Leatherhead
KT22 7HB
Registered Address | Helmsley Linden Gardens Leatherhead KT22 7HB |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Leatherhead South |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
74 at £1 | Sanjay Shah 74.00% Ordinary |
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26 at £1 | Tracy Shah 26.00% Ordinary |
Year | 2014 |
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Net Worth | £71,811 |
Cash | £77,414 |
Current Liabilities | £24,412 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 September |
Latest Return | 26 April 2023 (1 year ago) |
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Next Return Due | 10 May 2024 (1 week from now) |
28 June 2023 | Unaudited abridged accounts made up to 30 September 2022 (8 pages) |
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3 May 2023 | Confirmation statement made on 26 April 2023 with no updates (3 pages) |
27 June 2022 | Unaudited abridged accounts made up to 30 September 2021 (8 pages) |
4 May 2022 | Confirmation statement made on 26 April 2022 with no updates (3 pages) |
7 January 2022 | Registered office address changed from 23 Dawnay Road Earlsfield London SW18 3PQ to Helmsley Linden Gardens Leatherhead KT22 7HB on 7 January 2022 (1 page) |
30 September 2021 | Unaudited abridged accounts made up to 30 September 2020 (8 pages) |
7 May 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
30 June 2020 | Unaudited abridged accounts made up to 30 September 2019 (8 pages) |
7 May 2020 | Confirmation statement made on 26 April 2020 with updates (6 pages) |
9 January 2020 | Resolutions
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9 January 2020 | Resolutions
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9 January 2020 | Change of share class name or designation (2 pages) |
9 January 2020 | Change of share class name or designation (2 pages) |
18 November 2019 | Resolutions
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18 November 2019 | Change of share class name or designation (2 pages) |
18 November 2019 | Resolutions
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15 November 2019 | Statement of capital following an allotment of shares on 31 October 2019
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14 November 2019 | Cessation of Tracy Shrojeni Shah as a person with significant control on 31 October 2019 (3 pages) |
25 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (8 pages) |
3 May 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
22 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (8 pages) |
4 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
3 May 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
3 May 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
13 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
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13 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
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1 July 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-07-01
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29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
6 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
6 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
23 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
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3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
29 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (3 pages) |
29 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (3 pages) |
30 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (3 pages) |
30 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (3 pages) |
28 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
28 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
4 October 2011 | Previous accounting period shortened from 30 April 2012 to 30 September 2011 (1 page) |
4 October 2011 | Previous accounting period shortened from 30 April 2012 to 30 September 2011 (1 page) |
26 April 2011 | Incorporation
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26 April 2011 | Incorporation
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