Wembley
Middlesex
HA9 6BB
Secretary Name | Mrs Caroline Teresa Davey |
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Status | Current |
Appointed | 22 March 2013(3 days after company formation) |
Appointment Duration | 11 years, 1 month |
Role | Company Director |
Correspondence Address | 1341 High Road Whetstone London N20 9HR |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2013(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 1341 High Road Whetstone London N20 9HR |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
25 at £1 | Mukesh Sonecha 25.00% Ordinary B |
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25 at £1 | Nikita Sonecha 25.00% Ordinary D |
25 at £1 | Shaneil Sonecha 25.00% Ordinary C |
25 at £1 | Urvashi Sonecha 25.00% Ordinary A |
Year | 2014 |
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Net Worth | £147,287 |
Cash | £186,330 |
Current Liabilities | £39,043 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 2 January 2024 (4 months ago) |
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Next Return Due | 16 January 2025 (8 months, 2 weeks from now) |
3 February 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
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22 June 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
6 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
3 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
9 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
12 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
15 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
7 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
7 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
13 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
13 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
8 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
8 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
12 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
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29 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
29 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
12 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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30 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
30 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
28 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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28 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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22 March 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
22 March 2013 | Appointment of Miss Nikita Sonecha as a director (2 pages) |
22 March 2013 | Appointment of Miss Nikita Sonecha as a director (2 pages) |
22 March 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
22 March 2013 | Appointment of Mrs Caroline Teresa Davey as a secretary (1 page) |
22 March 2013 | Appointment of Mrs Caroline Teresa Davey as a secretary (1 page) |
19 March 2013 | Incorporation (36 pages) |
19 March 2013 | Incorporation (36 pages) |