North Harrow
London
Middlesex
HA2 6LD
Secretary Name | Musarrat Versi |
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Status | Current |
Appointed | 10 August 2011(1 month after company formation) |
Appointment Duration | 12 years, 9 months |
Role | Company Director |
Correspondence Address | 6 Verwood Road North Harrow London Middlesex HA2 6LD |
Director Name | Ms Elizabeth Ann Davies |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 6 Verwood Road North Harrow London Middlesex HA2 6LD |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Headstone North |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Musarrat Versi 50.00% Ordinary |
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50 at £1 | Riyaz Versi 50.00% Ordinary |
Year | 2014 |
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Net Worth | £10,645 |
Cash | £18,336 |
Current Liabilities | £11,016 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 8 July 2023 (10 months, 2 weeks ago) |
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Next Return Due | 22 July 2024 (2 months from now) |
2 November 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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17 July 2023 | Confirmation statement made on 8 July 2023 with no updates (3 pages) |
13 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (6 pages) |
15 August 2022 | Confirmation statement made on 8 July 2022 with no updates (3 pages) |
4 November 2021 | Unaudited abridged accounts made up to 31 March 2021 (6 pages) |
23 July 2021 | Confirmation statement made on 8 July 2021 with no updates (3 pages) |
10 September 2020 | Unaudited abridged accounts made up to 31 March 2020 (6 pages) |
26 July 2020 | Confirmation statement made on 8 July 2020 with updates (4 pages) |
19 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
24 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
18 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
22 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
14 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
14 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
19 July 2017 | Confirmation statement made on 8 July 2017 with updates (4 pages) |
19 July 2017 | Confirmation statement made on 8 July 2017 with updates (4 pages) |
21 December 2016 | Unaudited abridged accounts made up to 31 March 2016 (6 pages) |
21 December 2016 | Unaudited abridged accounts made up to 31 March 2016 (6 pages) |
19 August 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
19 August 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
26 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-26
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26 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-26
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26 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-26
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29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
11 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
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16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
27 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-27
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27 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-27
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27 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-27
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26 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
12 September 2012 | Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
12 September 2012 | Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
2 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
2 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
2 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
2 August 2012 | Appointment of Musarrat Versi as a secretary (1 page) |
2 August 2012 | Appointment of Musarrat Versi as a secretary (1 page) |
15 July 2011 | Statement of capital following an allotment of shares on 8 July 2011
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15 July 2011 | Statement of capital following an allotment of shares on 8 July 2011
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15 July 2011 | Statement of capital following an allotment of shares on 8 July 2011
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15 July 2011 | Registered office address changed from 86 Victoria Road North Southsea Hants PO5 1QA United Kingdom on 15 July 2011 (1 page) |
15 July 2011 | Registered office address changed from 86 Victoria Road North Southsea Hants PO5 1QA United Kingdom on 15 July 2011 (1 page) |
14 July 2011 | Appointment of Mr Riyaz Versi as a director (2 pages) |
14 July 2011 | Appointment of Mr Riyaz Versi as a director (2 pages) |
11 July 2011 | Termination of appointment of Elizabeth Davies as a director (1 page) |
11 July 2011 | Termination of appointment of Elizabeth Davies as a director (1 page) |
8 July 2011 | Incorporation (22 pages) |
8 July 2011 | Incorporation (22 pages) |