London
SW18 5JL
Director Name | Mr Abdul Khaliq Afghan |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 February 2020(6 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 258 Merton Road London SW18 5JL |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 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 |
Secretary Name | Miss Ayesha Afghan |
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Status | Resigned |
Appointed | 01 June 2013(1 day after company formation) |
Appointment Duration | 7 years, 10 months (resigned 20 April 2021) |
Role | Company Director |
Correspondence Address | 258 Merton Road London SW18 5JL |
Registered Address | 258 Merton Road London SW18 5JL |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Southfields |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
1000 at £1 | Sadia Afghan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£3,120 |
Cash | £4,980 |
Current Liabilities | £31,011 |
Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 3 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 17 March 2025 (10 months, 3 weeks from now) |
5 July 2017 | Confirmation statement made on 31 May 2017 with no updates (3 pages) |
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5 July 2017 | Notification of Sadia Afghan as a person with significant control on 1 July 2016 (2 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
3 August 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-08-03
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29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
25 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
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27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
14 August 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-08-14
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13 June 2013 | Statement of capital following an allotment of shares on 1 June 2013
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13 June 2013 | Statement of capital following an allotment of shares on 1 June 2013
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6 June 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
6 June 2013 | Appointment of Miss Ayesha Afghan as a secretary (1 page) |
6 June 2013 | Appointment of Mrs Sadia Afghan as a director (2 pages) |
31 May 2013 | Incorporation (36 pages) |