Leytonstone
London
E11 1GA
Secretary Name | Mrs Ana Kluman |
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Status | Current |
Appointed | 06 April 2013(4 months, 4 weeks after company formation) |
Appointment Duration | 11 years, 1 month |
Role | Company Director |
Correspondence Address | Leytonstone House Leytonstone London E11 1GA |
Director Name | Mr Alexander Jamal Bari |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 October 2021(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Leytonstone House Leytonstone London E11 1GA |
Director Name | Mrs Ana Felisima Kluman |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2016(3 years, 10 months after company formation) |
Appointment Duration | 5 years (resigned 15 October 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Leytonstone House Leytonstone London E11 1GA |
Registered Address | Leytonstone House Leytonstone London E11 1GA |
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Region | London |
Constituency | Leyton and Wanstead |
County | Greater London |
Ward | Leytonstone |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
51 at £1 | Mr Geoffrey Alan Kluman 51.00% Ordinary |
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49 at £1 | Miss Gracie Alesha Kluman 49.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,295 |
Cash | £39,474 |
Current Liabilities | £1,223,085 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 8 November 2023 (6 months ago) |
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Next Return Due | 22 November 2024 (6 months, 2 weeks from now) |
10 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
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18 August 2023 | Total exemption full accounts made up to 30 November 2022 (10 pages) |
17 November 2022 | Confirmation statement made on 8 November 2022 with updates (4 pages) |
31 August 2022 | Resolutions
|
30 August 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
25 August 2022 | Statement of capital following an allotment of shares on 24 August 2022
|
10 March 2022 | Resolutions
|
4 March 2022 | Statement of capital following an allotment of shares on 11 February 2022
|
15 November 2021 | Confirmation statement made on 8 November 2021 with updates (5 pages) |
11 November 2021 | Memorandum and Articles of Association (27 pages) |
11 November 2021 | Resolutions
|
10 November 2021 | Statement of capital following an allotment of shares on 10 November 2021
|
25 October 2021 | Appointment of Mr Alexander Jamal Bari as a director on 15 October 2021 (2 pages) |
25 October 2021 | Termination of appointment of Ana Felisima Kluman as a director on 15 October 2021 (1 page) |
31 August 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
18 August 2021 | Resolutions
|
9 August 2021 | Change of details for Mr Geoffrey Kluman as a person with significant control on 16 July 2021 (2 pages) |
9 August 2021 | Cessation of Gracie Alesha Kluman as a person with significant control on 16 July 2021 (1 page) |
9 August 2021 | Statement of capital following an allotment of shares on 16 July 2021
|
27 November 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
12 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
15 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
28 June 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
15 January 2019 | Change of share class name or designation (2 pages) |
15 January 2019 | Resolutions
|
2 January 2019 | Confirmation statement made on 8 November 2018 with updates (5 pages) |
30 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
19 January 2018 | Second filing of Confirmation Statement dated 08/11/2016 (7 pages) |
20 December 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
19 December 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
19 December 2016 | Confirmation statement made on 8 November 2016 with updates
|
23 September 2016 | Appointment of Mrs Ana Felisima Kluman as a director on 22 September 2016 (2 pages) |
23 September 2016 | Appointment of Mrs Ana Felisima Kluman as a director on 22 September 2016 (2 pages) |
4 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
4 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
4 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
4 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
1 July 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
1 July 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
20 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
20 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
20 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
22 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
22 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
11 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Director's details changed for Mr Geoffrey Alan Kluman on 11 December 2013 (2 pages) |
11 December 2013 | Director's details changed for Mr Geoffrey Alan Kluman on 11 December 2013 (2 pages) |
11 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 June 2013 | Appointment of Mrs Ana Kluman as a secretary (1 page) |
11 June 2013 | Appointment of Mrs Ana Kluman as a secretary (1 page) |
30 April 2013 | Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on 30 April 2013 (2 pages) |
30 April 2013 | Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on 30 April 2013 (2 pages) |
8 November 2012 | Incorporation (43 pages) |
8 November 2012 | Incorporation (43 pages) |