Company Name18 Logan Road, Wembley, Freehold Limited
DirectorsDilip Gosar Khetshi Shah and Margaret Jane Smith
Company StatusActive
Company Number08143666
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date16 July 2012(11 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Dilip Gosar Khetshi Shah
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2012(same day as company formation)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address37 Lapstone Gardens
Kenton
Harrow
Middlesex
HA3 0EB
Director NameMrs Margaret Jane Smith
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2020(7 years, 6 months after company formation)
Appointment Duration4 years, 3 months
RoleRetired School Teacher
Country of ResidenceEngland
Correspondence Address90a Walm Lane
London
NW2 4QY
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodbury Grove, North Finchley
London
N12 0DR

Location

Registered Address37 Lapstone Gardens
Harrow
Middlesex
HA3 0EB
RegionLondon
ConstituencyBrent North
CountyGreater London
WardKenton
Built Up AreaGreater London

Financials

Year2014
Net Worth£15,710
Cash£2

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (12 months from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return26 October 2023 (6 months, 1 week ago)
Next Return Due9 November 2024 (6 months, 1 week from now)

Filing History

7 December 2023Confirmation statement made on 26 October 2023 with no updates (3 pages)
26 September 2023Micro company accounts made up to 31 July 2023 (3 pages)
10 February 2023Micro company accounts made up to 31 July 2022 (3 pages)
30 November 2022Confirmation statement made on 26 October 2022 with no updates (3 pages)
10 August 2022Confirmation statement made on 26 October 2021 with no updates (3 pages)
12 August 2021Micro company accounts made up to 31 July 2021 (3 pages)
9 August 2021Confirmation statement made on 30 July 2021 with no updates (3 pages)
18 September 2020Micro company accounts made up to 31 July 2020 (3 pages)
30 July 2020Confirmation statement made on 30 July 2020 with no updates (3 pages)
29 July 2020Confirmation statement made on 16 July 2020 with no updates (3 pages)
16 July 2020Notification of Margaret Smith as a person with significant control on 5 January 2020 (2 pages)
13 February 2020Micro company accounts made up to 31 July 2019 (2 pages)
28 January 2020Appointment of Mrs Margaret Jane Smith as a director on 23 January 2020 (2 pages)
23 July 2019Confirmation statement made on 16 July 2019 with no updates (3 pages)
2 October 2018Micro company accounts made up to 31 July 2018 (2 pages)
17 July 2018Confirmation statement made on 16 July 2018 with no updates (3 pages)
29 August 2017Micro company accounts made up to 31 July 2017 (2 pages)
29 August 2017Micro company accounts made up to 31 July 2017 (2 pages)
22 August 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
22 August 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
29 September 2016Total exemption small company accounts made up to 31 July 2016 (3 pages)
29 September 2016Total exemption small company accounts made up to 31 July 2016 (3 pages)
26 July 2016Confirmation statement made on 16 July 2016 with updates (4 pages)
26 July 2016Confirmation statement made on 16 July 2016 with updates (4 pages)
1 December 2015Total exemption small company accounts made up to 31 July 2015 (3 pages)
1 December 2015Total exemption small company accounts made up to 31 July 2015 (3 pages)
12 August 2015Annual return made up to 16 July 2015 no member list (2 pages)
12 August 2015Annual return made up to 16 July 2015 no member list (2 pages)
10 October 2014Total exemption small company accounts made up to 31 July 2014 (3 pages)
10 October 2014Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 August 2014Annual return made up to 16 July 2014 no member list (2 pages)
29 August 2014Annual return made up to 16 July 2014 no member list (2 pages)
3 September 2013Total exemption small company accounts made up to 31 July 2013 (3 pages)
3 September 2013Total exemption small company accounts made up to 31 July 2013 (3 pages)
28 August 2013Annual return made up to 16 July 2013 no member list (2 pages)
28 August 2013Registered office address changed from 36 Lapstone Gardens Kenton Harrow Middlesex HA3 0EB United Kingdom on 28 August 2013 (1 page)
28 August 2013Registered office address changed from 36 Lapstone Gardens Kenton Harrow Middlesex HA3 0EB United Kingdom on 28 August 2013 (1 page)
28 August 2013Annual return made up to 16 July 2013 no member list (2 pages)
24 August 2012Appointment of Mr Dilip Shah as a director (4 pages)
24 August 2012Appointment of Mr Dilip Shah as a director (4 pages)
24 August 2012Registered office address changed from 18 Logan Road Wembley HA9 8PX United Kingdom on 24 August 2012 (1 page)
24 August 2012Registered office address changed from 18 Logan Road Wembley HA9 8PX United Kingdom on 24 August 2012 (1 page)
23 July 2012Termination of appointment of Barbara Kahan as a director (2 pages)
23 July 2012Termination of appointment of Barbara Kahan as a director (2 pages)
16 July 2012Incorporation (29 pages)
16 July 2012Incorporation (29 pages)