Ealing
London
W5 4HA
Director Name | Mr Peter Girn |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 January 2012(same day as company formation) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 86 Gunnersbury Avenue Ealing London W5 4HA |
Secretary Name | Mrs Nina Navinder Girn |
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Status | Current |
Appointed | 30 January 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 86 Gunnersbury Avenue Ealing London W5 4HA |
Registered Address | 86 Gunnersbury Avenue Gunnersbury Avenue London W5 4HA |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Ealing Common |
Built Up Area | Greater London |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 30 January 2024 (3 months, 1 week ago) |
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Next Return Due | 13 February 2025 (9 months, 1 week from now) |
30 January 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
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17 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
14 February 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
24 September 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
30 January 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
8 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
6 September 2020 | Registered office address changed from 36 Kenley Road Kingston upon Thames Surrey KT1 3RS England to 86 Gunnersbury Avenue Gunnersbury Avenue London W5 4HA on 6 September 2020 (1 page) |
2 March 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
24 September 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
11 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
23 September 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
4 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
23 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
23 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
10 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
10 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
3 October 2016 | Registered office address changed from 86 Gunnersbury Avenue Ealing London W5 4HA to 36 Kenley Road Kingston upon Thames Surrey KT1 3RS on 3 October 2016 (1 page) |
3 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
3 October 2016 | Registered office address changed from 86 Gunnersbury Avenue Ealing London W5 4HA to 36 Kenley Road Kingston upon Thames Surrey KT1 3RS on 3 October 2016 (1 page) |
3 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
8 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
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9 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
9 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
30 January 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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30 January 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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1 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-01
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1 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
1 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-01
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1 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
13 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
13 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
3 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
3 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
30 January 2012 | Incorporation
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30 January 2012 | Incorporation
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