London
N3 1QJ
Director Name | Dr Ameela Limbani |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 June 2013(1 month, 1 week after company formation) |
Appointment Duration | 10 years, 10 months |
Role | General Practitioner |
Country of Residence | England |
Correspondence Address | 24 The Grove London N3 1QJ |
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Registered Address | 24 The Grove Finchley London N3 1QJ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
1 at £1 | Ameela Limbani 50.00% Ordinary |
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1 at £1 | Bhavesh Limbani 50.00% Ordinary |
Year | 2014 |
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Net Worth | £47,535 |
Cash | £60,281 |
Current Liabilities | £24,943 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 4 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 18 June 2024 (1 month, 3 weeks from now) |
17 December 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
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10 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
22 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
9 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
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30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
1 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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8 July 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
28 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-28
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28 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-28
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23 April 2014 | Appointment of Dr Ameela Limbani as a director (2 pages) |
5 June 2013 | Registered office address changed from 24 Te Grove the Grove London N3 1QJ England on 5 June 2013 (1 page) |
5 June 2013 | Registered office address changed from 24 Te Grove the Grove London N3 1QJ England on 5 June 2013 (1 page) |
5 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (3 pages) |
5 June 2013 | Registered office address changed from Suite 101 24-26 Arcadia Avenue London N3 2JU United Kingdom on 5 June 2013 (1 page) |
5 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (3 pages) |
5 June 2013 | Registered office address changed from Suite 101 24-26 Arcadia Avenue London N3 2JU United Kingdom on 5 June 2013 (1 page) |
7 May 2013 | Appointment of Dr Bhavesh Limbani as a director (2 pages) |
25 April 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
25 April 2013 | Incorporation
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25 April 2013 | Incorporation
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