Stirling Way
Borehamwood
Herts
WD6 2FX
Director Name | Mrs Uzma Khurram Ali Abedi |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 August 2012(1 day after company formation) |
Appointment Duration | 11 years, 8 months |
Role | Doctor |
Country of Residence | England |
Correspondence Address | Unit 4 Stirling Court Yard Stirling Way Borehamwood Herts WD6 2FX |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2012(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Registered Address | Unit 4 Stirling Court Yard Stirling Way Borehamwood Herts WD6 2FX |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Hillside |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
40 at £1 | Mohamed Abedi 40.00% Ordinary |
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40 at £1 | Uzma Abedi 40.00% Ordinary |
10 at £1 | Dina Abedi 10.00% Ordinary |
10 at £1 | Syed Mohsin Abedi 10.00% Ordinary |
Year | 2014 |
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Net Worth | £94,690 |
Cash | £121,470 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Next Accounts Due | 31 March 2024 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 12 August 2023 (8 months, 1 week ago) |
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Next Return Due | 26 August 2024 (4 months, 1 week from now) |
4 October 2023 | Notification of Uzma Khurram Ali Abedi as a person with significant control on 4 October 2023 (2 pages) |
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28 August 2023 | Confirmation statement made on 12 August 2023 with no updates (3 pages) |
31 March 2023 | Micro company accounts made up to 31 March 2022 (2 pages) |
18 August 2022 | Confirmation statement made on 12 August 2022 with no updates (3 pages) |
31 March 2022 | Micro company accounts made up to 31 March 2021 (2 pages) |
17 August 2021 | Confirmation statement made on 12 August 2021 with no updates (3 pages) |
23 July 2021 | Registered office address changed from Building 3, Comer Business & Innovation Centre North London Business Park Oakleigh Road South London N11 1GN England to Unit 4 Stirling Court Yard Stirling Way Borehamwood Herts WD6 2FX on 23 July 2021 (1 page) |
30 January 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
12 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (1 page) |
23 December 2019 | Registered office address changed from 2 Old Court Mews 311a Chase Road, Southgate London N14 6JS to Building 3, Comer Business & Innovation Centre North London Business Park Oakleigh Road South London N11 1GN on 23 December 2019 (1 page) |
21 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
22 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
31 March 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
31 March 2018 | Current accounting period shortened from 30 June 2017 to 31 March 2017 (1 page) |
29 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
29 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
23 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
23 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
7 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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31 May 2015 | Previous accounting period shortened from 31 August 2014 to 30 June 2014 (1 page) |
31 May 2015 | Previous accounting period shortened from 31 August 2014 to 30 June 2014 (1 page) |
8 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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13 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
13 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
9 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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4 December 2012 | Statement of capital following an allotment of shares on 14 August 2012
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4 December 2012 | Statement of capital following an allotment of shares on 14 August 2012
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8 October 2012 | Appointment of Mrs Uzma Abedi as a director (2 pages) |
8 October 2012 | Appointment of Dr Mohammed Khurram Ali Abedi as a director (2 pages) |
8 October 2012 | Appointment of Mrs Uzma Abedi as a director (2 pages) |
8 October 2012 | Appointment of Dr Mohammed Khurram Ali Abedi as a director (2 pages) |
13 August 2012 | Incorporation (20 pages) |
13 August 2012 | Incorporation (20 pages) |
13 August 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
13 August 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |