Northwood
HA6 1SY
Secretary Name | Mrs Rita Sekhawat |
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Status | Current |
Appointed | 20 January 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Addison Way Northwood HA6 1SY |
Registered Address | 28 Greville Street London EC1N 8SU |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
100 at £1 | Dilip Sekhawat 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £40,073 |
Cash | £13,551 |
Current Liabilities | £460,062 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 20 January 2024 (1 month, 4 weeks ago) |
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Next Return Due | 3 February 2025 (10 months, 3 weeks from now) |
31 December 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
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25 February 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
30 December 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
1 March 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
31 December 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
22 March 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
31 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
11 February 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
29 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
27 August 2019 | Registered office address changed from 22 Addison Way Northwood HA6 1SY to 28 Greville Street London EC1N 8SU on 27 August 2019 (1 page) |
4 February 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
30 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
11 February 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
14 February 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
14 February 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
24 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
24 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
19 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
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19 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
23 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
24 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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24 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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22 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
22 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
28 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
28 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
15 April 2012 | Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
15 April 2012 | Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
20 January 2012 | Incorporation (25 pages) |
20 January 2012 | Incorporation (25 pages) |