London
W12 7PJ
Director Name | Anthony Francis Fernandes |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | Malaysian |
Status | Current |
Appointed | 14 June 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Malaysia |
Correspondence Address | Matrade Loftus Road Stadium South Africa Road London W12 7PJ |
Director Name | Ruben Emir Gnanalingham Bin Abdullah |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | Malaysian |
Status | Current |
Appointed | 14 June 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Malaysia |
Correspondence Address | Matrade Loftus Road Stadium South Africa Road London W12 7PJ |
Registered Address | Matrade Loftus Road Stadium South Africa Road London W12 7PJ |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Shepherd's Bush Green |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 28 June 2024 (2 months from now) |
2 November 2023 | Registered office address changed from Loftus Road Stadium South Africa Road London W12 7PJ United Kingdom to Matrade Loftus Road Stadium South Africa Road London W12 7PJ on 2 November 2023 (1 page) |
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26 June 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
24 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
20 June 2022 | Registered office address changed from Kiyan Prince Foundation Stadium South Africa Road London W12 7PJ United Kingdom to Loftus Road Stadium South Africa Road London W12 7PJ on 20 June 2022 (1 page) |
20 June 2022 | Confirmation statement made on 14 June 2022 with no updates (3 pages) |
23 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
25 June 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
18 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
22 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
24 February 2020 | Registered office address changed from The Kiyan Prince Foundation Stadium South Africa Road London W12 7PJ United Kingdom to Kiyan Prince Foundation Stadium South Africa Road London W12 7PJ on 24 February 2020 (1 page) |
24 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
14 June 2019 | Confirmation statement made on 14 June 2019 with updates (4 pages) |
13 June 2019 | Registered office address changed from Loftus Road Stadium South Africa Road London W12 7PJ to The Kiyan Prince Foundation Stadium South Africa Road London W12 7PJ on 13 June 2019 (1 page) |
22 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
14 June 2018 | Confirmation statement made on 14 June 2018 with updates (4 pages) |
1 March 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
15 June 2017 | Confirmation statement made on 14 June 2017 with updates (7 pages) |
15 June 2017 | Confirmation statement made on 14 June 2017 with updates (7 pages) |
24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
15 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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15 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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10 June 2016 | Director's details changed for Anthony Francis Fernandes on 12 May 2016 (2 pages) |
10 June 2016 | Director's details changed for Kamarudin Bin Meranun on 12 May 2016 (2 pages) |
10 June 2016 | Director's details changed for Kamarudin Bin Meranun on 12 May 2016 (2 pages) |
10 June 2016 | Director's details changed for Anthony Francis Fernandes on 12 May 2016 (2 pages) |
7 March 2016 | Total exemption full accounts made up to 31 May 2015 (6 pages) |
7 March 2016 | Total exemption full accounts made up to 31 May 2015 (6 pages) |
15 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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12 June 2015 | Registered office address changed from Loftus Road Stadium South Africa Road London to Loftus Road Stadium South Africa Road London W12 7PJ on 12 June 2015 (1 page) |
12 June 2015 | Registered office address changed from Loftus Road Stadium South Africa Road London to Loftus Road Stadium South Africa Road London W12 7PJ on 12 June 2015 (1 page) |
26 March 2015 | Total exemption full accounts made up to 30 June 2014 (6 pages) |
26 March 2015 | Total exemption full accounts made up to 30 June 2014 (6 pages) |
17 March 2015 | Current accounting period shortened from 30 June 2015 to 31 May 2015 (1 page) |
17 March 2015 | Current accounting period shortened from 30 June 2015 to 31 May 2015 (1 page) |
6 August 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-08-06
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14 June 2013 | Incorporation
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14 June 2013 | Incorporation
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