London
W1K 6LD
Director Name | Mr Deepak Kumar Seth |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 01 September 2017(4 years, 7 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Businessman |
Country of Residence | United Arab Emirates |
Correspondence Address | 15 Grosvenor Square Mayfair London W1K 6LD |
Director Name | Mr Kushal Pal Singh |
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Date of Birth | August 1931 (Born 92 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 22 July 2020(7 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Tower House Tower Centre Hoddesdon EN11 8UR |
Director Name | Mrs Jane C Jukes |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 26 July 2022(9 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Grosvenor Square London W1K 6LD |
Director Name | Mrs Payel Seth |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 10 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Avenue Ashok Westend Green Rajokari New Delhi India |
Director Name | Mr Rakesh Kapoor |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2013(1 week, 4 days after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 December 2016) |
Role | C.E.O. |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 15 Grosvenor Square London W1K 6LD |
Director Name | Mrs Payel Seth |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 01 December 2016(3 years, 10 months after company formation) |
Appointment Duration | 9 months (resigned 01 September 2017) |
Role | Director - School |
Country of Residence | India |
Correspondence Address | Flat 16 15 Grosvenor Square London W1K 6LD |
Secretary Name | Mr Deepak Burman |
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Status | Resigned |
Appointed | 22 November 2018(5 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 23 February 2021) |
Role | Company Director |
Correspondence Address | Unit 1 / 2 - 25 Wembley Commercial Centre East Lan Wembley Middlesex HA9 7XX |
Secretary Name | Stardata Business Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 January 2013(same day as company formation) |
Correspondence Address | Harben House Harben Parade Finchley Road London NW3 6LH |
Registered Address | 2 Tower House Tower Centre Hoddesdon EN11 8UR |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon Town and Rye Park |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Payel Seth 50.00% Ordinary |
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1 at £1 | Ritu Kapoor 50.00% Ordinary |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 16 February 2024 (1 month ago) |
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Next Return Due | 2 March 2025 (11 months, 2 weeks from now) |
10 January 2023 | Confirmation statement made on 10 January 2023 with no updates (3 pages) |
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31 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
4 August 2022 | Appointment of Mrs Jane C Jukes as a director on 26 July 2022 (2 pages) |
19 January 2022 | Confirmation statement made on 10 January 2022 with no updates (3 pages) |
10 December 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
12 March 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
12 March 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
23 February 2021 | Termination of appointment of Deepak Burman as a secretary on 23 February 2021 (1 page) |
4 August 2020 | Appointment of Mr Kushal Pal Singh as a director on 22 July 2020 (2 pages) |
4 August 2020 | Registered office address changed from Unit 1 / 2 - 25 Wembley Commercial Centre East Lane Wembley Middlesex HA9 7XX United Kingdom to 2 Tower House Tower Centre Hoddesdon EN11 8UR on 4 August 2020 (1 page) |
20 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
28 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
23 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
22 November 2018 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to Unit 1 / 2 - 25 Wembley Commercial Centre East Lane Wembley Middlesex HA9 7XX on 22 November 2018 (1 page) |
22 November 2018 | Appointment of Mr Deepak Burman as a secretary on 22 November 2018 (2 pages) |
22 November 2018 | Termination of appointment of Stardata Business Services Limited as a secretary on 22 November 2018 (1 page) |
20 August 2018 | Accounts for a dormant company made up to 31 January 2018 (7 pages) |
29 January 2018 | Confirmation statement made on 10 January 2018 with updates (5 pages) |
16 October 2017 | Second filing of Confirmation Statement dated 10/01/2017 (5 pages) |
16 October 2017 | Second filing of Confirmation Statement dated 10/01/2017 (5 pages) |
13 September 2017 | Accounts for a dormant company made up to 31 January 2017 (8 pages) |
13 September 2017 | Accounts for a dormant company made up to 31 January 2017 (8 pages) |
5 September 2017 | Termination of appointment of Payel Seth as a director on 1 September 2017 (1 page) |
5 September 2017 | Termination of appointment of Payel Seth as a director on 1 September 2017 (1 page) |
5 September 2017 | Appointment of Mr. Deepak Kumar Seth as a director on 1 September 2017 (2 pages) |
5 September 2017 | Appointment of Mr. Deepak Kumar Seth as a director on 1 September 2017 (2 pages) |
1 March 2017 | Confirmation statement made on 10 January 2017 with updates
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1 March 2017 | Appointment of Mrs Payel Seth as a director on 1 December 2016 (2 pages) |
1 March 2017 | Appointment of Mrs Payel Seth as a director on 1 December 2016 (2 pages) |
1 March 2017 | Termination of appointment of Rakesh Kapoor as a director on 1 December 2016 (1 page) |
1 March 2017 | Confirmation statement made on 10 January 2017 with updates
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1 March 2017 | Termination of appointment of Rakesh Kapoor as a director on 1 December 2016 (1 page) |
24 October 2016 | Accounts for a dormant company made up to 31 January 2016 (7 pages) |
24 October 2016 | Accounts for a dormant company made up to 31 January 2016 (7 pages) |
14 September 2016 | Statement of capital following an allotment of shares on 25 April 2016
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14 September 2016 | Statement of capital following an allotment of shares on 25 April 2016
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16 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
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16 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
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30 November 2015 | Statement of capital following an allotment of shares on 19 August 2015
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30 November 2015 | Statement of capital following an allotment of shares on 19 August 2015
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29 October 2015 | Accounts for a dormant company made up to 31 January 2015 (7 pages) |
29 October 2015 | Accounts for a dormant company made up to 31 January 2015 (7 pages) |
5 February 2015 | Registered office address changed from Harben House Harben Parade London NW3 6LH to Harben House Harben Parade Finchley Road London NW3 6LH on 5 February 2015 (1 page) |
5 February 2015 | Registered office address changed from Harben House Harben Parade London NW3 6LH to Harben House Harben Parade Finchley Road London NW3 6LH on 5 February 2015 (1 page) |
5 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Registered office address changed from Harben House Harben Parade London NW3 6LH to Harben House Harben Parade Finchley Road London NW3 6LH on 5 February 2015 (1 page) |
3 October 2014 | Accounts made up to 31 January 2014 (7 pages) |
3 October 2014 | Accounts made up to 31 January 2014 (7 pages) |
4 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders (5 pages) |
4 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders (5 pages) |
11 February 2013 | Termination of appointment of Payel Seth as a director on 25 January 2013 (1 page) |
11 February 2013 | Appointment of Mr Rakesh Kapoor as a director on 21 January 2013 (2 pages) |
11 February 2013 | Termination of appointment of Payel Seth as a director on 25 January 2013 (1 page) |
11 February 2013 | Appointment of Mr Rakesh Kapoor as a director on 21 January 2013 (2 pages) |
10 January 2013 | Incorporation (20 pages) |
10 January 2013 | Incorporation (20 pages) |