London
W4 1DX
Director Name | Mr Ashok Kumar Bhardwaj |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2013(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 110 Woodstock Road London W4 1EG |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Chiswick Homefields |
Built Up Area | Greater London |
76 at £1 | Enrique Saavedra 76.00% Ordinary A |
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24 at £1 | Cristina Rodriguez-santos 24.00% Ordinary B |
Year | 2014 |
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Net Worth | £15,357 |
Cash | £34,796 |
Current Liabilities | £47,609 |
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 | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 9 January 2024 (3 months, 4 weeks ago) |
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Next Return Due | 23 January 2025 (8 months, 3 weeks from now) |
30 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
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30 June 2023 | Registered office address changed from 42 Blandford Road London W4 1DX England to 110 Woodstock Road London W4 1EG on 30 June 2023 (1 page) |
9 January 2023 | Confirmation statement made on 9 January 2023 with updates (4 pages) |
3 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
30 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
6 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
29 December 2021 | Registered office address changed from 69 Chiswick Road London W4 5RE England to 42 Blandford Road London W4 1DX on 29 December 2021 (1 page) |
29 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
3 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
31 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
31 December 2019 | Registered office address changed from 10 Noble House Kings Place London W4 4BA England to 69 Chiswick Road London W4 5RE on 31 December 2019 (1 page) |
31 December 2019 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
29 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
30 April 2019 | Confirmation statement made on 30 April 2019 with updates (5 pages) |
14 April 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
10 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
4 January 2018 | Registered office address changed from 40 Heathfield Gardens London W4 4JX to 10 Noble House Kings Place London W4 4BA on 4 January 2018 (1 page) |
13 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
13 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
12 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
12 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
18 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
8 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
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29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 December 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
23 December 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
30 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Statement of capital following an allotment of shares on 9 April 2013
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30 April 2014 | Statement of capital following an allotment of shares on 9 April 2013
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30 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Statement of capital following an allotment of shares on 9 April 2013
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2 July 2013 | Appointment of Mr Enrique Saavedra as a director (2 pages) |
2 July 2013 | Appointment of Mr Enrique Saavedra as a director (2 pages) |
9 May 2013 | Registered office address changed from 20 Peterborough Road Harrow, Middlesex, HA1 2BQ United Kingdom on 9 May 2013 (1 page) |
9 May 2013 | Registered office address changed from 20 Peterborough Road Harrow, Middlesex, HA1 2BQ United Kingdom on 9 May 2013 (1 page) |
9 May 2013 | Registered office address changed from 20 Peterborough Road Harrow, Middlesex, HA1 2BQ United Kingdom on 9 May 2013 (1 page) |
10 April 2013 | Termination of appointment of Ashok Bhardwaj as a director (1 page) |
10 April 2013 | Termination of appointment of Ashok Bhardwaj as a director (1 page) |
9 April 2013 | Incorporation
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9 April 2013 | Incorporation
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