London
EC1N 8PJ
Secretary Name | Mrs Sejal Mehta |
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Status | Current |
Appointed | 02 October 2012(4 months, 2 weeks after company formation) |
Appointment Duration | 11 years, 6 months |
Role | Company Director |
Correspondence Address | 1st Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX |
Director Name | Mrs Sejal Mehta |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | London |
Correspondence Address | 207 Hendon Way London NW2 1JJ |
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 | Over 40 other UK companies use this postal address |
26 at £1 | Mr Sunjay Mehta 26.00% Ordinary |
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26 at £1 | Mrs Sejal Mehta 26.00% Ordinary |
16 at £1 | Trustee Of Raunak Mehta 16.00% Ordinary |
16 at £1 | Trustee Of Riva Mehta 16.00% Ordinary |
16 at £1 | Trustee Of Roshan Mehta 16.00% Ordinary |
Year | 2014 |
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Net Worth | -£133,660 |
Cash | £166,671 |
Current Liabilities | £639,798 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 20 November 2023 (5 months ago) |
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Next Return Due | 4 December 2024 (7 months, 2 weeks from now) |
21 November 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
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15 May 2023 | Confirmation statement made on 15 May 2023 with no updates (3 pages) |
20 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
16 May 2022 | Confirmation statement made on 15 May 2022 with no updates (3 pages) |
13 May 2022 | Director's details changed for Mr Sunjay Mehta on 12 May 2022 (2 pages) |
14 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
4 June 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
19 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
2 June 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
15 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
28 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
15 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
12 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
12 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
15 May 2017 | Confirmation statement made on 15 May 2017 with updates (7 pages) |
15 May 2017 | Confirmation statement made on 15 May 2017 with updates (7 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
20 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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20 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
1 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
19 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
15 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
15 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
30 April 2013 | Director's details changed for Sunjay Mehta on 30 April 2013 (2 pages) |
30 April 2013 | Secretary's details changed for Mrs Sejal Mehta on 30 April 2013 (1 page) |
30 April 2013 | Director's details changed for Sunjay Mehta on 30 April 2013 (2 pages) |
30 April 2013 | Secretary's details changed for Mrs Sejal Mehta on 30 April 2013 (1 page) |
2 October 2012 | Appointment of Mrs Sejal Mehta as a secretary (2 pages) |
2 October 2012 | Termination of appointment of Sejal Mehta as a director (1 page) |
2 October 2012 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
2 October 2012 | Statement of capital following an allotment of shares on 2 October 2012
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2 October 2012 | Statement of capital following an allotment of shares on 2 October 2012
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2 October 2012 | Statement of capital following an allotment of shares on 2 October 2012
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2 October 2012 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
2 October 2012 | Appointment of Mrs Sejal Mehta as a secretary (2 pages) |
2 October 2012 | Termination of appointment of Sejal Mehta as a director (1 page) |
15 May 2012 | Incorporation (37 pages) |
15 May 2012 | Incorporation (37 pages) |