London
N12 0LX
Director Name | Mr Ghanashyam Master |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2024(11 years, 2 months after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 39 Lyndhurst Avenue London N12 0LX |
Secretary Name | Elite Services International Limited (Corporation) |
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Status | Current |
Appointed | 15 December 2012(1 month, 1 week after company formation) |
Appointment Duration | 11 years, 4 months |
Correspondence Address | 39 Lyndhurst Avenue London N12 0LX |
Director Name | Mr Bharat Chandrakant Patel |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2012(same day as company formation) |
Role | Facility Management |
Country of Residence | United States |
Correspondence Address | 39 Lyndhurst Avenue London |
Director Name | Mr Ghanashyam Master |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2016(4 years after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 10 May 2017) |
Role | Data Administrator |
Country of Residence | England |
Correspondence Address | 2 Church Crescent Whetstone London N20 0JP |
Director Name | Mr Ghanashyam Master |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2019(6 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 July 2021) |
Role | Data Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 39 Lyndhurst Avenue London N12 0LX |
Director Name | Mr Daniel Mullings |
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Date of Birth | October 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2020(7 years, 4 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 27 January 2021) |
Role | Maintenance Technician |
Country of Residence | England |
Correspondence Address | 39 Lyndhurst Avenue London N12 0LX |
Director Name | Miss Avni Master |
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Date of Birth | October 1998 (Born 25 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2020(8 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 11 January 2023) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | 39 Lyndhurst Avenue London N12 0LX |
Director Name | Elite Services International Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 2014(2 years after company formation) |
Appointment Duration | 8 years, 2 months (resigned 11 January 2023) |
Correspondence Address | 39 Lyndhurst Avenue London N12 0LX |
Registered Address | 39 Lyndhurst Avenue London N12 0LX |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Coppetts |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 23 November 2023 (5 months, 1 week ago) |
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Next Return Due | 7 December 2024 (7 months, 1 week from now) |
12 February 2021 | Appointment of Mr Bharat Chandrakant Patel as a director on 26 January 2021 (2 pages) |
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27 January 2021 | Termination of appointment of Daniel Mullings as a director on 27 January 2021 (1 page) |
21 January 2021 | Appointment of Mr Daniel Mullings as a director on 4 March 2020 (2 pages) |
21 January 2021 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
7 January 2021 | Appointment of Miss Avni Master as a director on 11 November 2020 (2 pages) |
21 December 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
23 November 2020 | Registered office address changed from 39 Lyndhurst Avenue London England to 39 Lyndhurst Avenue London N12 0LX on 23 November 2020 (1 page) |
10 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
8 November 2019 | Confirmation statement made on 8 November 2019 with updates (4 pages) |
25 October 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
30 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
22 January 2019 | Termination of appointment of Bharat Chandrakant Patel as a director on 10 January 2019 (1 page) |
22 January 2019 | Appointment of Mr Ghanashyam Master as a director on 10 January 2019 (2 pages) |
22 January 2019 | Registered office address changed from 2 Church Crescent Whetstone London N20 0JP to 39 Lyndhurst Avenue London on 22 January 2019 (1 page) |
14 December 2018 | Notification of a person with significant control statement (2 pages) |
8 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
30 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
8 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
8 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
25 May 2017 | Confirmation statement made on 23 May 2017 with updates (4 pages) |
25 May 2017 | Confirmation statement made on 23 May 2017 with updates (4 pages) |
23 May 2017 | Termination of appointment of Ghanashyam Master as a director on 10 May 2017 (1 page) |
23 May 2017 | Termination of appointment of Ghanashyam Master as a director on 10 May 2017 (1 page) |
30 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
30 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
14 November 2016 | Appointment of Mr Ghanashyam Master as a director on 14 November 2016 (2 pages) |
14 November 2016 | Confirmation statement made on 5 November 2016 with updates (7 pages) |
14 November 2016 | Confirmation statement made on 5 November 2016 with updates (7 pages) |
14 November 2016 | Appointment of Mr Ghanashyam Master as a director on 14 November 2016 (2 pages) |
27 February 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
27 February 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
11 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
11 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
9 March 2015 | Registered office address changed from 39 Lyndhurst Avenue London N12 0LX to 2 Church Crescent Whetstone London N20 0JP on 9 March 2015 (1 page) |
9 March 2015 | Registered office address changed from 39 Lyndhurst Avenue London N12 0LX to 2 Church Crescent Whetstone London N20 0JP on 9 March 2015 (1 page) |
9 March 2015 | Registered office address changed from 39 Lyndhurst Avenue London N12 0LX to 2 Church Crescent Whetstone London N20 0JP on 9 March 2015 (1 page) |
11 November 2014 | Appointment of Elite Services International Limited as a director on 11 November 2014 (2 pages) |
11 November 2014 | Registered office address changed from 1 Bawtry Road London N20 0SR to 39 Lyndhurst Avenue London N12 0LX on 11 November 2014 (1 page) |
11 November 2014 | Registered office address changed from 39 Lyndhurst Avenue London N12 0LX England to 39 Lyndhurst Avenue London N12 0LX on 11 November 2014 (1 page) |
11 November 2014 | Director's details changed for Mr Bharat Patel on 11 November 2014 (2 pages) |
11 November 2014 | Registered office address changed from 39 Lyndhurst Avenue London N12 0LX England to 39 Lyndhurst Avenue London N12 0LX on 11 November 2014 (1 page) |
11 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
11 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
11 November 2014 | Appointment of Elite Services International Limited as a director on 11 November 2014 (2 pages) |
11 November 2014 | Director's details changed for Mr Bharat Patel on 11 November 2014 (2 pages) |
11 November 2014 | Registered office address changed from 1 Bawtry Road London N20 0SR to 39 Lyndhurst Avenue London N12 0LX on 11 November 2014 (1 page) |
11 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
14 August 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
14 August 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
27 March 2014 | Current accounting period shortened from 30 November 2014 to 30 April 2014 (1 page) |
27 March 2014 | Current accounting period shortened from 30 November 2014 to 30 April 2014 (1 page) |
5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
15 December 2012 | Appointment of Elite Services International Limited as a secretary (2 pages) |
15 December 2012 | Appointment of Elite Services International Limited as a secretary (2 pages) |
6 November 2012 | Incorporation (20 pages) |
6 November 2012 | Incorporation (20 pages) |