76 - 80 College Road
Harrow
Middlesex
HA1 1BQ
Secretary Name | Mrs Varsha Thind |
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Status | Current |
Appointed | 27 September 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ |
Director Name | Mrs Varsha Thind |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 September 2021(7 years, 12 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Executive |
Country of Residence | England |
Correspondence Address | Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ |
Director Name | Mr Michael Anthony Clifford |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 27 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Balbir Singh Thind 50.00% Ordinary |
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1 at £1 | Varsha Thind 50.00% Ordinary |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 27 September 2023 (7 months ago) |
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Next Return Due | 11 October 2024 (5 months, 2 weeks from now) |
29 September 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
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5 July 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
23 October 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
30 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
17 November 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
17 November 2021 | Appointment of Mrs Varsha Thind as a director on 20 September 2021 (2 pages) |
16 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
6 October 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
7 August 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
21 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
29 December 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
19 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
18 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
17 December 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
30 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
12 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
12 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
19 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
19 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
9 October 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
9 October 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
29 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
29 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
17 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-17
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17 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-17
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1 October 2015 | Registered office address changed from 4/5 Loveridge Mews London NW6 2DP to Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ on 1 October 2015 (1 page) |
1 October 2015 | Registered office address changed from 4/5 Loveridge Mews London NW6 2DP to Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ on 1 October 2015 (1 page) |
1 October 2015 | Registered office address changed from 4/5 Loveridge Mews London NW6 2DP to Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ on 1 October 2015 (1 page) |
10 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
10 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
18 November 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-18
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17 November 2014 | Statement of capital following an allotment of shares on 27 September 2014
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17 November 2014 | Statement of capital following an allotment of shares on 27 September 2014
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25 April 2014 | Appointment of Mr Balbir Singh Thind as a director (2 pages) |
25 April 2014 | Appointment of Mrs Varsha Thind as a secretary (2 pages) |
25 April 2014 | Appointment of Mrs Varsha Thind as a secretary (2 pages) |
25 April 2014 | Appointment of Mr Balbir Singh Thind as a director (2 pages) |
27 September 2013 | Termination of appointment of Michael Clifford as a director (1 page) |
27 September 2013 | Incorporation Statement of capital on 2013-09-27
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27 September 2013 | Termination of appointment of Michael Clifford as a director (1 page) |
27 September 2013 | Incorporation Statement of capital on 2013-09-27
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