Wembley
Middlesex
HA9 8SF
Director Name | Mrs Sukhpreet Bharj |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2019(6 years, 2 months after company formation) |
Appointment Duration | 5 years |
Role | Business Woman |
Country of Residence | England |
Correspondence Address | 95 Mortimer Street London W1W 7GB |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2013(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 | 95 Mortimer Street London W1W 7GB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Arvinder Bharj 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £9,723 |
Cash | £214 |
Current Liabilities | £6,533 |
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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 25 October 2023 (6 months ago) |
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Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
31 December 2023 | Total exemption full accounts made up to 31 March 2023 (4 pages) |
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25 October 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
24 October 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
22 December 2022 | Total exemption full accounts made up to 31 March 2022 (4 pages) |
21 December 2022 | Cessation of Arvinder Singh Bharj as a person with significant control on 20 August 2018 (1 page) |
21 December 2022 | Notification of Sukhpreet Bharj as a person with significant control on 20 August 2019 (2 pages) |
3 October 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
15 February 2022 | Total exemption full accounts made up to 31 March 2021 (4 pages) |
30 September 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
4 September 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
17 August 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
28 January 2020 | Registered office address changed from 64 Woodcock Hill Kenton Middlesex HA3 0JF to 95 Mortimer Street London W1W 7GB on 28 January 2020 (1 page) |
20 August 2019 | Confirmation statement made on 20 August 2019 with updates (4 pages) |
20 August 2019 | Appointment of Mrs Sukhpreet Bharj as a director on 1 April 2019 (2 pages) |
4 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
4 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
2 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
10 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
10 November 2017 | Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page) |
10 November 2017 | Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page) |
27 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
27 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
10 July 2017 | Resolutions
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10 July 2017 | Resolutions
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7 February 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
7 February 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
18 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
18 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
7 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
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7 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
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11 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
11 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
5 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
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30 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
18 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-18
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18 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-18
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18 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-18
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23 January 2013 | Appointment of Mr Arvinder Singh Bharj as a director (3 pages) |
23 January 2013 | Appointment of Mr Arvinder Singh Bharj as a director (3 pages) |
3 January 2013 | Incorporation (20 pages) |
3 January 2013 | Incorporation (20 pages) |
3 January 2013 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
3 January 2013 | Termination of appointment of Yomtov Jacobs as a director (1 page) |