London
N15 4NP
Director Name | Mr Andrew Lakka |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2011(same day as company formation) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | 12 Hatherley Road Sidcup Kent DA14 4DT |
Director Name | Mr Shafiq Ahmed |
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Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wellesley House Duke Of Wellington Avenue London SE18 6SS |
Director Name | Mr Eliezer Zax |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 14 January 2016(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 18 December 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Helen House 214-218 High Road London N15 4NP |
Director Name | Mr Intiaz Hussain |
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Date of Birth | February 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2018(6 years, 8 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 03 May 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 72 Hodge Hill Common Birmingham West Midlands B36 8AG |
Director Name | Mr Nicholas John Hawkins |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2019(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 19 January 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Helen House 214-218 High Road London N15 4NP |
Director Name | Sukvinder Singh Kalsi |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2019(8 years, 1 month after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 27 November 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Helen House 214-218 High Road London N15 4NP |
Director Name | Fawzia Radman |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2019(8 years, 1 month after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 09 August 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Helen House 214-218 High Road London N15 4NP |
Director Name | Mohammeed Waseem Butt |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2019(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 23 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Helen House 214-218 High Road London N15 4NP |
Director Name | Ms Michaela Bygrave |
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Date of Birth | April 1989 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2019(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 23 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Helen House 214-218 High Road London N15 4NP |
Director Name | Mr Edward Ehiorobo |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2019(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 23 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Helen House 214-218 High Road London N15 4NP |
Director Name | Miss Pamela Leonce |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2019(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 23 March 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Helen House 214-218 High Road London N15 4NP |
Secretary Name | Mr Martin Lewis |
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Status | Resigned |
Appointed | 27 November 2020(9 years after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 23 March 2021) |
Role | Company Director |
Correspondence Address | Helen House 214-218 High Road London N15 4NP |
Director Name | Mr Masaud Ahmed Subedar |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2021(9 years, 4 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 04 May 2021) |
Role | Local Government Officer |
Country of Residence | England |
Correspondence Address | Helen House 214-218 High Road London N15 4NP |
Director Name | Mr Alexander Richard Warsama |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2021(9 years, 4 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 04 May 2021) |
Role | Housing Manager |
Country of Residence | England |
Correspondence Address | Helen House 214-218 High Road London N15 4NP |
Director Name | Mr Shakeel Subhani Munir |
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Date of Birth | December 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2021(9 years, 5 months after company formation) |
Appointment Duration | 1 month (resigned 04 May 2021) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 23 Newark Road Dudley West Midlands DY2 9SH |
Registered Address | Helen House 214-218 High Road London N15 4NP |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Tottenham Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Shafiq Ahmed 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£956 |
Cash | £272 |
Current Liabilities | £1,617 |
Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
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Next Accounts Due | 31 December 2021 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 31 October 2021 (2 years, 5 months ago) |
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Next Return Due | 14 November 2022 (overdue) |
20 January 2021 | Termination of appointment of Nicholas John Hawkins as a director on 19 January 2021 (1 page) |
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1 December 2020 | Termination of appointment of Sukvinder Singh Kalsi as a director on 27 November 2020 (1 page) |
30 November 2020 | Appointment of Mr Martin Lewis as a secretary on 27 November 2020 (2 pages) |
24 November 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
10 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
16 October 2020 | Current accounting period extended from 30 November 2020 to 31 March 2021 (1 page) |
11 August 2020 | Termination of appointment of Fawzia Radman as a director on 9 August 2020 (1 page) |
2 July 2020 | Memorandum and Articles of Association (25 pages) |
2 July 2020 | Resolutions
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20 January 2020 | Appointment of Pamela Leonce as a director on 18 December 2019 (2 pages) |
17 January 2020 | Appointment of Michaela Bygrave as a director on 18 December 2019 (2 pages) |
17 January 2020 | Appointment of Mohammeed Waseem Butt as a director on 18 December 2019 (2 pages) |
17 January 2020 | Appointment of Sukvinder Singh Kalsi as a director on 18 December 2019 (2 pages) |
17 January 2020 | Appointment of Fawzia Radman as a director on 18 December 2019 (2 pages) |
17 January 2020 | Termination of appointment of Eliezer Zax as a director on 18 December 2019 (1 page) |
17 January 2020 | Appointment of Nick Hawkins as a director on 18 December 2019 (2 pages) |
17 January 2020 | Appointment of Mr Edward Ehiorobo as a director on 18 December 2019 (2 pages) |
1 November 2019 | Confirmation statement made on 31 October 2019 with updates (4 pages) |
21 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
7 May 2019 | Termination of appointment of Intiaz Hussain as a director on 3 May 2019 (1 page) |
6 March 2019 | Confirmation statement made on 31 October 2018 with updates (5 pages) |
20 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
23 July 2018 | Appointment of Mr Intiaz Hussain as a director on 20 July 2018 (2 pages) |
1 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
1 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
4 May 2017 | Director's details changed for Mr Eliezer Zax on 30 April 2017 (2 pages) |
4 May 2017 | Director's details changed for Mr Eliezer Zax on 30 April 2017 (2 pages) |
10 March 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
10 March 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
20 February 2017 | Registered office address changed from Wellesley House Duke of Wellington Avenue London SE18 6SS to Helen House 214-218 High Road London N15 4NP on 20 February 2017 (1 page) |
20 February 2017 | Registered office address changed from Wellesley House Duke of Wellington Avenue London SE18 6SS to Helen House 214-218 High Road London N15 4NP on 20 February 2017 (1 page) |
1 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
1 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
26 October 2016 | Termination of appointment of Shafiq Ahmed as a director on 10 August 2016 (1 page) |
26 October 2016 | Termination of appointment of Shafiq Ahmed as a director on 10 August 2016 (1 page) |
18 March 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
18 March 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
18 January 2016 | Appointment of Mr Eliezer Zax as a director on 14 January 2016 (2 pages) |
18 January 2016 | Appointment of Mr Eliezer Zax as a director on 14 January 2016 (2 pages) |
11 January 2016 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Termination of appointment of Andrew Lakka as a director on 18 November 2015 (1 page) |
11 January 2016 | Termination of appointment of Andrew Lakka as a director on 18 November 2015 (1 page) |
17 December 2015 | Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT to Wellesley House Duke of Wellington Avenue London SE18 6SS on 17 December 2015 (1 page) |
17 December 2015 | Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT to Wellesley House Duke of Wellington Avenue London SE18 6SS on 17 December 2015 (1 page) |
19 November 2015 | Termination of appointment of Andrew Lakka as a director on 18 November 2015 (1 page) |
19 November 2015 | Termination of appointment of Andrew Lakka as a director on 18 November 2015 (1 page) |
18 March 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
18 March 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
13 February 2015 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-02-13
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10 April 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
10 April 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
19 February 2014 | Registered office address changed from C/O Andrew Lakka and Shafiq Ahmed 45 Hare Street Hare Street London London SE18 6NE on 19 February 2014 (1 page) |
19 February 2014 | Registered office address changed from C/O Andrew Lakka and Shafiq Ahmed 45 Hare Street Hare Street London London SE18 6NE on 19 February 2014 (1 page) |
23 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-23
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23 November 2013 | Registered office address changed from C/O Shafiq Ahmed 45 Hare Street London SE18 6NE England on 23 November 2013 (1 page) |
23 November 2013 | Registered office address changed from C/O Shafiq Ahmed 45 Hare Street London SE18 6NE England on 23 November 2013 (1 page) |
23 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-23
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23 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-23
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1 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
1 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
25 June 2013 | Cancellation of shares. Statement of capital on 25 June 2013
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25 June 2013 | Cancellation of shares. Statement of capital on 25 June 2013
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23 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
23 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
23 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
11 June 2012 | Registration of a company as a social landlord (1 page) |
11 June 2012 | Registration of a company as a social landlord (1 page) |
1 November 2011 | Incorporation
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1 November 2011 | Incorporation
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