Harrow
Middlesex
HA2 6EH
Secretary Name | Mr Anuj Kumar Malhotra |
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Status | Resigned |
Appointed | 05 September 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Cheyne Close Gerrads Cross Bucks SL9 7LG |
Registered Address | 505 Pinner Road Harrow Middlesex HA2 6EH |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Headstone North |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Payal Malhotra 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,494 |
Cash | £15,586 |
Current Liabilities | £22,338 |
Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
5 December 2017 | Amended full accounts made up to 30 September 2016 (4 pages) |
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30 October 2017 | Registered office address changed from C/O C/O Sawhney Consulting 1 Olympic Way Wembley Park London Middlesex HA9 0NP to 505 Pinner Road Harrow Middlesex HA2 6EH on 30 October 2017 (1 page) |
5 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
29 September 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
14 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
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9 October 2015 | Amended total exemption small company accounts made up to 30 September 2014 (3 pages) |
1 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
8 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Registered office address changed from C/O Sawhney Consulting Limited No 1 Olympic Way Wembley Park London Middlesex HA9 0NP United Kingdom to C/O C/O Sawhney Consulting 1 Olympic Way Wembley Park London Middlesex HA9 0NP on 8 October 2014 (1 page) |
8 October 2014 | Registered office address changed from C/O Sawhney Consulting Limited No 1 Olympic Way Wembley Park London Middlesex HA9 0NP United Kingdom to C/O C/O Sawhney Consulting 1 Olympic Way Wembley Park London Middlesex HA9 0NP on 8 October 2014 (1 page) |
7 October 2014 | Director's details changed for Mrs Payal Malhotra on 1 September 2014 (2 pages) |
7 October 2014 | Director's details changed for Mrs Payal Malhotra on 1 September 2014 (2 pages) |
5 September 2014 | Amended total exemption small company accounts made up to 30 September 2013 (4 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
1 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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30 September 2013 | Registered office address changed from 4 Cheyne Close Gerrards Cross Bucks SL9 7LG on 30 September 2013 (1 page) |
30 September 2013 | Termination of appointment of Anuj Malhotra as a secretary (1 page) |
30 September 2013 | Termination of appointment of Anuj Malhotra as a secretary (1 page) |
2 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
2 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
2 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
9 September 2011 | Registered office address changed from 4 Cheyne Close Gerrads Cross Bucks SL9 7LG England on 9 September 2011 (2 pages) |
9 September 2011 | Registered office address changed from 4 Cheyne Close Gerrads Cross Bucks SL9 7LG England on 9 September 2011 (2 pages) |
5 September 2011 | Incorporation
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