54-60 Baker Street
London
W1U 7BU
Director Name | Mrs Pragatiben Bhikhubhai Patel |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 05 January 2017(3 years, 5 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Roxburghe House 273-287 Regent Street London W1B 2HA |
Director Name | Mrs Karvika Mayank Patel |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2013(same day as company formation) |
Role | Business Women |
Country of Residence | United States |
Correspondence Address | 601 W.Oakridge Road Orlando Florida Usa 32809 United States |
Registered Address | Fifth Floor Watson House 54-60 Baker Street London W1U 7BU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
2 at £100 | Mahesh Dhanji 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £11,657 |
Cash | £6,052 |
Current Liabilities | £943,044 |
Latest Accounts | 28 February 2022 (2 years ago) |
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Next Accounts Due | 30 November 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 24 September 2023 (6 months ago) |
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Next Return Due | 8 October 2024 (6 months, 1 week from now) |
4 December 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
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31 May 2020 | Total exemption full accounts made up to 31 August 2019 (13 pages) |
7 October 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
31 May 2019 | Total exemption full accounts made up to 31 August 2018 (12 pages) |
1 November 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
31 May 2018 | Total exemption full accounts made up to 31 August 2017 (16 pages) |
27 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
27 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
8 February 2017 | Appointment of Mrs Pragatiben Bhikhubai Patel as a director on 5 January 2017 (2 pages) |
8 February 2017 | Director's details changed for Mrs Pragatiben Bhikhubai Patel on 8 February 2017 (2 pages) |
8 February 2017 | Appointment of Mrs Pragatiben Bhikhubai Patel as a director on 5 January 2017 (2 pages) |
8 February 2017 | Director's details changed for Mrs Pragatiben Bhikhubai Patel on 8 February 2017 (2 pages) |
10 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
10 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
25 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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31 July 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
4 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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26 September 2013 | Termination of appointment of Karvika Patel as a director (1 page) |
26 September 2013 | Appointment of Mr Mahesh Dhanji as a director (2 pages) |
26 September 2013 | Termination of appointment of Karvika Patel as a director (1 page) |
26 September 2013 | Appointment of Mr Mahesh Dhanji as a director (2 pages) |
2 August 2013 | Incorporation
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2 August 2013 | Incorporation
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