Joel Street
Northwood
HA6 1NW
Director Name | Mrs Roshni Shah |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 January 2014(3 years after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Consultants |
Country of Residence | England |
Correspondence Address | Argyle House Argyle House Joel Street Northwood HA6 1NW |
Registered Address | Argyle House Argyle House Joel Street Northwood HA6 1NW |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Northwood Hills |
Built Up Area | Greater London |
1 at £1 | Kiran Shah 50.00% Ordinary |
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1 at £1 | Roshni Shah 50.00% Ordinary |
Year | 2014 |
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Net Worth | £7,619 |
Cash | £11,857 |
Current Liabilities | £35,992 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 19 January 2024 (2 months, 1 week ago) |
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Next Return Due | 2 February 2025 (10 months, 1 week from now) |
24 January 2024 | Confirmation statement made on 19 January 2024 with updates (4 pages) |
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3 June 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
1 February 2023 | Confirmation statement made on 19 January 2023 with updates (4 pages) |
2 July 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
16 June 2022 | Change of details for Mr Kiran Shah as a person with significant control on 16 June 2022 (2 pages) |
16 June 2022 | Change of details for Mrs Roshni Shah as a person with significant control on 16 June 2022 (2 pages) |
4 February 2022 | Director's details changed for Mr Kiran Shah on 4 February 2022 (2 pages) |
4 February 2022 | Director's details changed for Mr Kiran Shah on 4 February 2022 (2 pages) |
4 February 2022 | Director's details changed for Mr Kiran Shah on 4 February 2022 (2 pages) |
4 February 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
13 October 2021 | Registered office address changed from Argyle House Joel Street Northwood HA6 1NW England to Argyle House Argyle House Joel Street Northwood HA6 1NW on 13 October 2021 (1 page) |
29 September 2021 | Registered office address changed from Argyle House Joel Street Northwood Hills Middlesex HA6 1NW England to Argyle House Joel Street Northwood HA6 1NW on 29 September 2021 (1 page) |
20 September 2021 | Registered office address changed from C/O C/O Kira Consultancy Limited Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to Argyle House Joel Street Northwood Hills Middlesex HA6 1NW on 20 September 2021 (1 page) |
17 May 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
20 January 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
29 May 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
24 February 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
14 June 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
21 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
13 July 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
22 January 2018 | Confirmation statement made on 19 January 2018 with updates (4 pages) |
7 July 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
7 July 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
23 February 2017 | Statement of capital following an allotment of shares on 23 February 2017
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23 February 2017 | Statement of capital following an allotment of shares on 23 February 2017
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30 January 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
30 January 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
23 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
23 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
22 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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22 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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14 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
14 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
13 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
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19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
21 January 2014 | Appointment of Mrs Roshni Shah as a director (2 pages) |
21 January 2014 | Appointment of Mrs Roshni Shah as a director (2 pages) |
21 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
23 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
23 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
15 August 2012 | Current accounting period shortened from 31 January 2012 to 31 March 2011 (1 page) |
15 August 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
15 August 2012 | Current accounting period shortened from 31 January 2012 to 31 March 2011 (1 page) |
15 August 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
9 August 2012 | Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
9 August 2012 | Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
2 August 2012 | Previous accounting period shortened from 31 January 2013 to 31 March 2012 (1 page) |
2 August 2012 | Previous accounting period shortened from 31 January 2013 to 31 March 2012 (1 page) |
1 August 2012 | Registered office address changed from C/O C/O Kira Consultants Ltd Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom on 1 August 2012 (1 page) |
1 August 2012 | Registered office address changed from C/O C/O Kira Consultants Ltd Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom on 1 August 2012 (1 page) |
1 August 2012 | Registered office address changed from C/O C/O Kira Consultants Ltd Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom on 1 August 2012 (1 page) |
25 January 2012 | Registered office address changed from C/O Lotus Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom on 25 January 2012 (1 page) |
25 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
25 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
25 January 2012 | Registered office address changed from C/O Lotus Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom on 25 January 2012 (1 page) |
19 January 2011 | Incorporation (20 pages) |
19 January 2011 | Incorporation (20 pages) |