Arundel Road
Uxbridge
Middlesex
UB8 2SN
Director Name | Mr Ehsanullah Asmatpoor |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 2012(2 months after company formation) |
Appointment Duration | 11 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 3 Chiltern Business Village Arundel Road Uxbridge Middlesex UB8 2SN |
Secretary Name | Mr Naqibullah Ismat |
---|---|
Status | Current |
Appointed | 22 June 2012(2 months after company formation) |
Appointment Duration | 11 years, 11 months |
Role | Company Director |
Correspondence Address | 128 Lynton Road Harrow Middlesex HA2 9NN |
Secretary Name | Mr Ehsanullah Asmatpoor |
---|---|
Status | Resigned |
Appointed | 19 April 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 Cranbourne Road Northwood Middlesex HA6 1JY |
Registered Address | Unit 3 Chiltern Business Village Arundel Road Uxbridge Middlesex UB8 2SN |
---|---|
Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
100 at £1 | Ahmad Jawid Ismat 33.33% Ordinary |
---|---|
100 at £1 | Ehsanullah Asmatpoor 33.33% Ordinary |
100 at £1 | Naqibullah Ismat 33.33% Ordinary |
Year | 2014 |
---|---|
Net Worth | £4,072 |
Cash | £19,865 |
Current Liabilities | £205,842 |
Latest Accounts | 30 April 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 January 2025 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 19 April 2024 (1 month ago) |
---|---|
Next Return Due | 3 May 2025 (11 months, 2 weeks from now) |
24 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
---|---|
31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
29 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
24 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
24 April 2017 | Confirmation statement made on 19 April 2017 with updates (7 pages) |
24 April 2017 | Confirmation statement made on 19 April 2017 with updates (7 pages) |
27 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
27 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
26 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
26 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
22 April 2015 | Registered office address changed from Unit 3 Chiltern Business Village Arundel Road Uxbridge Middlesex UB8 2SN England to Unit 3 Chiltern Business Village Arundel Road Uxbridge Middlesex UB8 2SN on 22 April 2015 (1 page) |
22 April 2015 | Registered office address changed from 28 Cranbourne Road Northwood Middlesex HA6 1JY to Unit 3 Chiltern Business Village Arundel Road Uxbridge Middlesex UB8 2SN on 22 April 2015 (1 page) |
22 April 2015 | Registered office address changed from 28 Cranbourne Road Northwood Middlesex HA6 1JY to Unit 3 Chiltern Business Village Arundel Road Uxbridge Middlesex UB8 2SN on 22 April 2015 (1 page) |
22 April 2015 | Registered office address changed from Unit 3 Chiltern Business Village Arundel Road Uxbridge Middlesex UB8 2SN England to Unit 3 Chiltern Business Village Arundel Road Uxbridge Middlesex UB8 2SN on 22 April 2015 (1 page) |
22 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
22 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
25 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
25 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
7 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
7 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
19 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
19 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
30 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
30 April 2013 | Register inspection address has been changed (1 page) |
30 April 2013 | Register inspection address has been changed (1 page) |
30 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
22 June 2012 | Termination of appointment of Ehsanullah Asmatpoor as a secretary (1 page) |
22 June 2012 | Appointment of Mr Naqibullah Ismat as a secretary (2 pages) |
22 June 2012 | Appointment of Mr Naqibullah Ismat as a secretary (2 pages) |
22 June 2012 | Appointment of Mr Ehsanullah Asmatpoor as a director (2 pages) |
22 June 2012 | Appointment of Mr Ehsanullah Asmatpoor as a director (2 pages) |
22 June 2012 | Termination of appointment of Ehsanullah Asmatpoor as a secretary (1 page) |
4 May 2012 | Company name changed yalda LIMITED\certificate issued on 04/05/12
|
4 May 2012 | Company name changed yalda LIMITED\certificate issued on 04/05/12
|
25 April 2012 | Change of name notice (3 pages) |
25 April 2012 | Change of name notice (3 pages) |
19 April 2012 | Incorporation
|
19 April 2012 | Incorporation
|