Malden KT3 6JF (1 page) |
3 May 2017 | Termination of appointment of Mohammad Hasan Rasul as a director on 25 April 2017 (1 page) |
3 May 2017 | Termination of appointment of Mohammad Hasan Rasul as a director on 25 April 2017 (1 page) |
3 May 2017 | Appointment of Mr Rabar Sardar as a director on 25 April 2017 (2 pages) |
3 May 2017 | Appointment of Mr Rabar Sardar as a director on 25 April 2017 (2 pages) |
28 March 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
28 March 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
21 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
21 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
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21 July 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
21 July 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
23 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
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18 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
18 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
14 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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15 October 2013 | Director's details changed for Mohammad Hasan Rasul on 14 October 2013 (2 pages) |
15 October 2013 | Director's details changed for Mohammad Hasan Rasul on 14 October 2013 (2 pages) |
20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
1 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
1 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
1 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
12 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
12 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
16 January 2012 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
16 January 2012 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
16 January 2012 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
12 November 2010 | Statement of capital following an allotment of shares on 1 November 2010
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12 November 2010 | Appointment of Mohammad Hasan Rasul as a director (3 pages) |
12 November 2010 | Statement of capital following an allotment of shares on 1 November 2010
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12 November 2010 | Appointment of Mohammad Hasan Rasul as a director (3 pages) |
12 November 2010 | Statement of capital following an allotment of shares on 1 November 2010
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3 November 2010 | Termination of appointment of Laurence Douglas Adams as a director (1 page) |
3 November 2010 | Termination of appointment of Laurence Douglas Adams as a director (1 page) |
1 November 2010 | Incorporation (45 pages) |
1 November 2010 | Incorporation (45 pages) |