4 Lakeside Drive
Park Royal
London
NW10 7GD
Director Name | Mr Yomtov Eliezer Jacobs |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2012(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Registered Address | 116 Bodiam Court 4 Lakeside Drive Park Royal London NW10 7GD |
---|---|
Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Stonebridge |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 13 July 2023 (10 months ago) |
---|---|
Next Return Due | 27 July 2024 (2 months, 2 weeks from now) |
1 January 2021 | Micro company accounts made up to 30 November 2019 (4 pages) |
---|---|
13 July 2020 | Confirmation statement made on 13 July 2020 with updates (3 pages) |
11 June 2020 | Registered office address changed from Suite 101, 46a Station Road North Harrow Harrow HA2 7SE England to 116 Bodiam Court 4 Lakeside Drive Park Royal London NW10 7GD on 11 June 2020 (1 page) |
12 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
5 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
12 December 2018 | Registered office address changed from 1 Raymac House 59a Palmerston Road Harrow HA3 7RR England to Suite 101, 46a Station Road North Harrow Harrow HA2 7SE on 12 December 2018 (1 page) |
12 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
31 August 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
24 April 2018 | Registered office address changed from 7 Chestnut Avenue Slough SL3 7DE to 1 Raymac House 59a Palmerston Road Harrow HA3 7RR on 24 April 2018 (1 page) |
12 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
12 December 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
12 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
12 December 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
11 December 2017 | Change of details for Mr Seyed Ali Moein Shirazi as a person with significant control on 14 April 2017 (2 pages) |
11 December 2017 | Change of details for Mr Seyed Ali Moein Shirazi as a person with significant control on 14 April 2017 (2 pages) |
11 December 2017 | Director's details changed for Mr Seyed Ali Moein Shirazi on 14 April 2017 (2 pages) |
11 December 2017 | Director's details changed for Mr Seyed Ali Moein Shirazi on 14 April 2017 (2 pages) |
11 December 2017 | Director's details changed for Mr Seyed Ali Moein Shirazi on 14 April 2017 (2 pages) |
11 December 2017 | Director's details changed for Mr Seyed Ali Moein Shirazi on 14 April 2017 (2 pages) |
9 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
9 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
7 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
7 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
1 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
22 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-22
|
22 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-22
|
7 May 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-05-07
|
7 May 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-05-07
|
24 January 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
24 January 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
12 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
12 January 2015 | Registered office address changed from 7 Matlock Way New Malden Surrey KT3 3AT to 7 Chestnut Avenue Slough SL3 7DE on 12 January 2015 (1 page) |
12 January 2015 | Registered office address changed from 7 Matlock Way New Malden Surrey KT3 3AT to 7 Chestnut Avenue Slough SL3 7DE on 12 January 2015 (1 page) |
12 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
10 April 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-04-10
|
10 April 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-04-10
|
19 February 2014 | Registered office address changed from 12 the Swan Centre Rosemary Road London SW17 0AR United Kingdom on 19 February 2014 (2 pages) |
19 February 2014 | Registered office address changed from 12 the Swan Centre Rosemary Road London SW17 0AR United Kingdom on 19 February 2014 (2 pages) |
16 January 2013 | Second filing of AP01 previously delivered to Companies House (5 pages) |
16 January 2013 | Second filing of AP01 previously delivered to Companies House (5 pages) |
27 December 2012 | Director's details changed for Mr Seyed Moein Ali Shirazi on 19 December 2012 (2 pages) |
27 December 2012 | Director's details changed for Mr Seyed Moein Ali Shirazi on 19 December 2012 (2 pages) |
19 December 2012 | Appointment of Mr Seyed Moein Ali Shirazi as a director
|
19 December 2012 | Appointment of Mr Seyed Moein Ali Shirazi as a director
|
17 December 2012 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 17 December 2012 (1 page) |
17 December 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
17 December 2012 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 17 December 2012 (1 page) |
17 December 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
22 November 2012 | Incorporation (20 pages) |
22 November 2012 | Incorporation (20 pages) |