40 Landward Court
London
W1H 5HB
Director Name | Mr Hassen Deriche |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | Algerian |
Status | Resigned |
Appointed | 16 April 2012(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 43 B/1 Cumberland Business Park 17 Cumberland Avenue Park Royal London NW10 7RT |
Director Name | Mr Rachid Abdelkader |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2012(7 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 2 months (resigned 31 January 2020) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 140 Chiswick High Road London W4 1PU |
Director Name | Hassen Deriche |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2020(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 April 2021) |
Role | Company Director |
Country of Residence | Algeria |
Correspondence Address | 1 Harrowby Street 40 Landward Court London W1H 5HB |
Director Name | Mr Abdelkrim Azzi |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2021(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 January 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Harrowby Street 40 Landward Court London W1H 5HB |
Telephone | 020 33028843 |
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Telephone region | London |
Registered Address | 1 Harrowby Street 40 Landward Court London W1H 5HB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
1 at £1 | Hassen Deriche 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £88,235 |
Cash | £586,731 |
Current Liabilities | £106,129 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 April |
Latest Return | 30 January 2023 (1 year, 1 month ago) |
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Next Return Due | 13 February 2024 (overdue) |
15 August 2012 | Delivered on: 21 August 2012 Persons entitled: Joginder Kumar Mehra and Ram Prakash Malhotra Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit in the sum of £8,253. Outstanding |
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24 November 2023 | Termination of appointment of Abdelkrim Azzi as a director on 30 January 2023 (1 page) |
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23 November 2023 | Unaudited abridged accounts made up to 30 April 2023 (8 pages) |
13 February 2023 | Amended micro company accounts made up to 30 April 2020 (2 pages) |
8 February 2023 | Second filing of Confirmation Statement dated 30 January 2023 (3 pages) |
8 February 2023 | Second filing for the appointment of Mr Hassen Deriche as a director (3 pages) |
3 February 2023 | Change of details for Mr Hassen Deriche as a person with significant control on 30 January 2023 (2 pages) |
30 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
30 January 2023 | Appointment of Mr Hassen Deriche as a director on 1 December 2022
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30 January 2023 | Cessation of Abdelkrim Azzi as a person with significant control on 1 December 2022 (1 page) |
30 January 2023 | Notification of Hassen Deriche as a person with significant control on 1 December 2022 (2 pages) |
30 January 2023 | Confirmation statement made on 30 January 2023 with updates
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28 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
27 January 2023 | Micro company accounts made up to 30 April 2021 (3 pages) |
15 November 2022 | Compulsory strike-off action has been suspended (1 page) |
25 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
16 June 2022 | Confirmation statement made on 16 April 2022 with updates (4 pages) |
12 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
5 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
29 September 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
17 August 2021 | Compulsory strike-off action has been suspended (1 page) |
6 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
22 April 2021 | Notification of Abdelkrim Azzi as a person with significant control on 6 April 2021 (2 pages) |
22 April 2021 | Confirmation statement made on 16 April 2021 with updates (4 pages) |
21 April 2021 | Termination of appointment of Hassen Deriche as a director on 6 April 2021 (1 page) |
21 April 2021 | Cessation of Hassen Deriche as a person with significant control on 6 April 2021 (1 page) |
23 March 2021 | Appointment of Mr Abdelkrim Azzi as a director on 22 March 2021 (2 pages) |
18 August 2020 | Registered office address changed from 40 Landward Court Harrowby Street London W1H 5HB England to 1 Harrowby Street 40 Landward Court London W1H 5HB on 18 August 2020 (1 page) |
21 May 2020 | Registered office address changed from 140 Chiswick High Road London W4 1PU England to 40 Landward Court Harrowby Street London W1H 5HB on 21 May 2020 (1 page) |
1 May 2020 | Confirmation statement made on 16 April 2020 with updates (3 pages) |
30 April 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
4 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
31 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
26 February 2020 | Appointment of Mr Hassen Deriche as a director on 1 January 2020 (2 pages) |
26 February 2020 | Notification of Hassen Deriche as a person with significant control on 31 January 2020 (2 pages) |
26 February 2020 | Cessation of Rachid Abdelkader as a person with significant control on 1 January 2020 (1 page) |
26 February 2020 | Termination of appointment of Rachid Abdelkader as a director on 31 January 2020 (1 page) |
18 July 2019 | Confirmation statement made on 16 April 2019 with no updates (2 pages) |
18 July 2019 | Administrative restoration application (3 pages) |
18 July 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
18 June 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
25 June 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
15 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
14 May 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
14 April 2018 | Registered office address changed from Unit 43 B/1 Cumberland Business Park 17 Cumberland Avenue Park Royal London NW10 7RT to 140 Chiswick High Road London W4 1PU on 14 April 2018 (1 page) |
3 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
10 June 2017 | Confirmation statement made on 16 April 2017 with updates (4 pages) |
10 June 2017 | Confirmation statement made on 16 April 2017 with updates (4 pages) |
20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
19 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
19 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
18 July 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-07-18
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18 July 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
18 July 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-07-18
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18 July 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
23 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
23 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
22 June 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
22 June 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
20 June 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-06-20
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20 June 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-06-20
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5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
16 July 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-07-16
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26 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
26 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
25 April 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
25 April 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
8 July 2013 | Annual return made up to 16 April 2013 with a full list of shareholders
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8 July 2013 | Annual return made up to 16 April 2013 with a full list of shareholders
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28 November 2012 | Termination of appointment of Hassen Deriche as a director (1 page) |
28 November 2012 | Appointment of Mr Rachid Abdelkader as a director (2 pages) |
28 November 2012 | Termination of appointment of Hassen Deriche as a director (1 page) |
28 November 2012 | Appointment of Mr Rachid Abdelkader as a director (2 pages) |
29 October 2012 | Registered office address changed from 12 Star Street London W2 1QD United Kingdom on 29 October 2012 (1 page) |
29 October 2012 | Registered office address changed from 12 Star Street London W2 1QD United Kingdom on 29 October 2012 (1 page) |
21 August 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
21 August 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
16 April 2012 | Incorporation
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16 April 2012 | Incorporation
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16 April 2012 | Incorporation
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