Hampton
TW12 3RL
Secretary Name | Mrs Mehri Daneshiyan |
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Status | Current |
Appointed | 01 September 2011(1 week, 2 days after company formation) |
Appointment Duration | 12 years, 8 months |
Role | Company Director |
Correspondence Address | 26 Old Farm Road Hampton TW12 3RL |
Registered Address | 26 Old Farm Road Hampton TW12 3RL |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton North |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £807 |
Cash | £20,832 |
Current Liabilities | £20,657 |
Latest Accounts | 31 August 2023 (8 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 23 August 2023 (8 months, 1 week ago) |
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Next Return Due | 6 September 2024 (4 months, 1 week from now) |
27 August 2023 | Confirmation statement made on 23 August 2023 with no updates (3 pages) |
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6 March 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
26 August 2022 | Confirmation statement made on 23 August 2022 with no updates (3 pages) |
30 May 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
30 September 2021 | Confirmation statement made on 23 August 2021 with no updates (3 pages) |
11 December 2020 | Micro company accounts made up to 31 August 2020 (3 pages) |
20 September 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
19 March 2020 | Registered office address changed from 26 Warwick Gardens Thames Ditton Surrey KT7 0RA to 26 Old Farm Road Hampton TW12 3RL on 19 March 2020 (1 page) |
19 March 2020 | Change of details for Mrs Mehri Daneshiyan as a person with significant control on 19 March 2020 (2 pages) |
19 March 2020 | Change of details for Mr Abbas Salari as a person with significant control on 19 March 2020 (2 pages) |
19 March 2020 | Director's details changed for Mr Abbas Salari on 19 March 2020 (2 pages) |
17 December 2019 | Micro company accounts made up to 31 August 2019 (2 pages) |
27 August 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
26 February 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
26 August 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
24 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
29 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
29 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
2 September 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
2 September 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
6 November 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
6 November 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
28 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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28 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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14 October 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
14 October 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
28 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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6 November 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
6 November 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
19 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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14 February 2013 | Statement of capital following an allotment of shares on 24 January 2013
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14 February 2013 | Statement of capital following an allotment of shares on 24 January 2013
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24 October 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
24 October 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
25 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (3 pages) |
25 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (3 pages) |
1 September 2011 | Appointment of Mrs Mehri Daneshiyan as a secretary (1 page) |
1 September 2011 | Appointment of Mrs Mehri Daneshiyan as a secretary (1 page) |
23 August 2011 | Incorporation
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23 August 2011 | Incorporation
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23 August 2011 | Incorporation
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