Hounslow
TW3 3ET
Director Name | Mr Surjit Singh Panesar |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2013(same day as company formation) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 175 Bourne Avenue Hays Middlesex UB8 1QT |
Registered Address | Rowan House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SP |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Cheshunt North |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Harjit Singh Deol 50.00% Ordinary |
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1 at £1 | Surjit Singh Panesar 50.00% Ordinary |
Year | 2014 |
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Net Worth | £93,578 |
Cash | £94,544 |
Current Liabilities | £73,865 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 30 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 13 February 2025 (10 months from now) |
8 March 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
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29 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
16 March 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
29 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
27 August 2019 | Previous accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |
8 February 2019 | Termination of appointment of Surjit Singh Panesar as a director on 31 January 2019 (1 page) |
8 February 2019 | Confirmation statement made on 30 January 2019 with updates (4 pages) |
8 February 2019 | Cessation of Surjit Singh Panesar as a person with significant control on 31 January 2019 (1 page) |
26 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
25 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
30 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
30 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
10 February 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
10 February 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
25 April 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-04-25
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29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
3 March 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Registered office address changed from 40 Dereham Road Barking IG11 9HA to Rowan House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SP on 3 March 2015 (1 page) |
3 March 2015 | Registered office address changed from 40 Dereham Road Barking IG11 9HA to Rowan House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SP on 3 March 2015 (1 page) |
3 March 2015 | Registered office address changed from 40 Dereham Road Barking IG11 9HA to Rowan House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SP on 3 March 2015 (1 page) |
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
5 March 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
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30 January 2013 | Incorporation
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30 January 2013 | Incorporation
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