London
NW9 0DT
Director Name | Mr Syed Akhtar Reza Rizvi |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2018(5 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 79 College Road Harrow Middlesex HA1 1BD |
Director Name | Mrs Fiza Rizvi |
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Date of Birth | November 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Ennerdale Drive London NW9 0DT |
Registered Address | Suite G1 Hartsbourne House Delta Gain Watford WD19 5EF |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Parish | Watford Rural |
Ward | Carpenders Park |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 30 June 2023 (10 months ago) |
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Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
9 October 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
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20 August 2020 | Registered office address changed from 79 College Road Harrow Middlesex HA1 1BD to The Brentano Suite Catalyst House, 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY on 20 August 2020 (1 page) |
13 August 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
31 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
21 August 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
18 October 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
30 June 2018 | Confirmation statement made on 30 June 2018 with updates (4 pages) |
30 June 2018 | Director's details changed for Mr Syed Akhtar Raza Rizvi on 29 June 2018 (2 pages) |
29 June 2018 | Appointment of Mr Syed Akhtar Raza Rizvi as a director on 28 June 2018 (2 pages) |
29 June 2018 | Confirmation statement made on 29 June 2018 with updates (4 pages) |
28 June 2018 | Confirmation statement made on 28 June 2018 with updates (4 pages) |
28 June 2018 | Termination of appointment of Fiza Rizvi as a director on 28 June 2018 (1 page) |
26 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
19 July 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
19 July 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
6 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
6 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
20 October 2016 | Accounts for a dormant company made up to 31 January 2016 (6 pages) |
20 October 2016 | Accounts for a dormant company made up to 31 January 2016 (6 pages) |
2 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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2 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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9 October 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
9 October 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
30 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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30 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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28 October 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
28 October 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
17 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
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29 January 2013 | Incorporation (37 pages) |
29 January 2013 | Incorporation (37 pages) |