Camberley
Surrey
GU15 1PP
Director Name | Mr Mohammad Yousaf Choudary |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 April 2014(3 years, 2 months after company formation) |
Appointment Duration | 10 years |
Role | General Manager |
Country of Residence | England |
Correspondence Address | Wonea House 2 Richmond Road Isleworth Middlesex TW7 7BL |
Director Name | Mr Akef Choudhary |
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Date of Birth | September 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wonea House 2 Richmond Road Old Isleworth Middlesex TW7 7BL |
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Director Name | Mr Fahid Choudhary |
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Date of Birth | May 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wonea House 2 Richmond Road Isleworth Middlesex TW7 7BL |
Registered Address | Wonea House 2 Richmond Road Isleworth Middlesex TW7 7BL |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Isleworth |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
100 at £1 | Fahid Choudhary & Yousaf Choudhary 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,359 |
Cash | £351 |
Current Liabilities | £2,502 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 27 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 11 July 2024 (2 months, 3 weeks from now) |
21 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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29 September 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
25 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
27 June 2022 | Notification of Yousaf Choudhary as a person with significant control on 15 June 2022 (2 pages) |
27 June 2022 | Confirmation statement made on 27 June 2022 with updates (4 pages) |
27 June 2022 | Termination of appointment of Fahid Choudhary as a director on 15 June 2022 (1 page) |
27 June 2022 | Cessation of Fahid Choudhary as a person with significant control on 15 June 2022 (1 page) |
15 March 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
15 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
26 April 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
29 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
13 March 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
12 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
11 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
1 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
5 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
5 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
5 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
13 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
13 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
25 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
25 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
8 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
22 February 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
22 February 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
4 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Director's details changed for Fahid Choudhary on 1 March 2014 (2 pages) |
4 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Director's details changed for Fahid Choudhary on 1 March 2014 (2 pages) |
4 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Director's details changed for Fahid Choudhary on 1 March 2014 (2 pages) |
14 April 2014 | Appointment of Mr Mohammad Yousaf Choudary as a director (2 pages) |
14 April 2014 | Appointment of Mr Mohammad Yousaf Choudary as a director (2 pages) |
4 March 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
4 March 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
28 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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28 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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28 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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22 January 2014 | Appointment of Mrs Shameem Choudhary as a director (2 pages) |
22 January 2014 | Appointment of Mrs Shameem Choudhary as a director (2 pages) |
10 September 2013 | Termination of appointment of Akef Choudhary as a director (1 page) |
10 September 2013 | Termination of appointment of Akef Choudhary as a director (1 page) |
1 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
1 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
1 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
23 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
23 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
18 October 2012 | Previous accounting period extended from 29 February 2012 to 31 March 2012 (3 pages) |
18 October 2012 | Previous accounting period extended from 29 February 2012 to 31 March 2012 (3 pages) |
15 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
15 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
15 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
13 June 2011 | Appointment of Fahid Choudhary as a director (2 pages) |
13 June 2011 | Appointment of Fahid Choudhary as a director (2 pages) |
27 May 2011 | Appointment of Akef Choudhary as a director (2 pages) |
27 May 2011 | Appointment of Akef Choudhary as a director (2 pages) |
3 February 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
3 February 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
1 February 2011 | Incorporation
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1 February 2011 | Incorporation
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1 February 2011 | Incorporation
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