Harrow
Middlesex
HA2 7NU
Director Name | Mr Pratapray Lakhmidas Khagram |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Grafton Road Harrow Middlesex HA1 4QS |
Director Name | Pravina Pratapray Khagram |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Grafton Road Harrow Middlesex HA1 4QS |
Registered Address | 201 Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1000 at £1 | Maple Holdings & Investments LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£16,453 |
Cash | £3,455 |
Current Liabilities | £19,908 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 23 May 2023 (10 months, 1 week ago) |
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Next Return Due | 6 June 2024 (2 months, 1 week from now) |
27 September 2023 | Change of details for Mr Luca Castelli as a person with significant control on 20 September 2023 (2 pages) |
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4 August 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
23 May 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
6 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
6 June 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
17 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
25 May 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
5 August 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
28 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
9 August 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
3 June 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
24 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
5 July 2018 | Termination of appointment of Pravina Pratapray Khagram as a director on 31 May 2018 (1 page) |
5 July 2018 | Termination of appointment of Pratapray Lakhmidas Khagram as a director on 31 May 2018 (1 page) |
5 July 2018 | Appointment of Bhaskar Radia as a director on 31 May 2018 (2 pages) |
5 July 2018 | Registered office address changed from C/O Pratapray Khagram 19 Grafton Road Harrow Middlesex HA1 4QS England to C/O V K Corporate Services Limited 201 Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD on 5 July 2018 (1 page) |
25 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
2 June 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
2 June 2017 | Registered office address changed from 19 Grafton Road Harrow Middlesex HA1 4QS to C/O Pratapray Khagram 19 Grafton Road Harrow Middlesex HA1 4QS on 2 June 2017 (1 page) |
2 June 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
2 June 2017 | Registered office address changed from 19 Grafton Road Harrow Middlesex HA1 4QS to C/O Pratapray Khagram 19 Grafton Road Harrow Middlesex HA1 4QS on 2 June 2017 (1 page) |
15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
23 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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23 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
9 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
6 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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24 April 2014 | Director's details changed for Pravina Khagram on 17 April 2014 (2 pages) |
24 April 2014 | Director's details changed for Mr Pratapray Lakhmidas Khagram on 17 April 2014 (2 pages) |
24 April 2014 | Director's details changed for Pravina Khagram on 17 April 2014 (2 pages) |
24 April 2014 | Director's details changed for Mr Pratapray Lakhmidas Khagram on 17 April 2014 (2 pages) |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
30 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
30 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
25 May 2012 | Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
25 May 2012 | Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
23 May 2012 | Incorporation (35 pages) |
23 May 2012 | Incorporation (35 pages) |