London
SW1E 6LB
Director Name | Ms Simrin Choudhrie |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 April 2012(3 weeks, 5 days after company formation) |
Appointment Duration | 11 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Buckingham Gate London SW1E 6LB |
Director Name | Mrs Karina Choudhrie |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 18 April 2012(3 weeks, 5 days after company formation) |
Appointment Duration | 11 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Buckingham Gate London SW1E 6LB |
Director Name | Mrs Anita Choudhrie |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 April 2012(3 weeks, 5 days after company formation) |
Appointment Duration | 11 years, 11 months |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | 23 Buckingham Gate London SW1E 6LB |
Director Name | Mr Bhanu Choudhrie |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2012(same day as company formation) |
Role | Executive Director |
Country of Residence | England |
Correspondence Address | 1 Vincent Square London SW1P 2PN |
Registered Address | 23 Buckingham Gate London SW1E 6LB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2013 |
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Turnover | £12,500 |
Net Worth | £9,207 |
Cash | £10,274 |
Current Liabilities | £1,067 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 22 March 2023 (1 year ago) |
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Next Return Due | 5 April 2024 (1 week from now) |
6 January 2021 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
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23 March 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
21 October 2019 | Total exemption full accounts made up to 31 March 2019 (14 pages) |
22 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
2 October 2018 | Total exemption full accounts made up to 31 March 2018 (14 pages) |
26 March 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
15 August 2017 | Director's details changed for Mrs Karina Choudhrie on 30 March 2017 (2 pages) |
15 August 2017 | Director's details changed for Mrs Karina Choudhrie on 30 March 2017 (2 pages) |
5 May 2017 | Registered office address changed from 1 Vincent Square London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 5 May 2017 (1 page) |
5 May 2017 | Registered office address changed from 1 Vincent Square London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 5 May 2017 (1 page) |
22 March 2017 | Confirmation statement made on 22 March 2017 with updates (4 pages) |
22 March 2017 | Confirmation statement made on 22 March 2017 with updates (4 pages) |
5 January 2017 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
5 January 2017 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
22 March 2016 | Annual return made up to 22 March 2016 no member list (3 pages) |
22 March 2016 | Annual return made up to 22 March 2016 no member list (3 pages) |
24 September 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
24 September 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
26 March 2015 | Annual return made up to 22 March 2015 no member list (3 pages) |
26 March 2015 | Annual return made up to 22 March 2015 no member list (3 pages) |
4 August 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
4 August 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
24 March 2014 | Director's details changed for Mrs Karina Choudhrie on 24 September 2012 (2 pages) |
24 March 2014 | Director's details changed for Mrs Karina Choudhrie on 24 September 2012 (2 pages) |
24 March 2014 | Director's details changed for Mrs Anita Choudhrie on 10 July 2013 (2 pages) |
24 March 2014 | Annual return made up to 22 March 2014 no member list (3 pages) |
24 March 2014 | Director's details changed for Mrs Anita Choudhrie on 10 July 2013 (2 pages) |
24 March 2014 | Annual return made up to 22 March 2014 no member list (3 pages) |
23 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
23 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
4 December 2013 | Director's details changed for Mrs Anita Choudhrie on 7 July 2013 (2 pages) |
4 December 2013 | Director's details changed for Mrs Anita Choudhrie on 7 July 2013 (2 pages) |
4 December 2013 | Director's details changed for Mrs Anita Choudhrie on 7 July 2013 (2 pages) |
25 March 2013 | Director's details changed for Mrs Karina Choudhrie on 24 September 2012 (2 pages) |
25 March 2013 | Annual return made up to 22 March 2013 no member list (3 pages) |
25 March 2013 | Director's details changed for Mrs Karina Choudhrie on 24 September 2012 (2 pages) |
25 March 2013 | Annual return made up to 22 March 2013 no member list (3 pages) |
10 May 2012 | Appointment of Mrs Karina Choudhrie as a director (2 pages) |
10 May 2012 | Appointment of Mrs Karina Choudhrie as a director (2 pages) |
10 May 2012 | Termination of appointment of Bhanu Choudhrie as a director (1 page) |
10 May 2012 | Termination of appointment of Bhanu Choudhrie as a director (1 page) |
30 April 2012 | Appointment of Mrs Simrin Choudhrie as a director (2 pages) |
30 April 2012 | Appointment of Mrs Simrin Choudhrie as a director (2 pages) |
18 April 2012 | Appointment of Mrs Anita Choudhrie as a director (2 pages) |
18 April 2012 | Appointment of Mrs Anita Choudhrie as a director (2 pages) |
22 March 2012 | Incorporation (37 pages) |
22 March 2012 | Incorporation (37 pages) |