London
Ontario
N6k524
Director Name | Mr Nasser Dalirian-Sarabi |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2013(same day as company formation) |
Role | Cab Driver |
Country of Residence | United Kingdom |
Correspondence Address | 3 Alfred Road Acton London W3 6LH |
Director Name | Mr Anthony Beatty |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 01 August 2013(same day as company formation) |
Role | Bricklayer |
Country of Residence | United Kingdom |
Correspondence Address | 3 Alfred Road, Acton London W3 6LH |
Director Name | Miss Gaelle Comte |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | French |
Status | Current |
Appointed | 03 May 2018(4 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Marketing Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Alfred Road 3 Alfred Road Acton London W3 6LH |
Director Name | Mr Michael Erik Stephen Porter |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2013(same day as company formation) |
Role | Cabinet Maker |
Country of Residence | United Kingdom |
Correspondence Address | 3 Alfred Road, Garden Flat London W3 6LH |
Registered Address | 84 High Street London NW10 4SJ |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Kensal Green |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Anthony Beatty 25.00% Ordinary |
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1 at £1 | Daniel Cooper 25.00% Ordinary |
1 at £1 | Michael Erik Stephen Porter 25.00% Ordinary |
1 at £1 | Nasser Dalirian-sarabi 25.00% Ordinary |
Year | 2014 |
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Net Worth | £1,868 |
Cash | £1,463 |
Current Liabilities | £15 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 August 2023 (8 months ago) |
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Next Return Due | 15 August 2024 (4 months, 2 weeks from now) |
30 September 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
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18 August 2020 | Confirmation statement made on 1 August 2020 with updates (4 pages) |
14 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
1 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
22 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
23 August 2018 | Notification of Anthony Beatty as a person with significant control on 23 August 2018 (2 pages) |
23 August 2018 | Registered office address changed from 3 Alfred Road London W3 6LH to 84 High Street London NW10 4SJ on 23 August 2018 (1 page) |
23 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
3 May 2018 | Appointment of Miss Gaelle Comte as a director on 3 May 2018 (2 pages) |
4 April 2018 | Termination of appointment of Michael Erik Stephen Porter as a director on 4 April 2018 (1 page) |
2 April 2018 | Cessation of Michael Erik Porter as a person with significant control on 26 March 2018 (1 page) |
16 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
13 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
13 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
15 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
30 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-30
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30 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-30
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30 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-30
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18 April 2015 | Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
18 April 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
18 April 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
18 April 2015 | Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
9 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-09
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9 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-09
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9 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-09
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1 August 2013 | Incorporation
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1 August 2013 | Incorporation
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