Ilford
Essex
IG1 1YT
Secretary Name | Mrs Megha Dhancholia |
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Status | Current |
Appointed | 18 January 2013(1 year, 4 months after company formation) |
Appointment Duration | 11 years, 2 months |
Role | Company Director |
Correspondence Address | 1201 Raphael House 250 High Road Ilford Essex IG1 1YT |
Registered Address | 112 Morden Road London SW19 3BP |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
7 at £1 | Prashant Sharma 70.00% Ordinary |
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3 at £1 | Megha Dhanchalia 30.00% Ordinary |
Year | 2014 |
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Net Worth | £20,489 |
Current Liabilities | £19,026 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 13 March 2023 (1 year ago) |
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Next Return Due | 27 March 2024 (overdue) |
4 September 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
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12 February 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
6 September 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
29 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
6 September 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
6 September 2018 | Director's details changed for Mr Prashant Sharma on 6 September 2018 (2 pages) |
31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
6 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
6 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
14 March 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
14 March 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
6 September 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
6 September 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
26 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
26 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
16 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
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24 November 2014 | Micro company accounts made up to 31 August 2014 (3 pages) |
24 November 2014 | Micro company accounts made up to 31 August 2014 (3 pages) |
10 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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21 July 2014 | Director's details changed for Mr Prashant Sharma on 14 July 2014 (2 pages) |
21 July 2014 | Secretary's details changed for Mrs Megha Dhancholia on 21 July 2014 (1 page) |
21 July 2014 | Secretary's details changed for Mrs Megha Dhancholia on 21 July 2014 (1 page) |
21 July 2014 | Director's details changed for Mr Prashant Sharma on 14 July 2014 (2 pages) |
15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
24 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
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11 February 2013 | Appointment of Mrs Megha Dhancholia as a secretary (2 pages) |
11 February 2013 | Statement of capital following an allotment of shares on 18 January 2013
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11 February 2013 | Statement of capital following an allotment of shares on 18 January 2013
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11 February 2013 | Appointment of Mrs Megha Dhancholia as a secretary (2 pages) |
30 October 2012 | Director's details changed for Mr Prashant Sharma on 27 October 2012 (2 pages) |
30 October 2012 | Director's details changed for Mr Prashant Sharma on 27 October 2012 (2 pages) |
29 October 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
29 October 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
25 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (3 pages) |
25 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (3 pages) |
23 August 2011 | Incorporation (43 pages) |
23 August 2011 | Incorporation (43 pages) |