London
NW1 0AA
Director Name | Mr Joseph Khavari |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55-57 Bayham Street London NW1 0AA |
Registered Address | 55-57 Bayham Street London NW1 0AA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Afshin Fouladbakhsh 50.00% Ordinary |
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1 at £1 | Joseph Khavari 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,532,273 |
Cash | £181,179 |
Current Liabilities | £68,405 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 21 May 2023 (11 months, 1 week ago) |
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Next Return Due | 4 June 2024 (1 month, 1 week from now) |
22 May 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
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28 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
8 July 2022 | Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Herts WD6 1JD to 55-57 Bayham Street London NW1 0AA on 8 July 2022 (1 page) |
25 May 2022 | Change of details for Mr Afshin Fouladbakhsh as a person with significant control on 24 May 2022 (2 pages) |
25 May 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
25 May 2022 | Director's details changed for Mr Afshin Fouladbakhsh on 24 May 2022 (2 pages) |
25 May 2022 | Change of details for Mr Joseph Khavari as a person with significant control on 24 May 2022 (2 pages) |
25 May 2022 | Director's details changed for Mr Joseph Khavari on 24 May 2022 (2 pages) |
30 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
24 May 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
3 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
21 May 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
26 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
31 May 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
12 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
18 July 2018 | Director's details changed for Joseph Khavari on 31 May 2018 (2 pages) |
18 July 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
6 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
6 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
7 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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7 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
8 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
20 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
20 June 2014 | Director's details changed for Mr Afshin Fouladbakhsh on 20 January 2014 (2 pages) |
20 June 2014 | Director's details changed for Mr Afshin Fouladbakhsh on 20 January 2014 (2 pages) |
20 June 2014 | Director's details changed for Mr Afshin Fouladbakhsh on 20 January 2014 (2 pages) |
20 June 2014 | Director's details changed for Mr Afshin Fouladbakhsh on 20 January 2014 (2 pages) |
17 June 2014 | Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
17 June 2014 | Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
4 March 2014 | Director's details changed for Joseph Khavari on 20 January 2014 (3 pages) |
4 March 2014 | Director's details changed for Joseph Khavari on 20 January 2014 (3 pages) |
31 May 2013 | Incorporation (28 pages) |
31 May 2013 | Incorporation (28 pages) |