Epsom
KT19 8EX
Director Name | Mr Jabran Faisal |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 March 2018(5 years after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32a Waterloo Road Epsom KT19 8EX |
Director Name | Mr Muhammad Asif Shad |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Strawberry Hill Railway Station Platform 2 Tower Road Twickenham TW1 4PP |
Director Name | Mr Omer Shad |
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Date of Birth | September 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2013(2 days after company formation) |
Appointment Duration | 2 years, 8 months (resigned 17 November 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 3a Endeavour House 2 Cambridge Road Kingston Upon Thames Surrey KT1 3JU |
Director Name | Mr Raj Kumar Nanda |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2015(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 05 March 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 3a Endeavour House 2 Cambridge Road Kingston Upon Thames Surrey KT1 3JU |
Registered Address | 32a Waterloo Road Epsom KT19 8EX |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Raj Kumar Nanda 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£11,702 |
Cash | £778 |
Current Liabilities | £12,480 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 4 March 2024 (3 weeks, 4 days ago) |
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Next Return Due | 18 March 2025 (11 months, 3 weeks from now) |
6 March 2023 | Confirmation statement made on 4 March 2023 with updates (5 pages) |
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30 December 2022 | Accounts for a dormant company made up to 31 March 2022 (4 pages) |
9 March 2022 | Change of details for Mr Jabran Faisal as a person with significant control on 4 March 2022 (2 pages) |
9 March 2022 | Confirmation statement made on 4 March 2022 with no updates (3 pages) |
9 March 2022 | Notification of Muhammad Zeeshan Khandwani as a person with significant control on 4 March 2022 (2 pages) |
24 December 2021 | Accounts for a dormant company made up to 31 March 2021 (4 pages) |
20 April 2021 | Director's details changed for Mr Muhammad Zeeshan Khandwani on 20 April 2021 (2 pages) |
20 April 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
31 December 2020 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
16 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
23 December 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
4 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
8 February 2019 | Director's details changed for Mr Muhammad Zeeshan Khandwani on 8 February 2019 (2 pages) |
12 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
5 March 2018 | Termination of appointment of Raj Kumar Nanda as a director on 5 March 2018 (1 page) |
5 March 2018 | Confirmation statement made on 5 March 2018 with updates (5 pages) |
5 March 2018 | Cessation of Raj Kumar Nanda as a person with significant control on 5 March 2018 (1 page) |
5 March 2018 | Notification of Jabran Faisal as a person with significant control on 5 March 2018 (2 pages) |
5 March 2018 | Appointment of Mr Jabran Faisal as a director on 5 March 2018 (2 pages) |
5 March 2018 | Registered office address changed from Unit 3a Endeavour House 2 Cambridge Road Kingston upon Thames Surrey KT1 3JU to 32a Waterloo Road Epsom KT19 8EX on 5 March 2018 (1 page) |
5 March 2018 | Appointment of Mr Muhammad Zeeshan Khandwani as a director on 5 March 2018 (2 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 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) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
23 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
23 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
18 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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17 November 2015 | Termination of appointment of Omer Shad as a director on 17 November 2015 (1 page) |
17 November 2015 | Registered office address changed from 58 Windermere Avenue London SW19 3ER to Unit 3a Endeavour House 2 Cambridge Road Kingston upon Thames Surrey KT1 3JU on 17 November 2015 (1 page) |
17 November 2015 | Registered office address changed from 3a Endeavour House 2 Cambridge Road Kingston upon Thames Surrey KT1 3JU England to Unit 3a Endeavour House 2 Cambridge Road Kingston upon Thames Surrey KT1 3JU on 17 November 2015 (1 page) |
17 November 2015 | Registered office address changed from 3a Endeavour House 2 Cambridge Road Kingston upon Thames Surrey KT1 3JU England to Unit 3a Endeavour House 2 Cambridge Road Kingston upon Thames Surrey KT1 3JU on 17 November 2015 (1 page) |
17 November 2015 | Termination of appointment of Omer Shad as a director on 17 November 2015 (1 page) |
17 November 2015 | Appointment of Mr Raj Kumar Nanda as a director on 17 November 2015 (2 pages) |
17 November 2015 | Registered office address changed from 58 Windermere Avenue London SW19 3ER to Unit 3a Endeavour House 2 Cambridge Road Kingston upon Thames Surrey KT1 3JU on 17 November 2015 (1 page) |
17 November 2015 | Appointment of Mr Raj Kumar Nanda as a director on 17 November 2015 (2 pages) |
17 November 2015 | Termination of appointment of Omer Shad as a director on 17 November 2015 (1 page) |
17 November 2015 | Termination of appointment of Omer Shad as a director on 17 November 2015 (1 page) |
12 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
12 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
31 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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2 April 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
2 April 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
26 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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2 June 2013 | Registered office address changed from Strawberry Hill Railway Station Platform 2 Tower Road Twickenham TW1 4PP England on 2 June 2013 (1 page) |
2 June 2013 | Registered office address changed from Strawberry Hill Railway Station Platform 2 Tower Road Twickenham TW1 4PP England on 2 June 2013 (1 page) |
2 June 2013 | Registered office address changed from Strawberry Hill Railway Station Platform 2 Tower Road Twickenham TW1 4PP England on 2 June 2013 (1 page) |
12 March 2013 | Termination of appointment of Muhammad Shad as a director (1 page) |
12 March 2013 | Appointment of Mr Omer Shad as a director (2 pages) |
12 March 2013 | Appointment of Mr Omer Shad as a director (2 pages) |
12 March 2013 | Termination of appointment of Muhammad Shad as a director (1 page) |
1 March 2013 | Incorporation
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1 March 2013 | Incorporation
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