London
SW15 6HJ
Director Name | Mr Kasra Razi |
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Date of Birth | May 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 March 2013(same day as company formation) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 79 Redington Road London NW3 7RR |
Director Name | Mr Arya Razi |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 March 2013(same day as company formation) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 79 Redington Road London NW3 7RR |
Director Name | Dr Ariane Caroline Afshar Sampson |
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Date of Birth | February 1989 (Born 35 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 12 June 2015(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 26 September 2018) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | Flat C, 89 Redington Road 89 Redington Road London NW3 7RR |
Registered Address | 79 Redington Road London NW3 7RR |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 26 September 2023 (7 months, 1 week ago) |
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Next Return Due | 10 October 2024 (5 months from now) |
9 September 2020 | Director's details changed for Mr Arya Razi on 1 January 2018 (2 pages) |
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8 September 2020 | Director's details changed for Miss Banafsheh Sara Razi on 1 January 2018 (2 pages) |
8 September 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
24 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
22 March 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
1 March 2020 | Notification of Kasra Razi as a person with significant control on 1 March 2020 (2 pages) |
1 March 2020 | Registered office address changed from Flat C, 89 Redington Road 89 Redington Road London NW3 7RR England to 79 Redington Road London NW3 7RR on 1 March 2020 (1 page) |
4 July 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
4 January 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
26 September 2018 | Termination of appointment of Ariane Caroline Afshar Sampson as a director on 26 September 2018 (1 page) |
31 July 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
8 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
8 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
8 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
8 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
12 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
12 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
7 April 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
7 April 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
23 February 2017 | Director's details changed for Mr Kasra Razi on 23 February 2017 (2 pages) |
23 February 2017 | Director's details changed for Dr Maziar Mireskandari on 23 February 2017 (2 pages) |
23 February 2017 | Director's details changed for Miss Banafsheh Sara Razi on 23 February 2017 (2 pages) |
23 February 2017 | Director's details changed for Mr Kasra Razi on 23 February 2017 (2 pages) |
23 February 2017 | Director's details changed for Dr Maziar Mireskandari on 23 February 2017 (2 pages) |
23 February 2017 | Director's details changed for Miss Banafsheh Sara Razi on 23 February 2017 (2 pages) |
4 October 2016 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Flat C, 89 Redington Road 89 Redington Road London NW3 7RR on 4 October 2016 (1 page) |
4 October 2016 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Flat C, 89 Redington Road 89 Redington Road London NW3 7RR on 4 October 2016 (1 page) |
3 July 2016 | Annual return made up to 21 June 2016 no member list (5 pages) |
3 July 2016 | Annual return made up to 21 June 2016 no member list (5 pages) |
30 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
30 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
23 June 2015 | Annual return made up to 21 June 2015 no member list (5 pages) |
23 June 2015 | Annual return made up to 21 June 2015 no member list (5 pages) |
15 June 2015 | Appointment of Dr Ariane Caroline Afshar Sampson as a director on 12 June 2015 (2 pages) |
15 June 2015 | Appointment of Dr Ariane Caroline Afshar Sampson as a director on 12 June 2015 (2 pages) |
15 January 2015 | Resolutions
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15 January 2015 | Resolutions
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
28 May 2014 | Annual return made up to 27 May 2014 no member list (4 pages) |
28 May 2014 | Annual return made up to 27 May 2014 no member list (4 pages) |
5 March 2013 | Incorporation (27 pages) |
5 March 2013 | Incorporation (27 pages) |