Pinner
Middlesex
HA5 2HH
Director Name | Dr Sheelen Arunkant Chotai |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 March 2012(3 weeks, 6 days after company formation) |
Appointment Duration | 12 years, 1 month |
Role | Medical Practitioner |
Country of Residence | England |
Correspondence Address | 4 Larkswood Rise Pinner Middlesex HA5 2HH |
Secretary Name | Mrs Kokila Arunkant Chotai |
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Status | Current |
Appointed | 15 May 2012(2 months, 2 weeks after company formation) |
Appointment Duration | 11 years, 11 months |
Role | Company Director |
Correspondence Address | 4 Larkswood Rise Pinner Middlesex HA5 2HH |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 1st Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £10,848 |
Cash | £6,807 |
Current Liabilities | £295,049 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 29 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
18 January 2021 | Registered office address changed from 1st Floor, Kirkland House 1st Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX England to 1st Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 18 January 2021 (1 page) |
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18 January 2021 | Registered office address changed from Kirkland House John Cumming Ross Limited 1st Floor, Kirkland House, 11-15 Peterborough Road Harrow Middlesex HA1 2AX England to 1st Floor, Kirkland House 1st Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 18 January 2021 (1 page) |
24 November 2020 | Resolutions
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24 November 2020 | Registered office address changed from 4 Larkswood Rise Pinner HA5 2HH England to Kirkland House John Cumming Ross Limited 1st Floor, Kirkland House, 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 24 November 2020 (1 page) |
19 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (6 pages) |
19 March 2020 | Change of details for Mr Shamil Chotai as a person with significant control on 19 March 2020 (2 pages) |
19 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
17 March 2020 | Registered office address changed from Lodge House Cow Lane Burnley BB11 1NN England to 4 Larkswood Rise Pinner HA5 2HH on 17 March 2020 (1 page) |
17 March 2020 | Termination of appointment of Andrew James Mitchell as a director on 4 November 2019 (1 page) |
1 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
19 February 2019 | Unaudited abridged accounts made up to 30 June 2018 (6 pages) |
20 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (6 pages) |
13 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
18 March 2017 | Total exemption full accounts made up to 30 June 2016 (6 pages) |
18 March 2017 | Total exemption full accounts made up to 30 June 2016 (6 pages) |
10 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
10 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
4 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
4 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
14 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
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31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
20 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
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17 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
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18 November 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
18 November 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
19 March 2013 | Current accounting period extended from 28 February 2013 to 30 June 2013 (1 page) |
19 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
19 March 2013 | Current accounting period extended from 28 February 2013 to 30 June 2013 (1 page) |
19 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
16 May 2012 | Appointment of Mrs Kokila Arunkant Chotai as a secretary (2 pages) |
16 May 2012 | Appointment of Mrs Kokila Arunkant Chotai as a secretary (2 pages) |
30 March 2012 | Termination of appointment of Barbara Kahan as a director (1 page) |
30 March 2012 | Termination of appointment of Barbara Kahan as a director (1 page) |
29 March 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
29 March 2012 | Registered office address changed from 4 Larkswood Rise Pinner Middlesex HA5 2HH United Kingdom on 29 March 2012 (2 pages) |
29 March 2012 | Registered office address changed from 4 Larkswood Rise Pinner Middlesex HA5 2HH United Kingdom on 29 March 2012 (2 pages) |
29 March 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
27 March 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 27 March 2012 (1 page) |
27 March 2012 | Appointment of Dr Sheelen Arunkant Chotai as a director (2 pages) |
27 March 2012 | Appointment of Mr Shamil Arun Chotai as a director (2 pages) |
27 March 2012 | Appointment of Mr Shamil Arun Chotai as a director (2 pages) |
27 March 2012 | Appointment of Dr Sheelen Arunkant Chotai as a director (2 pages) |
27 March 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 27 March 2012 (1 page) |
28 February 2012 | Incorporation
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28 February 2012 | Incorporation
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28 February 2012 | Incorporation
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