London
NW10 4JR
Director Name | Miss Kaneez Safdar |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2013(same day as company formation) |
Role | Book Keeper |
Country of Residence | England |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Director Name | Mr Syed Munir Ul Haq |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 09 December 2014(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 20 June 2016) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 133 Ley Street Ilford Essex IG1 4BH |
Director Name | Mrs Rabia Munir |
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Date of Birth | August 1986 (Born 37 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 31 July 2018(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 July 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 148 Manor Park Road London NW10 4JR |
Registered Address | 154 Manor Park Road London NW10 4JR |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Harlesden |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 20 July 2023 (9 months, 4 weeks ago) |
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Next Return Due | 3 August 2024 (2 months, 2 weeks from now) |
26 September 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
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20 July 2020 | Appointment of Mr Syed Munir Ul Haq as a director on 1 July 2020 (2 pages) |
20 July 2020 | Notification of Syed Munir Ul Haq as a person with significant control on 1 July 2020 (2 pages) |
20 July 2020 | Termination of appointment of Rabia Munir as a director on 1 July 2020 (1 page) |
20 July 2020 | Cessation of Rabia Munir as a person with significant control on 1 July 2020 (1 page) |
20 July 2020 | Confirmation statement made on 20 July 2020 with updates (4 pages) |
4 September 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
29 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
7 January 2019 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 148 Manor Park Road London NW10 4JR on 7 January 2019 (1 page) |
1 August 2018 | Notification of Rabia Munir as a person with significant control on 31 July 2018 (2 pages) |
1 August 2018 | Appointment of Mrs Rabia Munir as a director on 31 July 2018 (2 pages) |
1 August 2018 | Cessation of Kaneez Safdar as a person with significant control on 31 July 2018 (1 page) |
1 August 2018 | Termination of appointment of Kaneez Safdar as a director on 31 July 2018 (1 page) |
1 August 2018 | Confirmation statement made on 1 August 2018 with updates (4 pages) |
23 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
20 January 2018 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 20 January 2018 (1 page) |
20 January 2018 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 20 January 2018 (1 page) |
20 January 2018 | Registered office address changed from 68 Scholes Lane Prestwich Manchester M25 0AQ England to 20-22 Wenlock Road London N1 7GU on 20 January 2018 (1 page) |
10 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
10 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
10 May 2017 | Registered office address changed from 26 Heron Drive Heron Drive Luton LU2 7LZ England to 68 Scholes Lane Prestwich Manchester M25 0AQ on 10 May 2017 (1 page) |
10 May 2017 | Registered office address changed from 26 Heron Drive Heron Drive Luton LU2 7LZ England to 68 Scholes Lane Prestwich Manchester M25 0AQ on 10 May 2017 (1 page) |
8 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
8 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
11 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
11 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
11 August 2016 | Registered office address changed from 42 Donaldson Road London NW6 6NG to 26 Heron Drive Heron Drive Luton LU2 7LZ on 11 August 2016 (1 page) |
11 August 2016 | Registered office address changed from 42 Donaldson Road London NW6 6NG to 26 Heron Drive Heron Drive Luton LU2 7LZ on 11 August 2016 (1 page) |
26 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
26 June 2016 | Termination of appointment of Syed Munir Ul Haq as a director on 20 June 2016 (1 page) |
26 June 2016 | Termination of appointment of Syed Munir Ul Haq as a director on 20 June 2016 (1 page) |
26 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
24 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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24 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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2 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
2 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
9 December 2014 | Registered office address changed from 26 Heron Drive Bushmead Luton LU2 7LZ to 42 Donaldson Road London NW6 6NG on 9 December 2014 (1 page) |
9 December 2014 | Registered office address changed from 26 Heron Drive Bushmead Luton LU2 7LZ to 42 Donaldson Road London NW6 6NG on 9 December 2014 (1 page) |
9 December 2014 | Registered office address changed from 26 Heron Drive Bushmead Luton LU2 7LZ to 42 Donaldson Road London NW6 6NG on 9 December 2014 (1 page) |
9 December 2014 | Appointment of Mr Syed Munir Ul Haq as a director on 9 December 2014 (2 pages) |
9 December 2014 | Appointment of Mr Syed Munir Ul Haq as a director on 9 December 2014 (2 pages) |
9 December 2014 | Appointment of Mr Syed Munir Ul Haq as a director on 9 December 2014 (2 pages) |
7 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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10 September 2013 | Incorporation Statement of capital on 2013-09-10
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10 September 2013 | Incorporation Statement of capital on 2013-09-10
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