Hounslow
Middlesex
TW4 7BS
Secretary Name | Mr Davinder Singh Phull |
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Status | Current |
Appointed | 22 December 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Cambridge Road Hounslow Middlesex TW4 7BS |
Director Name | Mr Michael Anthony Clifford |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 22 December 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Director Name | Mr Talwinder Singh Phull |
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Date of Birth | December 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2011(same day as company formation) |
Role | Builder |
Country of Residence | England |
Correspondence Address | 391 Hanworth Road Hounslow Middlesex TW4 5LF |
Registered Address | Central House Rear Office 124 High Street Hampton Hill Middlesex TW12 1NS |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Fulwell and Hampton Hill |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Davinder Singh Phull 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,481 |
Cash | £3,030 |
Current Liabilities | £6,237 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 22 December 2023 (3 months, 1 week ago) |
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Next Return Due | 5 January 2025 (9 months, 1 week from now) |
5 January 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
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10 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
7 January 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
21 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
17 October 2018 | Termination of appointment of Talwinder Singh Phull as a director on 30 September 2018 (1 page) |
16 October 2018 | Registered office address changed from Unit 1 Acton Hill Mews Uxbridge Road London W3 9QN to Central House Rear Office 124 High Street Hampton Hill Middlesex TW12 1NS on 16 October 2018 (1 page) |
26 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
23 December 2016 | Confirmation statement made on 22 December 2016 with updates (7 pages) |
23 December 2016 | Confirmation statement made on 22 December 2016 with updates (7 pages) |
21 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
21 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
12 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
19 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
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29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
28 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
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28 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
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20 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
20 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
19 September 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
19 September 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
18 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
18 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
26 January 2012 | Appointment of Mr Davinder Singh Phull as a secretary (2 pages) |
26 January 2012 | Appointment of Mr Davinder Singh Phull as a director (2 pages) |
26 January 2012 | Appointment of Mr Davinder Singh Phull as a secretary (2 pages) |
26 January 2012 | Appointment of Mr Talwinder Singh Phull as a director (2 pages) |
26 January 2012 | Appointment of Mr Davinder Singh Phull as a director (2 pages) |
26 January 2012 | Appointment of Mr Talwinder Singh Phull as a director (2 pages) |
11 January 2012 | Termination of appointment of Michael Clifford as a director (1 page) |
11 January 2012 | Termination of appointment of Michael Clifford as a director (1 page) |
22 December 2011 | Incorporation (20 pages) |
22 December 2011 | Incorporation (20 pages) |