Company Name2 Medway Road Ltd
DirectorsNazibur Rahman and Adnan Ahmed Umarji
Company StatusActive
Company Number08653082
CategoryPrivate Limited Company
Incorporation Date16 August 2013(10 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Nazibur Rahman
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address555-557 Cranbrook Road
Gants Hill
Essex
IG2 6HE
Director NameMr Adnan Ahmed Umarji
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address555-557 Cranbrook Road
Gants Hill
Essex
IG2 6HE

Location

Registered Address555-557 Cranbrook Road
Gants Hill
Essex
IG2 6HE
RegionLondon
ConstituencyIlford South
CountyGreater London
WardCranbrook
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Adnan Ahmed Umarji
50.00%
Ordinary
1 at £1Nazibur Rahman
50.00%
Ordinary

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return2 August 2023 (8 months, 3 weeks ago)
Next Return Due16 August 2024 (3 months, 4 weeks from now)

Filing History

7 August 2023Confirmation statement made on 2 August 2023 with updates (5 pages)
14 March 2023Accounts for a dormant company made up to 31 August 2022 (2 pages)
18 August 2022Confirmation statement made on 2 August 2022 with updates (5 pages)
11 May 2022Accounts for a dormant company made up to 31 August 2021 (2 pages)
13 August 2021Confirmation statement made on 2 August 2021 with updates (5 pages)
19 November 2020Accounts for a dormant company made up to 31 August 2020 (2 pages)
11 September 2020Confirmation statement made on 2 August 2020 with updates (5 pages)
7 April 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
5 August 2019Confirmation statement made on 2 August 2019 with updates (5 pages)
11 March 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
6 September 2018Confirmation statement made on 2 August 2018 with updates (5 pages)
4 May 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
21 August 2017Director's details changed for Mr Nazibur Rahman on 16 August 2017 (2 pages)
21 August 2017Change of details for Mr Nazibur Rahman as a person with significant control on 16 August 2017 (2 pages)
21 August 2017Director's details changed for Mr Adnan Ahmed Umarji on 16 August 2017 (2 pages)
21 August 2017Confirmation statement made on 2 August 2017 with updates (5 pages)
21 August 2017Change of details for Mr Adnan Ahmed Umarji as a person with significant control on 16 August 2017 (2 pages)
21 August 2017Director's details changed for Mr Adnan Ahmed Umarji on 16 August 2017 (2 pages)
21 August 2017Change of details for Mr Nazibur Rahman as a person with significant control on 16 August 2017 (2 pages)
21 August 2017Director's details changed for Mr Nazibur Rahman on 16 August 2017 (2 pages)
21 August 2017Confirmation statement made on 2 August 2017 with updates (5 pages)
21 August 2017Change of details for Mr Adnan Ahmed Umarji as a person with significant control on 16 August 2017 (2 pages)
12 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
12 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
26 August 2016Confirmation statement made on 2 August 2016 with updates (6 pages)
26 August 2016Confirmation statement made on 2 August 2016 with updates (6 pages)
3 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
3 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
10 September 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
(4 pages)
10 September 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
(4 pages)
24 April 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
24 April 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
26 February 2015Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
(4 pages)
26 February 2015Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
(4 pages)
16 September 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
(4 pages)
16 September 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
(4 pages)
16 August 2013Incorporation
Statement of capital on 2013-08-16
  • GBP 2
(37 pages)
16 August 2013Incorporation
Statement of capital on 2013-08-16
  • GBP 2
(37 pages)