Southgate
London
N14 6RG
Director Name | Mrs Sumitra Ilesh Kotecha |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Queen Elizabeth's Drive Southgate London N14 6RG |
Registered Address | C/O Shreem Accountants, Integer Millennium House Bucknalls Lane Watford WD25 9XX |
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Region | East of England |
Constituency | St Albans |
County | Hertfordshire |
Parish | St Stephen |
Ward | St Stephen |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Sumitra Kotecha 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £65,568 |
Cash | £24,543 |
Current Liabilities | £64,919 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 31 May 2023 (11 months, 1 week ago) |
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Next Return Due | 14 June 2024 (1 month, 1 week from now) |
30 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (7 pages) |
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19 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
12 June 2023 | Previous accounting period extended from 31 October 2022 to 31 December 2022 (1 page) |
16 April 2023 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
31 July 2022 | Unaudited abridged accounts made up to 31 October 2021 (6 pages) |
9 March 2022 | Notification of Sumitra Ilesh Kotecha as a person with significant control on 9 March 2022 (2 pages) |
9 March 2022 | Confirmation statement made on 9 March 2022 with updates (4 pages) |
9 March 2022 | Change of details for Mr Anish Kotecha as a person with significant control on 9 March 2022 (2 pages) |
24 November 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
31 July 2021 | Unaudited abridged accounts made up to 31 October 2020 (6 pages) |
4 March 2021 | Registered office address changed from C/O Shreem Accountants,102 Mansion House Bucknalls Lane Watford Hertfordshire WD25 9XX England to C/O Shreem Accountants 83 Integer House Bre Innovation Campus Bucknalls Lane Watford Hertfordshire WD25 9XX on 4 March 2021 (1 page) |
5 January 2021 | Confirmation statement made on 22 October 2020 with updates (4 pages) |
22 July 2020 | Registered office address changed from 84 Alderman's Hill Palmers Green London N13 4PP to C/O Shreem Accountants,102 Mansion House Bucknalls Lane Watford Hertfordshire WD25 9XX on 22 July 2020 (1 page) |
27 February 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
29 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
22 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
2 November 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
13 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
11 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
11 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
29 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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25 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
25 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
24 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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24 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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9 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
9 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
23 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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22 October 2012 | Incorporation
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22 October 2012 | Incorporation
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