Belmont
Sutton
London
SM2 6PD
Secretary Name | Soma Ghosh Dastidar |
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Status | Current |
Appointed | 04 October 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Balmoral Way Belmont Sutton London SM2 6PD |
Director Name | Mr Dheeraj Katkar |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2017(5 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 March 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 The Laurels Mangotsfield Bristol BS16 9BS |
Registered Address | 14 Balmoral Way Belmont Sutton London SM2 6PD |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Belmont |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
70 at £1 | Arijit Ghosh Dastidar 70.00% Ordinary |
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30 at £1 | Soma Ghosh Dastidar 30.00% Ordinary |
Year | 2014 |
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Net Worth | £469 |
Cash | £22,621 |
Current Liabilities | £36,183 |
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 | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 15 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 29 September 2024 (5 months from now) |
29 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (11 pages) |
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15 September 2023 | Termination of appointment of Soma Ghosh Dastidar as a secretary on 15 September 2023 (1 page) |
15 September 2023 | Termination of appointment of Arijit Ghosh Dastidar as a director on 15 September 2023 (1 page) |
15 September 2023 | Cessation of Arijit Ghosh Dastidar as a person with significant control on 15 September 2023 (1 page) |
15 September 2023 | Appointment of Mr Arijit Ghosh Dastidar as a secretary on 15 September 2023 (2 pages) |
15 September 2023 | Termination of appointment of Soma Ghosh Dastidar as a director on 15 September 2023 (1 page) |
15 September 2023 | Notification of Soma Ghosh Dastidar as a person with significant control on 15 September 2023 (2 pages) |
15 September 2023 | Appointment of Mrs Soma Ghosh Dastidar as a director on 15 September 2023 (2 pages) |
15 September 2023 | Appointment of Mrs Soma Ghosh Dastidar as a director on 15 September 2023 (2 pages) |
15 September 2023 | Confirmation statement made on 15 September 2023 with updates (5 pages) |
9 May 2023 | Confirmation statement made on 29 April 2023 with updates (4 pages) |
15 November 2022 | Unaudited abridged accounts made up to 31 March 2022 (10 pages) |
5 May 2022 | Confirmation statement made on 29 April 2022 with updates (4 pages) |
29 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (10 pages) |
30 April 2021 | Confirmation statement made on 29 April 2021 with updates (4 pages) |
6 January 2021 | Unaudited abridged accounts made up to 31 March 2020 (11 pages) |
4 May 2020 | Change of details for Mr Arijit Ghosh Dastidar as a person with significant control on 18 December 2018 (2 pages) |
4 May 2020 | Confirmation statement made on 29 April 2020 with updates (4 pages) |
4 May 2020 | Cessation of Dheeraj Katkar as a person with significant control on 5 March 2019 (1 page) |
4 May 2020 | Cessation of Soma Ghosh Dastidar as a person with significant control on 18 December 2018 (1 page) |
20 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (10 pages) |
6 August 2019 | Previous accounting period shortened from 31 October 2019 to 31 March 2019 (1 page) |
30 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (10 pages) |
30 April 2019 | Confirmation statement made on 18 December 2018 with updates (5 pages) |
29 April 2019 | Confirmation statement made on 29 April 2019 with updates (4 pages) |
19 March 2019 | Confirmation statement made on 3 October 2018 with updates (5 pages) |
16 March 2019 | Confirmation statement made on 16 March 2019 with updates (4 pages) |
5 March 2019 | Termination of appointment of Dheeraj Katkar as a director on 5 March 2019 (1 page) |
19 October 2018 | Confirmation statement made on 4 October 2018 with updates (4 pages) |
31 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
31 October 2017 | Appointment of Mr Dheeraj Katkar as a director on 31 October 2017 (2 pages) |
31 October 2017 | Notification of Dheeraj Katkar as a person with significant control on 31 October 2017 (2 pages) |
31 October 2017 | Appointment of Mr Dheeraj Katkar as a director on 31 October 2017 (2 pages) |
31 October 2017 | Notification of Dheeraj Katkar as a person with significant control on 31 October 2017 (2 pages) |
6 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
6 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
18 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
18 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
2 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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22 May 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
22 May 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
10 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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8 April 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
8 April 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
10 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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27 June 2013 | Director's details changed for Arijit Ghosh Dastidar on 27 June 2013 (2 pages) |
27 June 2013 | Director's details changed for Arijit Ghosh Dastidar on 27 June 2013 (2 pages) |
27 June 2013 | Registered office address changed from 6 Kempston House the Downsway Sutton Surrey SM2 5RE United Kingdom on 27 June 2013 (1 page) |
27 June 2013 | Secretary's details changed for Soma Ghosh Dastidar on 27 June 2013 (2 pages) |
27 June 2013 | Secretary's details changed for Soma Ghosh Dastidar on 27 June 2013 (2 pages) |
27 June 2013 | Registered office address changed from 6 Kempston House the Downsway Sutton Surrey SM2 5RE United Kingdom on 27 June 2013 (1 page) |
4 October 2012 | Incorporation
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4 October 2012 | Incorporation
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