Wembley
Middlesex
HA0 4QP
Director Name | Mrs Nipa Madani |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 May 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48a Bowrons Avenue Wembley Middlesex HA0 4QP |
Director Name | Miss Priyanka Dhruv |
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Date of Birth | November 1991 (Born 32 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 17 May 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 48a Bowrons Avenue Wembley Middlesex HA0 4QP |
Director Name | Miss Komal Madani |
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Date of Birth | July 1998 (Born 25 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2014(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 August 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 48a Bowrons Avenue Wembley Middlesex HA0 4QP |
Registered Address | 8 Pinner View Harrow Middlesex HA1 4QA |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Headstone South |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
5 at £1 | Jignesh Madani 50.00% Ordinary |
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5 at £1 | Nipa Madani 50.00% Ordinary |
Year | 2014 |
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Net Worth | £29,873 |
Current Liabilities | £98,857 |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 17 May 2023 (11 months, 1 week ago) |
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Next Return Due | 31 May 2024 (1 month, 1 week from now) |
7 January 2024 | Micro company accounts made up to 31 May 2023 (6 pages) |
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18 May 2023 | Change of details for Mr Jignesh Madani as a person with significant control on 18 May 2023 (2 pages) |
18 May 2023 | Confirmation statement made on 17 May 2023 with updates (5 pages) |
18 May 2023 | Change of details for Mrs Nipa Madani as a person with significant control on 18 May 2023 (2 pages) |
10 February 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
17 May 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
22 February 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
28 May 2021 | Confirmation statement made on 17 May 2021 with no updates (3 pages) |
20 February 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
19 May 2020 | Change of details for Mr Jignesh Madani as a person with significant control on 18 May 2020 (2 pages) |
19 May 2020 | Change of details for Mrs Nipa Madani as a person with significant control on 18 May 2020 (2 pages) |
18 May 2020 | Change of details for Mrs Nipa Madani as a person with significant control on 18 May 2020 (2 pages) |
18 May 2020 | Change of details for Mr Jignesh Madani as a person with significant control on 18 May 2020 (2 pages) |
18 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
22 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
20 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
24 January 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
17 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
6 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
23 May 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
23 May 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
20 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
20 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
31 August 2016 | Termination of appointment of Komal Madani as a director on 31 August 2016 (1 page) |
31 August 2016 | Termination of appointment of Komal Madani as a director on 31 August 2016 (1 page) |
24 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
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4 January 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
4 January 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
19 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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27 February 2015 | Micro company accounts made up to 31 May 2014 (1 page) |
27 February 2015 | Micro company accounts made up to 31 May 2014 (1 page) |
5 August 2014 | Appointment of Miss Komal Madani as a director on 23 July 2014 (2 pages) |
5 August 2014 | Appointment of Miss Komal Madani as a director on 23 July 2014 (2 pages) |
19 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
20 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
20 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
29 January 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
29 January 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
26 January 2013 | Termination of appointment of Priyanka Dhruv as a director (1 page) |
26 January 2013 | Termination of appointment of Priyanka Dhruv as a director (1 page) |
19 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (5 pages) |
19 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (5 pages) |
23 March 2012 | Appointment of Miss Priyanka Dhruv as a director (2 pages) |
23 March 2012 | Appointment of Miss Priyanka Dhruv as a director (2 pages) |
17 May 2011 | Incorporation
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17 May 2011 | Incorporation
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