Bexley
Kent
DA5 3AP
Secretary Name | Mr Shamoon Alibhai |
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Status | Current |
Appointed | 31 December 2013(1 year, 5 months after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Company Director |
Correspondence Address | C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP |
Director Name | Mr Shamoon Alibhai |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Montpelier Avenue Bexley Kent DA5 3AP |
Registered Address | C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | St Mary's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £65,478 |
Cash | £162 |
Current Liabilities | £240,934 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 1 August 2023 (8 months, 4 weeks ago) |
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Next Return Due | 15 August 2024 (3 months, 3 weeks from now) |
1 September 2022 | Delivered on: 7 September 2022 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: Legal charge relating to all that land and property known as 32 wallgate, wigan, WN1 1 ju and registered under title number MAN95468. Outstanding |
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9 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
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15 December 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
7 September 2022 | Registration of charge 081647610001, created on 1 September 2022 (29 pages) |
9 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
29 November 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
5 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
31 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
5 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
21 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
30 October 2019 | Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP to C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP on 30 October 2019 (1 page) |
1 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
17 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
8 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
2 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
2 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
10 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
10 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
10 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
20 May 2015 | Current accounting period shortened from 31 August 2015 to 31 May 2015 (1 page) |
20 May 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
20 May 2015 | Current accounting period shortened from 31 August 2015 to 31 May 2015 (1 page) |
20 May 2015 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
14 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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30 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
20 January 2014 | Termination of appointment of Shamoon Alibhai as a director (1 page) |
20 January 2014 | Appointment of Mr Shamoon Alibhai as a secretary (2 pages) |
20 January 2014 | Termination of appointment of Shamoon Alibhai as a director (1 page) |
20 January 2014 | Appointment of Mr Shamoon Alibhai as a secretary (2 pages) |
20 January 2014 | Appointment of Mr Abbasbhai Mohsinbhai Alibhai as a director (2 pages) |
20 January 2014 | Appointment of Mr Abbasbhai Mohsinbhai Alibhai as a director (2 pages) |
2 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-02
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2 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-02
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2 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-02
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1 August 2012 | Incorporation (36 pages) |
1 August 2012 | Incorporation (36 pages) |