15 College Road
Harrow
HA1 1BA
Director Name | Mrs Yogeeta Rajkumar Rupani |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 11 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Amba House 3rd Floor 15 College Road Harrow HA1 1BA |
Director Name | Mr Akash Rupani |
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Date of Birth | March 1996 (Born 28 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 2018(5 years, 6 months after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Amba House 3rd Floor 15 College Road Harrow HA1 1BA |
Registered Address | Amba House 3rd Floor 15 College Road Harrow HA1 1BA |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
30 at £1 | Rajkumar Nathumal Rupani 50.00% Ordinary |
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30 at £1 | Yogeeta Rajkumar Rupani 50.00% Ordinary |
Year | 2014 |
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Net Worth | £16,447 |
Cash | £101,505 |
Current Liabilities | £470,067 |
Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 13 December 2023 (4 months, 1 week ago) |
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Next Return Due | 27 December 2024 (8 months from now) |
8 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
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13 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
19 January 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
13 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
23 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
18 February 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
22 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
13 December 2019 | Confirmation statement made on 13 December 2019 with updates (4 pages) |
14 October 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
11 April 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
19 October 2018 | Registered office address changed from 52a the Avenue Hatch End Pinner Middlesex HA5 4HA England to Amba House 3rd Floor 15 College Road Harrow HA1 1BA on 19 October 2018 (1 page) |
19 October 2018 | Director's details changed for Mrs Yogeeta Rajkumar Rupani on 18 October 2018 (2 pages) |
18 October 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
18 October 2018 | Director's details changed for Mrs Yogeeta Rajkumar Rupani on 18 October 2018 (2 pages) |
13 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
23 April 2018 | Appointment of Mr Akash Rupani as a director on 30 March 2018 (2 pages) |
6 November 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
21 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
21 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
18 November 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
18 November 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
4 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
4 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
29 September 2015 | Registered office address changed from Mercury House 1 Heather Park Drive Wembley Middlesex HA0 1SX to 52a the Avenue Hatch End Pinner Middlesex HA5 4HA on 29 September 2015 (1 page) |
29 September 2015 | Registered office address changed from Mercury House 1 Heather Park Drive Wembley Middlesex HA0 1SX to 52a the Avenue Hatch End Pinner Middlesex HA5 4HA on 29 September 2015 (1 page) |
15 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
11 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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9 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
9 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
8 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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26 September 2012 | Statement of capital following an allotment of shares on 11 September 2012
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26 September 2012 | Statement of capital following an allotment of shares on 11 September 2012
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18 September 2012 | Appointment of Mr Rajkumar Nathumal Rupani as a director (2 pages) |
18 September 2012 | Appointment of Mr Rajkumar Nathumal Rupani as a director (2 pages) |
11 September 2012 | Incorporation (22 pages) |
11 September 2012 | Incorporation (22 pages) |