London
NW2 3JG
Director Name | Mr Jamil Kadar |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 101 Cricklewood Broadway London - NW2 3JG |
Director Name | Mr Monawer Hussain |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2013(1 year, 2 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 08 September 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 101 Cricklewood Broadway London - NW2 3JG |
Director Name | Mr Waseem Raja |
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Date of Birth | September 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2013(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 March 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 101 Cricklewood Broadway London - NW2 3JG |
Director Name | Mr Muhammad Abaid Hassan |
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Date of Birth | May 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2014(2 years, 4 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 01 January 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 101 Cricklewood Broadway London - NW2 3JG |
Registered Address | 101 Cricklewood Broadway London NW2 3JG |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Mapesbury |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Jamil Kadar 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £13,176 |
Cash | £42,181 |
Current Liabilities | £10,420 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 3 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 17 February 2025 (9 months, 4 weeks from now) |
7 November 2023 | Amended total exemption full accounts made up to 31 October 2022 (8 pages) |
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1 August 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
6 February 2023 | Confirmation statement made on 3 February 2023 with updates (5 pages) |
10 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
1 August 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
11 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
19 February 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
2 November 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
7 October 2020 | Confirmation statement made on 6 October 2020 with updates (5 pages) |
27 August 2020 | Change of details for Mr Jamil Kadar as a person with significant control on 26 August 2020 (2 pages) |
9 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
1 March 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
8 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
11 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
10 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
10 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
4 May 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
4 May 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
24 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
24 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
13 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
13 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
31 March 2016 | Termination of appointment of Waseem Raja as a director on 1 March 2016 (1 page) |
31 March 2016 | Termination of appointment of Waseem Raja as a director on 1 March 2016 (1 page) |
31 March 2016 | Appointment of Mr Jamil Kadar as a director on 1 March 2016 (2 pages) |
31 March 2016 | Appointment of Mr Jamil Kadar as a director on 1 March 2016 (2 pages) |
26 October 2015 | Termination of appointment of Muhammad Abaid Hassan as a director on 1 January 2015 (1 page) |
26 October 2015 | Termination of appointment of Muhammad Abaid Hassan as a director on 1 January 2015 (1 page) |
26 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Termination of appointment of Muhammad Abaid Hassan as a director on 1 January 2015 (1 page) |
26 October 2015 | Termination of appointment of Muhammad Abaid Hassan as a director on 1 January 2015 (1 page) |
26 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Termination of appointment of Muhammad Abaid Hassan as a director on 1 January 2015 (1 page) |
26 October 2015 | Termination of appointment of Muhammad Abaid Hassan as a director on 1 January 2015 (1 page) |
8 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
8 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
25 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
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31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
21 February 2014 | Appointment of Mr Muhammad Abaid Hassan as a director (2 pages) |
21 February 2014 | Appointment of Mr Muhammad Abaid Hassan as a director (2 pages) |
26 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 September 2013 | Termination of appointment of Monawer Hussain as a director (1 page) |
26 September 2013 | Appointment of Mr Waseem Raja as a director (2 pages) |
26 September 2013 | Appointment of Mr Waseem Raja as a director (2 pages) |
26 September 2013 | Termination of appointment of Monawer Hussain as a director (1 page) |
20 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
20 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
19 June 2013 | Termination of appointment of Jamil Kadar as a director (1 page) |
19 June 2013 | Appointment of Mr Monawer Hussain as a director (2 pages) |
19 June 2013 | Appointment of Mr Monawer Hussain as a director (2 pages) |
19 June 2013 | Termination of appointment of Jamil Kadar as a director (1 page) |
3 January 2013 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
3 January 2013 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
20 October 2011 | Incorporation
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20 October 2011 | Incorporation
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20 October 2011 | Incorporation
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