London
NW7 3TG
Director Name | Mr Manmohan Singh |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 19 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 89a The Broadway London NW7 3TG |
Director Name | Mr Tarlochan Singh Khurana |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2013(1 week, 4 days after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 January 2015) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 52 Vanbrough Crescent Northolt Middlesex UB5 5JW |
Telephone | 020 89591164 |
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Telephone region | London |
Registered Address | 89 The Broadway Mill Hill London NW7 3TG |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Mill Hill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Ajmeet Singh 50.00% Ordinary |
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50 at £1 | Manmohan Singh 50.00% Ordinary |
Year | 2014 |
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Net Worth | £9,836 |
Cash | £19,038 |
Current Liabilities | £36,049 |
Latest Accounts | 31 October 2021 (2 years, 6 months ago) |
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Next Accounts Due | 31 July 2023 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 31 October 2021 (2 years, 6 months ago) |
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Next Return Due | 14 November 2022 (overdue) |
19 December 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
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19 May 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
2 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
24 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
8 December 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
28 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
4 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
4 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
4 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
4 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
18 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
18 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
1 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-01
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1 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-01
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20 October 2015 | Director's details changed for Mr Ajmeet Singh on 1 March 2015 (2 pages) |
20 October 2015 | Director's details changed for Mr Manmohan Singh on 1 March 2015 (2 pages) |
20 October 2015 | Director's details changed for Mr Manmohan Singh on 1 March 2015 (2 pages) |
20 October 2015 | Director's details changed for Mr Ajmeet Singh on 1 March 2015 (2 pages) |
20 October 2015 | Director's details changed for Mr Ajmeet Singh on 1 March 2015 (2 pages) |
20 October 2015 | Director's details changed for Mr Manmohan Singh on 1 March 2015 (2 pages) |
2 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
2 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
8 May 2015 | Termination of appointment of Tarlochan Singh Khurana as a director on 1 January 2015 (1 page) |
8 May 2015 | Termination of appointment of Tarlochan Singh Khurana as a director on 1 January 2015 (1 page) |
8 May 2015 | Termination of appointment of Tarlochan Singh Khurana as a director on 1 January 2015 (1 page) |
10 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
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8 November 2014 | Registered office address changed from 55 Woodlands Road Southall Middlesex UB1 1EJ United Kingdom to 89 the Broadway Mill Hill London NW7 3TG on 8 November 2014 (1 page) |
8 November 2014 | Registered office address changed from 55 Woodlands Road Southall Middlesex UB1 1EJ United Kingdom to 89 the Broadway Mill Hill London NW7 3TG on 8 November 2014 (1 page) |
8 November 2014 | Registered office address changed from 55 Woodlands Road Southall Middlesex UB1 1EJ United Kingdom to 89 the Broadway Mill Hill London NW7 3TG on 8 November 2014 (1 page) |
1 October 2013 | Appointment of Mr Tarlochan Singh Khurana as a director (2 pages) |
1 October 2013 | Appointment of Mr Tarlochan Singh Khurana as a director (2 pages) |
19 September 2013 | Incorporation Statement of capital on 2013-09-19
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19 September 2013 | Incorporation Statement of capital on 2013-09-19
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