Southall
Middlesex
UB1 1SQ
Director Name | Mr Shailender Nagpal |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 March 2019(6 years after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 79a South Road Southall Middlesex UB1 1SQ |
Director Name | Mr Shailender Nagpal |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 79a South Road Southall Middlesex UB1 1SQ |
Director Name | Mr Somachandra Lewangama |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2021(7 years, 12 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 November 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 79a South Road Southall Middlesex UB1 1SQ |
Registered Address | 79a South Road Southall Middlesex UB1 1SQ |
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Region | London |
Constituency | Ealing, Southall |
County | Greater London |
Ward | Southall Broadway |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
50 at £1 | Sandeep Sodhi 50.00% Ordinary |
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50 at £1 | Shailender Nagpal 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£19,094 |
Cash | £7,057 |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 17 March 2024 (1 week, 4 days ago) |
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Next Return Due | 31 March 2025 (1 year from now) |
4 December 2023 | Termination of appointment of Somachandra Lewangama as a director on 30 November 2023 (1 page) |
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24 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
17 March 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
10 March 2023 | Confirmation statement made on 24 February 2023 with no updates (3 pages) |
14 February 2023 | Notification of Shailender Nagpal as a person with significant control on 14 February 2023 (2 pages) |
14 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
24 February 2022 | Confirmation statement made on 24 February 2022 with no updates (3 pages) |
15 March 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
4 March 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
15 February 2021 | Director's details changed for Mr Shailender Nagpal on 12 February 2021 (2 pages) |
15 February 2021 | Appointment of Mr Somachandra Lewangama as a director on 12 February 2021 (2 pages) |
29 June 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
11 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
7 January 2020 | Change of details for Mr Sandeep Kumar Sodhi as a person with significant control on 7 January 2020 (2 pages) |
20 May 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
4 March 2019 | Appointment of Mr Shailender Nagpal as a director on 4 March 2019 (2 pages) |
4 March 2019 | Confirmation statement made on 4 March 2019 with updates (4 pages) |
15 January 2019 | Termination of appointment of Shailender Nagpal as a director on 15 January 2019 (1 page) |
15 January 2019 | Confirmation statement made on 15 January 2019 with updates (4 pages) |
1 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
16 April 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
6 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
6 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
12 April 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
12 April 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
7 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
7 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
14 September 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
14 September 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
11 August 2016 | Director's details changed for Mr Shailender Nagpal on 10 August 2016 (2 pages) |
11 August 2016 | Director's details changed for Mr Shailender Nagpal on 10 August 2016 (2 pages) |
19 November 2015 | Director's details changed for Mr Shailender Nagpal on 10 August 2015 (2 pages) |
19 November 2015 | Director's details changed for Mr Shailender Nagpal on 10 August 2015 (2 pages) |
19 November 2015 | Director's details changed for Mr Sandeep Kumar Sodhi on 19 November 2015 (2 pages) |
19 November 2015 | Director's details changed for Mr Sandeep Kumar Sodhi on 19 November 2015 (2 pages) |
11 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
11 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
6 November 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
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18 August 2015 | Director's details changed for Mr Shailender Nagpal on 10 August 2015 (2 pages) |
18 August 2015 | Director's details changed for Mr Shailender Nagpal on 10 August 2015 (2 pages) |
10 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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20 June 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
20 June 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
25 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Director's details changed for Mr Shailender Nagpal on 25 September 2013 (2 pages) |
25 September 2013 | Appointment of Mr Sandeep Sodhi as a director (2 pages) |
25 September 2013 | Registered office address changed from 75 Marlowe Gardens Eltham London SE9 1AD England on 25 September 2013 (1 page) |
25 September 2013 | Registered office address changed from 75 Marlowe Gardens Eltham London SE9 1AD England on 25 September 2013 (1 page) |
25 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Director's details changed for Mr Shailender Nagpal on 25 September 2013 (2 pages) |
25 September 2013 | Appointment of Mr Sandeep Sodhi as a director (2 pages) |
19 February 2013 | Incorporation
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19 February 2013 | Incorporation
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