Southall
Middlesex
UB1 1LN
Director Name | Mr Pawan Kumar |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 September 2012(same day as company formation) |
Role | Jeweller |
Country of Residence | England |
Correspondence Address | 113 The Broadway Southall Middlesex UB1 1LN |
Secretary Name | Mrs Reeta Kumari |
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Status | Current |
Appointed | 24 September 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 113 The Broadway Southhall Middlesex UB1 1LN |
Director Name | Mr Deepak Kumar |
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Date of Birth | January 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2012(same day as company formation) |
Role | Jeweller |
Country of Residence | United Kingdom |
Correspondence Address | 113 The Broadway Southall Middlesex UB1 1LN |
Website | heathrowsafedeposit.com |
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Email address | [email protected] |
Telephone | 020 86542435 |
Telephone region | London |
Registered Address | 7 St John's Road Harrow Middlesex HA1 2EY |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
5 at £1 | Mr Chandan Kumar 5.00% Ordinary |
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5 at £1 | Mr Deepak Kumar 5.00% Ordinary |
45 at £1 | Mr Pawan Kumar 45.00% Ordinary |
45 at £1 | Mrs Reeta Kumari 45.00% Ordinary |
Year | 2014 |
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Net Worth | -£118,981 |
Cash | £2,723 |
Current Liabilities | £169,861 |
Latest Accounts | 30 September 2022 (1 year, 5 months ago) |
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Next Accounts Due | 30 June 2024 (3 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 2 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 16 July 2024 (3 months, 4 weeks from now) |
30 April 2013 | Delivered on: 9 May 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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18 July 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
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16 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
11 July 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
15 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
9 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
9 June 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
2 July 2020 | Confirmation statement made on 2 July 2020 with updates (5 pages) |
10 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
20 August 2019 | Confirmation statement made on 2 July 2019 with updates (4 pages) |
3 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
11 July 2018 | Termination of appointment of a director (1 page) |
10 July 2018 | Confirmation statement made on 2 July 2018 with updates (5 pages) |
10 July 2018 | Termination of appointment of Deepak Kumar as a director on 2 July 2018 (1 page) |
25 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
7 September 2017 | Confirmation statement made on 27 August 2017 with updates (4 pages) |
7 September 2017 | Confirmation statement made on 27 August 2017 with updates (4 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
26 October 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
26 October 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
29 February 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
29 February 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
18 November 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
18 November 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
18 November 2014 | Secretary's details changed for Mrs Reeta Kumari on 18 November 2014 (1 page) |
18 November 2014 | Secretary's details changed for Mrs Reeta Kumari on 18 November 2014 (1 page) |
13 October 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
18 October 2013 | Director's details changed for Mr Deepak Kumar on 23 September 2013 (2 pages) |
18 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
18 October 2013 | Director's details changed for Mr Deepak Kumar on 23 September 2013 (2 pages) |
18 October 2013 | Director's details changed for Mr Chandan Kumar on 23 September 2013 (2 pages) |
18 October 2013 | Director's details changed for Mr Chandan Kumar on 23 September 2013 (2 pages) |
18 October 2013 | Director's details changed for Mr Pawan Kumar on 23 September 2013 (2 pages) |
18 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
18 October 2013 | Director's details changed for Mr Pawan Kumar on 23 September 2013 (2 pages) |
9 May 2013 | Registration of charge 082253560001 (26 pages) |
9 May 2013 | Registration of charge 082253560001 (26 pages) |
24 September 2012 | Incorporation (47 pages) |
24 September 2012 | Incorporation (47 pages) |