Rickmansworth
WD3 1HP
Director Name | Mr Muhammad Wajid Ali Khan |
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Date of Birth | May 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 2010(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Suite 207 Basing House 46 High Street Rickmansworth WD3 1HP |
Secretary Name | Mrs Iram Khan |
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Status | Current |
Appointed | 17 December 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Suite 207 Basing House 46 High Street Rickmansworth WD3 1HP |
Registered Address | Suite 207 Basing House 46 High Street Rickmansworth WD3 1HP |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Rickmansworth Town |
Built Up Area | Greater London |
50 at £1 | Iram Khan 16.67% Ordinary |
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50 at £1 | Iram Khan 16.67% Ordinary B |
50 at £1 | Muhammad Asad Ali Khan 16.67% Ordinary |
50 at £1 | Muhammad Asad Ali Khan 16.67% Ordinary C |
50 at £1 | Muhammad Wajid Ali Khan 16.67% Ordinary |
50 at £1 | Muhammad Wajid Ali Khan 16.67% Ordinary A |
Year | 2014 |
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Net Worth | £746 |
Cash | £383 |
Current Liabilities | £21,227 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (4 months ago) |
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Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
3 February 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
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21 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
13 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
13 January 2020 | Change of details for Mr Muhammad Wajid Ali Khan as a person with significant control on 11 January 2020 (2 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
21 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
26 August 2018 | Director's details changed for Mrs Iram Khan on 15 August 2018 (2 pages) |
22 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
29 January 2018 | Confirmation statement made on 31 December 2017 with updates (6 pages) |
21 December 2017 | Registered office address changed from 272 Suite R Field End Road Ruislip Middlesex HA4 9NA to Suite 101 34a Watling Street Radlett WD7 7NN on 21 December 2017 (1 page) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
3 June 2017 | Director's details changed for Mrs Iram Khan on 1 June 2017 (2 pages) |
3 June 2017 | Secretary's details changed for Mrs Iram Khan on 1 June 2017 (1 page) |
3 June 2017 | Director's details changed for Mr Muhammad Wajid Ali Khan on 1 June 2017 (2 pages) |
3 June 2017 | Director's details changed for Mr Muhammad Wajid Ali Khan on 1 June 2017 (2 pages) |
3 June 2017 | Secretary's details changed for Mrs Iram Khan on 1 June 2017 (1 page) |
3 June 2017 | Director's details changed for Mrs Iram Khan on 1 June 2017 (2 pages) |
14 January 2017 | Director's details changed for Mr Muhammad Wajid Ali Khan on 1 January 2017 (2 pages) |
14 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
14 January 2017 | Director's details changed for Mrs Iram Khan on 1 January 2017 (2 pages) |
14 January 2017 | Director's details changed for Mr Muhammad Wajid Ali Khan on 1 January 2017 (2 pages) |
14 January 2017 | Director's details changed for Mrs Iram Khan on 1 January 2017 (2 pages) |
14 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
29 December 2016 | Secretary's details changed for Mrs Iram Khan on 21 September 2016 (1 page) |
29 December 2016 | Secretary's details changed for Mrs Iram Khan on 21 September 2016 (1 page) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
30 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
30 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
27 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-27
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27 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-27
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
5 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
19 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-19
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1 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
1 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
19 April 2013 | Registered office address changed from 57 Saturn Way Hemel Hempstead Herts HP2 5PA England on 19 April 2013 (1 page) |
19 April 2013 | Registered office address changed from 57 Saturn Way Hemel Hempstead Herts HP2 5PA England on 19 April 2013 (1 page) |
7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
17 December 2010 | Incorporation
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17 December 2010 | Incorporation
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