London
SW1E 6LB
Director Name | Mr Bhanu Choudhrie |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 March 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | 23 Buckingham Gate London SW1E 6LB |
Secretary Name | Satyabhama Pudaruth |
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Status | Current |
Appointed | 11 March 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Buckingham Gate London SW1E 6LB |
Registered Address | 23 Buckingham Gate London SW1E 6LB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Bhanu Choudhrie 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,358 |
Cash | £1,491 |
Current Liabilities | £1,308 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 11 March 2024 (2 weeks, 3 days ago) |
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Next Return Due | 25 March 2025 (12 months from now) |
21 June 2023 | Termination of appointment of Satyabhama Pudaruth as a secretary on 21 June 2023 (1 page) |
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13 April 2023 | Director's details changed for Mr Dhairya Choudhrie on 1 April 2023 (2 pages) |
14 March 2023 | Confirmation statement made on 11 March 2023 with no updates (3 pages) |
12 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
11 March 2022 | Confirmation statement made on 11 March 2022 with no updates (3 pages) |
2 March 2022 | Director's details changed for Mr Bhanu Choudhrie on 10 September 2021 (2 pages) |
30 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
22 April 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
11 March 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
21 December 2020 | Director's details changed for Mr Bhanu Choudhrie on 10 September 2020 (2 pages) |
11 May 2020 | Secretary's details changed for Satyabhama Pudaruth on 10 May 2018 (1 page) |
11 May 2020 | Change of details for Mr Bhanu Choudhrie as a person with significant control on 5 April 2018 (2 pages) |
11 May 2020 | Director's details changed for Mr Dhairya Choudhrie on 10 May 2018 (2 pages) |
11 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
18 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
11 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
12 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
12 October 2018 | Director's details changed for Mr Bhanu Choudhrie on 1 September 2018 (2 pages) |
10 September 2018 | Director's details changed for Mr Bhanu Choudhrie on 6 April 2018 (2 pages) |
13 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
15 August 2017 | Director's details changed for Mr Dhairya Choudhrie on 30 March 2017 (2 pages) |
15 August 2017 | Director's details changed for Mr Dhairya Choudhrie on 30 March 2017 (2 pages) |
5 May 2017 | Registered office address changed from 1 Vincent Square London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 5 May 2017 (1 page) |
5 May 2017 | Registered office address changed from 1 Vincent Square London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 5 May 2017 (1 page) |
13 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
13 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
24 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
24 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
16 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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2 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
2 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
11 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
11 March 2014 | Director's details changed for Mr Dhairya Choudhrie on 24 September 2012 (2 pages) |
11 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Director's details changed for Mr Dhairya Choudhrie on 24 September 2012 (2 pages) |
3 January 2014 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
3 January 2014 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
13 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (5 pages) |
13 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (5 pages) |
12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
15 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
15 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
11 March 2011 | Incorporation
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11 March 2011 | Incorporation
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