Englefield Green Egham
Surrey
TW20 0QX
Director Name | Mrs Shereen Sh Ali |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 2021(8 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 1 Broadpool Cottages Windsor Road Ascot SL5 7LW |
Director Name | Mr Jamil Sheikh |
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Date of Birth | November 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 2021(8 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Diector |
Country of Residence | England |
Correspondence Address | Brockenh Brockenhurst Road Ascot SL5 9HA |
Director Name | Mrs Momin Sheikh |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 69-70 Victoria Street Englefield Green Egham Surrey TW20 0QX |
Secretary Name | Mrs Momin Sheikh |
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Status | Resigned |
Appointed | 13 February 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 69-70 Victoria Street Englefield Green Egham Surrey TW20 0QX |
Registered Address | M.Sheikh 69-70 Castle House Englefield Green Egham Surrey TW20 0QX |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Englefield Green East |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Amar Sheikh 50.00% Ordinary |
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100 at £1 | Momin Sheikh 50.00% Ordinary |
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 | Dormant |
Accounts Year End | 31 March |
Latest Return | 6 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 20 July 2024 (2 months, 3 weeks from now) |
14 July 2023 | Confirmation statement made on 6 July 2023 with no updates (3 pages) |
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6 July 2022 | Confirmation statement made on 6 July 2022 with no updates (3 pages) |
7 June 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
10 February 2022 | Termination of appointment of Momin Sheikh as a director on 29 September 2021 (1 page) |
9 February 2022 | Termination of appointment of Momin Sheikh as a secretary on 29 September 2021 (1 page) |
9 February 2022 | Cessation of Momin Sheikh as a person with significant control on 29 September 2021 (1 page) |
8 February 2022 | Appointment of Mr Jamil Sheikh as a director on 29 September 2021 (2 pages) |
4 October 2021 | Appointment of Mrs Shereen Ali as a director on 29 September 2021 (2 pages) |
31 August 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
26 July 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
12 October 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
12 October 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
15 January 2020 | Current accounting period extended from 28 February 2020 to 31 March 2020 (1 page) |
6 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
6 August 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
23 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
30 August 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
31 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
31 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
5 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
5 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
23 December 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
23 December 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
2 September 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
2 September 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
9 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-09
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9 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-09
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26 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
26 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
15 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
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15 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
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28 April 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-04-28
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19 August 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
19 August 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
17 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
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13 February 2013 | Incorporation (24 pages) |
13 February 2013 | Incorporation (24 pages) |